Fraud in the name of trading

Name of Complainant Md Aarish Qureshi
Date of ComplaintMay 23, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link
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Text of Complaint by Md Aarish Qureshi:

This person have put the fake cerfication on his profile with the name of Vizag custom House and his original name is Karan Goenka

I have invested to 1k to check whether the person is genuine or not

So first of all he replied very late and when he replied he told me that I have made 3k profit and he demands 3k for security deposit so I gave him and after more than 24 hours when I didn’t received my money he is telling me that it has been send from their end and I am telling lie so I ask him for screenshot but instead of sending me the screenshot he is asking me for bank balance screenshot so I send him my other bank account screenshot and before that I have send him gpay screenshot also

After seen my bank balance screenshot he told me that I have to wait for 3 hours after 3 hours I have messaged him so he is asking me for 5k for transaction fees

Please take the action against this guy as soon as possible ????

Here is his profile link

@_trader_karan

https://instagram.com/_trader_karan?utm_medium=copy_link

He claims that I will receive the money in 20 minutes but I didn’t receive the money in 20 minutes

He is the biggest fraudster

 

 

 

Image Uploaded by Md Aarish Qureshi:

Fraud in the name of trading

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