| Name of Complainant | |
| Date of Complaint | November 12, 2024 |
| Name(s) of companies complained against | Standard trading company |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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There was a telegram channel stating that deposit 5000 and you will get 20000within 4/5 hours .
Company is situated in Delhi . Company name is Standard trading company
Rajiv chowk Delhi. ( As per the information that person provided to me ).
So I texted that person asking for all the details . His name was sunil ( this is what he told to me ) he said send 5000 and I will book a slot for you. So send the money via phonepe after that he said that slot is booked please deposit so that we can book you in 5000rs wala slot. After 1 hour he messaged and said u have won 51286 via Bitcoin trading
After he said please deposit additional 8586 for GST charges I question he said this rule you have to send so I did. After 2 hours he messaged again saying please deposit refund file charge 14499 for again saying trading charges 21499 file me name mistake ke karan fir file upadte krne pr fir se gst paid Krna pdega 32849 fir bole file refund charge lgega 42499 fir jma krne ke baad next day bolte h aapka payment reject ho gya h to vapis trading krqana pdega jiske liye 61499 joki आपके profit में जमा हो जाएगा questioned him again and I fought over it .
Please deduct this amount from my profit and then return the remaining profit . He said our senior is agreeing with it and you have to pay in total I paid 149431 rs and received nothing
Image Uploaded by Bhupendra:
Image Uploaded by Bhupendra: