Get the money back from fake trader

Name of Complainant Debeshro Sanyal
Date of ComplaintOctober 4, 2025
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 Debeshro Sanyal:

Shashwat Verma a trader said that to deposit 1000 and he’ll give 12000 from it . He not mentioned that while texting we need to pay deposit money about 7000 . He mentioned in this on highlights of his profile. First of all no one will check highlights he needs to mention that on text . Second is there not mentioned that we need to pay exact 7000 amount for security money. Now he is telling that arrange it somehow or it will go to your loss . I said that cut the amount and send me the remaining amount he is not giving telling the same thing . I want the 1000 back .

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