| Name of Complainant | |
| Date of Complaint | January 17, 2023 |
| Name(s) of companies complained against | META TRADE 5 |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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Dear sir/ Ma’am
My name is Kalpana Gaikwad. in 2021 my mother sold her gold for my education and taken loan from relatives. I thought I will earn money from money and by using share market platform like Angel broking and Upstox.
one day I got a call from META TREADE 5. and explained me about cryptocurrency. i started investing by good intension that I will get profit and i will solve family problems and my education problems.
in the beginning everything was like good going market and they showed me how much profit I’m earning. suddenly i needed to withdraw from that profit then they told me that u request on email for withdrawal with 1 day you will get your withdrawal amount in your account. i did request but they didn’t respond. then the caller person said that if u pay withdrawal tax then only u will get your money in your account. then i paid tax , their payment method was upi scanner.
by upi I did all payment to them . then without accepting my request he invested withdrawal money in other market and showing ki maam i have putted ur money in other market without my person. in (cryptocurrency) so withdrawal would be not possible. because I requested for $4033 but that was just a half amount . total i paid $9962 and yet after requesting many times for withdrawal he started playing with my money in meta trade 5. i don’t knw that was an honest app or not but around i gained 12000$ profit. invested $9962(812769.69 rupees i have lost in scam) after realizing that this is a scam. i started fighting , crying, begging like a beggar on call..that pls return my money. I’m from poor family, i have responsibilities. this scam people played with my money. and after that whenever i call sounds like switch off mobile. and they run by taking my harder money. i used to get calls from Madhya Pradesh. this i know because true caller in name of meta treader and navin sharma, there account details looks like ujjiwan small finance bank because one day i sent more 1lakh and upi amount got exceeds so i asked for netbanking details to send further money and that time i got to know they have fake account at the last moment, because bank was not accepting payee beneficiary details. i want you to take action with meta trade as well as Madya Pradesh ujjiwan bank. i have few transaction details . in 2022 this things happened and after few month i got a call to know about meta trade they said that there are many people like me who is facing same issue. and they will try to return money. after few days i lost my mobile and that was my bad luck that i lost half details which I have saved to file complaint and lost their contact number but still have some details like Gmail id , some upi transaction. . I’m requesting to the police and cyber crime pls find them. i really need my money, my family is worried and I’m getting tortured from that. please sir. help me. my contact details: 7045301278 from Mumbai.
