| Name of Complainant | |
| Date of Complaint | June 6, 2021 |
| Name(s) of companies complained against | Tick trade fx |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
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I received a call from Nirmal Ahuja and he told me about forex trading and requested to invest 1 lac rupees atleast. I didnt agree so he took his senior Yash upadhyay on line and he explained me through his laptop and showed few accounts and also sent me few withdrawals of few people. So I invested 195000 Rs in his given account and sent my documents to open an account. He started trading on metatrade 5 and account is still on and doing well. After that he told me to invest 10 lacs more but I denied and I asked him to make a withdrawal. After that yash and nirmal both stopped taking calls and now their mobs are also not getting connected. Nirmalz mobile is ringing but he is not responding.
Company Bank Account Details:-
Bank :- IDBI Bank
Acc name :- CLASSIC IMPEX
Acc No. :- 0452102000017143
IFSC Code :- IBKL0000452
BRANCH : Fort ,Mumbai
Image Uploaded by Ravi:
