Name of Complainant | |
Date of Complaint | March 28, 2025 |
Name(s) of companies complained against | Technical mind trade and mitesh suryakant |
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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I’m a student and I don’t have any source of income by myself some days ago I received a message from a unknown and random stranger on WhatsApp and he started talking about trading and investment i thought about it and I discussed with someone and he convinced me to invest in it and I’ll give you profit in 15 minutes the first one was suryakant whom I paid 3000 rupees and he said it will get doubled in just 25 minutes I waited for 25 minutes almost and his friend texted on the behalf of him which was none other the history partner nitin kumar he provided me his fake IDs and I believed on that I agree it was all my mistake because I didn’t consulted any professionals advice and then after that I paid nitin kumar 1000 he showed me some fake transactions screen shots of doubling money after that they started saying we need commission gst and many more things and I paid 2571 rupees as gst and they both started ignoring and after that they blocked me I’ve some proofs and screen shots of payments which I’ll share and there numbers are
+91 78500 18822 mitesh suryakant
+91 72318 93420 nitin kumar ( technical mind trade )
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