| Name of Complainant | |
| Date of Complaint | November 23, 2022 |
| Name(s) of companies complained against | LDCCO |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
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I was referred to this LDCCO farming by a friend of mine who was referred to this by her friend. As sworn by people who have been investing with them in the past, I made my first investment on 13th Oct. 2022. They were apparently doing livestock farming which ranges from chicken, goats, eggs, Emu, and ostrich to mink, etc. The profits were distributed daily. they had a basic Html coded web page in the beginning and then later transferred to an apk file app. Up until the 15th of Nov 2022, I was receiving money from them on a daily basis, and by that time they had my trust as well. And so, they brought in options with lesser terms and higher profits. Eg: Invest 97000 INR, and in 5 days you will gain back 6.7LAkshs INR. many of us bought these hoping the term is less. A day before they were supposed to distribute the profit, App started misbehaving. The payments were not processed. The main personnel who I am sure is with an assumed identity started saying they have payment issues going on. Everyone stopped receiving money from then on. After 3 days or so, they said they partnered with private banks to process the payments. All we need to do is buy some withdrawal cards. These ranged from 900 to 70000 INR with a varying daily withdrawal limit. Some of us hoping to get the money back purchased these cards as well on top of the initial money we put in. This went on for 2 days. The next day, suddenly, despite buying these withdrawal cards, we were flagged as “Not real members” on the app. Saying they are trying to get rid of fake members and whoever is not fake has to now buy a “Real member” card worth 4000INR to get our money back. For me, this was the limit. Now since people who have not bought the membership card will have their accounts frozen and will not get any money back as per their communication. I have been personally in touch with folks who bought both cards, but none of them have received the money either. I have lost around 1.9 Lakhs to the LDCCO. As of 23rd November, they took down their web page, Application, and several Facebook pages.
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