| Name of Complainant | |
| Date of Complaint | December 14, 2023 |
| Name(s) of companies complained against | AMIT VIP MONEY TRADING, Anish Joshi |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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I have paid Rs.3000 to the person name Padmasinha VijayaKumar Patil – Aaadhar card number (4841 5152 3547) and his mobile number is 9351268967. This person first said in 30 minutes i will get the money doubled. but after that he was asking to pay Rs.5000/- and 3000/- after that he asked to pay Successful Recharge Money of Rs.42600/- and the he ask to pay verification charge 7850/- after to that again of GST amount Rs.14244/-. when i fought with him to give my money back, I have totally paid Rs.34000/- but after the payment this guy asking me to pay Security payment 49500/- to get your money back. But while I fought with him he has shared his Aadhar card to make me believe that he is real and not fake(I have enclosed his aadhar card).
The UPI id’s which he has given me to share the amount are listed below:
anish154@indus – Name: Anish Joshi
Kindly look into the issue and help me out to get my lost money Rs.34000/-
Image Uploaded by Vallabh Kadam:
This man told me to send 299, I will send you 10,000, I sent 299, then he asked for GST charge 899, I said you did not tell me, if this also has to be done first then he said, we cannot apologize, 10,000 is yours