Money laundering

Name of Complainant Saurabh
Date of ComplaintMay 20, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link
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Text of Complaint by Saurabh:

There is an site https://www.gvfootball.com/ which are promised to all the users to invest their money & they will return back with interest charges..but now they have disable the account & asked to pay the tax of 500 to reactivate the account otherwise you will not able to withdraw your money.many customer paid the amount to thinking that its just a tax which will be go to the government but they didn’t have to do the same.later, after pay the amount they again asked to pay 500 for account migration.also, the company has set the deadline to pay these charges.so, i was not feeling well to do the same again.now, the site is also not opening & application is also showing error 404.please do some legal action against the same..there is many people who have lost their entire savings also.

Image Uploaded by Saurabh:

Money laundering

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