Nitin kumar

Name of Complainant Deepak Singh
Date of ComplaintNovember 7, 2024
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 Deepak Singh:

A person who approached me to invest in stock market through the telegram channel ” Bitcoin binance trading ” and his whatsapp number +91 81077 89853 asked me invest 1499 which eventually changed to 15999 after 45 minute.
Eventually I transferred 1499 to this UPI id indramina22042003@oksbi.
and he saided me wait 45 minute.
Then I received in message after 45 minute some
His message – Amount redy for withdrawal sir You need to pay GST amount 18% (2879)
Gst also refund total amount return 18,878
Then I transferred GST 2879 to this UPI id indramina22042003@oksbi
But no refundable transferred for there side

Image Uploaded by Deepak Singh:

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