Name of Complainant	Anup
Date of Complaint	February 19, 2025
Name(s) of companies complained against	Mitesh Suryakant Gst bill Name (Share Market Trading Company)
Category of complaint	Investments
Permanent link of complaint	Right click to copy link
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First they have added me in Telegram and from their they have shown lots of proof for investing an d return as money back gaurantee. Then when i click to invest the no. page land on whats app with the no. +91-7850018822 (joining link for whatsapp https://wa.me/+9178….8822/?text=**New_JOINING_LENA_H_SIR*) and when i msg he told me his name Mitesh Suryakant and explained me the process to invest is
𝐓𝐎𝐃𝐀𝐘 𝐁𝐄𝐒𝐓 𝐒𝐏𝐄𝐂𝐈𝐀𝐋 𝐎𝐅𝐅𝐄𝐑

*[MR] MITESH SURYAKANT*

PayTM//Google pay/Phonepay Doubling

₹3000 /- And Get ₹10,000/-
₹5000/- And Get ₹ 15000/-
₹8000/- And Get ₹25000/-
₹10000/- And Get ₹30000/-
₹15000/- And Get ₹45000/-
₹20000/- And Get ₹60000/-
₹30000/- And Get ₹90000/-
₹50000/- And Get ₹1.5 Lac…

Money Will Be Credited In Your Account Under 1 Hours Minutes. for initial as investment and later you after 45 mints you will get return they were investing in company of Bitcoin.
When i asked for way of payment he shared UPI pay and after checking i found name HP PETROL PUMP SHRI GOPAL AGRO SERVICES on phone pay however i confirmed the name and paid 3k right after that 15 mints he said the slot is book and you have to pay at 8k slots. then refused if 3k is full why did u asked me initally you have to mentioned as 3k slot is full rather arguing he send me screenshot.
Then i noticed something fishy however i said i dont have money plz return my 3k to which he denied and taking his mother promise also shittyn peoples only for few bucks. and he say you will earn good profit so i send 5k then he send me one gst bill from share market trading company also gst no. is present on that bill there he showed profit of 97,845/-. Then he ask my upi id then he say i am processing your profit but it is showing gst tax error he send one screenshot of proof gst reject I denied to pay but he convience me and i paid to recover my amount which is 20403.00/- then after payment done he said you didn’t pay 0.59 so gst is rejecting that bill so you have to pay again 20403.59 after i was not agree to do it but I talked on him whatsapp call around 10min to 15min multiple time and to recover my past amount i paid again 20403.59/- after that he said i am processing then he said your transaction is stuck on withdrawal charges which is 32948/- which i haven’t pay yet. because of multiple transaction i understand now he is fooling me around 50k he taken from me.
(Ombk.aadb980021271jmapxai@mbk) – On this upi id I paid 20403.00+20403.59=40806.59 and 8k before when i started.

Also he send me his pan card and Aadhaar card but one time open option.

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