Online Trading

Name of Complainant Sunil
Date of ComplaintFebruary 11, 2022
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 Sunil:

i saw one post in instagram stating that do you want to invest and earn through trading i messaged on instagram they told that if u invest here you will get more than double of your investment amount within 30-45 minutes they told that if you invest 10k you will get 32k so i paid and i sent screenshot to them they checked and told that within2-3 hours your profit will come they said i asked them again after 3 hours they said you have to pay 10000 for the security deposit of trading account and your amount will be refundable they told within5-7 minutes. so i paid again 10k they told you need to pay it is necessary for withdrawl of profits . i sent screenshot and sent them . after some time they told that we are facing a problem of business trading account we cant withdrawl less than 50k you have to pay again 10k for 50k transfer amount they told i said i dont have money i said they said that you need to pay fast we are on transfer page fully fraud company phone pe google pay number-8276940288 instagram id investorprerna and company is in #07 new delhi house barakhamba road connaught place new delhi i totally paid 20000 fully fraud company

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