| Name of Complainant | |
| Date of Complaint | July 20, 2024 |
| Name(s) of companies complained against | Options Trading Banknifty Channel |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
      |
|
I have been duped with close to 45,000 by this channel, they have posted investment plans and I have invested intially 10,000 after trading hours i received invoice that i made 76700 profit and I need to pay GST to receive the fund. Since it is govt related I did not doubt him and paid that 11,700 after that he said need to send profit share amount as his charges which was 7,400 again in all three cases he gave me different UPI id that’s where I doubted him and asked him why all this rules are not shared intially only he said it is part of process and I can trust him he is not fraud and share screenshot of all payments which looked real and unfortunately I ended paying him that as well after that done no response my number blocked and after a month I got hold of him he changed number and updated it in telegram channel and started asking him he simply said their was fraud in his company and they are now returning funds to everyone I gave my details he said I’ll get my returns after I pay him filing charges which 6400 and this is one time charge and is refunded back.
He is still active and every day I msg him he didn’t block me and same time doesn’t respond on myoney.
Beware of the UPI id and names I’m mentioning below
1. Nitin Kumar Singh
2. Meghraj Meena
3. Dilkesh Meena.
4. Rama prakash Meena
Mobile number +91 70236 20567
Image Uploaded by Nitesh Kumar: