Reporting Investment Fraud by [DEMCO digital market agency

Name of Complainant Simran
Date of ComplaintSeptember 7, 2023
Name(s) of companies complained against
Category of complaint Miscellaneous
Permanent link of complaint Right click to copy link
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Text of Complaint by Simran:

Dear Sir,
I hope this email finds you well. I am writing to report a case of suspected investment fraud involving [DEMCO digital market agency. I believe that I have fallen victim to deceptive practices and fraudulent activities by this agency, and I seek your assistance in addressing this matter.Here are the key details of my situation:Investment Details: I invested a substantial amount of money, totaling more than 30,000, with [DEMCO digital market agency] based on their representations of investment opportunities.Deceptive Practices: Initially, the agency requested a smaller investment and provided limited returns, creating an impression of legitimacy. However, they subsequently demanded significantly larger sums, including amounts exceeding Rs 30,000.Cessation of Payments: [DEMCO digital market agency] has ceased making payments as agreed upon, leading me to suspect fraudulent behavior.I have taken the following steps in response to this situation:I have documented all relevant correspondence, agreements, and financial transactions with the agency.I have sought the advice of a legal professional to understand my rights and potential legal remedies.I intend to report this matter to the appropriate regulatory authorities for further investigation.I kindly request your assistance and guidance in pursuing legal action against [DEMCO digital market agency] for their fraudulent activities. I am committed to cooperating fully in any investigation or legal proceedings that may be necessary to bring these individuals or entities to justice.Please let me know what steps I should take to initiate legal proceedings against [DEMCO digital market agency] and if there are any additional documents or information you require from me to proceed with this case.Your prompt attention to this matter is greatly appreciated. I look forward to your guidance and assistance in resolving this issue.Thank you for your time and consideration.Sincerely,
Thanks and Regards
noahmariya

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