Amit VIP Money Trading investment

Fraud money trader

Name of Complainant Nirdodsh Gurjar
Date of ComplaintAugust 10, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I hear the name of company from social media AMIT VIP MONEY TRADING INVESTMENT He told me to invest 3000 I paid and then he told me pay 5900 more for withdrawal fees After 11500 more pay for commission fees After all payment he told me that pay 15000 late fees I don’t have any […]

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Amit vip investment and trading money tripling scam

Name of Complainant Saneesh
Date of ComplaintMarch 14, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Amit VIP trading investment company which has a telegram channel about bitcoin trading. In that channel he continuously uploading the investment scheme related to bitcoin trading. He message me on what’s app about trading scheme and ask to invest. I invested 3000 then he said slot is full again invest 5000. After investment of Rs. […]

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Money investment fraud c

Name of Complainant Sohan lal
Date of ComplaintFebruary 18, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have paid Rs.3000/13 feb 2024 to the person name Amit and his mobile number is .+91 77371 44199 , Company Name Amit VIP money Trading investment and Amit VIP bitcoin money investment on telegram.This person first said in 30 minutes i will get the money doubled. but after that he was asking to pay […]

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