Bharat Trading Yatra

Investment fraud by Bharat trading yatra

Posted on by Consumer Court
Name of Complainant Mana Ram
Date of ComplaintMay 14, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Sir I invest 10k in Bharat trading yatra company after that they will demand more money for GST charges. And In last they will demand for 32700 comission for withdrawal. So I lost around 60k . Investment fraud by Bharat trading yatra was last modified: May 14th, 2024 by Consumer Court

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Investment Scam (Bharat Trading Company)

Posted on by Consumer Court
Name of Complainant Vaibhav
Date of ComplaintMarch 29, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Initially, they request your investment amount, followed by the GST, commission, and withdrawal amount (regarding the withdrawal amount I heard from other similar complaints) Approximately 23k of mine is with them; I stopped when they demanded a commission. Authorities, kindly take necessary measures against this fraudulent scheme. Investment Scam (Bharat Trading Company) was last modified: […]

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Fraud transition

Posted on by Consumer Court
Name of Complainant Kuldeep sindhav
Date of ComplaintMarch 28, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Mene bharat trading yatra ki telegram channel se 10 k ka 40 k invest Kiya Tha aur badme undone 13500 gst charge Kiya aur do bar 19200 commission liya abhi vo withdrawal krne k liye 27000 acoount settlement ka Mang rhe hai unhone mere 60k hold kr diye hai Fraud transition was last modified: March […]

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my complaint abount bharat trading yatra the company is totally fraud, 10000

Posted on by Consumer Court
Name of Complainant Sonia saini
Date of ComplaintFebruary 15, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

hello sir, meri complaint bharat trading yatra ke against hai ye logo ne telegram par channel bna rakha h wala investment ke name par loot rahe hai 10K =40K denge aur ek inv generate kar dete hai ki GST pay karna hai service charges etc sir mne trasfer kar diya 10K mujhe bola GST charge […]

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Account handling services fee

Posted on by Consumer Court
Name of Complainant Yitsuchu Trakha
Date of ComplaintSeptember 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Bharat Trading Yatra has defrauded of 60k as account handling service fee. Neither are they responding calls or messages nor are they Trading in my demat account. The amount paid is an advance they took for Trading services. Kindly take action against the fraudsters Account handling services fee was last modified: September 19th, 2023 by […]

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Bharat Trading yatra- Fraud

Posted on by Consumer Court
Name of Complainant Gaurav Sharma
Date of ComplaintSeptember 7, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

In the telegram account (Bharat Trading yatra) they give the offer for recover the trading amount of you lost. Then you pay the amount as per offer. They did not send bank or not responded any message of your. Bharat Trading yatra- Fraud was last modified: September 7th, 2023 by Consumer Court

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Bharat trading yatra fraud company , cheaters

Posted on by Consumer Court
Name of Complainant Aman Kumar
Date of ComplaintAugust 30, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

They ask for their charges.. once they get paid they will not responds to any of your messages .. cheaters , frauds . Bharat trading yatra fraud company , cheaters was last modified: August 30th, 2023 by Consumer Court

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Fraud done by Bharat Trading Yatra

Posted on by Consumer Court
Name of Complainant Apar Gupta
Date of ComplaintJuly 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I joined Bharat Trading yatra 50% profit sharing plan for trading when they will do trade from my account and they mentioned max loss will be 5 % max. But after making a 36k i have sent 18k in Bharat Trading account via multiple transfer. But they take one more trade where even i am […]

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Fraud channel in telegram for account handling services- stock market trading..#Bharattradingyatra

Posted on by Consumer Court
Name of Complainant Ankur Tiwari
Date of ComplaintMay 20, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I was asking to pay 30k and then they said that we will trade for 1 month and profit would be around 60k Attached is the payment screen shot They traded for 1 day and loss was 25k 30k I paid as a fee and 25k wiped out from my account on day 1 .. […]

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