Manish Patel

Taking money from people by fraud

Posted on by Consumer Court
Name of Complainant Subhapriya Sahoo
Date of ComplaintMarch 17, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

In the name of trade he took 3k and then asked for 2k more to start the trading. He did not inform anything earlier. Now he’s asking for more money and is denying to send the money back. He is alluring people to get profit but doing fraud in the name of trading. Taking money […]

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Complaint Regarding Fraudulent Activity by Manish Patel – Amount: Rs. 14,500

Posted on by Consumer Court
Name of Complainant soeb balluwala
Date of ComplaintJune 29, 2023
Name(s) of companies complained against ,
Category of complaint Investments
Permanent link of complaint Right click to copy link

Dear Sir, I am writing to formally register a complaint regarding a fraudulent incident involving an individual named Manish Patel. The fraudulent activity resulted in a loss of Rs. 14,500 from my account. I would like to provide the following details for your reference and investigation: Date of the fraudulent transaction: 29-june-2023 Description of the […]

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ONLINE FRAUD IN THE NAME OF CRYPTO TRADING

Posted on by Consumer Court
Name of Complainant Mangesh Salve
Date of ComplaintJune 10, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have been cheated by a person named Manish Patel, who claims that he is a certified crypto trader. He is running a telegram channel: @ManishProfits, in which more than 8000 people are joined. Daily he is giving the offers to trade in crypto and shares the screenshots of profits shared with people. I sent […]

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