Name of Complainant	Aakash Kumar
Date of Complaint	April 3, 2023
Name(s) of companies complained against	Kalyan trading
Category of complaint	Investments
Permanent link of complaint	Right click to copy link
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My Name is Aakash kumar, and From Patna Bihar. Sir, mere saath ek online scam hua hai 1 lakh ka jiske karan main bahot budi tarah phass gaya hoon and pata nahi ab main aage kya kar pau. Last kuch din pahle mujhe ek whatsapp number { ( +19296486386) (+880130515898) (+919400054094) } se message aaya that to earn just by liking youtube videos, uspe like wo log per like 25 to 50 rupees de rahe the as so I thought ki ok har day 10 likes v karta hoon then din ka apna khud ka costing nikal jayega , so I agreed. Then wo log bole eke k link de rahe jo telegram ki hi , waha join ho jao then appko details waha bata diya jayega ( is username ko message karne ko bola gaya on telegram – @Vivoy344 ) -. I was ok with that too. But waha us link pe jaakar group join kiya then dekha ki kuch investment ka scene chal raha chota chota investments like 1000, 2000, 3000 jispe wo bitcoin jaise pe lagakar wapas 30 minutes tak main profit ke saath wapas refund v kar de rahe as many group peoples kar v rahe the ye ( link jispe invest karwa rahe the – Kucoingt.buzz ). Then first 2 days maine nahi kiya but jab baaki sabko karte dekha then mujhe thora confidence aaya and main v enroll kar liya paise wale task main. Bus yahi se unhone mujhe phasa liya. Waha ye hua ki pahle unhone mujhe bola ki pahle 1000 lagao then 1300 wapas aayega maine kiya and aaya v wapas. Fir bola ki 3000 lagao then 3900 wapas aayega then maine 2 baar 3000 laga ke 3900 2 baar wapas liya. Fir unhone mujhe ek dusre telegram ke hi group main add kiya ( VIP386 name se telegram pe jaha @Parsa2864 name se banda isko admin kar raha tha ) and bola ki yaha app log play kijiye. Chote investment main koi dikkat nahi thi and profits aa v rahe the so maine play kiya. But Pahla investment 5000 ka kiya, fir bola 20000 ka hai next so wo kahi se mangwa ke manage kiya and lagaya, still after that wo bole ki next round play karne ke baad hi return hoga saare paise amount ke saath. And next round ke liye minimum 65000 lagane the. Yaha main phas gaya but anyhow kahi kahi se manage karke 65000 jama karwa diye, but jaise hi jama karwa ab wo bolne lage ki minimum change ho gaya hai ab 1,50,000 minimum lagane honge jo ki mere liye kahi se possible nahi tha. In saare baato ki screenshot maine le li hai as telegram pe remove and delete karna aasam hai. Please mujhe bilkul kuch samajh nahi aa raha as main kya karoon and bas bahot hi jyada depressed hoon .
First number jis se mujhe whatsapp pe msg aaya tha – +8801310-515898
2nd point of contact requested to me to contact – @vivoy344
Amount I invested total –
1. 1000 – 9th feb 10:27 AM paytm ( through upi link – Dieforyou@mahb )
2. 3000 – 09th feb 12:34 PM paytm ( through UPi link – anilburdakteja3@ybl )
3. 3000 – 09th feb 12:58 PM paytm ( through UPI link – shubhamji143@freecharge )
4. 5000 – 09th feb 2:35 PM paytm ( through UPI link – v468468@okaxis )
5. 20000 – 09th Feb 3:59 PM paytm ( through UPI link – ankit3131a@axl )
6. 65000 – 09th feb 7:3 PM paytm ( Bank Account – Name – Arun Madhukar Rathod account number – 922020028211076 / IFSC code – UTIB0003104 )
Other bank details shared to me to transfer the amount but I didn’t –
1. Sarojini Bhuyan / account number – 658705602614 / IFSC code – ICIC0006587 / Branch – Cuttuck / Current account / ICICI
2. IDFC first bank – Account type – Current – Name – Kalyan trading – Account number – 10121456199 – IFSC IDFC0040153 / Branch – PAREL BRANCH
3. Savings account / Canara Bank / Jitesh Vijay Hiwale / Account number – 110100697831 / IFSC number – CNRB0015201

Apart from all this, I’ve screenshots of every conversation that I’ve done with them. I was already facing the money issue in life and now this all ( can say my stupidity too but now currently I’ve no other choice ) had put me in extreme mental trauma, and I don’t know how to survive especially after this all happened.
I can share all the screenshots if you ask. Please help me or suggest me any !

Image Uploaded by Aakash Kumar: