Name of Complainant | |
Date of Complaint | October 30, 2024 |
Name(s) of companies complained against | Digit trade |
Category of complaint | Investments |
Permanent link of complaint | Right click to copy link |
Share your complaint on social media for wider reach | |
Firstly They contacted to me through WhatsApp, after that they gave a link of telegram. First time they said me to recharge of 1000 and profit will be 30 percent is 300, Total 1300, And he sent in my account. Then He Said to me to recharge 3000 and profit will be 30 percent is 900 Total 3900, After that he said that your account is selected for benefit task of 25000 and profit will be 50 percent is 12500 Total 37500 And your total balance is withdrawable of 3900 plus 37500 is 41400, but this time he said that your trade amount is lost due to some mistake. Then he said your account has been freeze due to mistake, After that he said to me that you have to do recharge of 99000, I paid first Rs50000 and second Rs 49000. The said profit will be 50 percent is 49500 Total 148500, and Your total income will be 148500 plus 41400 is 189900 I thought this is last and amount will withdraw,But After that he said due to previous mistake you need to complete withdrawal procedure task of 300000 and profit will be 80 percent is 240000 Total 540000. And your Total income 540000 plus 189900 is 729900, but I haven’t paid 300000, after all this I realized that I became a victim of investment fraud. I lost total 3000+25000+99000= 127000.
I transferred 3000, on this UPI ( 9775180186@mbk)
I transferred 25000, to this account ( ACC NO- 068089400002412 and IFSC CODE- YESB0000680)
I transferred 50000, to this account ( ACC NO- 20100032063744 and IFSC CODE- BDBL0002705)
I transferred 49000, to this account ( ACC NO- 5848971475 and IFSC CODE- KKBK0000811)
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