| Name of Complainant | |
| Date of Complaint | April 5, 2023 |
| Name(s) of companies complained against | 70 trades.com |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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when i was in Abudhabi last April 2022, i was called by Mr shivraj kumar saying there is a good business which has to be started from &200 US DOLLAR as soon as i deposited this amount i got offer letter saying there is a lot of benefit if i deposit & 2000 in my account the funds will be & 3000 , with bonus they kept luring me later we knew they were fraud their intention to take all the money from me they took all my money from my bank account even they told me to use credit card as they were saying all the banks are linked with their company even late payment in the bank isn’t a issue .i have lost huge funds in this platfrom stiil not recovered,
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