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financially fraud ...by demat and throw demanding money for making my payment

Complain ID : CCN064211   70  

Stock Market Complaint Complaint Date: February 10, 2024
  • State :  Haryana
  • City :  Panipat
  • Address: Bharat Nagar, Ward No. 16, Line Paar , Samalkha
sir grow me trade diya or jb loss hua to amount demand kiya 75000 and after that he told that he invested my amount in us market and pay the amount with profit amount .and send me mail regarding this ..he told that ki 350000 my invested amount and 1250000/- profit amount he return me within 7-8 days..and they send me all mail regarding this...and i paid for this...75000 for groww demet cic and 1st payout 617000 ka 15% ftt amount +6% curency amount 129750/-..and second payout 513000 ka 15% +6% cirrency exchange amount 113000/-..after that 85000 foor software to link of payment...then 105000 for preparing sheet... and 203019 for final 15% service charge..total amount i paid by bank imps and upi payment...5 lakh my invested amount +75000+129700+85000+105000+113000+203019---1210719/-
Complaint Against / To: pankaj---7415945232, goel sharma---865526235, sanjay --8819851004

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