” Hi !!
ARE YOU TRADING IN SHARE MARKET ?
IF U DO THEN WORK WITH US & GET DAILY HUGE PROFIT. WE WORKS ON 98% ACCURATE CALLS. SO GOOD CHANCE TO GET HUGE PROFIT….SO HURRY UP 📞” This is the type of fraud SMS you will get in the form a text message or Whats app message .. SMS will come from +91 7355872043 or may be some other number
Once you respond back you will be trapped in the fraud. Person by name Manish Verma who ask you to forward one time registration fees of 30000.00 and will forward messages like “
Our one time registration fee is 30k nd daily profit sharing is 50% for one week nd after then only 30% continue
NOTE:- FEE IS REFUNDABLE. IT WILL REFUND U AFTER 1 MONTH”
“DEAR TRADER TODAY WE BOOKED HUGE+++ PROFIT PLS CHECK.IF U WANT SAME WORK IN YOUR DEMAT ACNT THEN SHARE THE DEMAT DETAILS & JOIN US.”
Account holder name: Manish Verma
Account number : 61233004085
Ifsc code: SBIN0031015
State bank of india
and some screenshots of the profit made like this :
You will keep getting “Hi Dear trader kindly check our weekly profit report.our client get 2.90 lakh profit on his 2 lakh investment. You can join us for getting such type of profit into your demat.” messages like this. Once you pay and give your login details you are done and you will loose your full money in your trading account and Registration fees too.
Kindly file complaint with your nearest Cyber Police and don’t believe in such frauds. or
Government of India has launched a Cyber crime Reporting Portal, www.cybercrime.gov.in to facilitate citizens for online reporting all types of cyber crimes including financial frauds. Such complaints filed on the Portal are automatically routed to the concerned Law Enforcement Agency for taking appropriate action as per the law of the land. For any assistance in filing the complaint on the portal
Once you file complaint you will get acknowledgement like this by SMS.
Dear Sir/Madam, The complaint 21602220003554 submitted by you at NCRP is forwarded to North CEN Crime PS on 04/02/2022 17:20:28. You may contact the North CEN Crime PS for further follow up with them. Regards National Cybercrime Reporting Portal.
14 Comments
What was your experience?
Please contact me if anybody else got stuck with them… they have done the fraud with me …
yes, today they did fraud with me as well, they took a trade with 15 lots of Banknifty in my demat account, after some time it start going in loss, then i ping them many times but they didn’t responded and at last i need to booked the huge loss in that account. And after that one of the guy Dheeraj Gupta who was handling my demat account not responding me on phone/sms/whatsapp.
U can connect with me on 9999611445
Hi sir..same fraud mith me also.I lost 1.2 lacs
They took 30000 register fee and 90000 for trading.
They lost my all money…and currently I m contacting to them…they replying please purchase new plan for 1 lac…ur previous and current money in safe.
My contact number is 7038119893
What’s app number is 7720044389
File cyber complaint online using link given in content
i had also got cheated with refund. but yet not received. his name is Anurag Bhardwaj.
dont fall to prey
I have also received SMS and WhatsApp messages from person called Vineet. It was too good to believe and did not take it forward. He shares the screen shots of profits and balance sheet. He does not talk about what he will invest in and other stuff. Thanks for sharing this info.
I have also received SMS and WhatsApp messages from person called Vineet. It was too good to believe and did not take it forward. He shares the screen shots of profits and balance sheet. He does not talk about what he will invest in and other stuff. Thanks for sharing this info.
totally fraud company
Any one know their office address or other details?
Pl contact on 9717454373…
yes, today they did fraud with me as well, they took a trade with 15 lots of Banknifty in my demat account, after some time it start going in loss, then i ping them many times but they didn’t responded and at last i need to booked the huge loss in that account. And after that one of the guy Dheeraj Gupta who was handling my demat account not responding me on phone/sms/whatsapp.
The person name Dheeraj Gupta “9992314769” who did fraud with me.
Government of India has launched a Cyber crime Reporting Portal, http://www.cybercrime.gov.in to facilitate citizens for online reporting all types of cyber crimes including financial frauds. Such complaints filed on the Portal are automatically routed to the concerned Law Enforcement Agency for taking appropriate action as per the law of the land. For any assistance in filing the complaint on the portal
They have cheated me also of Rs. 0.98 Lakhs. They bought 550 BANKNIFTY 36200 PE @178.19 0n 20th April which ultimately dipped to 0.05 till its expiry on 21st April with loss of 0.98 Lakhs which they are not now ready to share as per their commitment though I have constantly been sharing profit when ever occurred.So don’t get trapped and those already trapped should help trace and catch them to save other fellows.You may contact me at 8054104101.
Regards,
Deepak