GHOTI TRADING PRIVATE LIMITED – MONEY SCAM

Reported By: RAVI SANKAR

Contact information:
GHOTI TRADING PRIVATE LIMITED VISAKHAPATNAM
https:// www.trs7.in/

HI MY NAME IS RAVI SANKAR IAM FROM VIZAG. IT IS A VERY BIG SCAM ITS A VERY BIG SCAM. DONT TRUST ANY ONE. ALREADY I LOSE 4.10LAKHS FIRST YOU HAVE ONE ONLINE LINK FROM GIVE A PART TIME JOB IT SHOWS SOME RECHARGE SCREEN SHOTS THEN DO FIRST RECHARGE WITHDRAWL PROCESS IS OPEN THEN AGAIN THEY ASKED SECOND RECHARGE WE WILL START SECOND RECHARGE THEN MOVE TO INSTRAGRAM THAT ID NAME IS @NEELIMALLESHAM THEN INSTALL INSTRAGRAM THEY NAME SHOW WARREN J.GATES. HE IS EVERY RECHARGE TEACH TO US VERY CLEARLY. HE IS GIVEN SOME TASK FIRST DOING 500 RECHARGE ITS SUCCESS AFTER THEN AGAIN GIVEN TASK THE TASK ARE CONTINUED ITS NOT A BREAK OR GAP THAT TASK. TASK SHOWS 8 UNPAID ORDERS TOTAL 8 ORDERS COMPLETED YOUR RECHARGE AMOUNT WILL BE WITHDRAWL COME BACK TO YOUR ACCOUNT SAYS HE IS MANIPULATED TO OUR BRAIN ON THAT TIME. WE ALL ARE TRUST TO THAT TIME EVERY RECHARGE HAS A HIGH AMOUNT FIRST RECHARE AMOUNT IS 2500 AGAIN 6500 AGAIN 9300 ITS SLOWLY HIGHLY INCRESED ORDER AMOUNT. WARREN J GATES TELLING ONCE COMPLETE THE TASK YOU GO WITH WITHDRAWL CONTINUSELY HE SAYS YOU HAVE ENOGH TIME ARRANGE FUNDS TOTAL YOUR ALL TASKS DONE MINIMUM 4 TO 5 LAKHS. THEN ORDERS WAS CLOSED BUT AMOUNT NOT WITHDRAWL THEY ASK AGAIN TOTAL AMOUNTS OUR INVESTMENT AMOUNT AND THEY HAVE GIVEN SOME COMMISSION AMOUNTS TOTAL ABOVE 6 LAKHS SHOWS UNFROZEN AMOUNT THEY ARE ASKED AGAIN 30% PAY YOU HAVE RECEIVED YOUR TOTAL AMOUNT. NO ITS TOTALLY FAKE AND FRAUD PLZ DONT TRUST ITS PURELY FAKE COMMISSIONS. FIRST YOU GOT THE WATSUP MESSAGE NUMBER THAT NUMBER ALSO NOT WORKING. THEY HAVE NOT GIVEN CUSTOMER CARE NUMBER ANY CONTACTS ANY THING. THEY VERY HIGH LEVEL FRAUD. RECHARGE TIME THEY HAVE GIVEN SOME UPI IDS THEY ALL ARE FAKE ONCE RECHARGE THAT UPI OUR AMOUNT WAS TOTALLY LOSS. PLZ FRIENDS BE ALERT FROM THIS TYPE OF FRAUDS ALREADY I LOSE 4.10 LAKHS PLZ CAREFULLY ALREADY I HAVE EXPERIENCE IAM VERY SUFFERING FROM THAT ME AND MY FAMILY. PLZ DONT DO ANYONE THIS TASKS. ACTUALLY MY LANGUAGE IS TELUGU. ANY MISTAKES ABOVE MESSAGE PLZ CONTACT ME I AM EXPLAIN IT MY CONTACT NUMBER 8309544206. VISAKHAPATNAM. ANDHRA PRADESH.

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