Reported By: Pavneet kaur
Contact information:
L51109WB1983PLC037008 SUHIT trading pte ltd (cin) Nawanshahr,S.B.S Nagar
https:// amarnnn.com/register?codeNumber=357777
The company headquarters is located in EN – 12, district 5 , saltlake , Kolkata . L51109WB1983PLC037008 SUHIT trading pte ltd (cin) . My complaint is about depositing more than 3 lac money through online trading. Somebody send text to me on my whatsaap number that I can earn easily while investing they didn’t tell me that i have to invest money in lack.
After that , they told me to complete the tasks and completed all the tasks then they freeze my account and told me that I have to first deposit the commission only than I will withdraw the amount. Than I deposited but didn’t get my money back. Than they said that I have to deposit 50,000 because my account is freeze. Ok I deposited. Than they told me to again deposit 50,000 so that I can withdraw because the process is 99% . I again deposit 50,000 but I didn’t get any money back as I am not able to withdraw the money. Than i again deposited 50,000 but they freeze my account and now again they are saying me to deposit 50,000 but this time I didn’t because I don’t have any money to deposit. In addition to this , I take help from my close ones to deposit money and now I am so much worried about my money as I also have to return . I have all the numbers , details and all the screenshots of payment that i have deposited. And the person who send me messages on what’s aap , I always text him for help but he didn’t reply me back but always seen my texts . I am so worried . So please help me in this situation. Further more, after 2-3 days one more person send message to refund my money. Than i text him back and he said me to deposit 1000 to unfreeze account to withdraw that money so I deposit but again he said me to deposit some tax amount again to withdraw money but I didn’t deposit more than 1000 here because I was not sure that will i get my money back. Now , you are my last hope to return my money . It is an humble request to you to please help me in refunding all my money back . Please sir help me.
Thank you
Yours trustworthy
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They did the same to me.. We people together have to complaint about this fraudster to the court.. Then only we will get some suggestions.. Ps contact me [email protected]