Reported By: Suraj
Contact information:
Trade Mono Live
Ms. Kajal agrwal ne mujhe msg krke btaya agr aap yha pr account open krenge to hmre auto software se apko per day 8 to 10% profit hoga pr profit hua 170% aur widhral request krne pr btaya ja rha h ki apko pahle gst dena hoga fir ammout tranfer hoga forex me gst kha jma krna hota h fir bhi sb aise hi customers ko fsate h aur fir unse gst k naam pr paisa mangte h
MERA NAAM ANIL VISHWAKARMA ( 9452060933) LUCKNOW, U.P.
Maine trade mono live forex currency trading compony branch : 101, kaveri, level 1, Mukteshwar ashram lane, Indian institue of technoloyt, Powai, Mumbai, Maharashtra pin 400076 S B I AC NO 38838484590 IFSC CODE SBIN0000488 , CURRENT ACCOUNT me ON LINE 15000/- transfer kar diya, Hame trading account me profit show hua hamse kaha gaya ki aise hi hamare Auto software se profit aata hai, ham Inkibaato me Phasakar 1000 Doller ka Credit aur le liya, Hame 7128 Doller ka Profit hua, Hamse Credit 1000 Doller ka 76200/- hamne inke SBI account me phir jama kar diya, hamne Withdraw ke liya kaha to Hame profit ammount ka GST paid karne ke liye kaha gaya, hamne bahut samghaya ki hamare pass ammount nahi hai, aap hamre ammount me se cut karke hame return kar dijiye, lekin Tejswi singh mob no. (8511748648) log nahi mani , ham hospital me the aur hame haurt problem hai, ham hospital me admit the , hame rupye ki bahut jaroorat thi ham inki baato me aakar 50000 ka payment kar diya hame 350000/- payment karne ko kaha lekin phir pure ammount ka gst payment karne ko kaha, ham phas chuke the karz lekar GST ka payment kiya tha, in logo ne vishwas dilaya ki aapka payment 2 hours me ho jayega, hamne gold girvi rakh kar loan lekar inki puri PAYTM BANK, TRADEMONO LIVE A/C 918959289040, IFSC CODE PYTM0123456, GST AMMOUNT 50000+45720 = 95720/= RS PAYMENT KAR DIYA, Yani total Ammount 91200+95720=186920/= rupye payment kar diya , kuch der baad hamne mobile no ko block kar diya , bahut conntect karne par bhi contect nahi ho raha hai, dushre ka no se phone kar rahe hai to awaz pahchan kar phone disconect kar de rahi hai, Ab Hame samgh me nahi aaraha hai ki ham kya kare, VIDHI MISHRA, 6356349212, 8490892160, SHEFALI AGARWAL 9909548673, TEJSWI SINGH 8511748648 HAI. HAM APNA KARZ KAISE LOGO KO PAID KARENGE HAME SAMGH ME NAHI AA RAHA HAI, IN LOGO PAR VISHWAS KARKE HAM BARBAAD HO GAYE, HE BHAGWAN AISE LOGO KO AISI SAJA DENA KI PRABHU YE LOG AAPNE KARMO KA DAND BHUGTE, AAP LOG ME KOI AISE BANDA HO JO HAMRA KUCH BHI AMMOUNT RETURN KARWA KE HAM USKE BAHUT AABHARI RAHENGE,
THANKS
ANIL VISHWAKARMA
9452060933