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SIMANTA TALUKDAR filed complaint against 70trades.com on Jul 1, 2021
On **/**/****, a call came from **trades.com from no. +********** asking me to invest in amazon shares. They requested me deposit Rs. *****.** (INR) equivalent to $***... They said that an offer is going on and they will add same amount $*** into my account for trading. . Later on I came to know that this **trades.com is a cheating site seeking & looting money from customers in the name of amazon shares. When I asked for the refund on **/**/****, they refused to return me the same. Even I gave a withdrawal request in their website. Now, a big Zero (*) balance is showing against my account balance. They looted my entire money by misleading me. Kindly help me to get my deposited amount i.e. Rs. *****.** (INR) equivalent to $ ***.
I got my refund. You guys have really helped me when I needed it the most! Thanks again for your help :-)
- Abhijit Dhote
Many thanks for your proactive approach and prompt action. This has accelerated and helped in resolving my issue.
- Mohd Abdulrahim
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