Tradecred - No Liquidate No Refund in Account
Mayur Gangaram Tondwalkar filed complaint against Tradecred on Aug 28, 2025
SUB : NO REFUND OR NO LIQUIDATION OF A BILL DISCOUNTING DEALS (*) NOS.
Amount Invested: Rs.****** approx & Current Value of the same is Rs.******.**. approx.
I had invested in Bill Discounting Platform namely TRADECRED in their bill Discounting scheme.
*) The first deal was taken on **st April ** which is to be matured after ** days. Though the deal was for UNDER NO LIQUIDATION POLICY - it already matured on **th July **, but under the pretext of false excuses, the company didn't deposited my maturity amount in my wallet.
*) The second deal was purchased on ** July **, for the period of *** days. Here the terms were you cannot liquidate the deal within a month.
Since my no.* deal was delayed purposely by the company for the reason they best know, I got scared of my hard earned money getting lost and requested for the liquidation of the same after completing the month.
So the operable days came to ** days only though the previously the deal was for *** days which in seen as under processing, whereas it should have been in my wallet instead.
I have written so many mails receiving excuses and falls promises only and no trace of my hard earned money in my account.
Thereafter, smailing fishy deals I started searching for reviews of the said company and found out adverse remarks against the company and I completely broke, thinking about the fate of my misdeed of investing with this fraud company.
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