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SCAM AND FRAUDULENT
aftek informatics
India
2024-02-23

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Replied
CONTENT At the outset, I wish to clarify that I am a vulnerable customer and not having any knowledge of the capital trading market and I have been lured by your broker Mr Rahul Shaikh and advised wrongly to enter into certain trades, which I am not understanding and various swap charges have been deducted from my account without informing or advising. I have not been given any statement also inspite of my repeated requests. Following is the narrative of incident happened with me:I am Rakesh Kumar Living at Delhi India. In December I got a call to trade in Forex from Capitalix .I told them that I Have no knowledge of this market and they explained that they will do everything ,you just have to invest a little money. When I told again and again that I do not know anything he said that only a Hindi speaking person will tell you when and what to do. Then a call came from Sheikh Rahul and he opened my account with $200. Now the real fraud started, they made trades and kept showing losses and kept telling me that you keep depositing margin and suddenly recovery will come. While doing so, they got deposited my $15,150 from me. I have paid all money from my credit card from a bank which is borrowed fund. Despite my repeated asking, he did not tell me anything as to how such a loss was happening in a trade of $3000. When I asked for the statement again and again, they gave me all the charges in which their company ate my money by imposing what they call swap charges. They had hidden it, but when I asked them to return it, they started threatening me to put in 4800$ more otherwise the money would become zero. And its manager threatened on the phone that if the money is not deposited, he will neither call you nor answer you. I didn't have any more money, I closed all the trades on my own and with folded hands asked for my remaining $3500 back. They repaid $3500 and charged me a returning charges of INR 3000 for returning it. I am again submitting that I am not aware of any trades a
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Capitalix fraud and cheaters
aftek informatics
India
2024-02-13

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Replied
CONTENT I am Rakesh Kumar living in Delhi…I am Rakesh Kumar living in Delhi India. In December I got a call to trade in Forex, I told them that I have no knowledge of this market, they explained to me and said that we will do everything, you just have to invest a little money. When I told again and again that I do not know about this market, he said that only a Hindi speaking person will tell you when and what to do. Then a call came from Sheikh Rahul and he opened my account with $200. Now the real fraud started, they made trades and kept showing losses and kept telling me that you kept depositing margin and suddenly recovery will come. While doing so, they deposited my $15,000. Despite my repeated asking, he did not tell me anything as to how such a loss was happening in a trade of $3000. When I asked for the statement again and again, they gave me all the charges in which their company ate my money by imposing what they call swap. They had hidden it, but when I asked them to return it, they started threatening me to put in 4800$ more otherwise the money would become zero. And its manager threatened on the phone that if the money is not deposited, he will neither call you nor answer you. I didn't have any more money, I closed all the trades on my own and with folded hands asked for my remaining Rs 3500 back. They charged me for returning it. Fraud, Scam, all these are small words for them, there was no loss in trades, they ate all the money in swap charges without telling. I want my money back and such fraudsters should be punished.. need help to recover the money
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I lost 35k on Mbbo on 10th September 2023
24_sagar jadhwani
India
2023-09-10

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Replied
CONTENT <Website URL: www.mbbo11.vip.> It was 7th September 2023 One Lady Miss Joohi Singh consulted me through WhatsApp and told me she is from "Confluencr Media company" and offered me a job kind of thing, I asked her where did you found my contact number. She replied, Well! We co-operate with different job websites and Marketing Department and they have send your contact information for us to contact you. They invited me to join in a telegram work group. They asked for my details like name, age, bank account details for salary purpose etc. I have provided the details since she told me she was from "Confluencr Media company" . They offered me some missions to do. Some missions was like subscribing to some of the youtube channels and some are Money missions. The Admin name is "Anna" and her co-worker name is "Badal" on Telegram They offered me 1300 initially just to trust them. After that, there will be some 5000/- money missions, in which they will be providing some more money missions in that particular mission. They asked me to create an account in mbbo website and asked me to signup with my email account. After registering, they will be showing a number of which the money we invested. They asked us to transfer the amount to the particular bank account of which they provide at that time. Initially they given my investment with profit. After trusting them they asked me to join a group task of 5 members. On 10th September 2023 as I joined the group for doing group missin I completed my 1st task of 5,000Rs and then they told me to complete 2nd mission of amount 35.000Rs which I completed and then they gave me another task amounting 1,28,000Rs which I was unable to complete as I didn't have that much of money. So I told them I want to withdraw so Badal told me If you withdraw then you will loose your money and other members of the group will also loose their money as well."Badal" delayed the task for me but I told him im sorry but I won't be able to complete and want refund
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Fraud
Mounika
India
2023-09-01

Amount --

Replied
CONTENT One Lady consulted me through WhatsApp and told me she is from "Whistle media company" and offered me a job kind of thing, I asked her where did you found my contact number. She replied, she got it from there Head of the Department, where they usually found the numbers from any job portals etc. They invited me to join in a telegram work group. They asked for my details like name, age, bank account details for salary purpose etc. I have provided the details since she told me she was from "Whistle media company" . They offered me some missions to do. Some missions was like subscribing to some of the youtube channels and some are Money missions. They offered me 1300 initially just to trust them. After that, there will be some 5000/- money missions, in which they will be providing some more money missions in that particular mission. They asked me to create an account in mbbo website and asked me to signup with my email account. After registering, they will be showing a number of which the money we invested. They asked us to transfer the amount to the particular bank account of which they provide at that time. Initially they given my investment with profit. After trusting them the ask to join a task of 5. The group will be crated and from RM54,000 and then RM1,28,000 AND then RM3,99,999 end task RM2,67,000. And suddenly when request for the commission they said must continue with another task then only can get the commission. I lost 8L of my amount so far. I tried to withdraw my amount from that platform but they are not even providing Transaction ID in that page. I told them, I'll quit from this task since there were asking 2,67,000/- with the name of other task. hey also gave me some time to arrange funds. I strictly told them, I cannot do this and I asked one fellow with name "Arshad(Telegram Name)" in that scam group who is the main lead running all these scams, I will be quitting from this task since I was not able to arrange money and asked to return the amount.
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