No Name — dabba trading | |||
Sir, At tenali, 2 persons named adithya and chandra are organizing dabba trading in mcx commodities market with the help of another person named suresh (Alias pintu, a marwadi person at tenali). They have established a commodities trading office without any sebi registration and license at shop no. 35, iv floor, vasavi medical complex, beside icici bank, gopala reddy street, ganganamma peta, tenali-522201, guntur district, andhra pradesh. They are attracting the clients to do commodity trading business through them, and they are cheating the clients without opening trading accounts for them and they are placing fake orders for the clients transactions and grabbing their money. As the mistake is on client's side also, as they are not opening the trading accounts and doing business, no client is able to complaint against them. From 3 years on wards they are doing the same and cheating the clients and grabbed crores of rupees from the clients. As per the security reasons and as there is threat to my life from them, i am not able to reveal my name and other contact details to you. Please take necessary action on them and see that no loss occur to the client's through them in future. Was this information helpful? | |||
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Peak commodity ( peakcommodity.com), Uttar pradesh is a MCX site who claim to provide tips for MCX trading. This is a site operated by 3 FRAUDSTERS namely Aryan Arora, Amir Khan and a third Muinauudin. These names are also fictitious. They first ask to become a subscriber to get daily MCX tips. They ask a fee of anything between[protected] to be deposited in a paytm number [protected]/ [protected] ( Muslim names). After the money is deposited, they just stop taking the calls of subcriber. I could connect with one of them and asked them why they are not providing calls after taking the subscription fee. The person kept the phone down and after that he never picked up my calls. it is more than 10 days that they are not picking up my phone. I want to caution the public about the fake website created by them. The phone number on the website is also not operational. This is run by a muslim frauster gang from Uttar pradesh. Exact whereabouts are not known since they have given fictitious names and address. I am going to lodge a police complain against this firm. DONT BE A VICTIM TO THIS FRAUD WEBSITE.
Guys be aware of ZoVoo trading Its Dabba Trading. There is this guy name Vivek[protected] and other person No [protected].. They are completely cheaters.. don't fall in their trap...
They are completely cheaters ...
They are completely cheaters ...
Both are cheated with me suresh yadav giving wrong call n making losses anurag is daba trader so telling me send money otherwise I saw u