Akosha.com — non payment of dues

Address:403001
Website:www.aqualitefx.com

I have joined a scheme (Daily income scheme) in the website "aqua litefx" (www.aqualitefx.com) by logging with my username and password. And deposited the money with their bank in punjab national bank,, a/c no.[protected], ifsc code - punb0292300 with an amount of rs.15000 as my first id[protected] andafter that 4 peoples are joined under my sponsor id. The ids are[protected],[protected],[protected] &[protected] with various amounts. After joining the first id, they have started depositing the money in my bank account. The second and third ids are also getting the daily payout to their bank account for some days and the company stopped to deposit the daily income to them.in the mean time, i have joined one more id[protected] in my name and below that id[protected] but the last two ids are not yet received any money till date. After enquiry, they informed me that, some bank transaction problems, etc. And informed to get the daily payout in the next day (I. E. After 24 hours). But no payments received by these ids from the company to the respective bank account. Now after repeated calling to their mobile numbers, they informed that one kyc problem is there and for that you have to pay another 40% money. After that we will release the money. But for kyc, i have produce pan number & aadhar card number also. Even after repeated conversation also, they are adamant for depositing the 40% money before 4pm on 13/09/2017 otherwise they will blacklist my ids without any valid reasons. You can get the contact number and details in the website www.aqualitefx.com. so kindly go through the complaint and give me justice.
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Sep 13, 2017
Updated by sudheer2017
For contacting please call me on Mob. No. [protected]
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