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Sphta Enterprises Complaints & Reviews

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Vijay Ramchandani
Jul 28, 2022
Dec 29, 2023
This thread was updated on Dec 29, 2023
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Address: 73- Ganga Vihar, Lane No. 2 , PO IPE, kaulgarh, dehradun, uttarakhand, 248195

This firm owner suvrat vats make me loose my 2 lakh and now not responding me from more then 10 months
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Hi Vijay,

Please how can i reach out to you
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    Reena D
    Nov 19, 2021
    Dec 29, 2023
    This thread was updated on Dec 29, 2023
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    Address: Dehradun..
    Website: Sphta enterprises

    By seeing performance shared by SPHTA Enterprises in telegram group, I opted for portfolio management service with 40:60 ratio profit sharing basis where he promised 25% return weekly.. I started with capital 1 lakh.. before opting he assured me for capital protection..he made zero in 4 months.. on 1st day of trading he made 47k.. on asking he replied market is very volatile.. don’t worry, will recover.. he dint gave me chance to share profit since opting his service.. not even once.. he used to get profit around 3k to 4K 1 call and loose around 20k in another.. he neither keep stop loss nor target.. he dint have any discipline in trading .. finally he took 3 calls at a time and made my capital zero .. he did not booked profit wen it was running with profit 1k in each call.. he carry that 3 calls for almost 2 weeks.. I used to remind him daily, please see that 3 positions are open.. he used to reply that don’t worry wl manage.. he dint bother wen it’s reach loss 50% in each call.. he said.. wait till expiry don’t worry.. keep patience.. in last week of expiry his statements did not change wen it reach 75% loss in each call.. at end of month of expiry he made my capital zero in October month expiry.. upon asking to reimburse my loss several times he blocked in telegram group.. his telegram id is @ suvatusp.. he is running telegram group with name “sauda pakka hai trading agency “ SPHTA enterprises..
    I want my capital back .. please help me in getting my capital back from him .. I did blunder by opting his service.. he don’t have value of his words.. just simply he blocked me..help me in getting my loss back please
    His GST NUMBER IS 05BTQPV5266F1Z4..
    +14 photos
    Dec 1, 2021
    Complaint marked as Resolved 
    Nov 19, 2021
    Updated by Reena D
    He said he will compensate me.. upon requesting to transfer amount.. he blocked me.. I don’t have contact number.. he don’t have value of his words.. please ask him to reimburse my loss n unblock me in telegram
    Jan 10, 2022
    Updated by Reena D
    Want to update the complaint status- problem is not solved
    Hi Reena Ji,

    Can i please reach out to you
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      Reena D
      Nov 19, 2021
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      Address: Dehradun
      Website: SPHTA Enterprises

      By seeing performance shared by SPHTA Enterprises in telegram group, I opted for portfolio management service with 40:60 ratio profit sharing basis where he promised 25% return weekly.. I started with capital 1 lakh.. before opting he assured me for capital protection..he made zero in 4 months.. on 1st day of trading he made 47k.. on asking he replied market is very volatile.. don’t worry, will recover.. he dint gave me chance to share profit since opting his service.. not even once.. he used to get profit around 3k to 4K 1 call and loose around 20k in another.. he neither keep stop loss nor target.. he dint have any discipline in trading .. finally he took 3 calls at a time and made my capital zero .. he did not booked profit wen it was running with profit 1k in each call.. he carry that 3 calls for almost 2 weeks.. I used to remind him daily, please see that 3 positions are open.. he used to reply that don’t worry wl manage.. he dint bother wen it’s reach loss 50% in each call.. he said.. wait till expiry don’t worry.. keep patience.. in last week of expiry his statements did not change wen it reach 75% loss in each call.. at end of month of expiry he made my capital zero in October month expiry.. upon asking to reimburse my loss several times he blocked in telegram group.. his telegram id is @ suvatusp.. he is running telegram group with name “sauda pakka hai trading agency “ SPHTA enterprises..
      I want my capital back .. please help me in getting my capital back from him .. I did blunder by opting his service.. he don’t have value of his words.. just simply he blocked me..
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        sharmam6
        from chandigarh, Punjab
        Oct 30, 2021
        Dec 29, 2023
        This thread was updated on Dec 29, 2023
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        Address: 73 ganga vihar, floor lane no. 2, po ipe, dehradun, utrakhand,248195

        This man is providing trading service to everyone. But he has no knowledge about trading. He traded with my money and made loss of Rs. 40, 000. I want compensation the loss he made. This loss is mentally disturbing me.what decision i take further i don't know plzzz help me

        He is fooling many people. He also has page called "Sauda Pakka Hai Trading Agency". I also checked that his followers are also reducing which means he has cheated with many people.

        He later on told me that he will refund the loss made by him. But now he has stopped responding and also not refunding my money.

        His UPI ID is [protected]@hdfcbank and [protected]@upi on name o[censored]sha Sharma

        Kindly Stop his UPI transactions and also close all this accounts as soon as possible so that others are not cheated. And help me to get compensation.
        +8 photos
        Nov 15, 2021
        Complaint marked as Resolved 
        i want to deleat that
        Oct 30, 2021
        Updated by sharmam6
        Telegram — Fraud by Telegram user Suvrat Vats account - ID @svatusp
        He also made loss of 1 lakh .. and now blocked me in telegram.. please help me in getting my capital back.,
        Hi bro,

        How can i reach out to you ??
        sharmam6's [Complaint's author] reply, Dec 29, 2023
        7696339633
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