Trademono Complaints & Reviews
Cheated for 2.8L rupees
Dear sir,
Mr. Sanjay Mehta +[protected] called and made me believe that he works for Profxea.com and I can earn huge money by investing in robo trading and made me deposit Rs. 2, 87, 000 to Paytm account no[protected] Rs.20000 & Rs.190075 and
[protected] for Rs.71, 000.
After 2 weeks he told that they having some technical issues in servers and due to pandemic there servers cannot be repaired for 2 months and so on. It all happened in 2020 and I didn't got money back and his number+[protected] is not working anymore. Please help.
My contact--Paramesha B-[protected]
Mr. Sanjay Mehta +[protected] called and made me believe that he works for Profxea.com and I can earn huge money by investing in robo trading and made me deposit Rs. 2, 87, 000 to Paytm account no[protected] Rs.20000 & Rs.190075 and
[protected] for Rs.71, 000.
After 2 weeks he told that they having some technical issues in servers and due to pandemic there servers cannot be repaired for 2 months and so on. It all happened in 2020 and I didn't got money back and his number+[protected] is not working anymore. Please help.
My contact--Paramesha B-[protected]
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Fraud company
I received a call from Abhinav from market traders offering to invest with good returns. We agreed that they will be deducting 30 percent commission and paying me my profit. There was also 1 time joining fees of 12000 which I had to pay them. Then my account was opened on meta trader application and account was set up with trade mono. I paid them 1 lakh to do trading on my account in a day they showed that I have gained a profit of 10 lakh and now they want me to pay 3 lakh to get my profit. I denied saying that it was agreed that you will deduct it commision and pay my profit. Later on he convinced me to pay 1.5 lakhs to get 50% of refund. I paid them and then they stopped answering my calls. Few days they returned saying company has rejected my refund application because I need to pay 3 lakhs in full. Satish is the person who is dealing with my account. These guys are completely fraud. They do not have any office space and gave me incorrect address of the office. I need my 2.5 lakhs back need your help in resolving this issue else I will go for formal complaint with police.
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Resolved
Resolved
looted my amount
Kapil and prince both together made a calls and believed that they will provide the operator calls and asked for the registration. After that provide a dummy call in options and said wait for the terget.in between asked to pay additional amount after paying that shown one screen shot and said u got xx lakhs of amount. To release the same pay 20% of the amount. Like this they target the middle class people and cheeting. Kindly avoid this type of cheaters. Here i am adding the details of that persons. One is kapil phone number. [protected] another one is prince phone number of that person is [protected]. Now both are not responding to phone.
May 4, 2020
Complaint marked as Resolved Kapil and prince both together made a calls and believed that they will provide the operator calls and asked for the registration.After that provide a dummy call in options and said wait for the terget.In between asked to pay additional amount after paying that shown one screen shot and said u got xx lakhs of amount.To release the same pay 20% of the amount.Like this they target the middle class people and cheeting.KINDLY AVOID THIS TYPE OF CHEATERS.Here I am adding the details of that persons.One is Kapil phone number. +918401613477 another one is prince phone number of that person is +918980204516.Now both are not responding to phone.
Kindly do the needful and refund my amount from them.My contact details 9553106626.
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Was ur complaint resolved ? I am also their victim. Please Guide me in case you got ur money back
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false auto trading in forex
Hi friends,
I am rajat from pune, i am here to share my view against trade mono as this broker is cheater. He cheats people by giving false promises and show modified images of traded accounts but in actual way they are not doing any profits they just fooling people and making emotional and using hindu gods pics in whats up and there identity is also false.
I first try to make complaints in police first they igonred they said that now days its common but when i actually explained to police they said they have not heard this type of trading but in 2018 cyberabad police caught some people from mumbai doing this type of cheating.
1) they try to convince you by making you family friend.
2) they give you credit
3) they say that you are like bhai/ sister i will not bad to you.
4) they show you huge profits.
5) they are very cunning while talking.
6) after some days they show you huge profits.
7) some days later when you ask for withdrawal they ask gst 18% amount which is wrong.
8) and if you pay the amount of gst they ask for 30% profit share.
Some people fall prey to this type of scheme and one of them who fell prey to this type of scheme which is wrong but i din't pay gst.
Today my profit shows 1crore 80 lakhs and i payed for this scheme 26 lakhs but now and then they are asking for more amount so they are calling now and then.
I request legal authority to take necessary action into matter
I am rajat from pune, i am here to share my view against trade mono as this broker is cheater. He cheats people by giving false promises and show modified images of traded accounts but in actual way they are not doing any profits they just fooling people and making emotional and using hindu gods pics in whats up and there identity is also false.
I first try to make complaints in police first they igonred they said that now days its common but when i actually explained to police they said they have not heard this type of trading but in 2018 cyberabad police caught some people from mumbai doing this type of cheating.
1) they try to convince you by making you family friend.
2) they give you credit
3) they say that you are like bhai/ sister i will not bad to you.
4) they show you huge profits.
5) they are very cunning while talking.
6) after some days they show you huge profits.
7) some days later when you ask for withdrawal they ask gst 18% amount which is wrong.
8) and if you pay the amount of gst they ask for 30% profit share.
Some people fall prey to this type of scheme and one of them who fell prey to this type of scheme which is wrong but i din't pay gst.
Today my profit shows 1crore 80 lakhs and i payed for this scheme 26 lakhs but now and then they are asking for more amount so they are calling now and then.
I request legal authority to take necessary action into matter
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auto forex trading
Pls avoid them. They offer to do forex trading on software and after u open account they made huge profit in your account soon. Then i[censored] want to widthdraw ur profit they ask for money. I[censored] send money then they refuse and ask more money to process widthdraw. U will never get your money back. They looted person smartly. They show their live clients account but they are fake and their own persons account. Some persons who contacted are vishal ([protected]), gaurav ([protected]) and parul ([protected]).
The account number they used for deposit are :
Ac no :[protected]Kalu ram)
Ac no :[protected]Sanjay kumar)
Ac no :[protected]Jamalalai mondal)
Ac no :[protected]M natarajan)
And many more, generally they used paytm merchnat account so that it seems difficult to track them..
Pls be safe and ignore these type of offers..
The account number they used for deposit are :
Ac no :[protected]Kalu ram)
Ac no :[protected]Sanjay kumar)
Ac no :[protected]Jamalalai mondal)
Ac no :[protected]M natarajan)
And many more, generally they used paytm merchnat account so that it seems difficult to track them..
Pls be safe and ignore these type of offers..
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if the mono trading is showing profit. then asking 28%GST + other expenses amount to pay before withdrawl, although in other trading, we can withdraw money directly.
we are not understading that what is fact.
Ramesh
we are not understading that what is fact.
Ramesh
Naresh chahlia's reply, Apr 23, 2020
Same story with me
The scammer fronting for them sent me good and profitable trade history. I asked for investors password and he gave to me. in saw deposit and withdrawals. Then I tried to register online but found no website. Then I asked for the website so i could register but they ask me to send my document so that they will register an account for me. And after they would send me login details. Then I asked if they could allow me to register directly on my own but they declined my request. They said i will make a deposit directly to the manager's account. And after 6 hours they will send me the withdrawal link. Then i declined because I know they're scammmmmm...Please avoid them. this is the scammer's no [protected].He's busy scouting for victims for trademono.
If they won't return my money then I will show them what am I..
sanabil99's reply, Jul 2, 2020
Dear maniteja jami, did they returned your money, or whar happend, i would like to know,
kiran chaudhari's reply, Jul 13, 2020
If the Trademono server using brokers not give profit amount that company fraud company.Do not invest amount.
Arun
Arun
Yes it's a fraud company...I invested 40k but initially they showed profit and promised me that no loss above 5 k will be there but in one day only almost 1lakh rupees was gone...they have also not taken any responsibility thereafter..avoid messages from this no [protected]
dear friends
i am satish n dalal from maharashtra state..i also suffered from TRADE MONO LIVE which is from vapi gujrat..i deposited 50, 000/- and open the forex account...after opening account the operater means staff whos name is VASU AND second one is AJAY SHARMA both are fraud ..when i calling to him they cant pick up the phone never and never till today[protected]...my all money is now NIL means zero...yes zero...so i requested to all my friends dont faith on this forex company..and dont open account with him..if anyone want more information my mo.no.is [protected]...thanking you
i am satish n dalal from maharashtra state..i also suffered from TRADE MONO LIVE which is from vapi gujrat..i deposited 50, 000/- and open the forex account...after opening account the operater means staff whos name is VASU AND second one is AJAY SHARMA both are fraud ..when i calling to him they cant pick up the phone never and never till today[protected]...my all money is now NIL means zero...yes zero...so i requested to all my friends dont faith on this forex company..and dont open account with him..if anyone want more information my mo.no.is [protected]...thanking you
They had fraud me too.
Dear consumer forum request you to please take action against this company.
It's totally fraud company they had looted money from lots of people.
Ms Khushi - +91 [protected]
Mr Abhimanyu - +91 [protected]
Both of them will call you and convinced you. Dear fellow citizens please don't trust this Trademonolive company.
Story of Mine how they fraud me.
Firstly Ms Khushi was called me said that if you are interested in forex trading then deposit a money whatever you want. Everybody wants to earn money so I deposited the money. they told me that I will get 8to10% daily profit so I had deposited RS 14000 on 14th apr Feb 2020. And khusi told me that you will be contacted by one of his company account manager then in the night Abhimanyu (accounts manager) call me and told me that he is my account manager so whatever I want to ask he said ask him and delete the nos. Of Khushi and he also told me that if I want to withdraw money contact him. After that the next morning they had started the trading on that day they earn around 8 000 $ on my account. He called me again an said that he will make around 20000 $ in the next day for me. So I believe him because the money he said was showing in my account. And on the next they I told him that I want to withdraw few amounts of money . Then he told me to deposit a sum of RS 3, 00, 000 to his account first and the withdrawal process will be started. So I became angry to him and told him that I don't have that much of amount. Then he said to manage the money from anywhere again I told I can't manage that much of money. Then he told me to took a loan from the bank and also told me that if I deposited that amount of money then the withdrawal process will be done within half an hour. Again I told him I can't then he finally ask me how much do you have so I told him I have only 10000 in my account. He said to transfer that amount to his given account no. (Paytm account no.[protected] so I transferred that money to him and told him to send me the money that I have in my trademonolive account. He said he will transfer the money after hour later. I had waited for an hour then the money wasn't sent to me. I call him again an ask what happen he told me this process will took time. So I had waited that day but I don't get the money. On the next day I call him again and ask .. He told me again that can't withdraw the money. After that I ask him how much time will took to withdraw that he said that he was trying. And then the next day his phone was not reachable and that for the Khushi too.
They are human being they are animals. Now I don't have any money In my account it's all my yearly saving.
Below m attaching the screenshot of the money that had sent to there paytm account twice all totally Rs 24000.
Dear consumer forum request you to please take action against this company.
It's totally fraud company they had looted money from lots of people.
Ms Khushi - +91 [protected]
Mr Abhimanyu - +91 [protected]
Both of them will call you and convinced you. Dear fellow citizens please don't trust this Trademonolive company.
Story of Mine how they fraud me.
Firstly Ms Khushi was called me said that if you are interested in forex trading then deposit a money whatever you want. Everybody wants to earn money so I deposited the money. they told me that I will get 8to10% daily profit so I had deposited RS 14000 on 14th apr Feb 2020. And khusi told me that you will be contacted by one of his company account manager then in the night Abhimanyu (accounts manager) call me and told me that he is my account manager so whatever I want to ask he said ask him and delete the nos. Of Khushi and he also told me that if I want to withdraw money contact him. After that the next morning they had started the trading on that day they earn around 8 000 $ on my account. He called me again an said that he will make around 20000 $ in the next day for me. So I believe him because the money he said was showing in my account. And on the next they I told him that I want to withdraw few amounts of money . Then he told me to deposit a sum of RS 3, 00, 000 to his account first and the withdrawal process will be started. So I became angry to him and told him that I don't have that much of amount. Then he said to manage the money from anywhere again I told I can't manage that much of money. Then he told me to took a loan from the bank and also told me that if I deposited that amount of money then the withdrawal process will be done within half an hour. Again I told him I can't then he finally ask me how much do you have so I told him I have only 10000 in my account. He said to transfer that amount to his given account no. (Paytm account no.[protected] so I transferred that money to him and told him to send me the money that I have in my trademonolive account. He said he will transfer the money after hour later. I had waited for an hour then the money wasn't sent to me. I call him again an ask what happen he told me this process will took time. So I had waited that day but I don't get the money. On the next day I call him again and ask .. He told me again that can't withdraw the money. After that I ask him how much time will took to withdraw that he said that he was trying. And then the next day his phone was not reachable and that for the Khushi too.
They are human being they are animals. Now I don't have any money In my account it's all my yearly saving.
Below m attaching the screenshot of the money that had sent to there paytm account twice all totally Rs 24000.
Dear Friend
Am Venkatesan i was invested in TradeMono-Live account Invested 1000$ am not happy with there service am withdrawal my money back, there asking to deposit again 499$ for Robert cost, i need to complaint
Contacted person name is Mr.Sanjay Mobile Number is [protected]
enclosed attachment for Deposit slip details, i have send withdrawal mail there did not replaying my mail
pls do the needful ASAP
Regards
Venkat
Am Venkatesan i was invested in TradeMono-Live account Invested 1000$ am not happy with there service am withdrawal my money back, there asking to deposit again 499$ for Robert cost, i need to complaint
Contacted person name is Mr.Sanjay Mobile Number is [protected]
enclosed attachment for Deposit slip details, i have send withdrawal mail there did not replaying my mail
pls do the needful ASAP
Regards
Venkat
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Trademono Recent Comments
- looted my amount
Kapil and prince both together made a calls...
1 - Fraud company
I received a call from Abhinav from market...1 - auto forex trading
Pls avoid them. They offer to do forex trading...10