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[Resolved]  Fx Hilton — Cheating in the name of Forex trading

Sir,
I have got a call from Mr. Bhavesh Shah Mobile no [protected] in conversion had on 04.05.2022 he told that about company (London Head office address: HILTON LONDON C/W FOREX Address: S Quay Square l, Marsh Wall, London E14 9SH, United kingdom) (INDIAN HO Address: HILTON FOREX PVT LTD Address: A-1, G-25/35, Pocket, Sector 6, Ayodhya Chowk, Delhi, 110085).

This company deals for Forex Auto trading currency for this you have to invest 1000 Dollars. FX Hilton Account. For this they required KYC documents and cancel cheque our my bank in my name after that KYC done or updated. You will get FX Hilton Login & Password through our company mail. He have assure that if you happy with our company you can invest more i[censored]r are not happy with our company you have withdrawn your invest at any time with three hours it will got created in your bank account this type of comment give by him. And then he told that his Senior Executive his boss want to talk with me his name Mr. Mayan Zacheria Mobile no [protected] he spoken with me i discuss with him he given same comments as giving by Mr. Bhavesh Shah. He also given assurance of same words that if you happy with our company you can invest more i[censored]r are not happy with our company you have withdrawn your invest at any time with three hours it will got created in your bank account. i told that i can invest 1000 dollars after some day if you have to insist to invest more dollars i do not have funds his senior manager mr. mayan zacheria told that no need sir we will not ask for more dollars to invest. He has given bank details

Account name: FX Hilton
Account number: [protected]
Account type: Current
IFS Code: UBIN0906026
Bank: Union Bank of India

So this words i was impressed in have invest dollars 1204 $ till date 11.05.2022 ( payment transfer attachment ) i got FX Hilton Login id Username I never ask 1204$ bonus dollars to add into my fx hilton account but this person Mr. Mayan Zacheria Mobile no [protected] has add to bonus dollars into my account. Auto trading got stated and profit generate around 300+ dollars for 15days.Then here started new game plan by this two person Mr. Bhavesh Shah and Mr .Mayan Zacheria after 15 days auto trading stop for four days i question to mr. bhavesh shah and mr. mayan zacheria why auto trading stop this two guys start stating that you have to invest 5000 dollars or 2000 dollars on 21.05.2022 they started harrasing me for invest more dollars then only auto trading will start. i told clear on accounting open that i have 1204 dollars only. Then they are not lifting phone of my. So then i got login fx account for withdrawal. They got message through mail that your client send for withdrawal request. Then i got call from this guy mr.mayan zacheria starting that sir you have request for withdrawal why sir. I told clear that i do not have any 5000 dollars or 2000 dollars for invest in your company i am not happy with you team that u are giving commitment before account opening and after you are harrasing to invest more dollars that why i want to withdrawal my invest sir. my withdrawal is not processed by this senior manager, daily I am calling this two guys not lifting phones and i putted message why my withdrawal is not process this continue till 01.06.2022.no responding .on 02.06.2022 i got call mr. Bhavesh Shah stating that my senior manager mr.mayan zacheria want to talk to me. he spoken he told your account got freeze. I spoken with head office. Company want return there company bonus 1100 dollars which you have in my fx hilton account i told that that i do not have 1100 dollars. Then he told me to hold i will spoken with company and come back after hour i got a call from bhavesh shah that our senior manager mr.mayan zacheria have what to talk with you mr. mayan told that i have spoken with head office told that if client has to return bonus 600 dollars then only client withdrawn total amount which is laying my fx hilton account. By here this word i have arrange 600 dollars (pay slip attached) against bonus return i had transfer through NEFT to Account name: FX Hilton Account number: [protected] the same screenshot amount transfer. This 600 dollars has adjust in my deposit instead of it should be adjust in bonus return account the same has send to his mobile whatup number of mr.mayan zacheria by seeing two screenshots he told me now you can give request for total withdrawal. so i put for withdrawn 3306 dollars on 02.06.2022. till date it has showing withdrawal pending ( photo attached).

Note: Sir, Company persons please help me in this how to get back my invest which is earned by hard work in day and night with out sleeping properly. I request you to take back your bonus dollars which you have add in my FX hilton account and release my invest. I do not have funds to pay back your bonus dollars. APP is with you transfer your bonus dollars into your account and please please release my invest sir.

Please help me out and get back in my invest.

With Regards,
Kiran Kumar
[protected].
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Jun 23, 2022
Complaint marked as Resolved 
Sir, I have got a call from Mr. Bhavesh Shah Mobile no 9638534520 in conversion had on 04.05.2022 he told that about company (London Head office address: HILTON LONDON C/W FOREX Address: S Quay Square l, Marsh Wall, London E14 9SH, United kingdom) (INDIAN HO Address: HILTON FOREX PVT LTD Address: A-1, G-25/35, Pocket, Sector 6, Ayodhya Chowk, Delhi, 110085). This company deals for Forex Auto trading currency for this you have to invest 1000 Dollars. FX Hilton Account. For this they required KYC documents and cancel cheque our my bank in my name after that KYC done or updated. You will get FX Hilton Login & Password through our company mail. He have assure that if you happy with our company you can invest more if ur are not happy with our company you have withdrawn your invest at any time with three hours it will got created in your bank account this type of comment give by him. And then he told that his Senior Executive his boss want to talk with me his name Mr. Mayan Zacheria Mobile no 9574152295 he spoken with me i discuss with him he given same comments as giving by Mr. Bhavesh Shah. He also given assurance of same words that if you happy with our company you can invest more if ur are not happy with our company you have withdrawn your invest at any time with three hours it will got created in your bank account. i told that i can invest 1000 dollars after some day if you have to insist to invest more dollars i do not have funds his senior manager mr. mayan zacheria told that no need sir we will not ask for more dollars to invest. He has given bank details Account name: FX Hilton Account number: 060221010000030 Account type: Current IFS Code: UBIN0906026 Bank: Union Bank of India So this words i was impressed in have invest dollars 1204 $ till date 11.05.2022 ( payment transfer attachment ) i got FX Hilton Login id Username :- 1140256. I never ask 1204$ bonus dollars to add into my fx hilton account but this person Mr. Mayan Zacheria Mobile no 9574152295 has add to bonus dollars into my account. Auto trading got stated and profit generate around 300+ dollars for 15days.Then here started new game plan by this two person Mr. Bhavesh Shah and Mr .Mayan Zacheria after 15 days auto trading stop for four days i question to mr. bhavesh shah and mr. mayan zacheria why auto trading stop this two guys start stating that you have to invest 5000 dollars or 2000 dollars on 21.05.2022 they started harrasing me for invest more dollars then only auto trading will start. i told clear on accounting open that i have 1204 dollars only. Then they are not lifting phone of my. So then i got login fx account for withdrawal. They got message through mail that your client send for withdrawal request. Then i got call from this guy mr.mayan zacheria starting that sir you have request for withdrawal why sir. I told clear that i do not have any 5000 dollars or 2000 dollars for invest in your company i am not happy with you team that u are giving commitment before account opening and after you are harrasing to invest more dollars that why i want to withdrawal my invest sir. my withdrawal is not processed by this senior manager, daily I am calling this two guys not lifting phones and i putted message why my withdrawal is not process this continue till 01.06.2022.no responding .on 02.06.2022 i got call mr. Bhavesh Shah stating that my senior manager mr.mayan zacheria want to talk to me. he spoken he told your account got freeze. I spoken with head office. Company want return there company bonus 1100 dollars which you have in my fx hilton account i told that that i do not have 1100 dollars. Then he told me to hold i will spoken with company and come back after hour i got a call from bhavesh shah that our senior manager mr.mayan zacheria have what to talk with you mr. mayan told that i have spoken with head office told that if client has to return bonus 600 dollars then only client withdrawn total amount which is laying my fx hilton account. By here this word i have arrange 600 dollars (pay slip attached) against bonus return i had transfer through NEFT to Account name: FX Hilton Account number: 060221010000030 the same screenshot amount transfer. This 600 dollars has adjust in my deposit instead of it should be adjust in bonus return account the same has send to his mobile whatup number of mr.mayan zacheria by seeing two screenshots he told me now you can give request for total withdrawal. so i put for withdrawn 3306 dollars on 02.06.2022. till date it has showing withdrawal pending ( photo attached). Note: Sir, Company persons please help me in this how to get back my invest which is earned by hard work in day and night with out sleeping properly. I request you to take back your bonus dollars which you have add in my FX hilton account and release my invest. I do not have funds to pay back your bonus dollars. APP is with you transfer your bonus dollars into your account and please please release my invest sir. Please help me out and get back in my invest. With Regards, Kiran Kumar Malve 9160660660.
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    A-1, G-25/35, Pocket, Sector 6,Ayodhya Chowk, Delhi, 110085
    India
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