[Resolved] Golden Nest Traders — Fraudulent trading tips provider

nkarthikrajan

from Lucknow, Uttar Pradesh

Address:

Pune, Maharashtra

Raghav S
[protected]
Golden Nest Traders,

Fraudulent tips provider, charging Rs.50000 for registration and upsconds with fraud tips. Never picks up mobile. Guts less guy.

Lost my 1 lac amount by providing weeping trading tips and for this charged Rs.50000 as a registration fee.

Planning to get back my capital amount (1 lack) including registration fee(Rs.50000) since he was not succeed in his trading tips.

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Jun 18, 2017

Complaint marked as Resolved

Still cheating and threatening me to withdraw complaint but not at all accepting to give back money. Cheater Cheater

Oct 09, 2016

Updated by nkarthikrajan Wrong tips

Oct 09, 2016

Updated by nkarthikrajan About to inform crime branch police

Mar 31, 2017

Updated by nkarthikrajan Fraud name: RAGHAV S
Mobile No.[protected]

Fraud Company
Name: GOLDEN NEST TRADERS

Bank Name: AXIS Bank

Account No: [protected]

IFSC code utib0001683

Fraud Living place Pune

Fraudulent tips provider, charged ₹50000 for registration and gave fake tips which would never hit target.

I called him several times, he never responded to my calls, most of the time mobile was switched off.

When he did respond, he was lying that he was in hospital.

He cheated again with fake confirmation to refund registration fee (Rs.50000) and asked me to withdraw complaint from common forum but after that he changed his mobile no and escaped.

Still somebody is approaching this cheating guy and losing money.

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Contact Information

Golden Nest Traders

Pune
Maharashtra
India

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