Smartstock.in — Losses of around 4 lacs.

I have been cheated by smartstock.in. They charged me around 2 lacs fees and made me losses of around 2 lacs from my DMAT. These people gave me contact numbers with the names. All these numbers are now switched off and invalid numbers and website www.smartstock.in is also not working. Looks like these fraudsters have lied the name of the company also.

These people told me that there is a diamond plan, in which they will give me 15 lacs return and went on collecting money from me. This girl by name Radhika told her father is not well and stopped responding from 19th April 2022. Kindly beware of these fraudsters and do not make any payments on these below mentioned bank accounts. These are cheaters.

Mobile numbers and names are as below.
Radhika - coordinator - [protected]
Sandeep Gupta - her manager - [protected]/[protected]
Service department (that is what these people told - [protected]

Account numbers on which payments are made.

Bank name - Equitas small finance bank
Account number[protected]
IFSC - ESFB0014021

Bank Name - CSB Bank
Account number[protected]
IFSC - CSBK0000643

Bank Name - HDFC BANK
Account number - [protected]
IFSC - HDFC0000062

Bank Name - Federal Bank
Account number - [protected]
IFSC - FDRL007777

Bank Name - Federal Bank
Account number - [protected]
IFSC - FDRL0007777

Bank Name - Fino Bank
Account number - [protected]
IFSC - FINO0001446