[Resolved]  Sphta Enterprises — Fraud

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.
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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
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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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    73 ganga vihar, floor lane no. 2, po ipe, dehradun, utrakhand,248195
    India
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