Cyber Complaint Support

INVESTMENT CHEATING ORGANIZED SCAM THROUGH BANK

Complain Detail:-> A company called Richforex had solicited with 40% per month profits with zero risk in stock markets via SMS. Even though the claim for such huge profits seemed too good to be true, I wanted to check it out giving the company the benefit of doubt as the funds were to be transferred online into a bank. After deciding to check out, the company gave me the account details of the company, MEGHA TRADER to open account saying this was the company through which they operated the trading. On 26 May 2018, I had transferred Rs 25000 from my Federal Bank Account #16880100019808, Serilingampally branch, to MEGHA TRADER ACCOUNT NUMBER: 37040752234 SBI, Dondaicha,Branch Code: 002151 Maharashtra, after adding the company as a payee for fund transfer on 25th May 2018. I realized I had been cheated when I was unable to reach Richforex on phone and having received no response to my email request to have my funds transferred back. Contacted the branch manager of SBI, Dondaicha branch, Mr Diwakar, who said suspicious similar transactions were observed in the mentioned company account from which ATM withdrawals were made maintaining just a small amount. The branch manager advised to file a police complaint. Email/website and mobile numbers to which communications were made to the people by names they identified themselves are as detailed below: Mobile Number Name used 08469773904 Kabir Singh 9637979235 Siddesh 9033434608 Nikhil 9638713229 Sanket Email: support@richforexmarkets.com Website: www.richforexmarkets.com



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