I am a senior citizen. A company operating in Odhav, Ahmedabad(Gujarat) has cheated me Rs.16,46,676/-. One INVESTRUE ANALYSIS contacted me during Sept.2016, advertising that they would give me every month 12,450/- for investment of one lakh Rs by trading in Stock Market. Accordingly, they opened my a/c, I invested 1 lac on 05.09.2016. Exactly after one month, my SB a/c was credited with 12450/- by them. I developed trust, invested another 10 lacs(that is all I had) making it to 11 lacs. For next 3 months, they regularly sent 140250/-. After Jan 2017, they stopped, telling that the company was to be closed. They promised to close my a/c, pay me my due amount of 16,45,676/- on 24th April 2017. But I did not receive. When contacted, they are giving excuses and not giving any date. Company's mobile number is 95105 67089 and another No. 94267 24594 (Deepak Sharma). They were sending fake trading reports everyday. Since they are not brokers/sub-brokers, how were they paying me? Obviously by converting black money into white.MONEY LAUNDERING.
Their bank a/c No. is 134210200000010609, IDBI bank, Odhav, Ahmedabad. You may arrange to block the a/c from withdrawals and impound their Passports so that they don't leave this country.