That's fix account same one NL ENTERPRISES idbi bank ullasnagar Branch.
First they given me +60 ( Malaysian) whatsapp number . To send screenshot there all running ok since 2023 Feb I doing deposit with same account same method but all amounts are 10-100usd max . And tgey charge 2.50inr per...
Fortunately I can't contact local regulations or RBI because otc forex non inr Pairs trading is illegal. Still many brokers operating in india to scam Indians. If I complaint frustrated they take me to custody
K am their client since 2013 but always 50-100 usd transactions and smooth but this time I got some profits in Indian local markets I wanted shift them to forex so I did deposit they cheated me
Yes I did bank said if money sent by mistek then we can help you sent with your own risk so we can't charge back once I entered upi pin as permission money sent to nl enterprises. Bank suggested do case at cyber crime police but it's also risky for me in india forex trading is not 100% leagle
Yes I did bank said if money sent by mistek then we can help you sent with your own risk so we can't charge back once I entered upi pin as permission money sent to nl enterprises. Bank suggested do case at cyber crime police but it's also risky for me in india forex trading is not 100% leagle
I did a deposit on 27-9-2023 4.35 am Indian time 4500usd payment method INLB ( Indian local bank deposit ) to NL ENTERPRISES iddi bank ullasnagar Branch after that they asked 24hr and suddenly I got mail my profile was deleted . Till now no response sent 100+ mails chat get blocked for 24hr I...
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