Sir,
One of my friend Surendra babu somarouthu joined number of social trade accounts by obtaining others details pan, id proof etc ( just like benomi transactions) which I came to know after joining social trade he fraudulently approached me to join under him to get booster and he promised me to pay my investment in case if company won't run for so long I recover my investment He made me open two accounts worth 57500 each further he asked me to pay 20000 for booster and I paid 11500 Once the company ceased by Delhi police I contacted him several times for my payment and he requested me to give some time and finally he told me that he won't pay any money I gave a complaint at SP Grievance cell at machilipatnam on 20th Feb 2017 till now they did not take any action. I request you give the upper chain details of my social trade id number 61839340 to the id of Surendra babu somarouthu and please provide who paid the amount for in between members, so that I can proceed legally.
Regards Shiva krishna