FRAUDULENT TRANSACTIONS BY MR C SAGAR MD DIGILOOM & COIN LUNO HO: 4TH FLOOR, SUBRAMANYA ARCADE TOWER-B, IBC KNOWLEDGE PARK, BANNERGHATTA RD, OLD GURAPPANAPALYA, BTM LAYOUT, BENGALURU, KARNATAKA 560029.(COPY ATTACHED)THROUGH: DIVYA  PATEL AND    MR ABHINESH MEENA.

 

Dear sir,                                                                                                       

It is intimated that I :-                                                                                                                  

Have been reporting regularly to you regarding my ongoing struggle with DIGILOOM EXCHANGE INVESTMENT MANAGEMENT INDIA Ltd to get my funds back. After my last complaint to you  I  had repeatedly been approached by the MD of the Company Mr C Sagar to clear my payments. HOWEVER,   

Was tricked by Mr C Sagar ,MD Digiloom & Coin Luno, ONCE AGAIN into paying Rs1,75,000- to Ms DIVYA PATEL (1,50,000 ON 26 Apr 25 & Rs. 25,000 on 02 May 25) and Rs 50000/- on 29 Apr 25 to Mr ABHINESH MEENA , vide his mails dt 18 Mar 25 ,12 & 24 Apr 25(copy att) and Gen Manager Mr Jeremy David( Telegram ID: Jeremmy_Davidd)  and  manager Data Dept Ms Marry An

 

The details of the bank transactions are as given below:-

 

Now almost THREE weeks have passed and despite my reminders to him, he has NOT released my payment.

The last message I RECD from the company was  on 02 May 25 Stating that NOW PROCESSING YOUR WITHDRAWAL

Therefore I request you to carry out a detailed investigations into the functioning of this company.