Social Venture Capitalist

I am trying to file a complaint against Starling bank in UK who are hand in glove with fraud SVC company through my relatives in UK. I have already filed a complaint against financial fraud in India.

I am Vijaya sai one Manav Verma from social venture capitalist was my financial advisor.Kumar is a merchant in India to whom 47 lakhs was transferred from Starling bank UK. Merchant in India demand security deposit of 2.35 lakhs. He further demanded insurance for RTGS which was refused. Now either the Starling bank person or Manav Verma or Kumar is picking my call. It is a fraud company. I am filing complaint both in UK and India. Beware of these frauds

Social venture capital company is a fraud company.i lost lakhs of rupees.they ask for a large amount to be invested upfront, they creat fake dashboard claiming it generates profit.and talks about withdraw but when actuary try to withdraw they tell me to speak with the finance manager to clear the tax.they use intimidation and threats claiming that the entire amount will be transferred to the unclaimed funds category if tax is not cleared.i am writing this to open eyes of uk government.this type of cheating should not be permitted in a country uk

Social venture capitalist.com may not be a single scam entity. This type of activities may be contnuing by other firms also. That is why details of their flow of activities narrated clearly. They may be sitting in a single room. But acting as independent entities. The advisors, finance dept merchants. Remittance entity all are sitting in a same cabin and doi g all these scam activities. Also. FCA, UK and govt.of U K should come out with stern activities to keep their standards

Social venture capitalist.com is a pucca scam site. I lost lakhs of rupees. They stsrt with attracting funds for invedtment. On investing they send a manipulated account link showing trading results. Then ask fir more funds to switch to gold and nfo. Finally a good amount will be showing andbpermit withdrawal. While trying withdrawal the advisor will give way for finance department. Finance people ask for conversion fee, kyc fee etc. Huge amounts will be usurped. Then funds come to the indisn trader. He will stsrt demanding merchants fee. Security and insurance. Once we pay all these funds will be tranfered to foreign entity foe transfer. They will stsrt demanding funds for compliance. Finding that it is a scam I dudnt oay for compliance again. Now they started threatening and said funds will be blocked and termed unclaimed. Ultimately I lost the 90000 udd in my trading account. Actual loss was 30 lakhs. After thus the advisor, finance personnel. Merchants all these are silent. I am writing this to open thr eyes of UK authorities. This type of cheating should not be permitted in a country loke UK. I can provide names and further details of all involved