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Home » Investment » LORIKEET.in

LORIKEET.in Review

Table Of Contents

Table Of Contents

LORIKEET.in Logo
🌐 Website lorikeet.in lorriket.net
🏠 Company Lorikeet Private Technologies Limited
📌 Address Plot 76-D Udyog Vihar, Phase -4 Gurugram Gurgaon Hr 122001 India
☎️ Phone +447763492825 +447878751896
📧 Email support@lorikeet.in service@lorikeet.in lorikeet.service@gmail.com
⚖️ Regulation  Unregulated, Blacklisted

LORIKEET.in Details

LORIKEET.in is an online investment company owned by Lorikeet Private Technologies Limited. The company is located at Plot 76-D Udyog Vihar, Phase -4 Gurugram Gurgaon Hr 122001 India.

To contact LORIKEET.in, their support team can be reached via phone at +447763492825 +447878751896 or by email at support@lorikeet.in service@lorikeet.in lorikeet.service@gmail.com.

Their website can be found at : lorikeet.in lorriket.net

It is essential to exercise caution and conduct deep research before engaging with any online trading platform, including LORIKEET.in.

To help you make an educated decision, consider checking out our in-depth reviews of two other companies we have recently examined: Jwcfx and Oakrealm.

Traders Opinion

When it comes to protecting yourself from fraudulent online schemes, the first step is to conduct due diligence on the companies that you plan to invest with. Look for reviews and feedback from other users who have already used the same service, which can be found on various forums and social media platforms.

Reading reviews from other traders who have had firsthand experience with LORIKEET.in is essential in evaluating the reliability. These evaluations offer insightful information about the general experience and customer service, which can assist potential investors in making wise decisions.

Unfortunately, after conducting research on various social media platforms and online trading forums, a general theme emerged where users were dissatisfied with their experience with LORIKEET.in. This user feedback suggests that LORIKEET.in is not a trustworthy company, and extreme caution should be exercised before investing through their brokerage platform.

It is essential to note that there are many brokers operating under fake company names or engaging in other fraudulent operations. Therefore, conducting preliminary research can go a long way in protecting both you and your finances from potential scams.

How To Withdraw From LORIKEET.in?

If your funds are stuck in your LORIKEET.in account, it is advisable to attempt contacting them initially through every possible means and request a withdrawal. This will provide you with evidence to present to authorities later on, should they refuse to process your cashout.

Sadly, LORIKEET.in is not regulated or authorized to operate by any major regulatory authority. As a result, withdrawing from this company might prove to be challenging if they choose to ignore your request or suspend your account for no valid reason.

If an investment company lacks a license from the regulator in your jurisdiction, it basically means that they are unregulated in your country and should be avoided. Therefore, even when a company is regulated, it is still preferable to avoid it if the regulator is located outside your jurisdiction.

Investing time in extensive research before dealing with an online investment website can protect you from potential losses and stress in the future.

Read more about this topic in our dedicated article: Financial Regulatory Authorities.

Is LORIKEET.in Legit or a Scam?

When searching for brokers to conduct your trading activities with, the first and most important step should always be to learn about their certification(s). This will tell you whether they are regulated by a central authority or if LORIKEET.in is an offshore and/or unregulated entity.

When a broker is unregulated or regulated by an entity outside of your jurisdiction, you have limited to no legal recourse in the event that your funds are compromised. In an event of theft, complaints can only be made if that broker is licensed by the regulator in your jurisdiction.

Some examples of regulatory authorities that issue brokerage licenses are:

  • The Cyprus Securities and Exchange Commission (CySEC)
  • The Financial Conduct Authority (FCA)
  • The Australian Securities and Investments Commission (ASIC)

If a broker is not licensed by the regulatory authority in your jurisdiction, that likely means that they are unregulated and should be avoided. Even if the brokerage is regulated, it is best to avoid it if the regulator happens to be outside your jurisdiction.

How Investment Scams Work?

Among the most prevalent investment scams are high-yield profit programs, Ponzi schemes, fraudulent cryptocurrency investment plans, stock and bond scams, bank investment scams, and more.

The most common method used by these companies is to initially display profitable returns that give the investor a false sense of confidence, and hook them to the idea of ‘easy money’. Once this confidence is established, the investor will be marketed the idea of investing more money to earn greater returns. Additionally, other incentives may also be provided to encourage the investor to get their friends and family onboard the platform too.

When the fraudulent company determined that it has acquired all possible funds from an investor, the account may be suspended, rendering the investor incapable of accessing their capital.

A lot of them might pretend to be established in a regulated jurisdiction, and display fabricated regulatory licenses and addresses on their websites in an attempt to improve their credibility.

Exercise caution and corroborate information through different sources. Maintaining continuous vigilance is crucial when dealing with online investment companies.

More info about investment scams:

Got Scammed by LORIKEET.in?

If you have lost money with LORIKEET.in, stay calm. It has likely happened to many others, and it its important to learn from these experiences. Do not forget that even the most cautious investors can fall victim to online fraud.

Chargeback Is Your Solution!

The good news is that there is help available. The team at MyChargeBack – a specialist group dedicated to helping consumers recover funds lost online – can help you for your chargeback process:

  • 24/7 availability: Get help whenever you need it.
  • Free consultation: Evaluate your case without any upfront costs.
  • Quick processing: Expedite the recovery of your funds from LORIKEET.in.
  • High success rate: Boost your chances of successful fund recovery.

Relying on a reputable service like MyChargeBack is crucial when dealing with online scams, as the typical chargeback process can often be complicated and time-consuming without the proper guidance.

5 Simple Steps to Get a Chargeback From LORIKEET.in

Follow our straightforward guide to efficiently reclaim your lost funds from LORIKEET.in with minimal hassle.

  1. Complete the Form: Begin by completing the form above, providing necessary details about your case. This allows the team to understand your situation with LORIKEET.in and prepare for the consultation.

  2. Get A Free Consultation: Schedule a free consultation with MyChargeBack team of experts. During this consultation, they will assess your case and offer guidance on the best course of action to recover your lost funds from LORIKEET.in.

  3. In-Depth Case Analysis: As you proceed with MyChargeBack, their expert team conducts an in-depth analysis of your case, identifying the optimal chargeback strategy for fund recovery based on your unique circumstances.

  4. Recovery Process: Their team of specialists scrutinizes your case, collects evidence, and negotiates with the involved parties to expedite the recovery of your funds. MyChargeBack team will consistently communicate with you and your bank or card issuer during the chargeback process.

  5. Fee Payment: Upon successful recovery of your funds lost to LORIKEET.in, MyChargeBack charges a fee as a percentage of the reclaimed amount. If fund recovery is unsuccessful, no fees apply, except in exceptionally complex cases.

Through these five straightforward steps, MyChargeBack simplifies the fund recovery process, enabling you to reclaim your money from LORIKEET.in with minimal inconvenience.

FAQs

Is LORIKEET.in a Legitimate Company to Trade With?

Unfortunately, LORIKEET.in is not a trustworthy company to deal with, as they are not registered or regulated by any major regulatory authority, such as the Financial Conduct Authority (FCA).

What Are the Risks of Using LORIKEET.in?

The risks involved in using unregulated companies like LORIKEET.in include the inability to file a complaint with a credible regulatory authority in case of a dispute.

What Should I Do If I Have Been Scammed by LORIKEET.in?

First and foremost, report the incident to your local authority department. If no resolution can be reached, there is still hope to recover your funds from LORIKEET.in by attempting to open a chargeback case with your bank or credit card provider.

How Can I Get Help for Filing a Chargeback Case?

Since the process of filing a chargeback case can be relatively complex and time-consuming, we recommend seeking assistance from our partner, MyChargeBack, by completing the form provided on top of the page.

In the event of an exceptionally complex case they may require an upfront fee, as building your case will necessitate initial resources. Otherwise, if successful, MyChargeBack will be compensated by retaining a percentage of the recovered funds from LORIKEET.in, typically around 20%.

How Can I Avoid Being Scammed Online?

To prevent falling victim to scams in the future, always ensure that you deal with legitimate companies that are fully regulated by major regulators, such as the FCA.

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  1. Lorikeet flee away with my invested & profit amount, principle amount 360000/- + 200000 profit amount, total 560000/-, I have transfred amount through my koatak bank account. I filed a case with cyber crime cell, south west Delhi, complained no. 20811220073581 dt. 07/11/2022, but police action is very slow. Please help me.

  2. Hello,

    Feel free to fill out the form on the website to get help with Mychargeback.

  3. Please advise what can be done to recover huge amount of money lost by me through the lorikeet fund

  4. I was enticed and convinced into this fund promising huge profits and in the process I lost large amount of money. Please advise if there is a chance for recovery

  5. I was also scammed. Started investing from 3rd March and was investing in multiples of 25000, totally investing around 500,000-/ . Tested the platform withdrawing around 50,000-/ rs in three installments over a period of two months. Around october got overconfident and invested more from october 2nd to november 2nd. From nov first week there was relentless pressure to invest more, but saner sense prevailed over me and I resisted. The cyber cell of Tamilnadu Police are investigating. Pray that the culprits are caught and punished.

  6. iwasalsoscammed

  7. May account blocked

  8. Hi Jain Prabhav,
    I was advised by FCA UK to wite detailed mail to SEBI, which i will be sending soon.
    Methinks, none of us did thorough diligence about Lorikeet before blindly pumping in money.
    According to FCA UK, Lorikeet is blacklisted and unlisted cloned company.
    By the time I found out, it was too late.

  9. ==For your immediate attention==
    I tried lodging an online complaint through your Indian Govt’s Cyber Crime portal , however due to the limited choices of “complaints nature” in the website were very limited, I could not choose the appropriate option.

    As per Ministry of Corporate Affairs (Mca), the registered address of LORIKEET TECHNOLOGIES PRIVATE LIMITED is Plot 76-D Udyog Vihar, Phase -4 Gurugram Gurgaon HR 122001 IN.
    The Corporate Identification Number (CIN) of Lorikeet Technologies Private Limited is U72900HR2020PTC091572 and the Company number is 091572 as per the Ministry of Corporate Affairs (MCA).

    The 2 directors those were associated with Lorikeet Technologies Private Limited.
    1) Akshita
    2) Mohit Kumar

    AKSHITA is a Director registered with the Ministry of Corporate Affairs (MCA) with Director Identification Number (DIN) 8894951 and is listed in the above company.
    MOHIT KUMAR is a Director registered with the Ministry of Corporate Affairs (MCA) with Director Identification Number (DIN) 8894984 and is listed in the above company.

    Company’s e-Mail ID is/was lorikeettech00@gmail.com.

    ==My Narrative==
    An agent named Ms.Nicole Binti Daniel (claiming herself to be an investor as well from Cambodia but living in Malaysia) on behalf of Lorikeet Technologies Private Limited approached me during last week of March 2022 through whatsapp and enticed me in to the various financial schemes promoted by this Company.

    Until 1st week of Nov’2022, the returns assured by the firm were prompt and I could withdraw some amounts however though I could not recover my invested principal amount fully. Encouraged by this, I invested a substantial amount in their recently floated Lithium Contract plans, the returns (have not been withdrawn by me yet) of which were great. Whilst above, my request for withdrawal of daily income amount during 2nd week of Nov’2022 did not come through and to my shock since 18-Nov-2022 evening, their website/mobile app abruptly turned inaccessible. The whatsapp numbers of agent Ms.Nicole, Ms.Amadan (who conversed with me through whatsapp from a U.K. number) and their self-claimed Financial Expert/Analyst Mr.Andrew Wilson (who conversed me through whatsapp from a U.K. number) have rendered unresponsive/inactive.
    Below are the credentials of the fraudsters :-
    Website : https://ios.lorikeet.in
    e-Mail : lorikeet.service@gmail.com; service@lorikeet.in
    They launched a Mobile app too, which I have been using since March 2022.
    Whatsapp numbers :-
    Mr.Andrew Wilson, Financial Analyst : +44-7877087706 (UK)
    Ms.Amadan, Facilitator : +44-7877104331 (UK)
    Ms.Nicole, Investor-cum-Agent : +60-1164367165 / +60-1140116798 (Malaysia)

    I am not sure if above inputs would be of help and am trying to find out if this company can be brought to justice to the many victimized investors like me across the country and the money lost is recovered.

    I would appreciate a line of guidance as to how to take this matter further up with the appropriate authorities.

    I hope your intervention could help me find a solution. Many investors have already started realizing and making noises about the malicious intent of Lorikeet Technologies Pvt Ltd.

    I have some information that could support the concerned officials to investigate further into the matter and would be more willing to furnish any further possible particulars if needed.
    Thank you for the time devoted to reading my comments.

  10. I want to return my money
    PLS help me
    Warm Regards
    Vinod Kumar Pandey

  11. I had loose 500000 rs in this lorikeet
    Please back to my money.
    I have borrowed interest of this amount.

  12. Please help me recover my money

  13. I lost my money 500000, i want my money back.

  14. Plz recover my mony

  15. This company is a scammer looted crores of money from people now site And app both down

  16. Please back money

  17. Please do needful and need assistance for refund my invested amount rs 50000

  18. I want my money back please help me