BainIndia FII sub account fraud or scamm

Name of Complainant Ram
Date of ComplaintMay 30, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link
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Text of Complaint by Ram:

Initially i got call telling calling from Zerodha and they asked to join whatsapp group called “120-Fans Wealth Exchange Group” in that a person called professor named as per whatsapp – Rahul Sival (7087694655) who told he worked for Baincapital investment firm in USA and they are planning to open office in Mumbai, were we all meeting once this program is over and they named this program as 5X earnings, so he posts about share trading knowledge and other details how to buy only in chats not as video or voice call, another person his assistant named as per whatsapp – Nitin Gupta (8252109083) who helps all other query regarding this, another person is accounts manager named as per whatsapp – Bain Capital-Prince Koli (9635617316 / 8692934841) who manages account related quires. They asked to register account as per the provide link https://baincapital2.cc/ for FII sub account and asked to deposit money for doing trading in Upper circuit stocks, discount stocks, Block Trade & IPO’s. Which went well but as of monday 27th May 2024 they cut off the information like site, whatsapps etc no response by this i lost 70 Lakhs till now.

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BainIndia FII sub account fraud or scamm

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