Company is Holding Money which is already paid for Share Trading

Name of Complainant Sanjay
Date of ComplaintMarch 8, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link
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Text of Complaint by Sanjay:

I have joined group Path to wealth-A21 through Facebook Link Presently I dont have facebook link
In 15th January 2024 I have decided and open an Institution account with Bain Capital Singapore PTE Ltd
Companies Sebi Registration number is INSGFP073423 this Certificate is enclosed for your reference and website of company is baincapitalcom and their Mobile app name is https app.bainlimiteda.com
Company is cheated me in IPO Subscription and allotted Huge amount of shares. For Ipo they have given Loan of 65 Lakhs , demanding payment for Loan unpaid amount of 65 Lakhs Please support me to recover amount of Rs 1335000 already paid for Share trading and also clear Loan amount of Rs.6500000 againt Balance in my Demat account. I have already made Cyber police complaints.

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Company is Holding Money which is already paid for Share Trading

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