Dmat Account Handling Service Fraud

Name of Complainant JaganMohan
Date of ComplaintJuly 3, 2022
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 JaganMohan:

I was contacted by a person name Yash Garg,asking that he will handle my DMAT account and show profits (he showed some profit screenshots which he already had) and told me that profits can be share on 50:50 basis. Initially he showed some profit and I promptly paid him his fees and his share.After that he made me a loss of 4.40 lakhs in just 2 days and wiped out my entire capital.When I asked him he said market condition is very bad that day and told me that how much capital left with me,I told one lakh and he asked me to transfer that one lakh to him,so that he will trade from his account and recover my loss,As i am already in huge loss,I dont have any option left with me and did what he said.Now he is not at all responding me,I feel very bad for falling in a situation like this.

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Dmat Account Handling Service Fraud

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