| Name of Complainant | |
| Date of Complaint | April 11, 2021 |
| Name(s) of companies complained against | Profit mania |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
      |
|
There is a trading account on Instagramm. He asked for money to invest and came up with some plans. I opted for 15k plan. I transferred 15k. Then in 15 min, he asked me to pay 30k as a security deposit and said he’ll transfer me back 15+30 and additional 60k as profit in 15 mins. since my 15k was blocked with 15k I decided to pay 30k to release my amount from there. After 2hours of followup, he asked to pay 60k more and then he’ll transfer me 180l. I refuse, because I only agreed for 15 k and now I had my 45k blocked. I was over the allowed transactions limits for the day as well. I pushed myself and arranged somehow for 20k allowed transaction. He said 20k is okay and he’ll release my money with profit i.e, 180k total. After 20minutes, he refused to pay back any of the amount and ask for 40k more. I refused to pay more money and asked for my blocked 65k. They refuse to pay me back the invested money as well. I invested with googlePay, Paytm wallet transfer and Bank to Bank account transfer.
Total Money lost : 65000/- INR
Link of the account :
Image Uploaded by Ankita Patidar: