| Name of Complainant | |
| Date of Complaint | March 9, 2025 |
| Name(s) of companies complained against | Shantha Reddy (ProfitWin) |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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Seeing some reviews on Instagram, I reached out to a person called Shantha Reddy. She asked me to invest 6999 and she said she will send me the profits. I have sent her the money around 10.30pm on 8th March and she confirmed next day that I received a profit of 1,61,000.
In order to make the payment successful, she asked me to 15% commission to the below account details:
Name – Amir khan
Ac/no – 924010064727781
IFSC Code – UTIB0001208
BANK – AXIS BANK
Branch – ASHOK NAGAR
15% of profit is 24,220.60 and I paid 24,220. She said you have to pay the exact amount with decimals and this is a incorrect payment. She checked with support team and reverted back to me that the incorrect amount paid got added to the profit amount. And now that total amount is 1,85,689 and asked me to pay 27,853 as commission.
I paid and she sent me screenshot that the payment is pending and as it is huge amount it will take 20-40mins.
I reached out to her after 45mins and saying that I didn’t get the amount credited and now, she is asking me to pay 38,438 as GST.
Image Uploaded by vasudha rani:
