| Name of Complainant | |
| Date of Complaint | May 16, 2024 |
| Name(s) of companies complained against | CAPITAL GAIN |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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Sir, I’m Lam Bhagyaraju(9912177391), working at Hyderabad, I received whatsapp messages and calls from Roopa mobile number +91 96763 46103, regarding investment for monthly getting 3 times profit of investment. She tried daily messages and called me for trading, she told we got calls from NSE, after few days i have given demat account details login id & password (groww app) but not given pin, but she login & started trading with my 20k money. After 3 days trading shown profit, she has conferenced with her boss namely Rohit, he told me that “I will be surety for your money and we will pay money to SEBI for getting calls for trading” and told add money for getting more profit at least one lakh and added 80k money on next day i.e 22-03-2022 and he asked me deposit 15k money for membership fees you will get monthly trading, same I was paid next few minutes. Next day i.e 23-03-2022, she was not traded in my account and traded on 24-03-2022, shown the loss 110K, after that are not responding.
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