bainindia / baincapital

BainIndia FII sub account fraud or scamm

Name of Complainant Ram
Date of ComplaintMay 30, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Initially i got call telling calling from Zerodha and they asked to join whatsapp group called “120-Fans Wealth Exchange Group” in that a person called professor named as per whatsapp – Rahul Sival (7087694655) who told he worked for Baincapital investment firm in USA and they are planning to open office in Mumbai, were we […]

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