Mutual fund agent” collected Rs 50,000 cash—no receipt, no fund!

Home › Forums › Financial & Banking Frauds › Mutual fund agent” collected Rs 50,000 cash—no receipt, no fund!

Viewing 2 posts - 1 through 2 (of 2 total)
  • Author
    Posts
  • #2881
    kirti

      An agent visited claiming to be from “SBI Mutual Fund.” Showed ID card, took Rs 50,000 cash for “high-return fund” investment. No receipt given. SBI MF says no such agent exists!

      #2949
      Leena Sharma
      Keymaster

        FAKE MUTUAL FUND AGENT SCAM! Never invest cash in mutual funds. All legitimate MF investments are digital with proper account statements. DO THIS: File immediate complaint against the agent with the company, keep all communication records. CONTACT: Report to SEBI (scores.gov.in) + cybercrime.gov.in + file FIR at local police.

      Viewing 2 posts - 1 through 2 (of 2 total)
      • You must be logged in to reply to this topic.
      Need Help?

      FraudBusted Assistant

      Search scam keywords to get official help & guidance.

      ×