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Cheated equity account opening Proficient global research

Complain ID : CCN038311   86  

Stock Market Complaint Complaint Date: April 11, 2019
Modified date: May 25, 2019
One Mr Raghav sharma (mob 7869097154)from Proficient global research called me one day and asked to open a trading account in cash and commodity with them, either a trading account or PMS service of them, for that i send all my bank account details, pan card, id proof everything and i send Rs 5000 to their account no 051105009871 with icici bank, but i did not received any details of my account or login credentials, they are telling they are doing trading on behalf of me, i am receiving messages from their server, but i am not receiving any contract note or trade confirmation from nse or bse. After that i realised that they have cheated me, they looted my 5000 and now they are asking more money. Then i asked them to close my account, now they are telling that they have invested more money in my account and you got huge profit in that, so they are asking to deposit more money. mob 8269796363 she claims from accounts dept, mob 8269392488 he told he is trading on behalf of me.
So I request you to recover RS 5000 they have looted from me, and take action against them
Complaint Against / To: Proficient global research

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