fraud share market tips provider
Complain ID : CCN015997 81 Complaint's Reply
Stock Market Complaint
Complaint Date: February 12, 2016
- State : West Bengal
- City : Kolkata
- Address: 23A/2 Narasingha Avenue,Kolkata -700074
some how they got my mobile number and repeatedly called me to join there service for intraday equity cash tips.Two lady named trupti and Gaya(mobile 08655000632/09028677860)just have gone over my mind by talking hours.Finally I succumbed by their convincing power and paid Rs.5000 through online payumoney.Surprisingly after got the payment they stopped corospondence,not even answering my phone call. after calling from diffferent number they gave a call which produce lose and they started not to response me just hearing my voice and name.They also committed to provide a paper agreement that they will provide Rs.20-25k profit in their sure shot calls,which they have not sent me.Please help a small investor like me and many others from this type of fraud companies .I have their details voice recording and my payments details.
Related complaints
-
financially fraud ...by demat and throw demanding money for making my paymentsushila devi / Stock Market Complaint February 10, 2024 / Panipat / Haryanasir grow me trade diya or jb loss hua to amount demand kiya 75000 and after that he told that he invested my amount in us market and pay the amount wi... -
Fraud IRE research adviser companyPramodita / Stock Market Complaint May 8, 2023 / Mumbai / MaharashtraIRE research adviser company of Indore has promised to make my profit of 9 lacs by charging 135000 for HNI options service. But they made my loss of 1... -
expire trust jagaaryVikas / Stock Market Complaint January 31, 2023 / Ajmer / Rajasthanrespected sir my jagarry expire in trust company please give me a my claim -
Complaint against the staff of Vishal Mega Mart for physical harassment...Priti Singh / Stock Market Complaint January 8, 2023 / Kanpur / Uttar PradeshSir, I am Priti Singh from kanpur nagar . I went for shopping at Vishal Mega Mart Kalyanpur and there the staff physically assaulted me. Because I mad... -
Withdraw money problemPavithra / Stock Market Complaint October 13, 2022 / / West BengalThey are not giving me money I have lost nearly 14,000 they are telling me to pay again then only u can withdraw money they are telling me please help... -
ISIN : INE953C01018 NRC LIMITED ExtinguishmentGirish Kumar Sharda / Stock Market Complaint April 6, 2022 / Indore / Madhya PradeshISIN : INE953C01018 NRC LIMITED Extinguishment please find out 80781 shares extinguishment
Complaints
frode activities by Ajay kumar taram:
(5 of 5)
Fraudently traped
Respected sir
My name is AJAY KUMAR TARAM Residing at Asara dongargaon .dist. Rajnandgaon Chhattisgarh .My mail id is ajaytaram2806@gmail.com and my cell no. is 08839753494
Sir last year i have been cheated by on company namely Royal home shopping, MMC services and amc services delhi based.I have invested 5.30 lakh rupees in that company which they had invested in stock market. They commit me that my amount is increased upto 8.20 lakh rs. but started asking more money to reedim that amount.I refused them to pay more. Soon after they people started to avoid my phone calls i guess that i m traped.Due to my fault i set quite and did not disclosed the matter with anyother person due to shy of my foolishness.
But after one year in last february month i have received one phone call from Mr Rajiv sharma, who told me that my file is with him which is recovered from Royal home shopping and more cumpnic by which i have been cheated and gave all the details which mentioned in that file which was exact matched with me. I have been told by that Rajiv sharam that our prime minister Mr.Narendra Modi has started the new department to give justice to all the people who have been cheated by any company in our country.I trusted him because of Mr.Modiji name because I m a big fan of Modiji.He told me that the department stared by pm is namely AMC SERVICES. And he is handling my file and assured me to give my money back to me. He told me to deposit sum of rs 3500/- for RTGS charge in AMC SERVICES A/C no.201000666472 of indusind Bank.
Though he was asking to pay in company a/c and not in any personal account, i trust him and deposited that
Now i m fed and frustrated. I told them i have no any more money to pay so pls release my amount.I have borrowed from friends. The Rajiv sharma told me that he have complited all the formalities and took the aporoval from his seniors to released my amount 820000/- and give instruction to bank to release my amount in my bank a/c which is mentioned in my file.
This all happened on last friday. But still i dont receive my money. And he is not picking my phone too. There are two persons who are involved in this matter and with whom i have intracted, they are rajiv sharma and kishan lal HOD of account department there contact no. are as below
Rajiv sharma 08447678846/08375809773
Kisanlal 09211861749.
Sir i request you from bottom of my heart that pls help me to get my all money from these peoples.sir i m so helpless. And only depend upon you.second time i m trapped. Please help me to get my money back as soon as possible. Also you can cross verify the details of amount i have deposited in their Amc Services account of Indusind bank account.There mail id is ifmc.amcauthority@gmail.com
Thanks
Regards
Ajay kumar taram
8839753494
Service issue | Complaint | Query | Feedback | Suggestion | Reply