PRUDENT BROKING-SUB BROKER CHEQUE WAS NOT GIVEN, FRAUD TRADING COMPANY
Complain ID : CC16912 79
Fraud Complaint
Complaint Date : March 31, 2016
- State : Delhi
- City : Central Delhi
- Address: Tolstoy House, Tolstoy Marg, Cp, Delhi 110001
I HAVE OPENED ACCOUNT AS A SUB BROKER ON 04/09/2015 IN PRUDENT BROKING.
INITIALLY PRUDENT OFFICE WAS BEHIND V3S MALL, IN CANARA BANK BUILDING. I CHECKED MY ACCOUNT AT THAT TIME, I WAS TO BE GIVEN APPROX 3500 RS ON BEHALF OF CLIENT BROKING.
I DID N'T ASK FOR THAT AMOUNT INITIALLY, AS I WAS NEW AND DID NOT KNOW THE PROCESS, LATER THEIR BRANCH SHIFTED TO FOLLOWING ADDRESS :
TOLSTOY HOUSE, TOLSTOY MARG, CP, DELHI 110001.
IN 2016 WHEN I AGAIN CHECKED MY ACCOUNT, THERE WAS NO AMOUNT PENDING. I TALKED TO VIKAS, HE TOLD YOU NEED TO SUBMIT DOCUMENTS, HE IS MAKING ME FOOL SINCE STARTING BY MAKING WRONG COMMITMENTS LIKE, HE WAS ON LEAVE, AFFADAVIT IS REQUIRED, MISSED ONE DOCUMENT AND SO ON...
NOW WHEN HE STOPPED RECEIVING MY CALLS, I CALLED HEAD OFFICE AND GOT RM NUMBER.
LASTLY ON MAR 31 2016 I TALKED TO RM, HE SAYS THERE IS NO AMOUNT TO BE TRANSFERRED FOR BROKING. RM IS ALSO MAKING ME FOOL. THEY CLEARED APPROX 3500 RS. AMOUNT FROM MY ACCOUNT.
RM NAME - SANDEEP 9953680251,
SALES EXECUTIVE - VIKAS 9999385803,9953680252
Name RITU JAIN
Demat Id 1206380000147353
Trading Code 30166001
Website : http://prudentbroking.com/
Thanks
Ritu Jain
8826015015
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