PRUDENT BROKING-SUB BROKER CHEQUE WAS NOT GIVEN, FRAUD TRADING COMPANY
Complain ID : CCN016912 25
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
Related complaints
-
Fraud in the name of relationshipVishal agrawal / Fraud Complaint April 12, 2024 / East Delhi / DelhiMy dad invested in his relatives business and after my dad’s demise this person straight went out of contact and after lots of pressure he gaves a com...
-
Payment of security deposit Rs.5000/- made and amount not refundedAmit Jamadar / Fraud Complaint February 29, 2024 / Solapur / MaharashtraHi all The consultancy which is located in Thane west near Thane station "Pranav building 6 floor Shivaji path Thane west -400602 . HR recruitment fir...
-
Veer Pharmaceutical Fraud Company taken money not delivered booked machinematin Dalal / Fraud Complaint January 29, 2024 / Solapur / MaharashtraHello Sir/Madam, I am Matin Dalal from Axxeum India Pvt. Ltd. (Add-713 New Pachha Peth, Ashok Chowk, Solapur, Maharashtra.) We are engaged in soft dri...
-
Disbursement of loan amountBHAVESH PARIKH / Fraud Complaint January 21, 2024 / / GujaratI have been applied for Personal loan from Kuberkredit finance Private limited, after approval they demanded file charge, after file charge they deman...
-
Bike boat skim fraud case GIPL company. Owner name Sanjay bhati Plot no 1 village CHITI District GAUJITENDRA SINGH THAKUR / Fraud Complaint January 12, 2024 / Greater Noida / Uttar PradeshBike boat skim fraud case GIPL company. Owner name Sanjay bhati Plot no 1 village CHITI District GAUTAM BUDDHA NAGAR. THANA DANKAUR.203202.I am invest...
-
took advance money and not coming for workPankti Patel / Fraud Complaint December 26, 2023 / Anand / Gujaratshe took advance money from us and dont come for work when we called her for coming to work she makes excuses everytime and don't come. we gave her ad...
Complaints
Service issue | Complaint | Query | Feedback | Suggestion | Reply