Demat Account Complaints & Reviews

Sincerely i would love to thank mr Finley Andrew, fast in withdrawal and reliable I don’t want to talk much but I would really love to recommend him to everyone of you. contact him via.
Whatsapp: ‪+44 7438 475992‬
Or
Email: andrewfinley 34 @gmail.com...

Hello there,
The bank has deducted dpcharges without any sms or without giving intimation to me. I haven't sold any mutual fund nor do I have any share in my account. But rs. 826 has been deducted from my account. Secondly dcard fees of rs. 924 has also been deducted from my account. The bank never told me while issuing me the debit card that they will charge me the same amount every year. It's really sad and unfortunate...

Hi,
Reliance securities has been charging AMC fees even after submitting the closure of demat account in 29th September 2020. Client code -: S00062733. After talking to the executive from last July 2020 they finally agreed to convert the account to a basic account which cannot be done for trading. This account has been idle for last 9 years with no transaction.

Below are the details of the latest email correspondence,...

I have given twice time mail at "'[protected]@hdfcbank.com" but still now my demat account not closed.

User name for net trading :[protected]
Trading & unique client code:3068891 & 3068891
client name:vikassharma
phone number:[protected]
reason for closure: unwantedly charges
dp id :13012400 client id: 04269575
Address :vikas sharma
S-10e shyam enclave,, sahibabadbr...

Dear sir,

Iam mustaqali rangwala, i had opened a kotak securities demat account from your kotak bank katha bazar (Mandvi) branch
Sir iam having 10 yrs old account with you, transferred from ing vyasa.
Sir my kotak securities user id is mus80_4, trading code hvb80
Sir i opend demat account in the month of june by your mandvi branch (Mr navneet) was the sales person
Sir i gave him a cheque of 15750/-...

I would like to file fraud case against hdfc bank ltd

I opened s/b with hdfc bank in may, 2008 and when their executive approached me for opening s/b account, he did not give me any information regarding demat account linked to it. They are deducting rs 850 annually as annual maintenance charges whereas i am never aware of that i have such account. I only got to know in jun, 2012 when i say my mini statement where it was mentioned...

One demat account ( DP ID:12033200 Client ID:[protected] was opened with M/S Anglebroking on 8.1.2016 on my name. I am actually interested in opening trading account, but the same was denied under the plea that I am a minor. I was told that the AMC charges will be free if a refundable deposit (refundable on closure of Demat account) amount of Rs.2, 500.00 is paid. Accordingly I gave a cheque No.557202 of Yesbank, Malakpet branch, Hyderabad...

Hi everybody...I want to tell everybody that almondz global securities is a fraud company. Please do not open dmat/trading account with them. They have deducted my balance and sold my shares without any prior information. Their sales executives are saying this is free of cost dmat for lifte time but this is chargable. This company is making fool to innocent people. Their core business is cheating with people. I have also closed account with...

sir
I have a trading account with edelweiss since about last 4 months ago.my client ID is 10814323 and my book nmbr is 81706. my yes bank account is not being opened till today despite my providing the necessary documents and also that I was made to provide a cheque of rs.1000 for the opening of this zero balance account. as we are well aware of the fact that a bank account is must to be opened alongwith demat account but despite...

I have been given 2 chqs of rs 500 each for my 2 demat accounts (and1 h005 & and1 y003) wich is debited by my bank (BOB) and credited in anandrathi's account on the date 06/04/2009. but in my both of leadger accounts is not showing entry of this chqs. I have given complain about this in your anand branch from 10 days and i have also given my passbooks copy to there but they have noat solve my problem yet. SO PLEASE TAKE SOME ACTION...

I am holding a DEMAT account with ICICI for over 5 years now. You will agree that ICICI does not open any account without proper documents including PAN card and proof of resident. I am also having Priority Account with ICICI Bank.

I was told two years back that I need to resubmit my documents which I did.

Again I was told to resubmit the documents as they are lost. I represented that this is not acceptable....

Dear Sir,

I have applied for DEMAT ACOOUNT vide my application no.1215935 on 8th Dec.2007 and submitted a cheque no. 979120 dated 7th Dec.2007 through yr Rajnagar, Ghaziabad Office Mr. Amit
Sharma Business Development Executive. The above cheque was credited in your account on 12th Dec.2007.

But so far 2 years and 7 months have been passed but I have not got any account no. or any litreature
from...

Hi,

I had opened an account with Demat facility in HDFC Bank branch situated at R.D.C. Raj Nagar, Ghaziabad, for which your bank executive Mr. akram and Mr. B.B. Pandey visited to my home on 02 Nov. 2008 and promised the following:-

1) Free Debit Card.
2) Opening Demant account within a week.
3) Trading from Demat account within a week.
4) No Annual Maintainence chanrges.

Bul...

Sir,
I have applied For Demat accout in OCT 2007 in Baroda(Gujarat) but till now i have not got my account ID and Passward. And application fees Rs 500 has been deducted from my account .And your customer care people are not responding me on mobile . Right now I am unable to direct contact in baroda branch bcoz i am out of the baroda since 9 months on deputation for KG D-6 project in Kakinada (AP).

My application No....

mail id not working...

Hi,

I have demat account in Indiainfoline (id PATIL999). From last 2 months i am trying to contact my RM (Varad Desai). But I guess he is not picking up phone ([protected]/[protected]).
From last 3-4 months i havn't had any discussion with any infoline person. Suddenly in July I get some mails regarding couple of F&O transaction done in my account.
When I have not instructed for F&O how come this...

I had closed my Demat Account three years ago, after suffering the panalties of having opened an account with your Bank. Much before i could come out of the agony of it. I now receive a Bill Statement No.15524875, Bill Date:Apr.19, 2008, Bill Period:Apr 01, 2008. NET pAYABLE : 1010.70
Do you open a Demat Account for your past client, without their instructions? Or do want to try your look and extract money by sending such Bill? br...

Dear Sir/Madam
I have attached the comp-lain copy below which is self explanatory. Kindly help or kindly give me the Chief person of Demat account.
Thanks and Regards
Nazir Ahmed
Camp Dubai Mobile No : [protected]

‏
From: Nazir Ahmed ([protected]@hotmail.com)
Sent: Wednesday, April 02, 2008 11:23:12 AM
To: icici bank customer care (bhaskar.[protected]@icicibank.com);...

Kindly go through the mail.

Dear sandeep,

Please find a jpg file of my bank passbook where the funds are successfully transferred to india infoline.

kindly get the margin available to me...
I am very much annoyed from your work attitude.
Because it had been almost 2 months since i opened the account in india infoline, but i am not able to access the account .
It is very clear...

I Was runnuing from andheri-w to santacruz office of reliance money like i'm begging them to open my demat a/c, this was just to invest in IPO of Reliance Power and at the last minute of closing of IPO i was told that as the a/c no on my chq was not clearly visible your case is been rejected, and as i saw my bank passbook after 2 days i was shocked to see that the amount for opening demat a/c i.e. Rs.750/- was Debited from my account.br...

My demat account number 34936743 and ICICI Bank Ltd DPID No.IN302679. I have not received Username and Password so far. Please look into matter and do the needful....