[Resolved]  Bonanza Portfolio Ltd. — Fraud created by Employee

Address: Jaipur, Rajasthan

My Name is Sachin Mittal. I am customer in BONANZA PORTFOLIO LTD Jaipur. Customer Code MR9JJS410. In this firm One Agent His name is Amit Sharma in under of Babloo Ji (Manager) of this firm. Amit sharma is doing fraud against me. He realize me that please give me for Rs. 10,000/- cheque in favour of me, he will deposited that cheque in Bonanza Portfolio but till now that amount has not been credit in my account. As I want to contact with him, he doesn’t pick my phone and when he pick the phone than he say i will give tomorrow but tomorrow never come. This issue related about 3 month long. His mail id is [protected]@bonanaonline.com. One thing more, Now he say that I was resigned my Job till now he is working under Babloo Ji with another name.
Please help me. This amount is very high for me.
Your prompt action is very highly appreciated.
Sachin Mittal
Hindustan Coca Cola Beverage Pvt. Ltd.
Jaipur

Detail of Fraud Man
Amit Sharma
S/O OMPRAKASH SHARMA
9/90 VANSHNA PATH
MAHESH NAGAR, TONK PHATAK
JAIPUR
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Aug 13, 2020
Complaint marked as Resolved 
 
1 Comment

Comments

It is very ridiculous that you have issued a cheque to Mr. Amit inspite of Bonaza Portfolio Ltd. and caused a great mistake. All Portfolio run as a broker company not a individual person. So, be careful in future in financial matters. A single wrong step will loose a huge money.

I am astonished that Bonanza Portfolio is a reputed broker company and no action has been taken on their part in this matter. It is very shameful.
------Mohd. Yusuf Khan, Chhotisadri Pratapgarh (Raj.)
[protected]@gmail.com

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