Hello,
I m Amit with a A/c. No. AA1365 in Religare company Bahadurgarh Branch.I am really depressed by a fraud with me done by your company, branch managers, dealers all having a nexus of doing a fraud in the new clients who have less knowledge of trading . As i really dubed by all your company persons . My account was opened by Mr. Gaurav Batra his associates & brother Mr. Vaibahav Batra in the bahadurgarh branch . Dono sale chor hai bhai sonipat ke . But i am clearly given no instruction of any trading in my account but still they do trading without my knowledge & consent. They both are doing fraud with a nexus with their dealer, branch manager & regional manager. All of your company employees are involved in these types of frauds with me & i am sure with others customers also . They have never ever told me about any transiction or any ther detail in my account whenever i ask for the detail account statement of my account they always give the excuse that a server is down or work load and soon but they never give me the detail of my account.They all are a group to make a network to cheat & do fraud with the customers like me who are unaware of the trading. I ask you that in your company policy or SEBI policy there is no guideline that any trade will be done in any customer account and no information or customer clearence will be required & company dealer free to trade without giving any information.I try to check on the internet also with my CRN no. but never my account information was opened.I had invested a amount & i wanted to invest more in share market but by seeing my old crash or you can say fraud in my account i am totally losted all my trust in your company.One thing more i want to clear here from you that can you provide me any detail of trade in my account with my consent or you can check this on also on your recorded line on which your dealer can get daily confirmation in the evening of every trade he done on behalf of customer. Kindly check the tapes of that recorded line of that day when my trade was done and then give me your reply answer on all this matter.I lost my money by your company and its fraud fellows but i never slept or quite this way even i dont get my money back but i fight for it up to no limits. I gave this email & my letters to all leading print media & all details about your company frauds & how all this nexus are going on in the trading.I tell them how the Mr. Gaurav Batra, His brother who is keen in this fraud are now saying me that give me some more money & i transfer some share of profit from other clients account by doing trade in their account & transfer some share of profit from their account to your account in the evening. I ask how he said that i do trade in some account who are discritionary to me to trade and i transfer one of their profit trade in your account like this they r dng in anothers a/c. same will be done in my a/c.s, I had a recorded voice of these chors bhai Gaurav and vaibhav in wich they confess this thing.
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