[Resolved]  Silverline Commodities — CHEATING

Address: Chennai, Tamil Nadu

I athorised them to trade with a deposit of rs 1 lakh for which it was promised that they will provide minimum 30% return.
After sixmonths, when I wanted refund, they retunrned rs65000/- only while they have colleted rs 70000/ as brokarage. with a net loss of rs 35000/

all cheates.
now they are not even responding to my calls
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Complaint marked as Resolved 
Silverline Commodities did everything in their power to resolve this complaint. All attempts to contact the client have failed. Therefore, this complaint has been annulled and must not be considered where company image and it's services are concerned. Silverline Commodities customer care service.
Verified Support
Oct 22, 2014
Silverline Commodities Customer Care's response
Dear Mr. Lakshmi narayanan, As you registered this compliant in january 6th of 2011, Now the company was taken over by New Managment team, The complaint which you given in this site is annoying us, So please remove the complaint from this website or kindly give your Contact no to resolve the issue immediate.we are looking forward for your earliest reply
Mar 03, 2018
Kokila Satheesh's response
No cash transution
 
13 Comments

Comments

Silverline Commodities — CHEATS

THEY ARE CHEATS. I HAVE ASKED THEM TO DO TRADING ON MY BEHALF, WITH A COMMITMENT THEY WILL GIVE A RETURN OF 30% PER YEAR. BUT WITHIN ONE YEAR I LOST Rs 40,000/ and they earned a commision of rs 75000/-
THEIR AGENT IS NOT EVEN PICKING UP MY PHONE CALLS!!!
You are lucky, they made loss around 78000 Rs for us . They dont know to trade, Its a well learnt lesson for me . will never venture into commodity . Silverline commodities please shut your company dont play with hard earned money of the people
Warning! Attention! "DAK Trading LTD" - Dimitar Anachkov-he is a Cheater

1233 Sofia, Bulgaria, 122A Princes Maria Luisa blvd app.9

Tel:[protected] mobil:[protected] Home:[protected]

E-mail: [protected]@g****.com; dak.trading.[protected]@g****.com

(ID: [protected] - Dimitar Anachkov ) Skype: mitkoanachkov; Company registration No.[protected]

Attention!!!This man is a cheater! He is a pathological liar and scammer!!

I signed with him a contract to supply 200 MT of sugar beet. I paid down payment for the goods and I was supposed to reach the goods on 28/04/2011. I never got the goods!!!

Dymitar Anachkov deceived me for 40 days, all the time saying that he is having problems with the transport and that has a contract with a German refinery and he can not interfere in their work. After this time, I sent him on 16/05/2011 final call for repayment of the advance, of course I did not get the money nor the goods. Whoever wants the documnets which confirm what I am saying I am ready to give it

So whoever wants to buy from Dymitar Anachkov the suger or any other goods do not hesitate to contact right the way the Police. I have already informed the relevant state authorities responsible for prosecuting crimes about the fraud that Dymitar Anachkov did. I might not be the one. My case is sended to arbitration and POLICE.
For lowest brokerage www.silverlinetrade.in commodity broking firm is best. They are charging only Rs 20/- per transaction. No hidden cost.
FOR YOUR KIND INFORMATION
[protected][protected]--------

Silverline commodities was taken over by new administration from 1 JAN 2013
I have been in the trading market be it NIFTY, MCX, NIFTY futures and have got around 15 years of trading expertise.Silver line commodities is the best for MCX intrd day, chepest brokerage in whole of India. firstly why do you want them to trade on your behalf, if you are unfit to trade them put your money in fixed deposit . There are risks involved in commodities trading you need to manage your own money. based on the trading tips post 1st jan 2013, i have made quite a fair deal of money . I bet i could not have made the same The employess are very friendly and help you understand the recent trends in technical analysis and the trading platform is too good with best back office support and immediate payouts .
may be the above issue happened with previous management..Now from 2013..firm run by new management..very proud to be part of the associates..

Regards,

VINOD. RPS

And Very friendly admin support to Business Associates with Very Lowest Brokerage.

Regards,

VINOD. RPS

WE ARE HERE TO PROUDLY SHARE A GLAD NEWS THAT SILVERLINE COMMODITIES IS SELECTED AS A BEST COMMODITY BROKERS IN OUR REGION AND AWARDED BY PONDICHERRY CHIEF MINISTER MR.RANGASAMY ON A GRAND FUNCTION TODAY, WITH THE NEW MANAGEMENT WE HAVE WON THIS AWARD IN THE SHORT PERIOD OF TIME...THANKYOU CLIENTS...WE NEED YOUR EXTENDED SUPPORT TO ACHIEVE MORE AWARDS
Very Proud as a Associates.

Regards,

VINOD. RPS

Everything is fine as a Business Associates.

Regards,

VINOD.P

I have invested 1 L and due to heavy loose the i retain at 20 K now . I have give request to withdraw the money on oct 2015 till now i'm unable to contact them cheaters.

And came to know that the company is closed !!!
No cash transaction rummy closed

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    Anna Valagam, 82, Arcot Road, 2nd Floor, Kodambakkam, Chennai, Tamil Nadu, India - 600024
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