FRAUD OF PROVIDING PROFIT BY TRADING - Sai Proficient-Stock Market Tips-Share Market Tips
Complain ID : JGJN036716 145
Stock Market Complaint
Complaint Date : January 12, 2019
- State : Delhi
- City : Central Delhi
- Address: Room No. 430, Air Hq Vayu Bhawan
I was contacted by Mr Chirag and Mr Praveen who are the employee in this Sai Proficient Company at Indore. On 31 Dec 18, Firstly Mr Chirag told me to transfer Rs.3,199/-for basic services of trading consultation. 2 days later Mr Praveen told me to transfer 22,000/- more for getting more sure calls for levels in trading. I also shared my Demat Account details as he told me that he will do the tradings on my behalf. but they did nothing. I was transferring these amount from my ICICI Credit Card.As I m a Defence Person, I told him that its my hard erned money please get the profits from Market as i had already made the payments of Rs25,000/-so far. But next day Praveen asked me to transfer 51,650/ more as he will update my profile and get the Slot and Software for me. Then after he will do trading surely i will get profit of 10,000 - 15,000 per day. I transferred the same in their account (Easypay mode..Sai Proficient Account). Now my total payments to them reach Rs76,650/-. He then avoided my calls for 2 days and after told me that his senior Stock Resercher Mr Ashih will call me and then only he will start work. almost 16 days passed till date he had invested any amount and not provided any profit. On 11 Jan 19 I received call from Mr Ashish. He also told me that I will provide sure trading call to me but I have to transfer another 30,000/- to their account to start full fledged work. I was Shocked and felt that they are really cheating and looting me slowly by taking me in their wrong promises. Really they are big fraud. Mahakal kabhi un logo ko sukhi nahi rakheinge. They are deceiving everyone whosoever come in their contacts. Please be aware of them. Please help me to get my Rs76,650/-back from them.
I am attaching screenshots of conversation between me and Mr Praveen . Also the proof of payments made by me.
thanx a lot
I am attaching screenshots of conversation between me and Mr Praveen . Also the proof of payments made by me.
thanx a lot
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