Online Trading Complaints. Most Recent Complaints & Suggestions About Products & Services By Consumers from Across India and Abroad
| Complaint ID: 40981 |
2012-04-25 |
Consumer Name: satender maan |
Maine sep ke starting me religare commodities me account open karya tha jissme muje comment kiya tha ki 4 times limit squre hone se phale infom kiya jayega online or sffline kaam kar sakta hoon but inme se kissi bhi comment ko pura nahi kiya gaya eve......
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Consumer Complaints Forum. Consumer Complaints India Forum / Board / Court to Submit / Post Complaints Online Against Companies, Agencies & others
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| Complaint ID: 38379 |
2012-03-26 |
Consumer Name: nahas ahamed.k.h. |
HI,I HAD ENROLL MYSELF A NEW ACCOUNT IN IFOREX FOR 100 $, EVEN CUSTOMER SERVICE ASSOCIATE HAD COMMITTED ME FOR 15 DAYS TRAINING & 100 % REFUND ON UNSATISFACTORY. I WANT TO CLOSE MY ACCOUNT AND GET MY REFUND SOON. i HAVE BEEN SENDING SEVERAL MAILS AND......
| Complaint ID: 37847 |
2012-03-20 |
Consumer Name: praveen daniel |
i have invested rs 10000 in comm dity and credit of 2500 and request for a payout for 2500 rs on 13.03.12 but it was not yet ......
| Complaint ID: 36304 |
2012-02-27 |
Consumer Name: BLACK CHERRY |
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| Complaint ID: 36134 |
2012-02-24 |
Consumer Name: BOYCOTT |
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| Complaint ID: 36132 |
2012-02-24 |
Consumer Name: BROTHER |
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| Complaint ID: 35872 |
2012-02-20 |
Consumer Name: Pratibha Shukla |
I was not aware that they have activated 195 plan for brokerage in my Demat A/C.
On 10 oct. deduction of amount INR 3,832.93 with decription - EBA/Option Brokerage Recovery/20111010170154, till then I am following different-different executive but n......
| Complaint ID: 35711 |
2012-02-17 |
Consumer Name: REYAZ |
Buy 1 big lot of gold or silver in just 10000 Rs.Zero account opening charges and no monthly or yearly maintenance charge.Free online trading terminal.FOR OPENING ACCOUNT AND FRANCHISEE DETAILS CALL REYAZ,AT 7408631852......
| Complaint ID: 35586 |
2012-02-15 |
Consumer Name: Zakir Hussain |
Dear Sir,
This is to inform you that I am facing problem of replacing my product bought from www.flipkart.com, The Online Mega Store!
Please note that I ordered for BlackBerry 9670 (Reliance) vide Order Id : OD20115230529 dated 16.01.2012 from......
| Complaint ID: 33692 |
2012-01-19 |
Consumer Name: pawan kumar pandey |
I have received mails from Sanjay Singhaliya saying i have been selected by Tata motors ltd by online selection process for an interview to be held at mumbai.His contact no 9758548868. mail was mention below.Info@tatamotorslimited.com Y......
| Complaint ID: 33553 |
2012-01-18 |
Consumer Name: inam urr heman |
I am inam urr heman worked as field sales officer is karvay stock broking my Reporting manager mr vabhav two month salary 20000 not paid by company many time I will remind to hr deparment not responding and say we will send your sala......
| Complaint ID: 32688 |
2012-01-06 |
Consumer Name: U V K V SASTRY |
DEAR SIR, AM A CUSTOMER OF SMC GLOBAL SECURITIES LTD, OPENED A DEMAT ACCOUNT WITH THEM IN SEPT. 2011 AND GOT TRANSFERRED SHARES WORTH 60-75,000 FROM SHAREKHAN. THOUGH I WAS OUT OF COUNTRY FOR THREE MONTHS DURING SEPT19 TO NOV. 26, WITHOUT ANY CONTACT......
| Complaint ID: 30516 |
2011-12-07 |
Consumer Name: HARSH VARDHAN |
ram dev stock ek froud company hai . maney es company ka one month ka f&o ka pack 3000/ rs monthly mey liya tha . free trail ka massiage to time per aaya lakin service active honey per purey month mey koi massage time per nahi aaya . share ka targe......
| Complaint ID: 30228 |
2011-12-02 |
Consumer Name: Alexasmith |
Mr Kotze was sent just over $150,000 USD by my investors, on the pretences he was going to buy and sell gold in Zambia.
Months passed and nothing happened only excuses after excuses.He has disappeared. He has STOLEN money that doesnt belong to him.......
| Complaint ID: 29994 |
2011-11-28 |
Consumer Name: ramakrishnan |
Dear Sir,
My name is ramakrishnan from tamilnadu.
This is the complaint about one Trading company in Coimbatore. The company name is procon. This company is cheating number of customers.
Initially the procon company marketing agents ca......
| Complaint ID: 29769 |
2011-11-25 |
Consumer Name: ramesh |
wavecrest.in profitgyan.com claims return of 5% on the investment through share market for which they charge 18000 yearly.
i opted for their service and invested rs 1 lac . my money reduced to 57000 from 1 lac in just 2 months. i lost 43000.......
| Complaint ID: 29237 |
2011-11-18 |
Consumer Name: smc tradeonline india |
sir
smc trade online is the biggest fraud in indian history . they cheat a lot of people selling dreams & eat up there hard earned savings completely They are working like a slow & deadly poison . i wonder why govt is sitting blind eyed . please co......
| Complaint ID: 29120 |
2011-11-16 |
Consumer Name: M.L.Bhardwaj |
Letsbuy.com is a fraud organiztion and their service sucks. They don 't care about the customer once they have collected the money from you. They ae a fraudster kind of company. They sell poo quality goods and refuse to help customers who have become......
| Complaint ID: 27676 |
2011-10-28 |
Consumer Name: ramakrishnan |
i have invest 4.4 lake in procon trading company. they agreed to trade without any loss and also will give a 10% of returns every month. but they lost 70% of my invest amount using dubba trade. They dnt know how to trade.
if i ask my amount just j......
| Complaint ID: 27518 |
2011-10-24 |
Consumer Name: DURGA MOHAPATRA |
Sir , I purchase a KARBONN A1 mobile from lets buy online store, with which a calmate bluetooth receiver was free from the store.My order no was LSB-435447 and My tracking no was 6224757906,I receved the parcel on dt 21st.of october but unfurtunately......
| Complaint ID: 27357 |
2011-10-21 |
Consumer Name: Deepak |
i have a commodity account in unicon investment solutions.relationship manager trades in my account without my persmison which lead me to suffer loss,nd after bearing loss i asked her not to do trading without my permision ,nd then due to such tradin......
| Complaint ID: 27261 |
2011-10-19 |
Consumer Name: pritpal |
I am a client of tata securties and due to there website technical fault. they loss me about 30040 rupee
I had placed a buy order of NIFTY option 4800 put-1000 quantity in 61 rupee.but when that order does not pass, then i change the price 61 ......
| Complaint ID: 23825 |
2011-09-07 |
Consumer Name: johnson |
i subscribed to this company service.they give one call thru sms and post another call on their website under past performance and they do not follow up the call till the call is closed.they do not answer the mobile.
please take necessary action a......
| Complaint ID: 22378 |
2011-08-19 |
Consumer Name: Minaxi V Prabhu Borkar |
I have purchase G Five AP3 mobile. Six months after its touch screen not working. I have sent same for repair to Yogen Ved. Now he is not responding.......
| Complaint ID: 22362 |
2011-08-19 |
Consumer Name: Team Unicon |
Complaint related to share broking and Real Estate.......
| Complaint ID: 22313 |
2011-08-18 |
Consumer Name: bobythomas |
i paid 12000/rs on 16/08/2011 for one month trading tips in crudoil according to their phone call and details frm their website\"www.mcxbhavishya.com. but after receiving the amount they did not attend my call and tips from their.just one tip yesterd......
| Complaint ID: 21690 |
2011-08-09 |
Consumer Name: Mohin |
Hello sir I want to Is Zerodha online trading company is registered on our INDIAN govt.act.
your feedback......
| Complaint ID: 21068 |
2011-08-02 |
Consumer Name: VIJESH |
I have tried to apply for ibps ,after the online payement step the application got hanged.
It showed error "database error,contact your administrator"
Money has been debited from my account .
will i get back the funds for t......
| Complaint ID: 20052 |
2011-07-27 |
Consumer Name: .dhamodharan |
i invest 4.4 lakh amount in procon trading company brokers. they said monthly give 10% of returns amount without any loss. but they loss 70% of invest amount at end of the day.
if i ask my amount they just say amount are lost in trading. how i can ......
| Complaint ID: 19877 |
2011-07-25 |
Consumer Name: MANGESH |
TO
Dear sir
I have join hourlyway.com on june 29 & invest $3 as per there minimum investment plan which turns into $ 60 as per there investment plan i also make another 3 more deposits in there invest......
| Complaint ID: 19575 |
2011-07-18 |
Consumer Name: sonal bajpai |
sir. i have receive a sms. tha i m selected by hrd company.please give a positive reply and insure by mail ind in mye mail id.......
| Complaint ID: 19490 |
2011-07-18 |
Consumer Name: RAMESH DEVARAPU |
Order No:010847
Attention: client,
We are Glad to Welcome you to one of the most trusted and reliable Parcel Delivery Company Worldwide.
Your dispatched Package containing your International Demand Draft 1,000......
| Complaint ID: 19436 |
2011-07-17 |
Consumer Name: s.vidya sagar |
I DONT INTEREST O ONLINE SHOPPING DONT SEND ANY OFFERS ON MY MOBILE NUMBER 0965258555 AND MY EMAIL ......
| Complaint ID: 18782 |
2011-07-08 |
Consumer Name: krishna |
THE WHOLE TRADING PROCESS IS DONE THROUGH BANKS SOURCES AND WHATEVER IS PERMITTED IS BEING DONE UNDER LAW. HOW THIS TRADING BE CATOGORISED UNDER FRAUD OR ILLEGAL??
I saw a post here that Forex Trading is illegal and Credit Card will ......
| Complaint ID: 18383 |
2011-07-03 |
Consumer Name: Sunil Tripathi |
Hi,
I have one commodity account with IIFL. My client ID is ONSUNIL9.
Few days back I sold one Lead lot of July 2011 month at price 114.85. After that market went up.
So I put this lot on hold. Today I got sms that IIFL has bought this lot at 11......
| Complaint ID: 17878 |
2011-06-24 |
Consumer Name: Jaipal kukreja |
They could notUPDATE FUNDS TRANSFERRED TO THEM ON 19/09/2010 TILL 21/09/2010-THEY COULD NOT calculate margin available at the time of squaring up my FUTURE & OPTIONS EXPOAURE-THIS CAUSED ME AN ESTIMATED LOSS OF RS.70000.00+100000.00-TOTAL 170000.00......
| Complaint ID: 17782 |
2011-06-23 |
Consumer Name: Rajesh |
one more best forum for stock market clients complain visit now and post your complain there also to make the complain more powerful
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| Complaint ID: 17746 |
2011-06-23 |
Consumer Name: RAKINI |
PLEASE ALL PEOPLE WAKE. DON'T EVER INVEST IN THIS COMPANY. IT IS FRAUD. MANY PEOPLE WHO HAVE INVESTED IN THIS COMPANY HAS NOT GOT THEIR RETURNS. THOSE WHO HAVE INVESTED IN VGI's SISTER CONCERNS UNIPAY2U, VISAREV, UNIGOLD, UNIPAY INTERNATIONAL, UNICR......
| Complaint ID: 17642 |
2011-06-21 |
Consumer Name: Jose Joseph |
Sir.. I have ordered with Ayurveda Bazar (Pvt.) Limited
Umang Shah, Director
Mobile No: 91- 9724445451
now one month over, still I did not get the order or refund.
HOPE GE INDIA WILL TAKE IMMEDIATE ACTION AND ALERT THIS ONLINE SUPPLER ABOUT THIS ......
| Complaint ID: 17603 |
2011-06-21 |
Consumer Name: NAGARAJ |
I HAD INVESTED 7.5 LACS IN THIS COMPANY. BUT NOT A SINGLE PAISE IS RETURNED. COMPANY CEO MR.JAMES HAS BEEN GIVING FALSE PROMISES. WHEN HE DOES NOT HAVE SUCH CAPACITY TO DO BUSINESS INTERNATIONALLY, HE SHOULD STOP ALL HIS BUSINESS. MR.JAMES TRIED TO D......
| Complaint ID: 17028 |
2011-06-09 |
Consumer Name: Pankaj |
This company Medicine4you Pharma Pvt. Ltd.,CBD Belapur,Navi Mumbai doing illegal traficking of prescription drugs to Europe and USA with out any valid documents.Owened by a Canadian national IOAN BIRIS doing this business here in India since last 7ye......
| Complaint ID: 16027 |
2011-05-20 |
Consumer Name: satender maan |
dear team
i m the sub broker of angel broking in delhi i had working with last 14 month as a sub broker but the moti nagar branch and angel broking company cheated continue with me about brokerage sharing our shairing is 30% to 70% but they gave me......
| Complaint ID: 15895 |
2011-05-18 |
Consumer Name: shweta |
Dear Sir / Madam,
I Miss.Shweta a new client of BMA WEALTH CREATOR id--82200329 in (Ghatkopar Branch) want to inform you that in my last trade i (bought Silver @ 72600).My position in the market was squared off without being informed.
Whe......
| Complaint ID: 15753 |
2011-05-16 |
Consumer Name: george |
I am new to this online trading field,I went to enquire about the procedure to retrieve my lost PAN card. One of the employee\\\'s of Muthoot securities named Vignesh explained about online trading. I paid Rs.44000 initially via cheque, since my capi......
| Complaint ID: 15291 |
2011-05-07 |
Consumer Name: MLMCHIEF |
32% MONTHLY RETURN (Rs.8000/-for 25000 AND Rs.4000/- for 15000)1!!!!!!!!!!!!!. REFERAL INCOME 1000/- AND 2000/-.!!!!!!!!!!!!!!!!!!!!!!!! AMAZING PAIR COMMISSION AND NO CEILING................UK BASED COMPANY!!!!!!!!!! WITH PROVEN HISTORY OF 20 YEARS.......
| Complaint ID: 14149 |
2011-04-17 |
Consumer Name: shantanu singh |
sir i receive a email from uk based company, that i won british pound 500000, their agent freddy tims came india and he told me he exchange my money from RBI to my local a/c. they ask me for processing fee, c.o.t, tax fee, i already give them 104100 ......
| Complaint ID: 13816 |
2011-04-11 |
Consumer Name: Raju Bhai |
I saw a post here that Forex Trading is illegal and Credit Card will be blocked. But Forex trading is legal in India and so many companies and banks are dealing in forex. So how can someone say it is illegal
Is FOREX Trading Legal in India? Or onl......
| Complaint ID: 12359 |
2011-03-15 |
Consumer Name: rishikant |
respected sir, i have an account in raghukul commodite in jaipur.i joined with hemenndra veerwal. he said he is a employee of this company.but he was subbroker in udaipur rajasthan. on behalf of his i have opened an account in this company dated 20-1......
| Complaint ID: 12310 |
2011-03-14 |
Consumer Name: Gulshan lal |
Dear Concern,
I Gulshan Lal, having an Trading a/c with Arcedia Share & Stock
Brokers (Pvt.) Ltd. in their Laxmi Nagar Branch, whose Branch Manager isMr. Sudhir Badoni, I have open a Trading account in Equity segment and ihave given che......
| Complaint ID: 12230 |
2011-03-13 |
Consumer Name: vengatesh |
An amount of Rs.10000/- was invested by me in UNIINDEX.ASIA.But neither a single penny has been deposited to my Bank A/C nor any reply has been received from them in respect of my E-Mail.......
| Complaint ID: 12044 |
2011-03-09 |
Consumer Name: chhote lal |
With due respect, I want to state that your employee Mr. Manit Singh has cheated and illegal trading was made by him in my account MSGH 026 without my consent. He made my loss of Rs.17000/- (Seventeen Thousand) approx.
I have called time and......
| Complaint ID: 12043 |
2011-03-09 |
Consumer Name: DIPMALA MODI |
sir
unauthorized trading done on my online trading account......
| Complaint ID: 11776 |
2011-03-04 |
Consumer Name: Arupjyoti Baruah |
An amount of Rs.10000/- was invested by me in UNIINDEX.ASIA.But neither a single penny has been deposited to my Bank A/C nor any reply has been received from them in respect of my E-Mail.......
| Complaint ID: 11102 |
2011-02-17 |
Consumer Name: kcjain |
The dealer of the said Co. at Raja Park Br. Jaipur made F&O transactions illegally on 3.9.10.causing a loss of Rs2.09lacs. I am an old and retired person, opened a account on their credibility in the market but just after a few days of opening of th......
| Complaint ID: 9796 |
2011-01-18 |
Consumer Name: sangeeta |
I am Sangeeta. I have applied for Coal India Limited IPO. My Order No is 1630798 and Application No. 16208093.My DP A/c is 19064472. CIL allotment was completed in Nov. My Refund Amount was sent by Speed Post. But Due to Address Change I could not re......
| Complaint ID: 9281 |
2010-12-29 |
Consumer Name: Harish Chander Uniyal |
Company Name: M/s Gravity Investments
Dealer/Brockerof M/s Arcadia Share & Stock Brockers Pvt. Ltd
Sub:-Complaint Against Fraud & Not providing of statement or any services on account.
Member : 3018 (M/s Arcadia Share & Stock Brockers Pvt. ......
| Complaint ID: 8670 |
2010-12-15 |
Consumer Name: Deepak Pujari |
First Applicant Name -Bhuvan chandra pujari
form no. 3 7815805
Indian Oversea bank, sec -1, Noida
A/c no. 6869
no of shares - 25 shares applied
date of bid -18/10/2010
kotak securities ltd
01/0673-9
sir,
I am apply of coal ......
| Complaint ID: 8449 |
2010-12-09 |
Consumer Name: PALLAVI GUPTA |
I have applied in COAL INDIA IPO through online in my trading Account. Detail of Application is as under.
Transfer Reference No.000004370053351
Application ID : 13108820
I have neither received the Shares in my Account nor money I have receiv......
| Complaint ID: 8204 |
2010-12-03 |
Consumer Name: Ratan Das |
Some bad people are doing this nuisence job. All the friends and invester's are requested please be careful about that.
Please check physically about the company's reputation ......
We are completed successfully 6 years ......<......
| Complaint ID: 7893 |
2010-11-26 |
Consumer Name: Sanjay Jain |
we have given request for closer of our account with smc India online on Oct 12 in local office & also at head office in Delhi but till now they have not refund our balance amount in-spite of our repeated reminder to them I have spoken to Mr Praveen ......
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