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consumer complaints
Complaint ID: 42540 2012-05-16 Consumer Name: paresh gupta

don\'t bilve this company. and mr rhaul misra taking money and not picking the call and all fake call he is a big liar. even coustmer care no one is there TO lifting the calls and companey chargs from 10000/- to 5 lakh for tips. but after collecting ......


 
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Complaint ID: 42313 2012-05-13 Consumer Name: KARAN SINGH

iM A SUBBROKER OF BASAN EQUITY BROKING PVT LTD I HVE TRADED IN THT COMAPNY AND GENERATED GOOD BROKERAGE AND NOW COMPANY IS NOT RELEASING BROKERAGE COMMOISION AND COMPANY COMPLIANCE OFFICE MR NIKHIL AGARWAL WILL NOT GIVE ANY REPLIES HE WILL NOT LIFT T......


 
Complaint ID: 41935 2012-05-08 Consumer Name: sagar kulkarni

To NEERAJ GROVER - GRIEVANCE OFFICER Hi, Neeraj Grover this is Sagar kulkarni here i have opened 2 trading accounts with unicon client id I12825 and I12861 in the month of march. Now here goes the serious complaint , i contacted you guys in februar......


 
Complaint ID: 41898 2012-05-08 Consumer Name: Mani Parthasarathy

I received a call from cd equisearch chennai saying that they give a good return for investment made under them.... Regarding this I spoke to mr. Hussain - 9566277786 and he said that a profit of not less than 1- 2 % every month is assured every m......


 
Complaint ID: 40068 2012-04-15 Consumer Name: Parvinder

This is to bring to your kind notice, I am Parvinder Kaur R/0. of A-1194 Jahangir Puri, Delhi as I have subscribed to OPTION SURE SHOT PACKAGE of optiontips.in. by paying Rs. 10,500/- to Mr. G. Kadar Hussain to Account No. 109010100381215 vide Axis B......


 
Complaint ID: 39787 2012-04-11 Consumer Name: Muralie

paid site equityfirecalls I have used all the paid stock market services and another site which should be avoided is equityfirecalls or flyingcalls which is a fake site. they have 2 websites and give same calls on both and moreover they copy other......


 
Complaint ID: 38554 2012-03-28 Consumer Name: JAYAPALA T

I HAVE BEEN PAID RS10000 ON 16/03/2012 FOR EQUITY TIPS, BUT TILL NOW TIPS NOT PROVIDED, BEFORE PAYING THE AMOUNT THEY CALLED ME 10 TIMES TO PAY, AFTER I PAYED TO THEM THEY ARE NOT PICKING MY CALL AND IF THEY PICK THEY WILL NOT RESPONSE, HER NAME IS N......


 
Complaint ID: 37895 2012-03-21 Consumer Name: mcxindia

Hello Sir, Omhari We provide mcx crude oil tips with 95% accuracy & 100% profit guarantee. We provide tips only in crude oil. U can earn more then 15000-25000 rs daily, without any small risk. Market +ve or -ve u will make always blast profit. Many l......


 
Complaint ID: 37602 2012-03-17 Consumer Name: ma moin

I am deposited 10000 rs in his account deposited on 16.2.2012 so many times informed thrugh sms and mail and he is not started service i have try to phone calls so many times but he will not give any reaply even though he is not answring my ph......


 
Complaint ID: 37337 2012-03-13 Consumer Name: SITA DEVI

14.03.2012SORRY SIR, I HAVE NOT RECEIVED ANY RESPONSE SOFAR.KINDLY HELP ME IN RECOVERING MY FUND.WITH REGARDSSITA DEVITrading account a/c no. JA-19878 at Jaipur.My credit was Rs.15.0 lac. No cheque was given except one time. Company spoiled all credi......


 
Complaint ID: 37098 2012-03-11 Consumer Name: V B Gupta

Subject: non receipt of the refund order for the IPO of Coal IndiaI applied for 100 shares of the coal india Ltd in the last IPO offer vide application no. 45903178/45903257 and was allotted 50 shares each under each application. The refund however, ......


 
Complaint ID: 37085 2012-03-10 Consumer Name: RONAK

FAKE SITE ,ALL FAKE CLAIMS, DON\'T WASTE YOUR HARD EARNED MONEY BEHIND SUCH BIG SCAM...MY FRIENDS SUFFERED BIG LOSSES AS THEY DONT PROVIDE ANY TIPS WHICH THEY SHOUT OFF LOUD....THEY JUST WANT MONEY...BIG SCAM......


 
Complaint ID: 36999 2012-03-09 Consumer Name: Shailesh

Just to highlight how DSIJ is ripping off customers for Portfolio advisory service. They are very good at marketing and charging upfront without delivering. They have totally provided 6 recommendations in last 7 months and that too portfolio is th......


 
Complaint ID: 36142 2012-02-24 Consumer Name: sita devi

Trading account a/c no. JA-19878 at Jaipur. My credit was Rs.15.0 lac. No cheque was given except one time. Company spoiled all credit by trading in F & O by over & above my capacity without my concent & permission. Company finished my fund by ......


 
Complaint ID: 35725 2012-02-18 Consumer Name: SUBRAHMANYAM.S

Dear sir, I have paid Rs 10,000 to Divine stocks- SURAT for 7 sure shot stock recommendations for one month, the agreement is that they will provide 7 stock recommendations to me by their recommendations can make a profit of Rs 40,000 within a mo......


 
Complaint ID: 35332 2012-02-11 Consumer Name: Pratibha S. Sharma

Pratibha S. Sharma Flat No. 4, Ground Floor Swami Nityanand Baugh CHS Ltd Mahul Road, Chembur, Mumbai 400 74 Deer Sir I wish to inform you that I had opened a Demat Account bearing Clioent ID No: 10061892 with IFCI Financial Services Ltd., ......


 
Complaint ID: 35023 2012-02-06 Consumer Name: bindug

fraud stock alerts scam company optiontips.in is a fraudulent company extracting heavy subscriptions they give alll wrong calls you cannot contact them you call them they do not respond once u subscribe your number is registered with them they never......


 
Complaint ID: 34986 2012-02-05 Consumer Name: sadhana jain

On phone we have informed to add buy stop loss of Rs. 268/- for share of STC india , its market price had hit up to Rs. 268.30 but my trading was not succefull at buy stop loss price & the shares included for aution & a loss occured. Sadhanajain ......


 
Complaint ID: 34855 2012-02-03 Consumer Name: Santosh Das

I have already paid Rs.5000/ against the service on 31/1/12. Before payment it was promised service will start immediately after payment. But now after innumerable phone calls and vague answers stopped taking call. No acknowledgment for payment is......


 
Complaint ID: 34600 2012-01-31 Consumer Name: RAJESH GEORGE

Jrg securities is a cheating company,I DID not recieve my 1 month salary even though I had hard worked as commodity dealer with jrg. Company not paying my salary of 12000/-Rs, hence I am planing to quit the company.For no reason they have docked my ......


 
Complaint ID: 34499 2012-01-30 Consumer Name: shr

dnt waste ur hard earnd money try this group its all free tips from syam and shreenivas are excellent... http://www.facebook.com/groups/185007634917405/ if u request they will also give u tips on mobile im with them from 1 month,, all free......


 
Complaint ID: 34264 2012-01-27 Consumer Name: Sanjay

I as opened a share Trading account vide Clint ID No 00579518 with LKP Securities Ltd , this firm is a registered broker vide SEBI Reg NO INF230720030 having Regd address at- 203, Embassy Centre, Nariman Point , Mumbai 400021. I have opened this a......


 
Complaint ID: 34243 2012-01-26 Consumer Name: NARENDRA PRASAD

Hi, I have a commodity trading account with bonanza portfolio ltd , bangalore My investment/relation ship manager has done commodity trading in my account against my instructions and incurred me a huge loss of money. I had trasferred money to my ......


 
Complaint ID: 34237 2012-01-26 Consumer Name: Manoj Pushpak

I have opened a account with your company at around second week of June vide chq no : 763418 & 763419 account : 038801513292 amount RS 50,000/- The agent who opened the account (Syed Md. Faisal and Mr Parimal your employee) told me that we will......


 
Complaint ID: 33685 2012-01-19 Consumer Name: Shravan Chandra

I have paid money of 5000 rs for a nifty package .The package includes sending tips through sms and live support on yahoo messenger. They never reply to my mails calls anything .They just send sms daily.They are not even providing live support.......


 
Complaint ID: 33479 2012-01-17 Consumer Name: P.Saravanan

i paid Rs.10000 to the company to get commodity calls on 16th Dec 2011, till date they doesnt give a single call to me. They were cheated me. They were not attending my calls also. dont know what to do? Please help me. Executive contact me whose was......


 
Complaint ID: 33206 2012-01-13 Consumer Name: Ashish Kumar

MY ncfm certificate is use by spa securities i need ncfm certificate.please make following steps............. ashish kumar 7500183572 ncfm id-00000954209......


 
Complaint ID: 32374 2012-01-03 Consumer Name: Chirag

I have subscribed your Intraday service by Paying Rs.10000/- and that also have been confirmed by your representative Mr. Aditya. He also told me that I will get confirmation mail but till date I have not received any confirmation mail. Most w......


 
Complaint ID: 31549 2011-12-21 Consumer Name: ANJANA GUSAIN

I am holding my account with Religare Securies Ltd from last 5 years. Earlier i was only dealing in equities.I was trading from my home where i lost lot of money. I had totally stopped trading and had even removed the trading software from my compute......


 
Complaint ID: 31532 2011-12-21 Consumer Name: manmohan khati

hi, this is to inform you that a/c XLWR3 has been handling since last 1.5 months after many times request by mr. ranjit mishandled the a/x and not it is almost total loss of 42000 to 45000 rs. in Nov. itself only. al it started when he told me to......


 
Complaint ID: 31510 2011-12-21 Consumer Name: Sangeeta Lala

Hi how do you suggest I move my SIP investments out of Hexagon Capital Advisors Pvt Ltd, through whom I have invested but who seem to have disappeared in the last 1 year. They dont send me any statements and frankly I believe they have possibly sh......


 
Complaint ID: 30340 2011-12-04 Consumer Name: Sudhir Mahendra

Dear Sir, I had filed a case against India Infoline in Jan 10 regarding excess brokerage charged by IIFL subsequent to which a Complaint Resolution Letter was signed between IIFL rep. and undersigned as per judgement given by Honl. High Cour......


 
Complaint ID: 29944 2011-11-28 Consumer Name: Satheesh Kumar.A

I am Satheesh Kumar.A working as a whole time company secretary in public limited company in Chennai. One month back I have given two cheques of HDFC bank bearing nos:0318811 & 318810 (Rs. 10,000/- and Rs.300/- respectively) for opening a commodi......


 
Complaint ID: 29846 2011-11-26 Consumer Name: naresh g. mehta

i hav a trding ac with bonanza portfolio ltd. i have 90000 rs in my trading ac but when ai ask for my margin money back the company broker has told me that u have a lose of rs 26000 in ur ac but i have not aware of trading they have done in my ac the......


 
Complaint ID: 29765 2011-11-25 Consumer Name: rohit

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 43......


 
Complaint ID: 28062 2011-11-03 Consumer Name: Anshuman Patra

I and my friend had given 1.50 Lakh to our broker for trading in commodities in 2007 December who was with Parswanath Commodity at that time. He had promised to give us 60% per annum return. But it has been four years and he has not given us any ......


 
Complaint ID: 27720 2011-10-29 Consumer Name: ganesh chavan

I have opened commodity account with edelweiss broking with 55,000/ as a brokerage subscription fee and 15,000 as margin. At the time of account opening, rm told me about the service about the company like calls, 3 dealers and etc. After account o......


 
Complaint ID: 27681 2011-10-28 Consumer Name: preetham

Angel Broking peoples are No. 1 Cheaters, becaues of them I lost 3-4 lakhs money. Even my 78 clients also lost their money. my 1 client B28213 lost 8-10 lakh money bacause of angel broking worst and rude services. Finally we are getting 90:10 Brokar......


 
Complaint ID: 27032 2011-10-16 Consumer Name: shripal jain

mere dealer ne mujhase puche bina ek badaa trade kiyaa our kaha ki ek hapte main kamse kam 20% return milega gaurantee ke saathnahi to main apani jeb se bharkar dunga. aaj karib 3 mahine hogaye hai roj aajkal aaj kal karraha hai ab mujhe usper vishwa......


 
Complaint ID: 26088 2011-10-03 Consumer Name: Manish

Hello I have registered with stock24/7 with paying 20000 & Jubin Modi assured that i will get onle 1 & sure shot tips but he neither provide any tips to me nor giving my money back.Only giving different reasons to saying not feeling well & was admitt......


 
Complaint ID: 25971 2011-10-01 Consumer Name: ASHISH SARVAIYA

DALAL STOCK K PERSON NE MUJHSE 10000 RS USKE ACCOUNT MAIN DEPOSITE KARNE K LIYE KAHA. AUR MUJHE KAK\\HA THA K HAMARI COMPANY (DALAL STOCK) 100% SURE TIPS PROVIDE KARTI HAI SHARE BAZAR MAIN. AUR USKI COMPANY K PERSON NE MUJHE 55,000 KA LOSS KARVAYA H......


 
Complaint ID: 25822 2011-09-28 Consumer Name: Suhas Gholap

This company make assurance that they will return of your deposited Rs. 15,000/- within a month and make more profit from us by new market tips. they provide tips for 10 days and this days i lost about Rs.10,000/-. there after some days they avoid th......


 
Complaint ID: 25729 2011-09-27 Consumer Name: Jignesh

This is to inform Indiabull manageries that Indiabull is taking the money from the client and ask them to play illegal trading to earn money which in turn customer is losing huge amount of money. I am one of the wounded clients who lost money by giv......


 
Complaint ID: 25456 2011-09-24 Consumer Name: myngone

Dear sir, IN MY LAST SUBMISSION OF COMPLAINT U HAVE HEARD ABOUT CHEATING TO CLIENTS. THIS IS THE EXAMPLE OF THEIR OWN EMPLOYEES WHOSE PF HAS NOT BEEN PAID BY IIFL. THUS HE IS NOT CHEATING TO CLIENTS BUT ALSO HIS EMPLOYEES SEE THE LINK AS BEL......


 
Complaint ID: 25180 2011-09-21 Consumer Name: johnson

i subscribed for niftysureshot.com option treasure package after seeing their past performance...but the calls they give after subscription are completely different from the calls they post on their website. they dont answer the call on the mobile......


 
Complaint ID: 24643 2011-09-16 Consumer Name: SHARWAN KUMAR BABULAL DIDWANIYA

Dear sir /Madam Good afternoon Angle only pressure on the investor for accept the loss of 9500/- of mistake of his executive. I told to wasim bhai feed for 50 share of amruntanjan @ 905/-for only intra day trading that time stock tr......


 
Complaint ID: 24389 2011-09-14 Consumer Name: shahzad khan

credit not given by company more then 10 day in my DP and treading a/c after given a fund transfer by me in company\\\'s bank a/c . i did a fund transfer in company\\\'s a/c on 27-8-11 and the fund has been transfered to the company\\\'s a/c on same ......


 
Complaint ID: 23816 2011-09-07 Consumer Name: Ramesh

Hello

I have registered with stock24/7 in the month of June with paying 10000 & Jubin Modi assured that i will get onle 1 & sure shot tips but he neither provide any tips to me nor giving my money back.
Only giving different reasons t......


 
Complaint ID: 23377 2011-09-02 Consumer Name: hari

keshava stocks based at Ahamedabad through telephone contacts people and entangle in their net to puu out money.after getting the money they behave like rascals.......


 
Complaint ID: 22557 2011-08-22 Consumer Name: Devidas

Hi, I have demat account in Angel broking, they advise me for buy future, that time i said " I have no idea about future & very high risk in future & asked for Equity, options tips " but they told me,I will guide you & trading properly in future &......


 
Complaint ID: 20086 2011-07-28 Consumer Name: chirag garg

NIFTY TRACK company is a fraud company. I subscribed to their cash equity service and deposited 2000 rs. fees(a/c holder's name - MEHUL V.PANSURIYA , A/c No. 66009977453 (sbi MENDARDA branch) for 20 days as i am a 19 year old student i requested ......


 
Complaint ID: 19655 2011-07-19 Consumer Name: Sandip Samanta

I joined the company on 9th November 2009 as the Regional Head - East and tendered my resignation on 24th June, 2011. My dues for the month of June 2011 and the dues amounting to be one month\'s notice, i.e., one month\'s basic (as mentioned in the c......


 
Complaint ID: 19057 2011-07-12 Consumer Name: satish rupwate

I had given cheque of Rs.5000.00 (first Global)to Mr. Dilawar Chougule – First global relationship officer on his commitment that he will do the trading on our behalf with permission of each and every trading of share. I was very clearly told to ......


 
Complaint ID: 19030 2011-07-11 Consumer Name: prabin naik

Post a Similar Complaint! FRIENDS I HAVE BECAME VISTIM OF ONLINE INVESTMENT COMPANY NAME AS LKUCKY ADVISORY IN AHMEDABAD. IN LAST I HAD CALLED FROM LUCKY ADVISORY FOR INVESTMENT IN RANGE BETWEEN IN Rs.10,000 TO Rs.1,00,000 ,IF ANY NE INVEST AM......


 
Complaint ID: 19008 2011-07-11 Consumer Name: krunal sagar

This is in continunation of my ongoing query regarding unauthorized trading on my account by my sub-broker. I would like to bring to your notice that When i first received the trx alert and communicaton regarding the trade on my account I went to m......


 
Complaint ID: 18465 2011-07-04 Consumer Name: Chiragben Shah

This company was sending daily attractive SMS that their client earns more than 20000 rs. profit in a day with a single jackpot deals. I have subscribe their service by paying 5000 rs. and they sent me SMS that my service has been activated. But ne......


 
Complaint ID: 17892 2011-06-25 Consumer Name: Chirag Garg

Ramdev Stock company is a fraud company. I subscribed to thier cash equity service and deposited 2000 rs. fees(a/c name - KRUNAL PANCHAL, A/c No. 31068436197 sbi polytechnic branch) for 20 days as i am a 19 year old student i requested Mr. Amit manag......


 
Complaint ID: 17849 2011-06-24 Consumer Name: seema

Hello sir, I would like to say that in market, tips providers are almost fraud service provider. They are looting chages new innocent investors & traders in india. what r u doing sebi & media channels of share market ??? you are not doing your tru......


 
Complaint ID: 17346 2011-06-16 Consumer Name: devendra kumar

Dear sir, in coal india ipo i recevied 50 share & balance money i did not received till today. my application no is 3 6690601 dated 20-10-2010......


 
Complaint ID: 16485 2011-05-29 Consumer Name: Dr Vaibhav G Dhoka

Kotak securities Ltd is a stock broking house registered under SEBI,NSE,BSE and others rules and regulations.It appointed franchisees against SEBI's rule that REGISTRATION IS MANDATORY FOR ALL MARKET INTERMEDIARIES.KSL APPOINTED ONE SUCH FRANCHISEE M......


 



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