Stock Market Complaints

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Satco Capital Markets — Cheating Against Account Number TNC103

 venkat1011 on Aug 4, 2016
Dear Sir/Madam,

I had opened Satco Trading Account 2 years Ago, All are Fake Commitment/Promise. I was a Great Experience 3 Month Ago . I had posted a complaint on 5-May-2016 Regarding Cheating My Trading Account to Consumer Complaints. after Posted a complaint I got a From Chennai...
Complaint comments  Read comments Complaint country Chennai, Tamil Nadu, IndiaComplaint category Stock Market

ICICI Prudential AMC — No A/C statements, Web portal activation, Unit allocation even after 4 days of plan purchase !!

 sv aksp on Aug 4, 2016
The worst AMC I came across recently. After making a plan purchase from through their Online portal, still waiting to get any details regarding the units allocated after 4 days. Not sure what's taking them so much of time to complete the processing which usually happens within 1-2 with other...
Complaint comments  Read comments Complaint country Thiruvananthapuram, Kerala, IndiaComplaint category Stock Market

Maruti Suzuki India — Pricing vs SEBI communication

 RAVINDRANATH GK on Aug 4, 2016
As per Maruti Suzuki communication to Bombay Stock Exchange vide letter dated August 01, 2016 it has been communicated that 'in case of newly launched vehicles like vitara brezza and baleno the prices are increased by upto Rs 20, 000 and Rs 10, 000 respectively.

As per communication...
Complaint comments  Read comments Complaint country Bangalore, Karnataka, IndiaComplaint category Stock Market

Money Capital Height Financial Services — Declaration to our client

 prasadenair on Aug 3, 2016
Declaration

Dear traders

We m/s money capital height {lossers} pvt ltd hereby submitting a declaration to our valuable clients

1. we are number one track sheet manipulator in india. so we are also known as cheater number one in india.

2....
Complaint comments  Read comments Complaint country Indore, Madhya Pradesh, IndiaComplaint category Stock Market

Kotak Securities — Kotak securities asking for outstanding amount to pay

 nikhil.gsharma.ns@gmail.com on Aug 3, 2016
I closed all my account in September 2015... even my debit account now they are saay its silt active...and u have to pay 1244.76 /- outstanding amount...off bank...i clear my all debt amounts now they start again harassing me.. For debt

First they take my policy money 30000/-br...
Complaint comments  Read comments Complaint country Thane, Maharashtra, IndiaComplaint category Stock Market

CapitalVia — Capital via trading tips

 baba7860 on Aug 3, 2016
FRAUD...FRAUD... FRAUD...

Beware especially old clients of CAPITALVIA who may have burnt hand & lost their hard earned money earlier with them,
You may get a call, like i got & you will get a sure committed promise of service which they say will recover all your previous...
Complaint comments  Read comments Complaint country Indore, Madhya Pradesh, IndiaComplaint category Stock Market

Kotak Securities — Letter of report of fraud

 Ra Vee on Aug 3, 2016
To: - (The managers of kotak securities ltd.)

- mr. Praveen koroth at kotak

My name is ligin ravi. I am a client of kotak securities. My client id 16216116​.​
I would like to report to you, the managers of the company, some very strange activities that...
Complaint comments  Read comments Complaint country Kannur, Kerala, IndiaComplaint category Stock Market

Bma Wealth Creators — Completely fraud company with no market knowledge

 sumit.edge2002 on Aug 2, 2016
Bma wealth creators, mumbai having its head office in kolkata, are complete fraudsters, they have no knowledge of the company.

The core team running the trading on behalf of clients come from mediocre or completely different field, they just continue random trading so that they...
Complaint comments  Read comments Complaint country Mumbai City, Maharashtra, IndiaComplaint category Stock Market

Wallscriptsanalysis.com — Monthly return on pms investment as stated is not received and company is not responding to phone calls

 jbasu on Aug 2, 2016
I had deposited rs. 20k in hdfc bank on a/c type:current account
A/c name:wallscripts analysis
A/c number:50200011446360 ifsc code: hdfc0002481 hdfc bank.
In the month of october 2015 i got message and said that i will receive monthly return of 12.5% every month on my...
Complaint comments  Read comments Complaint country IndiaComplaint category Stock Market

Jaiprakash Associates / Jaypee Group — Non receipt of amount given on interest on7.4.2012

 mahtodc on Aug 2, 2016
I made investment of rs.2 lakh on 7.4.2012 for a period of 36 months at the stipulated interest of 12.5% vide fdr no.00338742 non-cum. (36) dt.7.4.2012. Since the said investment was done through m/s. Shcil, rourkela. Odisha branch, the deposit certificate along with due discharge endorsement...
Complaint comments  Read comments Complaint country IndiaComplaint category Stock Market

Stockarcs — Stockarcs.Com cheaters!!! Selling auto buy sell signal software

 Reema shingh on Aug 1, 2016
Stocarcs.com No.1 cheaters selling auto buy sell signal software for indian stock market, nifty futures, nifty spot, bse, commodity and forex. Actually this software code is available free on the internet. These people use the same code and hide it with a password and selling it in their name...
Complaint comments  Read comments Complaint country Pune, Maharashtra, IndiaComplaint category Stock Market

Money Classic Research — Refund of rs.7000

 saurabh.sas on Aug 1, 2016
Hi, my name is saurabh singh. With all due respected please refund my many of payment rs.7001 which i paid on 29'july2016 to the company on a condition that i will receive the intraday tips from your team, but i have not received any tip or message.

If your company will not refund...
Complaint comments  Read comments Complaint country New Delhi, Delhi, IndiaComplaint category Stock Market

Unknown — Fake messages for huge gain in stock options

 noru123 on Jul 31, 2016
All

I would like to warn you that you will be receiving sms from various sources for 300-500% gain in stock options on expiry day, like buying option at 5 paisa and it will jump to 40-50 paisa so invest as much as you want, they will also call you if you respond to their messages...
Complaint comments  Read comments Complaint country IndiaComplaint category Stock Market

http://www.niftytrade1.com/ — Tips btst/stbt and intraday calls

 noru123 on Jul 31, 2016
All,

I have subscribed to their monthly service by paying huge money of 30, 000 based on their performance sheet which is very alluring, my observations

1. very difficult to get the labels of entry, when you try in the same call stop loss is hitting immediately...
Complaint comments  Read comments Complaint country IndiaComplaint category Stock Market

Money Maker Research — HNI futures stock tips

 Theinvestor on Jul 31, 2016
Hi,
There is a rascal called as sonu
I wanted to file a complaint against this cheating who had made me lose almost 70, 000 rupees all my hard earned money. They had given me a idbi bank with july 2016 expiry i bought stock futures of 1 lot @76.90 & they told it will reach...
Complaint comments  Read comments Complaint country Bangalore, Karnataka, IndiaComplaint category Stock Market

Karvy — Payment not done after maturing idfc infra bond since march 16

 pratap_nigam on Jul 30, 2016
I have purchased idfc bond in 2011 and matuarity date is 22 feb2016 but till date i have not received due amount. I requested to send my amount to my account via neft in icici a/c no 027401502094 at mathura since march. As per direction received on email, ihave send cancelled cheque and request...
Complaint comments  Read comments Complaint country Hyderabad, Andhra Pradesh, IndiaComplaint category Stock Market

Http://www.mcxcrudeoilsharma.com — Scam/fake

 ajit devda on Jul 30, 2016
I join him after watching his performance, on the fast day he revise his sl of 25 points of crude oil to 60 points, and sl triggered on 11-7-2016 monday, and i was shocked on the next day he posted fake profitable figures, on asking he replies that it was of other plans performance and else...
Complaint comments  Read comments Complaint country IndiaComplaint category Stock Market

Moneyclassicresearch.com — Complaint

 kumar.sunil1085 on Jul 30, 2016
Money classic researc maha fraud company hai ye sirf paiso ka hi demand karta hai aur iske advice se mujhe sirf loss hi hua chor hai sab sale inhone mujhe call kar apni compnay money classic research.com ke bare me plan samjhaya. Maine ek mahine ka paisa 7000 jama kiya fir 3din bad ye mujhe...
Complaint comments  Read comments Complaint country IndiaComplaint category Stock Market

IIFL — Amc charges in life time free account

 deepak5780 on Jul 29, 2016
Dear team

Account id: deepheer

I have gone through my demat account and come to know about many unexpected and unauthorized charges leived by company.
1. I have already two accounts in other companies when i open demat account in your organization, your...
Complaint comments  Read comments Complaint country IndiaComplaint category Stock Market

Callput. In — I got handsome profit with the help of callput experts advice its play a good role in the success

 lal kanahiya on Jul 29, 2016
I am also using the tips of callput, in its good for small traders they provide us huge returns in small investment. The accuracy is more than my expectation, at the end, i always get profit, to predict the market is difficult but not impossible. I am taking their quarterly package callput plays...
Complaint comments  Read comments Complaint country IndiaComplaint category Stock Market

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