[Resolved]  Hbj Capital — Fraud

These People are the biggest farudies in the world. Shubhkant Jain, Sandeep Jain are the Masters of Fraud's . Please people stay away from these cheaters . I have lost My 50000/- . DO NOT BELEIVE IN THEM . AND DO NOT INVEST EVEN A SINGLE PENNY

Very bad and fraud company. never trust their intuition and statement

Dear Sir,
On 24/10/14 evening I received a SMS from [protected] at 7.16PM reading : Dear Member Congratulations :You just one a 10gm Gold Coin in our Diwali Mega Lucky Draw. To claim sms Gold to [protected] HBJ Capital.I sent SMS GOLD on given number in no time I received a telephonic call from the same number at 8.22 pm asking me to pay Rs.10, 000/as subscription to their services. i was asked to deposit in their ICICIBANK account Number[protected] he told that no sooner payment is confirmed he will informme despatch particulars of the coin.I told him that I have stopped trading because of incurring regularly losses.I told him that previously on persuasion by some Mr. Arani from HBJ capital Rs 6000/-and was least satisfide from his services.The gentleman argued no matter you have stopped trading you are getting 10gram GOLD coin of Rs.27, 000/- for Rs.10, 000/- relying upon his arguments and looking to the status of company I deposited my cheque on 25th.To my utter surprise I received confirmatory mail on 26th there was mention of service package but there was no mention of GOLD Coin.Iimmedietly reverted and repeated the story.I was informed that they apolozise for the incidence but since they have no refund policy they cannot refund me the money paid by me however, they offered me to extend package for two years for which I do not agree because I have no capital to continue trading activity.

Oops,
why dont peoples learn it . Please log police complain immediately with cyber police Bangalore .
Else you are bound to loose you 10k rs . Hell lot of peopels got this message of 10G gold coin .
I wonder why did you paid 10k when you knew they are cheaters !!

Please report this matter to cyber police bangalore immediately .
You can just send email initially to inform them about incident .
All the peoepls to whome they cheated previously received this message of 10GM gold coin . I wonder, after such a bad experience why you paid them .

Thanks,

Hi All,
please be very very carefull .
Recent joke of HBJ.
Convert 2 lacks to 10 lacks, 5 lacks to 15 lacks, 10 lacks to 30 lacks.
Buy their trading service, and when will the target achived ? HBJ dont know .

Now they started with year end offer and every day some new plan and scheme will be coming and everything is premium, platinum .

They will call with false names, nos, etc and you will never be able to track them .
So just do not entertain them at all . Do not even think of their free premium, platinum calls etc because they behave like operators.
To offload their stake in low liquidity stocks they give free tips, calls etc . You are bound to loose money with paid/unpaid calls/recommendations.

Guys if you see good comment abt hbj capital.. its by the person themselves working for them...they are really cheaters...they take care personally and will lose your money...i have lost so much that it cant be mentioned and plzz stay away from hbj ...

Hi All,
now HBJ cheaters started new strategy . They are asking for refundable deposit of Rs 1999/- for a trade which they claim to give good returns but, don't forget no refund policy of HBJ . Never seen such shameless crooks who are cheating to small investors up to this extent .

Thanks

Now its Xmas cheating season for HBJ ... subscription fro 1 to 3 years with 20 to 60k Rs, they are quoting as discount ... Be carefull .

Anybody have filled an FIR againt HBJ ?

Hi!! Friends,

I was too in a bad impression of HBJ CAPITAL Pvt Ltd, but to be frank get subscribed to their services instead of going for trials with various representatives. I had taken the service of FORTUNA WEALTH MANAGEMENT PLAN and HEDGE FUND online from website http://www.hbjcapital.com and it has been an absolute good performance with proper counselling to my portfolio management services...Hope this would change the dark views as I did so as you can #thanks#

here people who are saying HBJ Capital is good and they gained profit from their tips are just nothing but HBJ capital's own staff.

As we cannot see anybody's profile here, but I am dammed sure that these guys are from HBJ Capital only...

dont go with any HBJ Capital tips.

Hello everyone

I have just registered complaint with SEBI against HBJ Capital Services. All o[censored]s knows they are duping people by promising unrealistic returns & sucking hard earned money of common people like us. I would strongly recommend every individual on this forum to register their complaint with SEBI by using following link & selecting investment adviser from the categories
http://scores.gov.in/Complaint.aspx?flag=n

Let us make sure our collective efforts would save other people from getting duped by HBJ Capital & lets hope SEBI would take appropriate action against HBJ

Bali ram
Dear friends
this is big fraud company. After subscription no body pick the call, so please no body believe on them, they always says that charges are refundable but when they even don't pick the call. then how will re fund the charges. These all person are fraud. so don't subscribe.

Number are written as
Padmini [protected]
[protected]

HBJ Capital is a fraud company. There claims showing there performance are baseless. One should not get lured by there claims and subscribe to there services. They are purely a fraud company.

HBJ capital is a fraud, cheat and false co. Everybody who calls from HBJ poses to be from research team but all are hoax, liars
and are worth only of abuses. They don't pick up the phone once their calls become contra ( mostly ). Their call accuracy is not even 10-15 %. Govt. should close this co. who is making money by simply cheating traders. Ravi Mehrotra [protected]

One Mr Rahul Cell No [protected] called me somewhere during last week of March and offered to give package at Rs 10000/- when its actual price is Rs 40, 000/- for one year (both positional and intra day) if I pay the same before[protected]. Trusting him I paid Rs 10, 000/- on[protected]. But service never started with effect from[protected]. After a deep slumber on[protected] at around 6.00 PM one Mr Shubham spoke to me and he confirmed that my subscription is not for one year but for 6 months only. When I started discussing the facts with him, he suddenly connected me to one Mr Jain who he is is vice president. Said jain confirmed me that they have terminated services of Mr Rahul and he said that charges are actually Rs 20000/- however since I have already paid Rs 10, 000/- he was ready to offer the services with additional contribution of Rs 5000/-. Since the offer has come from responsible person like Vice President (later on proved that Iam a fool), I offered to pay another Rs 5000/-.
Accordingly Mr Jain was on line at around 9.00 PM with cell No [protected] and requested to make payment of Rs 5001/- so as to distinctly identify myslef and accordingly made payment of Rs 5001/- through epayment. Within minutes he called me back stating that his accounts department confirmed that they have not received Rs 5001/- paid by me and hence he once again requested to make another payment of Rs 5005/- with a promise that he will refund Rs 5001/- or Rs 5005/- in case if he receives both the payment. Accordingly I made payment of Rs 5005/- over and above Rs 5001/- already made by me.
Next day I got auto generated mails from HBJ capital confirming the receipt of both Rs 5001/ and Rs 5005/-. Accordingly I sent a mail to them. I received a reply after a gap of 5 days but there was no mention of refund of Rs 5000/-. Till last week there were number of calls from HBJ capital persuading me to subscribe etc etc. There was a mail that they are improving the quality of service.
From[protected] till date I received only 2 SMS buy calls-Havels India and Gati. Both have gone down heavily. This is my fate. I should not have paid Rs 5001/ and Rs 5005/-. I would have lost only Rs 10000/- Now my loss is Rs 20006/-.
My sincere request to all investors not to fall to the trap of these type of people. I have already put it in face book and orally communicated to my friends circle. Request all the readers to spread this message so that nobody falls to the trap laid down by these unscrupulous persons.

Agreed with you this motherf**er are supposed to be penalised by government.i request everybody to make complain on SEBI website.

hHre is the link for complain file to SEBI http://scores.gov.in/Complaint.aspx?flag=n

HBJ is cheating people, even i have also subscribed to them they have made my capital of investment to almost ZERO with in a month time...
Dont subscribe to HBJ

Hi, I am Dr.K.S.Deshpande. I was cheated by HBJ. I was told by them to subscribe to Multibagger Scheme and Rs.10, ooo towards Profit Sharing Scheme. Both the services landed me in losses. They are not even ready to acknowledge that theirs is a fraud company. They bombard you daily with newer schemes. Such people should be banned by SEBI from doing this shady business.