| Address: | East Delhi, Delhi |
Unauthorised Trading IN ACCOUNT HQA0777 (Darya Ganj Branch)
UNAUTHORISED TRADING HAS BEEN DONE BY MR. JITIN RALHAN (RELATIONSHIP MANAGER - DARYAGANJ) OF SMC TRADE HOUSE IN MY ACCOUNT AND MY FRIENDS ACCOUNT. HE THOUGHT WE ARE NEW AND HE CAN FOOL US.
MANY TIMES WE TRIED TO REASON OUT WITH HIM AS HE WAS OUR RELATIONSHIP MANAGER BUT HE THOUGHT WE ARE FOOLS AND DID UNAUTHORISED TRADING WITH IMPUNITY AND NO FEAR OF LAW
EVEN MEETING WITH HIS BRANCH HEAD MR PIYUSH TIWARI WAS OF NO USE AS THE DAMAGE HAS BEEN DONE TO THE TUNE OF 1.50 LACS OR SO.
WHEN ACCOUNT STATEMENT WAS ASKED HE DID NOT PROVIDE IT AS THE STATEMENT OF SMC CAN NOT BE RECONCILED AS VERY HEAVY TRANSACTIONS HE HAS DONE ON HIS OWN EVERY MINUTE AND NEW PERSONS LIKE US CANNOT FIGURE OUT SALE AND PURCHASE TRANSACTIONS EASILY DUE TO HEAVY CUMBERSOME TRANSACTIONS. HE HAS ERODED SUBSTANTIAL AMOUNT FROM OUR ACCOUNT.
SINCE 15 DEC 2011 HE IS DOING THIS AND ............MATTER ESCALATED TO SMC CUSTOMER CARE HAS NOT YIELDED ANYTHING TILL DATE AS THEY HAVE NOT RESPONDED EXCEPT WE WILL LOOK ( ALMOST 1..5 MONTHS HAVE GONE BY SINCE MATTER REPORTED TO CUSTOMER CARE.
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