[Resolved]  TD SUHANI — FRAUD TIPS FOR PURCHASING THE SHARE OF CLARUS FINANCE

Address:Ernakulam, Kerala

I received some share trading tips from one named TD SUHANI. The name from which and through which the sms alerts and tips send was [protected]. I beleived the tip and act accordingly. The tips was provided as a gift of RAKSHABANDAN. The tips worked in the opposite direction and later I came to know from the net that the fraud TD SUHANI using the same number deceived thousands of investors and thereby made illegal profits from the same.I dont know the formalities to complaint to the SEBI to enquire about the trading activities done in the security named clarus financiers. If by any law in India if it is possible to take action against this fraud then please take action. I lost about 80000 ruppees within in 15 minites.
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Aug 13, 2020
Complaint marked as Resolved 
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    COCHIN
    Kerala
    India
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