Investment Visor — Fraud:-companies have cheated me for my payouts | |||||
Dear Sir, I’m Sunil Thakur from saharanpur-247001 (utter Pradesh) These below mentioned companies have cheated me for my payouts. 1. Investment Visor (INA[protected], Indore, Madhya Pradesh. 2. Seed Capital Research, Indore, Madhya Pradesh.(joint with Investment Visor) My name is Sunil Thakur. In Aug2016 there was a call from Seed Capital Research, Indore, (M.P.). the caller name is KP Singh who is the researcher in Seed Capital, he started free trail on my phone no. and providing me research from their end for two days. The Research was good and profitable, but due to communication-gap between us I was not get expected profit but the all target of research have been completed. So I give him (Mr. KP singh) my operator’s(Karvy) ph no., but in some trade there was dispute between them. So K.P.Singh offer me to open my a/c with “Investment Visor”, and offer me for Rs3.5 Laks assured return in 8th sep16 in investment of Rs 51000(Fifty one thousand). The KYC details for my PAN/KYC has been uploaded by M/s. INVESTMENT VISOR on 29/08/2016 from CVLKRA. Just because of his(K.P.Singh) research I agreed to Pay amount. the detail of payment as follows: 1. 08.08.16- Seed Capital Research, Indore, (with invoice) Rs 11, 000.00 (copy attached) 2. 11.08.16 - Seed Capital Research, Indore, Rs 30, 000.00 3. 20.08.16 - Investment Visor, Indore, Rs15, 000.00 4. 24.08.16 - Investment Visor, Indore, Rs15, 000.00 5. 03.08.16 - Investment Visor, Indore, Rs. 5, 000.00 Total Payment - Rs 76, 000.00 But after 5th of Sep16 Mr. KP Singh call me for payout and transfer my call into A/C Department of ‘Investment Visor’ (Mr.Rahul ). but Mr. Rahul asked for my ATM CARD details such as ATM card number, pin number, OTP for payout transfer of my profit amount Rs 92 Thousand through Payumoney. I asked for NEFT/RTGS transfer, but he said that he is unable to payment me through NEFT/RTGS procedure is only pay through Debit Card. I reject it, then he asked me to transfer Rs11, 000 in seed Capital A/c to connect my a/c to them for transfer payout in my a/c. At 9th sep16 I complaint through email [protected]@investmentvisor.com but No response. then I warned them through mail to complaint to SEBI. But again they try to fraud with me by asking my ATM card PIN number, OTP, etc again and again and again………………. but still ‘NO PAYMENT’. I complaint to payumoney but payumoney did not give any solution. plz find all transaction snapshots and there ph no. [protected], [protected], [protected], [protected], [protected], [protected] from where they talked to me. Sunil Thakur Saharanpur – 247001(Uttar Pradesh) Ph :[protected] Was this information helpful? | |||||
 5 Comments | |||||
Comments
I endorse this complaint and would like to add that I too am a victim of this company. We need to take severe action against all these research/advisory companies located in INDORE and MP. They run a huge fraud racket with the stock market and trade on your levels. They are are a parasite with exceptional non-stop speaking skills.
Reply
niranjantn's reply, Nov 17, 2018
We all victims to be gathered and to be show them what we are ...
Complaint registered with SEBI on https://www.scores.gov.in
Registration Number: SEBIE/MP18/0000028/1
Current Status: Under process in SEBI
Action taken by: Dealing Office
Category Assigned: Investment Adviser
Complaint Against: PRAVEEN VERMA PROPRIETOR INVESTMENT VISOR
Suggest everyone to do the same.
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Registration Number: SEBIE/MP18/0000028/1
Current Status: Under process in SEBI
Action taken by: Dealing Office
Category Assigned: Investment Adviser
Complaint Against: PRAVEEN VERMA PROPRIETOR INVESTMENT VISOR
Suggest everyone to do the same.
niranjantn's reply, Nov 17, 2018
Ok how to get our money back ?
i got a call from same company and they are telling me to pay 5 thousand so that they will guide me for whole month
what m i suppose to do plz help me out
niranjantn's reply, Nov 17, 2018
Ur getting into trap ...don't do ... I got into same lost 2.5L- ### ad visors its just predictions ...
I am Valaranam from Kerala. Joined as a customer only last week.
At first, I refused to enroll in this company. But was compelled, by the advisor, by name M/s Priya.
On refusing to make payment, she started giving me calls, and made me pay for their subscription, from the profit made from this. So, I completed my subscription fee in 4 instalments, and the last instalment made on 11th may.
The commitment is that, I will get investment calls for the next 3 months. But after taking the payment, there are no calls from this company.
Even though I am not a loser, I feel they are not trustworthy.
At first, I refused to enroll in this company. But was compelled, by the advisor, by name M/s Priya.
On refusing to make payment, she started giving me calls, and made me pay for their subscription, from the profit made from this. So, I completed my subscription fee in 4 instalments, and the last instalment made on 11th may.
The commitment is that, I will get investment calls for the next 3 months. But after taking the payment, there are no calls from this company.
Even though I am not a loser, I feel they are not trustworthy.
Contact Information
Saharanpur
Uttar Pradesh
India
Uttar Pradesh
India
www.investmentvisor.com
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