| Address: | Metro Tower, 404, 4th Floor , B Block, Vijay Nagar Square, Indore, Madhya Pradesh 452010, Indore, Madhya Pradesh, 452010 |
| Website: | niveshicon.com |
This is gourishankar nagnath lohagave, this is seriously complaint against nivesh and their cheater experts. I have received a call from pooja sharma from nivesh icon regarding dmat account and training purpose on 25th nov 19, she explained very well nivesh icon benefits and expertise folks. They have asked my dmat username and password for trading and said, “mr. Amit sahani” who is master in advisory is going to handle your dmat account and then asked me to pay 1, 12, 500/- (1.12l) to nivesh icon, i have paid same on 62500/- (28th nov) & 50000/- (29th nov) (File attached) for expert advisory and forced to reply on mail for condition acceptance.
After i have transferred payment, mr. Amit shahani trade my account with bharati infratel and lost my money 60, 000/- in same day on friday 29th nov 19. I have contacted and asked about expertise but as per them this is market and sometime it happens.
On the next working day 1st dec 19 they had trade same to bharti infratel with saying, this is in strong position now. I asked them to check once again because i had lost 60, 000/- before one day but they didn’t listened and have lost my 60, 000/- once again on 1st nov 19. Mr. Amit shahani lost my money 1, 20, 000/- within 2 days and this is very big amount to lost with expert advise.
The same day i got information that, nivesh icon is cheating me with name of mr. Amit shahani. The actual person “pradeep khare” was talking with me with cheat name of “mr. Amit shahani” and lost my 1, 20, 000/- and advisory amount 1, 12, 500/- in just 3 days. Again they involved someone “akash jindal” who is called himself as assistant director of “mr. Amit shahani” for recover my lost money and asked to add 2, 00, 000 (2lak) in dmat account for better trading but i refused. But somehow they convinced me to invest some more money and got assistant of neha sharma (I didn’t had any option cause i was require my money back) and again i lost my 18000/- (12th dec) & 28000/- (16 dec). I have also lost so much of small amounts during these time period but i didn’t received any 1rs profit from them.
My total loss is now 1, 12, 500/- (28 dec 19) + 60000/- (29th nov 19) + 60000 (1st dec 19) + 18000/- (12th dec 19) + 28000 (16th dec 19). The total is 2, 78, 500/- and this is only because nivesh icon’s dumb advisory and their fake employees. I have all call records, their fake names, loss history and all other details with me.
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