Pinnacle Financial Services — Fraud

Address:

Indore, Madhya Pradesh

Dear Sir, I want to inform you that M/s Pinnacle Financial Services, plot no.185, scheme no.54, PU-4 commercial behind Malhar Megha Mall, Vijay Nagar, Indore (MP) has cheated Rs.137500/- from me and now they are refusing to refund me the same and pressing me to avail their HNI services in lieu of this paid amount. I am behind them since then but no satisfactory replyh as been given to me for that. Mr. Gaurav is in contact with me and he is also betraying me in all points. Brief history of cheating : I received a call from Mr. Santosh, an employee of the comapny, for membership and I agreed and paid Rs. 5000/- on[protected] through credit card vide payment ID no. 32934012. Subsequently I received two calls from Mr. Santosh and I suffered a loss of Rs.25000/- I blamed him and he reffered me to his senior Mr. Pankaj Sharma Manager to deal with me. Mr. Pankaj advised me to deposit Rs. 30000/- with the company and they will trade on behalf of me and he told me that being a senior responsible person of the company, I will provide you a good return of your investment. I paid Rs.30000/- on[protected] vide payment ID 33042030. In the evening he told me that my that day profit is Rs.6800/- and again he suggested me to invest Rs 40000/- for trading in commodities also. I again paid Rs.40000/- on[protected] vide payment ID 33072103. In the evening, on that day, he told me that my profit for the day was Rs.11200/- but your amount has not been credited to company due to stuck up transaction in between and please send again and this amount will be refunded hence again Rs.40000/- was paid on[protected] vide payment ID no.33104517 for trading in commodities. On that day he reported my profit 11500/- He told me that this amount will be refunded within a week. On[protected], he gave me a ring to deposit Rs. 22500/- urgently which will be refunded along with the above amount.This amount is required to clear few transactions that day positively. I told him that I have paid a handsome amount to the company already. He told me that he is a responsible officer of the company and has full power to do each and every transaction, you must believe in me and I paid Rs. 22500/- on[protected] vide payment ID 33158086 and 33161898. Again he reported me my profit as under : [protected] Rs.8800/- [protected] Rs. 18200/- [protected] Rs. 14200/- [protected] Rs. 23400/- on[protected], he told me that he has connected my bank account to their account and my all profit and amount paid will be credited which is under process and he will be on leave upto[protected]. On[protected], I discussed the matter with Mr. Santosh and Vishnu and they told me that he has resigned. I reported the matter to their customer care and they told me that money cannot be refunded but we can provide you HNI services and Mr Gaurav was deputed to help me. I am tired with followup with them but none is there to help me . They have cheated me and amount is deposited with the company only. This is for your kind information that I am a retired person having no income. Amount was paid by credit card on the basis that at the end of the month my profit along with my excess deposited amount will be refunded but I was cheated and no money has been received so far. No other officer including Mr. Gaurav is ready to resolve the problem. You are requested to please look into the case sympathetically and help me to resolve the case at the earliest so that a retired person of middle class family may survive. with regards Ram Kumar Sharma G-83, Alpha-2, Greater Noida (UP) Mob. [protected]