Proficient Research — Fraudulent | |||||
I received call [protected] on27/07/2016 stating Dmat a/c and ensure in trading they did not guide properly or advise anything just took my bank details and taken my 10, 000/- and also they informed call is from proficient if customer is not agreed with transaction and trading, why they will ask bank details and take money unnecessarily and then i inform police and logged complaint under po[protected] in b'lore then i received call from owner mr shah rukh [protected] and vaibhav:[protected] stating plz close the case will refund amount they deposited 5, 000/-and requested to close the case will transfer remaining amount immediately Based on that we closed case on last month 22/08/2016 And till date we have received any update from them, even they are not responding for calls Giving fake update and making forgery for customers, requested to please take up this issue Was this information helpful? | |||||
 6 Comments | |||||
Comments
Even i am facing the same problem with proficient research in indore.
Reply
Even i am facing the same problem with proficient research in indore and i am pay in 82, 500/- please help me gusai mahesh [protected]
Even i am facing the same problem with proficient research in indore and i am pay in 60000/-/-I received call [protected]
Dmat a/c and ensure in trading they did not guide properly or advise anything
just took my bank details and taken my 60000/-- and also they informed call is from proficient
please help me Rahul [protected]
Dmat a/c and ensure in trading they did not guide properly or advise anything
just took my bank details and taken my 60000/-- and also they informed call is from proficient
please help me Rahul [protected]
Can all of you send your contact details to my mobile no. [protected]
Friends,
Proficient Research is the a trapper team which main works is to cheating the client in the name of trust, all members of this team is well educated, skilled and trained for forgery and mastered in playing with the human emotions.
The following contact number on which I have talked since Sep’16 but could not get proper support nor release my amount.
Mr. Aaptaap : [protected], [protected], [protected] and [protected]
Mr. Abhishek : [protected] (Revenue Department)
Mr. Vivek : [protected] (ICICI Bank Clearing Department)
Mr. Harsh Mehta : [protected] (Compliance Department Executive)
Mr. Shashank Prajapat : [protected], [protected] (Compliance Department Executive)
Mr. Maruti Dubey : [protected], [protected] (Account Head)
Mr. Saharukh Khan : [protected], [protected] (Head of Company)
Mr.Sultan Khan : [protected], [protected] (Compliance Department Executive)
Mr.Altamash Sheik : [protected] (Owner of the Company)
The following payment I have done but could not get a single paisa as they committed
Paid by PayUmoney Rs.84682.00
Paid to Sandeep Bagri Rs. 2500.00
Total Amount Rs.87182.00
Paid in Axis Bank Rs. 5214.00 (in A/c No.[protected]/Sapna Sangita Branch)
Paid in SBI Bank Rs. Rs.1199.00 (in A/c No. [protected]/AB Road Branch)
Total Amount Rs.93595.00
I have complaint in scores, pgportal.gov.in, etc but could not get any response till date. We are all the victims of this fraud, so we should together complaint against them in Indore police.
Please help to each other to get refund ours invested amount and punished trickster/ fraudulent.
Proficient Research is the a trapper team which main works is to cheating the client in the name of trust, all members of this team is well educated, skilled and trained for forgery and mastered in playing with the human emotions.
The following contact number on which I have talked since Sep’16 but could not get proper support nor release my amount.
Mr. Aaptaap : [protected], [protected], [protected] and [protected]
Mr. Abhishek : [protected] (Revenue Department)
Mr. Vivek : [protected] (ICICI Bank Clearing Department)
Mr. Harsh Mehta : [protected] (Compliance Department Executive)
Mr. Shashank Prajapat : [protected], [protected] (Compliance Department Executive)
Mr. Maruti Dubey : [protected], [protected] (Account Head)
Mr. Saharukh Khan : [protected], [protected] (Head of Company)
Mr.Sultan Khan : [protected], [protected] (Compliance Department Executive)
Mr.Altamash Sheik : [protected] (Owner of the Company)
The following payment I have done but could not get a single paisa as they committed
Paid by PayUmoney Rs.84682.00
Paid to Sandeep Bagri Rs. 2500.00
Total Amount Rs.87182.00
Paid in Axis Bank Rs. 5214.00 (in A/c No.[protected]/Sapna Sangita Branch)
Paid in SBI Bank Rs. Rs.1199.00 (in A/c No. [protected]/AB Road Branch)
Total Amount Rs.93595.00
I have complaint in scores, pgportal.gov.in, etc but could not get any response till date. We are all the victims of this fraud, so we should together complaint against them in Indore police.
Please help to each other to get refund ours invested amount and punished trickster/ fraudulent.
Very poor company, my lose money, her company
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Manigandan s's reply, Jun 28, 2018
Upreti, priyanka, is very poor perfomance.is two person lose my money
Contact Information
Indore
Madhya Pradesh
India
Madhya Pradesh
India
proficientresearch.com/try/contact
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