Bonanza Portfolio Complaints & Reviews

Bonanza are ripper and scammers. I had to involve tra derstechrec overy. com for my recovery process of which the got back all my funds successfully....

I am having account in bonanza portfolio but I am not using that account since 10 year that's why my account is got freeze i have submitted all the documents they asked after that they are not receiving my phone but one day they receive my phone they told me that my pan name and account name is mismatch I told them that's your fault you have typed the in your system now they are not receiving my i don't know what to do...

My account P1G009 is dormant. I am in contact with the Relationship Manager of Patna Branch, Chandan Kumar employee code - H005294 from 19th January 2021, 11:00 am
But he is not able to reactivate my account.
His behavior is very Rough. Inspite of repetitive calls and watsapp messages he is not responding well... He is cutting my calls and talking in a very Rough manner on being asked about account reactivation.
Till...

BONANZA PORTFOLIO LTD, has refused to pay to the candidate supplier the amount due against the placement fees .The Company HR Krishna ( hr.[protected]@bonanzaonline.com) had agreed to pay in written the placement fees to the Recruitment Consultancy for placing candidates in Bonanza..however the said HR is now refusing to pay for the candidates already placed in the Company the invoices were raised for the pending payments against the 4 candidates...

Mr amit sontalia of kolkata office and miss megha both have came to my home and i gave them 2000 rupees cheq and their told me that whenever the purchase of sip we will do their will let me know.
Their told me after tge purchase of the sip without letting me know and this is a type of fraud.
Mr vishnu saraf east head admitted and he told wrong words to me which i cant bear at all.
Please help my mail id is [protected]@gmail.com...

Last one month i am suffering from your nagpur representative mr. Rajendra he is in nagpur bonanza portfolio office. He is not closing my sip as i am continuing follow him as my sip deduct on 10 of every month, due to his behavior i am mentally unstable and also i am going to police compliant.
He made wrong promises. Nagpur bonanza employee making false commitment.

On 6/2/19, I had instructed Mr Dheeraj Chhatlani to sell my 20, 000 Graphite India shares @538. Inspite of my instructions, Mr Chhatlani did not sell my shares. Finally, I had to sell my shares @ 492.90. I have suffered a loss of @ 7 lac. Mr. Himanshu Merchant is aware of the facts. Mr. Chhatlani has admitted his mistake in wotsapp msgs. This complaint is without prejudice to my legal rights to invoke my remedies under the civil law inclusive of a complaint under Consumer Protection Act.

Sir, my self ravikiran munaga, in 2018 july i gave my nism certification for rent 2000/- per month to ravindra l from boanaza portfolio management. But till today i have not received one rupee, in every time he is not responding to me, and he puts my contact number in block list. Still it was 7 months over but he has not paid any amount. So kindly solve the problem with me. And settle the amount due with me.

I ordered for 50 bandhan bank shares @ 446 but operator manoj purchase 500 shares at that price. And when i ask him how many shares he purchase, he told me that he purchase 50 shares, but actually he purchased 500 shares in my account and sell 450 shares at lie price 437 and cause mr a loss of rs nearly 5000/. Please credit me amount immediately otherwise i will refer matter to sebi. This type of cheating should not be done with good profile client.
Early action in the matter solicited

I am not using my dement account anywhere and any time and not doing any transaction throw my account and this time i am receiving a male in which impose me a account untill i have not doing any thing and the jaipur office will not replied satisfactory. Please resolve matter soon and closed my account.

When i am talking to toll free and their executive they will not respond properly so please resolve my matter soon as possible.

Beware of modus operandi by some of employed staff in branches of bonanza who are spoiling image of company by promising fixed return per month by doing trading on behalf of client ; u r entice to open commodities trading account after doing kyc then they keep user id n password with them ; my client id MMQPF111 was used for trading and mr amit of goregoan branch promised above, initially he deposit for first two months and thereafter he...

Sir,
Your employ mr. Rishbh promiis me before account open -
1- do not any annual, demat and other charges.
2-deposit rs.10000/- for fixed [protected]@1/
3- i am open other person account in our hand.
You do not provided me any facilities, promises me your employ rishbh in opening my account., than i am stopping the trading may2014. And complain for this matter and but do not any action and do not return my deposit amount.
Your coustmer care says me if you complain in our vigilance deparment, i file a cort case on you. I can many paper sing by you.
Vinod kumat agrawal
Id; kzvk01 and client id: dukz0vk01
117/o/318, geeta nagar, kanpur
Mob.[protected]

Hi, i opened the account. Agent said will do the transaction based on your confirmation. Initially was fine and called for any trading to be done. However it was stopped after few months and started trading on behalf without consultation. All of a sudden got call from another agent that my balance is in negative. I have to pay to keep the account operating. I started complaining to seniors including head of compliant team about the agent andbreversal of the charges levied howver not received any satisfactory revert. I aleady submitted closure letter multiple times based on discussion with call centre which is also not processed. Still am getting the statement of the account. Pls expedite...

Date : 9th nov 2017.

Bonanza[protected],[protected]

Compliance officer : mr goiel : [protected]
Zonal manage mr amit gupta : [protected]

Bonanza portfolio ltd has cheated me. My father have account with them from more then 60 years and investment more then 1 crore.

They have squared off all my scripts with out any intimation and done 24 laks loss.

Then when i checked ledger and other detais, i found that 12 lakhs un-authorized trades were done.

Also when i was in hospital for surgery, they sold 12 lakhs shares even though i have give instructions in email for not selling.

So total 45 lakhs loss.

Then i complained in nse and in igrp meeting order has been passed on 17th jan 2017 to return my money

But till now they have not returned a single penny.

Since amount is more then 10 lakhs, exchange cant pay.

Bonanza is not replying to my emails not taking my calls.

I am single woman, taking care of 78 yrs old mother.

Due to them i have lost all our and emotional, financial pressure on us making our life miserable day by day.

Respected sir

I m from palitana, dist. Bhavnagar -364270 (Guj.) i have your franchise (O1p) last 6-7 year old. My client code mgo1p0y1, my code is not activate at this time so i told mr. Parag shah on 10/07/17-3.00pm that please active my a/c, he told me your a/c active on tomorrow, then tomorrow 11/07/2017 - 9.15 am not active my a/c and parag shah was not there he was come on after 10.00 pm, repeat i was call parag shah,...

First they say that they have a robo software that will virtually look after the stocks which one is growing and which is not growing. Accordinglr it will invest on shares and grow profits. All are fake. they just market in such a way the people will invest. and in two or three days time they will showing the growing and make you invest more. and then all your balance will be zer o.

So friends plz do not recommend this 420 companys

Today the 12/0915 i had purchased mind tree shares on intraday at rs 1419 when the share value shot up at 1445 i wanted to sell when i had rung up to nos ending 705 /706 where i would be ringing up when mr narayan swamy is on the desk or on his mobile today his phone is off and no response when they picked up the phone a madam who could did not wanted to be named spoke rudely and when told i will be complaining to head office she told never mind you can do so in a very hasty manner i have lost money today because of poor response and rude behavior will the company pay for it,

I have registered mysel[censored]nder DND. I have never heard or interacted with this company. In spite of this I got a call today from this company for investment. May I know how my details were procured? Looks like my details and other customers are been peddled and sold to companies like yours.This is a recurring menace and is offensive. Please think for once from our side. I have been getting calls from every Tom, Dick and Harry, from different cities. I am fed up of intimating every every other day that I am not interested in taking a personal loan, credit card, donation, etc. STOP this dirty practice of telemarketing once and for all. If someone is interested they would approach you. Don't pester the rest for your cheap financial gains!

i opened a d mat and trading a/c with you with client id 20076200 dubr 0007. 2 captioned a/c was opened with PAN and address id in your record till date. 3.since then account being operated by me and last transaction was done in mid 2012. 4.you never asked for KYC updation and has not been required by bonanza till date.. 5.now i sent my son on 10/12/2014 to sell some of my scrips visualizing market boom. 6.sale couldn't be effected as the dealer at mathura u.p.(ayush securities) declined to accept delivery instruction slip for transaction.moreover he gave an a/c opening kit to complete and submit again. 7.i lost my money due to fall in sensex 8.i resend my son 31/12/2014 with original and photocopy of PAN and address id (as already recorded with you) .in a/c dubr 0007 client id 20076200 DP ID-IN301477.But mathura dealer was adamant for refiling a/c opening kit. 9. now i seek your assistance allowing operation of the a/c.and i am ready to submit ids if required. 10.deficiency of service on part of bonanza. 11.bonanza informed by mail thirteen days already lapsed for Interaction id : 684851.i 12.it appears they dont want to answer as they nothing to say in contradiction renu agrawal

Dear Sir, My Code no:JJ D 1803 Dinesh Sharma a/c at Jaipur MI Road in this code i given a cheuqe of Rs 100000 on 01/12/2014 and cleared my a/c on 03/12/2012 cheque no:0000013 HDFC Branch Chomu Jaipur Rajasthan and at at time i whats up to Mr.Bablu online department executive posted at Jaipur mI road Branch and now till date no limits given my a/c i asked to staff and also in accounts department no body help us and and no buying and commoddity. staff is very unsupported so i decided to close my a/c and refuded my money back. Thanks Dinesh Sharma Mobile no:[protected] email :[protected]@yahoo.com Jaipur Rajasthan