Investment Visor Complaints & Reviews
| Website: www.investmentvisor.com |
Hi i am sorabh aggarwal
[protected]
I thaught of earning extra incom through but did not had any clue about share market so i thaught of taking some trading tips from investment visor
their expert called me and gave me two different calls to trade
buth of these ended up in loss
he told me to recover all my lost money the next day but again it was heavy loss
so now i have lost...
[protected]
I thaught of earning extra incom through but did not had any clue about share market so i thaught of taking some trading tips from investment visor
their expert called me and gave me two different calls to trade
buth of these ended up in loss
he told me to recover all my lost money the next day but again it was heavy loss
so now i have lost...
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Fraud:-companies have cheated me for my payouts
| Address: Saharanpur, Uttar Pradesh, 247001 |
| Website: www.investmentvisor.com |
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]
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]
View replies
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.
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.
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Fraud of amount 2,00,000
| Address: Indore, Madhya Pradesh, 452001 |
| Website: investmentvisor.com |
Dear sir,
Mera naam salman hai aur main chandigarh mey rehta hu,
muje march 2016 ke pehle hafte mey call ayi "investment visor" company se([protected]) in logo ne muje convenience kiya ke main ek demat acount khuwaun aur usme trading karu, , pr mere pas na itne paise nahi the k main trading kar saku, , par fir kafi convenience karne k e baad inhone muje kaha k aap hume thode thode kr k paise dedo kisi se le kar hum apka demat a/c khulwa de ge aur apko trading b karwaye ge, aur kaha k ap ek mahine mey rs1, 00, 000 kama lo ge, , muje thik laga aur maine invetment visor company k a/c mey rs2, 00, 000 jama karwa diye thode thode kar k, , kuch dino baad jab maine apne rupee ki jankari mangi toh company walo ne bola k apko loss ho gaya hai aur apke paise khatam ho gaye hai, , par company mey mere demat a/c ki muje abi tak koi jankari nahi di gayi aur na hi koi statement de gayi hai, fir muje samjh aaya ki ye company Fraud hai, , please mera 2, 00, 000 ka amout muje wapis dilwane mey meri help kare.
thank you
Mera naam salman hai aur main chandigarh mey rehta hu,
muje march 2016 ke pehle hafte mey call ayi "investment visor" company se([protected]) in logo ne muje convenience kiya ke main ek demat acount khuwaun aur usme trading karu, , pr mere pas na itne paise nahi the k main trading kar saku, , par fir kafi convenience karne k e baad inhone muje kaha k aap hume thode thode kr k paise dedo kisi se le kar hum apka demat a/c khulwa de ge aur apko trading b karwaye ge, aur kaha k ap ek mahine mey rs1, 00, 000 kama lo ge, , muje thik laga aur maine invetment visor company k a/c mey rs2, 00, 000 jama karwa diye thode thode kar k, , kuch dino baad jab maine apne rupee ki jankari mangi toh company walo ne bola k apko loss ho gaya hai aur apke paise khatam ho gaye hai, , par company mey mere demat a/c ki muje abi tak koi jankari nahi di gayi aur na hi koi statement de gayi hai, fir muje samjh aaya ki ye company Fraud hai, , please mera 2, 00, 000 ka amout muje wapis dilwane mey meri help kare.
thank you
View replies
Investment visor company farud hai, koi bi bhai inke chakar me mt aana, ye phele to mitha bol bol kr paise jma krva lete h, fir uske bad service nahi dete, ye farud company hai mere 96000 dub gaye
Sudhan Lahoti's reply, Jan 17, 2018
people if u want to recover your money call me 8088381296 .. no cost will be charge until u get ur amout
Investment visor company farud hai, koi bi bhai inke chakar me mt aana, ye phele to mitha bol bol kr paise jma krva lete h, fir uske bad service nahi dete, ye farud company hai mere 96000 dub gaye, or maine refund k leye bola to mana kr diya
Mera Naam Arpit Jain hai me gwalior se hu mujhe Invesmentvisor se call aaya tha aap 10000 se registration kara lijiye aapko daily me call provide kawayege
Sudhan Lahoti's reply, Jan 17, 2018
people if u want to recover your money call me 8088381296 .. no cost will be charge until u get ur amout
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.
Sudhan Lahoti's reply, Jan 17, 2018
people if u want to recover your money call me 8088381296 .. no cost will be charge until u get ur amout
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 so we can save our hard earned money.
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 so we can save our hard earned money.
biggest fraud company.They fool to clients .Mr verma and mr sekhawat are cheater in this company.
I ALSO LOST 2.5 LCK .MR VERMA AND SEKHWAT ARE CHEATERS. Dont be fool to subscribe the service
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