Trade India Research — Trade India Research has duped me with more than Rs.117000/- by keeping me in dark. | |||||
This Indore(MP) based Trade India Research Organization has the modus operandi to sip money from the would be client in a stepwise manner.They first make call to the client claiming their Organization as the best one in India . This way, once they win the confidence of the client, they say that in order to get the trade call the client has to do nothing but to pay merely Rs.5000+Service tax .After this payment is made, few hours later the same caller from the Trade India Research Organization discloses that trade calls will be sent to the client only when the client pays an additional amount of Rs.15000+service tax . In order to save the registration amount, the client pays this amount too. After a day, the same caller makes call to the client that portfolios of only a few of their VIP clients are managed directly by their experts of national and international repute and in case any one of them makes a call to the client, the client should pick the call . After some time some other person who introduces himself as a freelance advisor to the Trade India Research Organization makes a call to the client and tries to persuade the client to pay Rs.175000+service tax as his fee for getting his portfolio managed personally by him for three months time. The client expresses inability to pay such a large sum . Responding generously to this condition of the client, the so called freelance advisor comes up with the proposal to initiate service at the rate of half the payment and throws the option of payment of the remaining amount only after getting profit from the Market with the help of his expertise.Lured, the client pays Rs.87500+service tax to Trade India Research Organization . Soon after, the Trade India research person who first contacted the client makes a phone call to the client that the client has committed a mistake as with this half payment, they will not start the service, and asks the client to pay the remaining Rs.87500+service tax. The client denies to pay any more . The Trade India Research Organization then starts to send messages to the client on so many market positions which no employed and salaried person can work on .After some time, the representative of the Organization makes call to the client that if the client pays half of remaining Rs.87500/-, the freelance advisor wishes to start the premium service to the client .The client declines to this proposal but by this time this fraud Organization had already duped the client (me) with more than a lac rupees. Now this case is going to be reported to the PM Office as SEBI does not seem to be interested to intervene . So, dear friends ! please send detailed facts about the fraud done with you by the Trade India Research Organization and I will take your voice to the floor of the Parliament . Was this information helpful? | |||||
|
Trade India Research customer support has been notified about the posted complaint. | |||||
 2 Comments | |||||
Comments
Please can I have your contact number? These cheaters have cheated my 8 lakhs. I already complained SEBI but I am not sure what will they do. My contact number [protected]
AbhileshJ's reply, Jul 16, 2018
Best way to teach this company is to lodge a complaint on SEBI Complaints Redress System (SCORES) .SEBI will reply within 30 days. let’s individually lodge a complaint against this company so that we can save other new investors .
Below are the steps to log a complaint.
1) Open url https://scores.gov.in/scores/Welcome.html at left side click on Register here .
2) Fill Registration form .They will send you sms as user id and password
3) For first login change your password and then sign in into portal with your user id and new password
4) Once you sign in at left side click on complaint registration .once you click on complaint registration complaint registration form is open.
5) At bottom under category select investment adviser .
6) Select company against name :” NEHA GUPTA PROP. TRADE INDIA RESEARCH”
7) Fill your compliant and submit .
Best regards,
Abhilesh
Below are the steps to log a complaint.
1) Open url https://scores.gov.in/scores/Welcome.html at left side click on Register here .
2) Fill Registration form .They will send you sms as user id and password
3) For first login change your password and then sign in into portal with your user id and new password
4) Once you sign in at left side click on complaint registration .once you click on complaint registration complaint registration form is open.
5) At bottom under category select investment adviser .
6) Select company against name :” NEHA GUPTA PROP. TRADE INDIA RESEARCH”
7) Fill your compliant and submit .
Best regards,
Abhilesh
Customer satisfaction rating Customer satisfaction rating is a complex algorithm that helps our users determine how good
a company is at responding and resolving complaints by granting from 1 to 5 stars for each
complaint and then ultimately combining them all for an overall score.
Read more
Read more
25%
Complaints
81
Pending
0
Resolved
20
+91 90 3906 0255 [Compliance]
+91 73 1669 3844 [Compliance]
+91 73 1669 3644 [Compliance]
301, 3rd Floor, Mangal City, Vijay Nagar, Scheme Number 54, Vijay Nagar, Indore, Madhya Pradesh, India - 452001
Below are the steps to log a complaint.
1) Open url https://scores.gov.in/scores/Welcome.html at left side click on Register here .
2) Fill Registration form .They will send you sms as user id and password
3) For first login change your password and then sign in into portal with your user id and new password
4) Once you sign in at left side click on complaint registration .once you click on complaint registration complaint registration form is open.
5) At bottom under category select investment adviser .
6) Select company against name :” NEHA GUPTA PROP. TRADE INDIA RESEARCH”
7) Fill your compliant and submit .
Best regards,
Abhilesh