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[Resolved]  Angel Broking Trading Account — Fraud Transaction on My account

Sir,
I have opened a trading account with Angel brokering and stock trading. As part of initial funding i had provided them with Rs. 20, 000/- (twenty thousands) chq drawn ICICI Bank. My account was opened successfully and i have received the Relationship branch and RM contact details. For initial few weeks i used get call from this RM team to perfrom transactions however i seeing the market trend i never did any transaction over phone or thru online channel. In between i had travelled to Europe for my work purpose on 7th Jun 2008 and on 19th Jun 2008 i got a mail on my Gmail account :::
++++++++++++++++++++++++++++++++++++++++++
"from ecn.[protected]@angelbroking.co.in
to [protected]@gmail.com
date Wed, Jun 18, 2008 at 8:47 PM
subject NSEFO <{CN[protected]}>

hide details Jun 18 [CN_A35206_18062008_0298890.zip]


Reply


This is only for testing purpose.

Dear Sir/Madam

We are pleased to intimate you that your transaction has been executed as per your instruction. The relevant statement of transaction in the form of contract note as per regulations of SEBI is annexed herewith.

For the transaction involving purchase or sale of holding, the Contract Note is issued for transfer of beneficial ownership of holding dealt with by a depository.


Note: If you are not able to open Ecn file, please download & install winzip 9.0 or above versions to view the ECN file. The below mentioned link is provided to download & install the latest version for the same - http://www.winzip.com/dprob.htm. Your login password for accessing ECN file is your Trading Code set as default.

Thanks for your confidence on us.

Yours Sincerely

Dharmesh Mistry

Angel Capital & Debt Market Ltd
G-1, Akruti Trade Centre, Road No: 7,
MIDC, Marol, Andheri (East).
Mumbai - 400093
Phone No[protected] / 30837700 "

++++++++++++++++++++++++++++++++++++++++++

Since this was test mail as mentioned on the start..i had ignored the mail ..however some days later when i checked my account balance this transaction was executed. I had replied to this mail saying that i wont be responsible for this transaction as i have not ordered this transaction. I have not done a single transaction on my account despite i have lost entire of my Initial deposit made to account.
I have been following with RM team(Komal-[protected]) and head office team (Amol:[protected]) from europe and despite mailing the details and other facts i have not received any satisfactory response from the Angel Brokering and hence wanted to register my complain as fruad against me by Angel Brokering.

Regards
Ashish
+[protected]
Complaint marked as Resolved 2020-08-14 00:19:42
Complaint comments  1 CommentShare0Tweet0

Comments

Sir,
I have opened a trading account with Angel brokering and stock trading. As part of initial funding i had provided them with Rs. 20, 000/- (twenty thousands) chq drawn ICICI Bank. My account was opened successfully and i have received the Relationship branch and RM contact details. For initial few weeks i used get call from this RM team to perfrom transactions however i seeing the market trend i never did any transaction over phone or thru online channel. In between i had travelled to Europe for my work purpose on 7th Jun 2008 and on 19th Jun 2008 i got a mail on my Gmail account :::
++++++++++++++++++++++++++++++++++++++++++
"from ecn.[protected]@angelbroking.co.in
to [protected]@gmail.com
date Wed, Jun 18, 2008 at 8:47 PM
subject NSEFO <{CN[protected]}>

hide details Jun 18 [CN_A35206_18062008_0298890.zip]


Reply


This is only for testing purpose.

Dear Sir/Madam

We are pleased to intimate you that your transaction has been executed as per your instruction. The relevant statement of transaction in the form of contract note as per regulations of SEBI is annexed herewith.

For the transaction involving purchase or sale of holding, the Contract Note is issued for transfer of beneficial ownership of holding dealt with by a depository.


Note: If you are not able to open Ecn file, please download & install winzip 9.0 or above versions to view the ECN file. The below mentioned link is provided to download & install the latest version for the same - http://www.winzip.com/dprob.htm. Your login password for accessing ECN file is your Trading Code set as default.

Thanks for your confidence on us.

Yours Sincerely

Dharmesh Mistry

Angel Capital & Debt Market Ltd
G-1, Akruti Trade Centre, Road No: 7,
MIDC, Marol, Andheri (East).
Mumbai - 400093
Phone No[protected] / 30837700 "

++++++++++++++++++++++++++++++++++++++++++

Since this was test mail as mentioned on the start..i had ignored the mail ..however some days later when i checked my account balance this transaction was executed. I had replied to this mail saying that i wont be responsible for this transaction as i have not ordered this transaction. I have not done a single transaction on my account despite i have lost entire of my Initial deposit made to account.
I have been following with RM team(Komal-[protected]) and head office team (Amol:[protected]) from europe and despite mailing the details and other facts i have not received any satisfactory response from the Angel Brokering and hence wanted to register my complain as fruad against me by Angel Brokering.

Regards
Ashish
+[protected]

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