[Resolved]  Bma Wealth Creators — fraud by companies franchise at bangalore

Address:Karnataka

Respected sir,
My demat account number is 13850036 opened in BMA wealth creators by Mr. Pandey who took an amount of Rs. 900 for opening the account and Rs.25,000 to credit it in the above mentioned demat account. The company's franchise in Bangalore then started dealings in my demat account by creating a password without my permission and knowledge. For last three months, I have been constantly contacting Mr. Pandey, who is either making some excuses or not answering my calls. I am not aware of who the franchise is and why the company has allowed him to deal in my demat account without my permission. I have recently come to know over a mobile message that my account balance is almost nil.Thus am lodging a case of FRAUD and HARRASEMENT against BMA Wealth creators, and I want my money back.


BY,
Mr. Suresh Kumar Choudhary,
C-17, BEML Officer's Quarters,
BEML Nagar,
K.G.F- 563115.
Mobile no. [protected]
Email; agarwalvivek.[protected]@gmail.com
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Aug 13, 2020
Complaint marked as Resolved 
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its usual for them, i have heard atleast more 3 complaints like that with BMA, i hoope someone forwards it to SEBI, the branch and the franchisee are a team, since they share the brokerage . the branch manager in most of the cases are involved in the scam like these, i personally know one of the branch managers in goregoan and borovali ( mumbai ) who are personally involved with franchisees to loot the customers

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