[Resolved] Bonanza Portfolio Ltd. — Fraud created by Employee | |||
My Name is Sachin Mittal. I am customer in BONANZA PORTFOLIO LTD Jaipur. Customer Code MR9JJS410. In this firm One Agent His name is Amit Sharma in under of Babloo Ji (Manager) of this firm. Amit sharma is doing fraud against me. He realize me that please give me for Rs. 10,000/- cheque in favour of me, he will deposited that cheque in Bonanza Portfolio but till now that amount has not been credit in my account. As I want to contact with him, he doesn’t pick my phone and when he pick the phone than he say i will give tomorrow but tomorrow never come. This issue related about 3 month long. His mail id is [protected]@bonanaonline.com. One thing more, Now he say that I was resigned my Job till now he is working under Babloo Ji with another name. Please help me. This amount is very high for me. Your prompt action is very highly appreciated. Sachin Mittal Hindustan Coca Cola Beverage Pvt. Ltd. Jaipur Detail of Fraud Man Amit Sharma S/O OMPRAKASH SHARMA 9/90 VANSHNA PATH MAHESH NAGAR, TONK PHATAK JAIPUR Was this information helpful? | |||
Aug 13, 2020 Complaint marked as Resolved | |||
1 Comment | |||
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+91 11 3041 2600 [Head Office]
+91 22 3086 3700 [Corporate Office]
+91 11 2324 2026
2/2 A, First Floor, Lakshmi Insurance Building, Asaf Ali Road, New Delhi, Delhi, India - 110002
I am astonished that Bonanza Portfolio is a reputed broker company and no action has been taken on their part in this matter. It is very shameful.
------Mohd. Yusuf Khan, Chhotisadri Pratapgarh (Raj.)
[protected]@gmail.com