C. E. O. Reliance Money — Complaint against sub broker regarding Forgery
Mr. Sudip Bandyopadhyay
Sub: - Complaint against sub broker regarding Forgery
I would like to inform you that your SUBROKER Mr. Vishal Shrivastava Licensing no.[protected] & Registered office at SHREE LODGE BUILDING, Opp. PATEL AUTO, MOTIBAGH, FAIZABAD – 224001.
For your further reference Vishal Shrivastava has done a lot of fraud with me & with his other clients from his power trade like sell shares of the clients without their permission & information, 100% forge receipt given to clients, false commitment regarding for giving fixed profit, transfer their funds to his personal demat A/C & after doing it he has shut down his registered office. We have tried several times to contact him but he has not responded us neither give us his new address details where he is operating his power trade.
One F.I.R.has also launched against vishal srivastava in local police station Faizabad regarding above matters.
Pls. verify at your end the above mention matters & ask him to provide his Bank A/c & Demat A/C details which have a lot of fraud transactions.
This matter has down the goodwill of Reliance money in the city. ple. Give franchisee only to those whose background should be financially sound and reputation should be strong.
1: Suresh kumar varma. Mo.no.[protected]
2: Vijay Gupta Mo.no.[protected] 3: Saylendra Varma Mo.no.[protected]
4: Pankaj Singhal Mo.no.[protected] 5: Pawan Srivastva Mo.no.[protected]
6: Alok Mishra Mo.no.[protected] 7: Rupesh Agarwal Mo.no.[protected]
8: Hushin Ahmad Mo.no.[protected] 9: Gaurav Srivastva Mo.no.[protected]
10: Ram Dharash Mo.no.[protected]
12: Surya Bhan Yadav Mo.no.[protected]
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