[Resolved]  ICICI Direct.com Sub Broker — cheating

why dont you people complain directly to SEBI?

ICICI Direct.com / Trading — suspension of online trading

sir,
i hold an icicidirect trading account.On 15/05/08 my online share trading account got freeze suddenly without giving me any prior intimation from icicidirect.com.
when i checked with bank i found that its because of a mis match of signature of my wife on the demat a/c form.i asked icicibank representative to give me 10days to submit documents so that i dont end up making lose in share market, the icici representative on the other end was just
unable to process this request and help me, due to which i made lose in trading.
i want the icicidirect.com to pay for this lose and acting irresponsibly.what is my scope to make some one responsible for this goo[censored]p and ineffeciency.I want them to pay for my lose some one who can be held resposible.The bank has broken my trust, they are just to collect the fee for the service they provide and no way is consumer friendly.i have risked my hard earned money to this most un professional people.Time alone test such banks.
Request an action and information to be provided what can be done to make them penalise for this
thanking you
sanjayan m(demat a/c no.[protected]

ICICI Direct - Demat Account — PROLONGED DELAY IN OPENING A DEMAT ACCOUNT

I have applied for a DEMAT ACCOUNT with ICICI Securities Ltd. on 21 June 2008 through Mr. Mohd. Nazim (DMA). I have provided all the information required for opening the account and account opening fee cheque but still there is no sign of opening of the account till now.

On 30 June 2008 (as told by him proposed date when the account is functional), I called Mr. Nazim regarding this. He gave me some silly excuse and assured me that it will be done in 1-2 days more. When I called him again after 3-4 days, of course regarding the account, he gave me the number of Mr. Anand Shankar (Sales Manager). I have given the form no. [protected] as asked by him. He also assured me that within 2-3 more days the account will be opened surely.

Today, it is 9 July 2008, and still my account has not been opened. And the height is that none of the above persons are picking up the phones...to at least talk on the issue.

Please do the needful in this regard as soon as possible

As per the loan agreement, On Rs 2 Lacs only processing fee of Rs 562/ need to be applied.But when i got the Personal loan statement:
Rate of interest changed to 14.5%( but was mentioned 14% in Loan Agreement)
Processing fee Rs 2200 extra charged in lieu of Insurance; which i not opted for.
Tenure of the loan is 3 years( but i mentioned 4 years in Loan Agreement)

My Broker Cheting With me PLz give me Some Phone No Where I M Complane That Broker Plz help helppppppppppppppppppppppppppppppppppppppppppppppppppppp

Thanks

Regards

ritesh

if you face wrong/cheat from you share broker /stock broker so please contact with me..my cell no is .[protected]

I have paid Rs 2000 at ICICI bank towards ICICI bank Vasna, Gujrat on 14/08/08 for offline dataentry job of a website www.365jobs4u.com . They recived money . but they donot give any responce though I had informed many times. please give me a contact of human rights department or please give me a contact of a dept who accept the complaint for thopse who cheat others with thanks

amit

sir,
i have applied for hdfc prudence fund through icici direct ambernath branch bfore 20 days. but till now no response about the situation of my check or my mutual fund. this is really negligency of icici direct

Trade — i coudnt open into my option

sir,
after opening my mail([protected]@yahoo.com), i coudnt open up for my option page, i suspecting some remote spyware pls help me.
regards
suresh

I have buyed today relcap 100 quantity in Margin plus, in this after icici directly sells the share but today it has not sold that shares automatically. still is showing in the account,
selling is not done, i can't move that money, in trading book there is no oreder for execution of these shares, in oreder book also it is showing that order is not executed,
now what will happen ? these shares will come to my account has holding shares ? or it will get sold at any price ? or... what ?
who will bear all these losses ?

Dear Sir,

I have sent letters to SEBI about the cheating by ICICIDIRECT.COM inthe following ways.

1. By not alloing to sell the shares by not allocating the shares on T+2 day. proof available.(IBULLREL) Rs. 80, 000/-. Complaint sent to SEBI

2. Disabling the site when we have traded for sell till the margin closing time a when the market is falling sharply. Rs 40, 000/-. Triveni Engg. Proof Available. Complaint sent to SEBI

3. Clossing the trading portal for the client byICICIDIRECT employees at the margin closing time. Yesterday at 3.02 PM 800 shares of SAIL baught at 77.7 where blocked by the ATG group peeping inside my trading page there by not able to sell at 77.95 but at 76.75. Rs. 800/- 2/2/2009.

4. By making the web site down for the whole or part of the day (SAIL). Rs.4000. on 19/1/2009. Agreed for reimbursement but not yet done so far. I had also asked for losses of Rs.4000/- per day for not making me my margin money availabilty by 6000-. Complaint sent to SEBI.

ICICI has the information of the amount in clients account, his position of buy and sell at any point of time and the balance amount in his account, his exahurtion limit and time and I feel it is assing this nformation toa fixed punter on that stock at the margin closing time or at some other time so that either he can manipulate the share prices due to his high availability of funds and whack out the money from clients. OR in other way it also hels them in blocking a particular account by opening the clent's accont at ICICI side and then client will not be able to open up the accounts in his side like what happened to me yesterday. In fact our transactions and trading pages are completely open to the punter in a stock through ICICI and there after it is an easy job for anybody to manipulate (making total web page down, a partcular client not able to open his account, shares not available for trading by not allocating it on T+2 day and this amounts to total cheating).


If the forum does agree to take the costs of fighting legally to protect the interests of the clients, I am ready to disclose the transactions so far done by SEBI and NSE and to further to CABSEC, SFIO and CPGCD so that ICICIDIRECT.com shall shell out all the money it has evacuated from innocent clients.

Regards

Basheer

sir,
I am fusturted your icici phone officer. your officer always time tease you are kehar singh and kamaljeet singh.but I am jitendar Kumar. I am not costomer in icicibnk. would it be possible to do not disturbe me. I am always time engage in disability area treatment.
Thanking you
Jitendar Kumar
Munrika village
New Delhi
Phone No-[protected]

I have also lodged a complaint with SEBI today. The site is very unreliable and it has been the same for past 2 years. I lost interest in the scheme owing to this reason.

Dear Sir / Madam

I open my Icicidemat account through DBC but DBC has cheating he said to me that your account is open in ZERO in DEMAT + TRADING +SAVING but there is surcharge is debit from my account is RS1395.DBC has again told me that your balance has been come back on your account, i have send mail on Mumbai DBC. but there is no reply.i have given to request for open my demat account on sept2007 in that time icicidemat with ZERO is available.
Details--------Account : - [protected]
Demat account Number : - IN[protected]

So, Kindly Help me

The icicdirect site is fxxxxxx me again... I can't sell my contract... The site says "
It seems the page you requested is no longer on the site or cannot be found.
Sometimes this is due to a mistyped URL (address). Please check to see if you're using the right URL. "

What the hell going on with ICICIDIRECT.COM ?

Can someone pls send me the CEO numbers ?

muy complaint regarding icicidiret securities .6 nov 2009 i got sms from icicidirect "now trade in margin till 3:30pm and take delivery by brining funds " so and same thing refleted in icicidirect site and i made many marign order and i asume trading time is 3:30 but they square off 3:15 pm . ragarding this issue i call to icicidirect custmore care no but they are not respone properly even then had not take my complaint and made excuse our system is not working . for this whole process lost large amount of money .

so i want to know what i can do? can i complaint in any gov oraganization ragarding icicdirct fraud please sugest me

ICICI Direct Trading Site Is Down — Site Down

Which runs mission critical trading sites on Winblows. Apparently ICICIDirect does. And they go down right in the middle of a trading day. Happening right now the IIS 500.13 error code web server too busy.

Thankfully i did not lose my hard earned money because of this issue. But to be secure in future, I am planning to open a new account with a better stock broking firm. My friends have given a good feedback for Kotak Sec...any suggestions?

I am a satisfied customer. ICICI has got the updated technology before others provide it. And the Relationship manager attached with me helps me with good research trading tips and investment options from time to time.
-regards
Tony Samsingh
([protected]@sify.com)

ICICI DIRECT LOCAL BRANCH HAS BECOME DE FUNK SETUP BY NOT LISTING CUSTOMER AND PASSING ON RESPONSIBILITY ON SUBORDINATES.NO ACCOUNTABILITY TOWARDS CLIENTS .I AM FACING PROBLEMS WITH GURGAONG BRANCH OF DLF PHASE 1 BY NOT HELPING ME FOR MUTUAL FUND NOMINEE.IN-SPITE SUBMITTING COMPLETE CHECKED DOCUMENTS TO BRANCH, NO STATUS OF MY APPLICATION IS GIVEN TO ME EVEN AFTER LAPS OF 20 DAYS TIME.

BRANCH MANAGER IS NOT BOTHERED TO DESIGNATE ANY OFFICIAL AS MY RM TO ADVISE ON MF OR SHARES WHICH IS MY PRIVILEGE.MY DE MAT AC IS FUNCTIONING SINCE 4 YEARS.MY ON LINE AC [protected].LABH SINGH SIDHU.