[Resolved] India Infoline Limited — MISUSE OF ACCOUNT - SASIK 925 | |
Respected Sir, I am MONTEE. I have opened a demat account in my mother's name (SASHI MAHESHWARI). Client ID – SASIK925. I have opened the a/c in T. Nagar (Chennai) Branch . There has been unauthorised trading in my account. I used to get statements via email which always showed some erroneous numbers and whenever I ask the concerned person Mr. Karthick ([protected]), he explained that it is a mistake and not to look at the statement. After a few days I find that the guy is not responding to me and has left the job. Now for past 2 weeks i am trying to trace my account details and I am shocked to see that After investing 110000 RS (1.1 LACS) IN MY ACCCOUNT there is only 13, 8OO RUPEES (13K) AVAILABLE IN MY ACCOUNT.I FEEL THAT I HAVE BEEN CHEATED AND ALL MY SAVINGS HAS BEEN LOST. I NEED TO FILE THIS UP AT THE CONSUMER FORUM ABOUT THIS FRAUD AND I DONT MIND SPENDING SOME BUCKS TO ENLIGHTEN ABOUT THE FRAUD IN THE NEWSPAPAPER. I REQUEST YOU TO HELP ME OUT AND GET MY MONEY BACK SO HENCEFORTH I WILL NOT GO FOR ANY SHARE TRADING NOR WILL I RECOMMENED ANYONE TO INDIA INFOLINE (I WILL ENSURE THAT ANY PERSON AROUND ME DOES NOT HAVE ANY LIASON WITH INDIA INFOLINE) WITH LOTS OF HOPE I AM WRITING TO YOU. KINDLY HELP ME OUT. I WILL MARK A COPY TO YOU IN THIS REGARD FROM MY EMAIL ID. Regards MONTEE (cell no..[protected]) Was this information helpful? | |
Aug 14, 2020 Complaint marked as Resolved | |
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India InfoLine — Unauthorised usage of account leading to loss
I hold an account with India Infoline. I suddenly noticed that my account is being used to buy Nifty options by a unscrupuloas guy(Kalyan) without my knowledge and it is incurring heavy loss. when onfronted I was told that the losses would be made up but right now I am on verge of losing all my money inevested there. In order to levy the heavy brokerage this company and its executives are cheating customers. How can I rmedy this situation before my account balance runs negative?