[Resolved] Indiabulls Securities Ltd. — FRAUD CASE | |||
Respected Sir/madam, Indiabulls details before 3 years happened with me:- As per suggestion of Mr. Kamlesh Palpaliya from ahmedabad agent contact no:- [protected], That Invest 50000 + 50000 Rs. and get Return 12% return monthly in INDIABULLS... SO I Mrs. Taraben Mojager Invest 50000 Rs, DD NO:[protected] Dated 18/03/2009 HDFC Bank first then Later again Transfer 50000Rs, DD No:[protected] Dated 19/03/2009 invested in INDIABULLS.... Thereafter I had sent Scan copy of both DD to Mr. Chandraparakash Maheshwari , Delhi ID NO:- DH2332 as per suggestion of Mr. Kamlesh Palpaliya. but I GOT nothing return from INDIABULLS till 6 Months. So i contacted to Mr. Bhaumik Bhupendrakumar Soni, Relationship Manager, Indiabulls, Ahmedabad Branch.. Now they directed to Contact to Mr. NIRDOSHSIR, Desig. E.E.V.P. Contact No:[protected]. So i contacted his, they told us that they will contact to Mr. Chandraparakash Maheshwari , Delhi ID NO:DH2332.. But there is no any reply from him till today, Eventhough not received any phone calls too.. I have given complaint also to Client Helpdesk through E-mail:- [protected]@indiabulls.com with Proof like copy of Documents.. but Still no any Response from them till date. Now I Registered Court Case at Kalol Civil Judge sahebni Court, Kalol..... COURT COMPLAINT NO:-- 235/09.. Court has been sent Notice to INDIABULLS & Mr. Chandraparakash Maheshwari, consumercompliants.in details which one happened in between this month: Email ID: [protected]@gmail.com I mailed same copy of above complaints in cosumercompliats.in After mailed, I receive one call from Aditya Sharma. He Said that I call you from consumercompliants.in. He said that I have read this complaits and I want solve your problem. He said that For that you have to sent your pan card copy, passport copy, six months bank statement, and cheque of Rs. 50000.00 on name of METLIFE INDIA LIFE INSURANCE COMPANY LTD. As per him request I posted all data to said posted address of Noida. Mr Aditya Sharma No.[protected],[protected], Mobile no. [protected] Indiabulls details which one happened in this month with me: In between communication with Aditya Sharma, I did conferance call with Aditya Sharma and Indiabulls Executive Mr. Rohit Chaudhary. Mr. Rohit Chaudhary said that You have posted all data which one said by Aditya Sharma and you have to take one insurance from Metlife India Life Insurance company Ltd. policy plan of one time for six month. After six months Indiabulls company deposit money in your Metlife India Life Insurance account with interest as a third party. Mr. Rohit chaudhary Mobile No. [protected]. Regards, Mojagar Narendra, [protected] Was this information helpful? | |||
Aug 13, 2020 Complaint marked as Resolved | |||
 4 Comments | |||
Comments
INDIA BULLS/INSURANCE — check the account in activation or not
Hi Sir, i am manendra.m my account no. is [protected].my account was opened in last year mar-08 zero account balance.please check it is working or not and send me statment to my emailINDIA BULLS SECURITIES LTD — Fraud
I have recently open a trading account in INDIA BULLS SECURITIES LTD, after that they are deducting money from my account without telling me. They are doing fraud. As per suggestion of Mr. Kamlesh Palpaliya contact no:- [protected], That Invest 50000 + 50000 Rs. and get Return 12% return monthly in INDIABULLS... SO I Mrs. Taraben Mojager Invest 50000 Rs, DD NO:[protected] Dated 18/03/2009 HDFC Bank first then Later again Transfer 50000Rs, DD No:[protected] Dated 19/03/2009 invested in INDIABULLS.... Thereafter I had sent Scan copy of both DD to Mr. Chandraparakash Maheshwari , Delhi ID NO:- DH2332 as per suggestion of Mr. Kamlesh Palpaliya. but I GOT nothing return from INDIABULLS
till 6 Months. So i contacted to Mr. Bhaumik Bhupendrakumar Soni, Relationship Manager, Indiabulls, Ahmedabad Branch.. Now they directed to Contact to Mr. NIRDOSHSIR, Desig. E.E.V.P. Contact No:[protected]. So i contacted his, they told us that they will contact to Mr. Chandraparakash Maheshwari , Delhi ID NO:DH2332.. But there is no any reply from him till today, Eventhough not received any phone calls too.. I have given complaint also to Client Helpdesk through E-mail:- [protected]@indiabulls.com with Proof like copy of Documents.. but Still no any Response from them till date. Now I Registered Court Case at Kalol Civil Judge sahebni Court, Kalol..... COURT COMPLAINT NO:-- 235/09.. Court has been sent Notice to INDIABULLS & Mr. Chandraparakash Maheshwari, BUT THEY EVER ATTEND ANY HEARING TILL DATE. SO PLEASE DO NEEDFUL AS SOON AS POSSIBLE. I HOPEFULLY FOR POSITIVE REPLY FROM YOU AND HELP TO given Invested Rupees soon.
Thank you.
From:-- TARABEN N. MOJAGAR
D-1, 220 KV GETCO COLONY, CHHATRAL, GANDHINAGAR, GUJARAT
M:------- [protected]
Res.:[protected]
[protected]@gmail.com
till 6 Months. So i contacted to Mr. Bhaumik Bhupendrakumar Soni, Relationship Manager, Indiabulls, Ahmedabad Branch.. Now they directed to Contact to Mr. NIRDOSHSIR, Desig. E.E.V.P. Contact No:[protected]. So i contacted his, they told us that they will contact to Mr. Chandraparakash Maheshwari , Delhi ID NO:DH2332.. But there is no any reply from him till today, Eventhough not received any phone calls too.. I have given complaint also to Client Helpdesk through E-mail:- [protected]@indiabulls.com with Proof like copy of Documents.. but Still no any Response from them till date. Now I Registered Court Case at Kalol Civil Judge sahebni Court, Kalol..... COURT COMPLAINT NO:-- 235/09.. Court has been sent Notice to INDIABULLS & Mr. Chandraparakash Maheshwari, BUT THEY EVER ATTEND ANY HEARING TILL DATE. SO PLEASE DO NEEDFUL AS SOON AS POSSIBLE. I HOPEFULLY FOR POSITIVE REPLY FROM YOU AND HELP TO given Invested Rupees soon.
Thank you.
From:-- TARABEN N. MOJAGAR
D-1, 220 KV GETCO COLONY, CHHATRAL, GANDHINAGAR, GUJARAT
M:------- [protected]
Res.:[protected]
[protected]@gmail.com
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As per the statement of the manager Vikas, Indiabulls in not responsible on uncredited amount and will square off the shares on 30th January.
This is a clear case of fraud by Indiabulls where Indiabulls is using the customer money for 6 days and then also forcing the sale of some shares from the customer account.