[Resolved] Reliance Money — Opening of Online Trading & Demat Account | |
1) I have paid Rs 500 by Cheque no. 14350 (ICICI Bank Ltd) for opening of Online Trading & Demat Account. The acknowledgement receipt 1118539 id dated 14 Dec'07, collected by their eexcutive, Mr Amit of Nerul, Navi Mumbai Branch. The amount was debited from my ICICI bank account on 22 Dec'07. 2) Since I didn't receive the welcome kit nor any status message, I have called up the Nerul Branch on 4 Jan'08 & 14 Jan'08 and spoken to the Branch manager (?) Mr Nitin Choudhury, who told me both times that the welcome kit for operating the account will reach me in 1-2 days. Subsequently I have been calling up the the Branch at[protected]nobody picks up), the executive Mr Amit ([protected]) who doesn't take the calls and the customer support no.[protected]always busy). 3) I have written mail to customer.[protected]@reliancemoney.co.in and thru' Reliance Money website to customer.[protected]@reliancemoney.com, but there is no response. Pls advise any action which will make these guys take notice of my complaint. Regards/Nadeem Khan, Navi Mumbai. Was this information helpful? | |
Aug 13, 2020 Complaint marked as Resolved | |
 7 Comments | |
Comments
my Application No-1242002.dated:05/01/2008
demat account has been not activated.
demat account has been not activated.
YOUR APPLICATION NO.600575 DATED[protected]
My personal deatils need to be changed as follows.
Name :THAZHETHRIKKAM PARAMBA PADMALOCHANA
House No: 28/2705-INDUKALA (Kaniyarukandi Paramba)
Post: NELLIKODE, CALICUT-673 016-KERALA
Residence Phone No: 0495/2357960.
Mob. No.[protected]/[protected].
Mother's maiden name: SULOCHANA.T.H
(ALL OTHER DETAILS FOUND CORRECT IN THE APPLICATION nO:600575- KINDLY ACTIVATE MY DEMAT ACCOUNT
My personal deatils need to be changed as follows.
Name :THAZHETHRIKKAM PARAMBA PADMALOCHANA
House No: 28/2705-INDUKALA (Kaniyarukandi Paramba)
Post: NELLIKODE, CALICUT-673 016-KERALA
Residence Phone No: 0495/2357960.
Mob. No.[protected]/[protected].
Mother's maiden name: SULOCHANA.T.H
(ALL OTHER DETAILS FOUND CORRECT IN THE APPLICATION nO:600575- KINDLY ACTIVATE MY DEMAT ACCOUNT
dear sir,
iam mohan roy recently opend an account and ireceived kit and also ichanged new password but after some days i forgate my new p.w.any time itry to login it appear p.w. locked so please do the needfull
for my account reopenning
my trading client id-C0003958
A/C opning date-05/06/2008
dp id[protected]
user id - CHAN0045
email [protected]@reliancemoney.com
my tel, [protected]
mob, [protected]
iam mohan roy recently opend an account and ireceived kit and also ichanged new password but after some days i forgate my new p.w.any time itry to login it appear p.w. locked so please do the needfull
for my account reopenning
my trading client id-C0003958
A/C opning date-05/06/2008
dp id[protected]
user id - CHAN0045
email [protected]@reliancemoney.com
my tel, [protected]
mob, [protected]
Reliance Money — NON RECIEPT OF STARTING KIT - RELIANCE MONEY
I HAVE APPLIED FOR A DEMAT ACCOUNT. ADDRESS VERIFICATION HAS BEEN DONE, AND I HAD RECEIVED SMS REGARDING STOCK OF THE DAY. BUT I HAVE NOT RECEIVED KIT AND OTHER MATERIAL. MAY I KNOW MY STATUS. MY DEMAT ACCOUNT OPENING FORM NUMBER IS [protected] i want to creat a demat accout . i need full details about demat acc, who it works and it benefits.
ON THE ONSET A WARNING TO ALL RELIANCEMONEY CLIENTS
IF YOU HAVE SIGNED A TRIPARTITE AGREEMENT AND MANDATE THE RELIACEMONEY PEOPLE CAN ACCESS YOUR ACCOUNT WITHOUT YOUR CONSENT OR KNOWLEDGE
I AM A VICTIM OF A FRAUD WHEN MY SHARES WERE SOLD WITHOUT MY CONSENT OR KNOWLEDGE FROM MY DEMAT ACCOUNT ON 16 FEB 2009
THE PAYOUT CAME ON 17 FEB 2009
THE MONEY WAS TRANSFERRED TO ANOTHER INDIAINFOLINE FAKE ACCOUNT BY DOING F&O CROSS TRADE WITH THAT ACCOUNT
WE LEARNT OF THIS ON 19 FEB 2009 WHEN I GOT A PHONE FROM RELIANCEMONEY MUMBAI TELLING ME TO MAKE UP THE LOSSES. MIND WELL THE CALL WAS TO TELL ME TO MAKE UP THE LOSSES. THIS HAS HAPPENED WHEN MY ACCOUNT HAS BEEN DORMANT FOR ABOUT 6/8 MONTHS
THERE ARE FOUR MORE SIMILAR CASES BESIDES ME AND WE ARE IN A GROUP
WE HAVE BEEN RUNNING ABOUT IN CIRCLES AND RELIANCEMONEY IS NOT TAKING ANY RESPONSIBILITY
THAY ARE PASSING IT ON TO THE SUBBROKER
PLEASE BEWARE THAT THERE IS A MASTER TOKEN WITH SUBBROKER WHICH WILL OVERRIDE THE SECURITY TOKEN OF THE CLIENT.
ANY INDISCRIMINATE USE OF THIS WILL CREATE HAVOC TO YOUR ACCOUNT
ONE POSSIBLE SOLUTION IS TO CANCEL THE MANDATE AND TRIPARTITE AGREEMENT AND GO FOR A BIPARTITE AGREEMENT
THUS THE SUB BROKER WILL BE REMOVED FROM THE CHAIN AND YOU WILL DEAL DIRECTLY WITH RELIANCEMONEY. THIS WILL ALSO REDUCE THE BROKERAGE LOAD SLIGHTLY. ONLY THING IS THAT YOU WILL BE ABLE TO OPERATE DIRECTLY ON THE INTERNET OR THROU THEIR
KIOSK. BUT AT LEAST THERE WILL BE SOME SECURITY. THERE IS STILL NO GURANTEE THAT RELIANCEMONEY WILL NOT MEDDLE WITH YOUR ACCOUNT EVEN THEN
FORGET THE MONEY AND OPEN ACCOUNT WITH SBI
IF YOU HAVE SIGNED A TRIPARTITE AGREEMENT AND MANDATE THE RELIACEMONEY PEOPLE CAN ACCESS YOUR ACCOUNT WITHOUT YOUR CONSENT OR KNOWLEDGE
I AM A VICTIM OF A FRAUD WHEN MY SHARES WERE SOLD WITHOUT MY CONSENT OR KNOWLEDGE FROM MY DEMAT ACCOUNT ON 16 FEB 2009
THE PAYOUT CAME ON 17 FEB 2009
THE MONEY WAS TRANSFERRED TO ANOTHER INDIAINFOLINE FAKE ACCOUNT BY DOING F&O CROSS TRADE WITH THAT ACCOUNT
WE LEARNT OF THIS ON 19 FEB 2009 WHEN I GOT A PHONE FROM RELIANCEMONEY MUMBAI TELLING ME TO MAKE UP THE LOSSES. MIND WELL THE CALL WAS TO TELL ME TO MAKE UP THE LOSSES. THIS HAS HAPPENED WHEN MY ACCOUNT HAS BEEN DORMANT FOR ABOUT 6/8 MONTHS
THERE ARE FOUR MORE SIMILAR CASES BESIDES ME AND WE ARE IN A GROUP
WE HAVE BEEN RUNNING ABOUT IN CIRCLES AND RELIANCEMONEY IS NOT TAKING ANY RESPONSIBILITY
THAY ARE PASSING IT ON TO THE SUBBROKER
PLEASE BEWARE THAT THERE IS A MASTER TOKEN WITH SUBBROKER WHICH WILL OVERRIDE THE SECURITY TOKEN OF THE CLIENT.
ANY INDISCRIMINATE USE OF THIS WILL CREATE HAVOC TO YOUR ACCOUNT
ONE POSSIBLE SOLUTION IS TO CANCEL THE MANDATE AND TRIPARTITE AGREEMENT AND GO FOR A BIPARTITE AGREEMENT
THUS THE SUB BROKER WILL BE REMOVED FROM THE CHAIN AND YOU WILL DEAL DIRECTLY WITH RELIANCEMONEY. THIS WILL ALSO REDUCE THE BROKERAGE LOAD SLIGHTLY. ONLY THING IS THAT YOU WILL BE ABLE TO OPERATE DIRECTLY ON THE INTERNET OR THROU THEIR
KIOSK. BUT AT LEAST THERE WILL BE SOME SECURITY. THERE IS STILL NO GURANTEE THAT RELIANCEMONEY WILL NOT MEDDLE WITH YOUR ACCOUNT EVEN THEN
FORGET THE MONEY AND OPEN ACCOUNT WITH SBI
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My suggestion is that you may contact to any tv channel and then contact them. or if possible, you may do court case on reliance money.
with best wishess