[Resolved] Religare Securities — misleading/defrauding customers | |||
Sir,(Religare client code N235832) I am a lady and first time in trading . I have applied for opening account at Religare on Nov 09. Religare sent Excecutives( Mr Fayaz and Mr Ibrahim) who has having criminal background, they misguided me and open an high end trading account which is not suitable to my profile at all. I manage to deposit an amount of 25000/- for trading. Out of which Religare has blocked the money of Rs 15000/- rupees on name of advance brokerage/year.Neither Religare is giving responce to my queries nor releasing my money. Request: Please release my the amount of Rs 15000/- blocked by Religare Please close my acccount with Religare. changing to a simple acount as per Was this information helpful? | |||
Aug 14, 2020 Complaint marked as Resolved | |||
 1 Comment | |||
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+91 12 0339 1000
2nd Floor, Rajlok Building, 24, Nehru Place, New Delhi, Delhi, India - 110019
Religare securities is a fraud company. SEBI should ban it.
i was tempted to open an account by sales - shreedar, RM - Rajol Tiwari & another person - Kamal Punjabi. all employees of religare framed a story & gave false promised & made me open the account with 15000/ advance brokerage. instead of 4000/-
false promises were...
1. off 15k, 10 k would be pulled in margin money
2. exposure of 20 times which will give sure shot return of 27000/- per month.30 % Profit sharing to be done with RM.
3. RM connectted me to a customer for increasing my trust & that customer was none other than their sales guy - Kamal Punjabi. crap people.
I've written 3-4 complaints on religare about this issue but no response. Last shreedar told Rajol has been transferred to Lucknow. crap .. chacha lucknow mey hai usskey...Religare does fraud & fools customer... give me my money back. reply back on [protected]@gmail.com