[Resolved] Religare Securities Ltd — CHEATING / FRAUD DONE BY BRANCH STAFF BY UNAUTHORIZED TRANSACTION FROM MY ACCOUNT WITH THEM. | |||
Dated :[protected] I HAVE AN EQUITY A/C IN RELIGARE SECURITIES LTD. AT BN BLOCK,LSC,MAHADEVI CHAMBERS, SHALIMAR BAGH,NEW DELHI-110088 REF. CLIENT ID- TRADING USER ID DG8561 ( CRN [protected] ).THE STAFF IN THE BRANCH HAS DONE UN-AUTHORIZED TRANSACTION IN MY A/C AND HAS COMMITTED THEREBY A FRAUD / CHEATING . WITHOUT MY ORDER / INSTRUCTIONS. ON[protected] THEY BOUGHT 1350 SHARES O[censored]RJA GLOBAL LTD. @ 117.40 PER SHARE WITHOUT MY KNOWLEDGE / ORDER / INSTRUCTIONS.THE VALUE OF THE PURCHASES IS RS.1,58,940/- & DEBITED MY A/C WITH THEM WITH RS. 1,59,051.64 ON[protected] WHEN THERE WAS A CREDIT BALANCE OF RS.49,588.41 ONLY IN MY A/C ON[protected] RESULTING INTO A DEBIT BALANCE OF RS.1,09,463.23 ON[protected] IN THE ACCOUNT WITH THEM.I IMMEDIATELY DENIED THE TRANSACTION TO THE BRANCH ON RECEIVING THE INTIMATION BY SMS AND DID NOT CONFIRM THE SAME. MY CREDIT BALANCE OF RS.49,588.41 EXISTING AS ON THE DATE O[censored]N-AUTHORISED PURCHASE IN THE A/C NEED TO BE RESTORED IMMEDIATELY. THE COMPLAINT LETTER/S OF MINE DELIVERED TO THE BRANCH MANAGER OF THE RELIGARE AT SHALIMAR BAGH,DELHI CARRIES THE COMMENTS OF THE ACCEPTANCE OF THE FRAUD BY THE BRANCH STAFF WITH AN ASSURANCE OF THE REFUND / RECTIFICATION / RESTORATION OF MY CREDIT BALANCE OF RS.49588.41 IN THE A/C BY THE BRANCH MANAGER. I CALL UPON THE SENIORS OFFICIALS INCLUDING THE CEO / DIRECTORS OF THE RELIGARE TO DO THE NEEDFUL IMMIDIATELY OR ELSE I SHALL BE CONSTRAINED TO FILE THE FIR AGAINST THE COMPANY / BRANCH / DIRECTORS / CEO IN THE MATTER. I ALSO CALL UPON THE CEO / DIRECTORS TO ACKNOWLEDGE MY COMPLAINT IMMEDIATELY. THE CONFIRMATORY COPIES OF MY WRITTEN COMPLAINTS TO THE BRANCH MANAGER,RELIGARE WITH BEING FORWARDED SEPERATELY,ALTHOUGH, THE SAME HAS ALREADY BEEN INFORMED / CONFIRMED TO ME BY THE BRANCH MANAGER TO HAVE BEEN FORWARDED TO THE RESPECTIVE SENIORS IN THE COMPANY. AN URGENT / EARLIEST NECESSARY ACTION IS REQUESTED IN THE MATTER.. (complaint confirmation code : 34273 at [protected]@onlinereligare.com) --DEVENDER GAURI TEL. [protected] E-MAIL : [protected]@rediffmail.com Was this information helpful? | |||
Feb 9, 2017 Complaint marked as Resolved Verified Support Feb 08, 2011 Religare Enterprises Customer Care's response Dear Mayur, We hope our representative is in touch with you over the matter and is able to address your concern. For further assistance, please get in touch with us at [protected]@religareonline.com Regards, Team Religare | |||
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+91 12 0339 1000
2nd Floor, Rajlok Building, 24, Nehru Place, New Delhi, Delhi, India - 110019
My complain submit Ahmadabad office to prdipbhai Dave,
no dematerialization of share form available for you by Viramgam branch -5146.
i meet to pradip Dave from Ahmadabad office & talk to Viramgam branch complain &receive decentralization of share form.
I submit demet share from Ahmadabad office .
I am telephonic talk to mr. bhavin bhai from Viramgam office,
To guidance mr.pradip dave of Ahmadabad office, your brokerage is 2%
AN URGENT / EARLIEST NECESSARY ACTION IS REQUESTED IN THE MATTER.. (complaint confirmation code : Communication Ref: Rel[protected]Sub: Re: Fw: brokerage is 2% reminder 5). at [protected]@onlinereligare.com)
regards
mayur g ghelani
suthar fali
nr, swaminaratan mandir
viramgam-382150
c i 11256190 mg 2202
mo no---[protected]
[protected]@yahoo.com