[Resolved]  SUHANI — Fraud

Address:Mumbai City, Maharashtra

I was receiving trading tips from this source for a week. It was from TD-SUHANI.. I invested in their stock tip and realised that the stock saw the complete opposite reaction of what they had said and fell in a trap that none of the investors could get out of. I sincerely request you to look into this source and prevent them from cheating innocent investors like me.
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Aug 13, 2020
Complaint marked as Resolved 
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Every one must report it to SEBI, Media (CNBC TV 18, TimesNOW, Business channel) and exchange (NSE/BSE).Even SEBI can probe if there is price irregularity.Though it may not give you any quick relief but the matter once brought to their notice will certinaly make them act. Even they can launch awaranes drive. You need not write any formal letter to them, just find a suitable email send this case of cheating. This is a new form of cheating and it will make people aware.Just bring this case for notie of as many people or institution you can. Keep your mail as draft send whenever you find a suitable mail or copy -paste the draft at suitable forum of internet
Hello Tina2883,
The mobile no used by TD-SUHANI is [protected] which is Tata Indiacom Mumbai number and is under "www.smswala.co.in". I[censored] sre from Mumbai, just try to find out who is the service owner of TD-SUHANI from smswala.co.in.
i received a sms form td-hrdinfo that my resume is selected and told to contact the HRD by email tata.[protected]@hrdcall2011.com is this sms?
My dear all friends TD SUHANI'S is fraud, TD SUHANI'S send me message before one day of rakhi at evening that message was for preparation to BUY a share for the return of at least 15% on intra day. next day they send me message in the morning to buy a share of CLARUS FINANCE, buy buy buy for the tgt of 280/285 and no stop loss required, life time opportunity in your hand.. RAKHABANDHAN GIFT .DO NOT ASK REASON ONLY BUY BUY.SO AFTER 10-15 MESSAGE I BOUGHT 300 QTY SHARE OF CLARUS FINANCE BSE CODE 511672 @ 253.80 as per their call, BUT WITHIN 4- 5 MINIT THIS SHARE PRICE COME DOWN TO LOWE CIRCUIT @195 AND AFTER THAT NO CALL OR RESPONSE FORM TD SUHANI.
THIS IS A GAME PLAN OF TD SUHANI'S TO SELL OUT THERE SHARE IN MARKET. AND NOW SO MANY PEOPLE SETTING ON HEAVY LOSS, , , , I WANT FILE COMPLAIN AGAINST TD SUHANI;S
Riz
does sebi exist or not.these people are cheating investors .
i also got the sms from tdsuhani.bought the share "clarus".today iam not able to sell it
because its on lower circuit.from 250 it has come to 112.

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