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HBJ Capital Services Complaints & Reviews

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Updated: Sep 9, 2022
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HBJ Capital Services reviews & complaints(78)

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A
atowlte
from Dahegam, Gujarat
Sep 9, 2022
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Address: Dahegam, Gujarat

Traderste chrecovery. com got my refunds after I report my case with HBJ CAPITAL SERVICES when they ripped me of my funds
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    SivaYellamraju
    Sep 8, 2022
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    Address: #578, 1 & 2nd Floor, 2nd Phase, 6th Block, BSK 3rd Stage, Bangalore, Karnataka, India

    I am an nri residing in bahrain. i had paid rs. 1.75 lakhs towards the subscription services for hbj capital services on 10th july 2015.

    After making the payment i was informed that the company has some minor issues and are following up with SEBI and were expected to be resolved very soon. however, services never resumed. it was also offered that i could have complete refund within 3 months if services are not satisfactory. since i had paid the entire amount and services never commenced at all, i had requested their management to refund the subscription fee as i no longer interested in their services. however, the response was terrible and never honoured the request stating the sebi seized all their accounts and will be refunded only on obtaining clearance from sebi.
    Kindly advice the way forward and do the needful for refunds of rs. 1.75 lakhs paid on 10th june 2015
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      C
      condonow
      from Habra, West Bengal
      Sep 8, 2022
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      Address: Habra, West Bengal

      HBJ capital service are rippers, after investing in their stock market plans. I decided to invest 4lahk but I didn't get my percentages are they promise I had to take actions myself and report the case to tra derstechrec overy. Com who helped me with my recovery process
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        Hari452
        Sep 7, 2022
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        This company is not regulated by the FCA, I invested about 5lahk to HBJ capital and when I requested for my withdraw they stole responding to me, am so lucky I found globaltraderecovery.net compnay, they picked up my cass and helped me get back all my money with 5 working days.. please stay away from HBJ company
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          Tamiwa722
          from New Bhuj, Gujarat
          Sep 2, 2022
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          I can’t access my funds for while because of this scammers but thankfully Globalrec overyfu nd s.or g help out with my money
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            chpavani
            from Mumbai, Maharashtra
            Aug 7, 2019
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            I got a call from quikr jobs that hbj company provide data entry for 15 days without any registration. Then I said I will do the work and they sent work to me. I completed the work. After two days they sent the quality report and mentioned salary that Rs.28000 apart 13% gst deducted from salary. After one day I got a call from quikr job same person told that madam your salary is hold because 13% gst is not deducted from your salary. So, first you have to pay 13% gst to us. Then we release the whole salary to bank account. Then I sent Rs.4853 to them and its been 1 week I didn't get the money and from the second I sent the money they are not attending the call.
            Don't believe in HBJ Company.. Its completely flaw. They are printing the books illegally and for that they are using the jobless innocent people like this.
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              mahadev mahadev
              from Hyderabad, Telangana
              Aug 7, 2019
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              Address: Hyderabad, Andhra Pradesh, 500081

              I have received a mail of hbj from quikr dated on 20 th justy stating that they will provide us work from home based kind of jobs. Being a jobless and being so dependent on friends is very difficult so i applied for the job only for one reason that we don't have to pay any premium.
              After completely submitting the file to them on 29th july we wrote a mail they have provided me the employee details and everything and mentioned you will receive payment of 23000 /- on 2nd august.

              From that day it's been 5 days, they have not yet credited. We received various calls from them stating that pay this security amt and you will get the payment in an instant.

              Taking it to the public concern please help us what to do. We were in aid of everthing.

              So i gathered money from my friends and i have paid half of the amt on 4th august 2019 but they replied me that you will get the payment within 2 hours yesterday which is 6th august 2019 until now i haven't received the payment.
              +6 photos
              Hi,

              Same happened to me. Have transferred 5000 to them. It's been 5 days no response from them.

              Numbers:
              [protected]
              [protected]
              [protected]
              [protected]

              Please tell me which u know. If one new number please tell me.
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                Y
                Yuti Desai
                from Valsad, Gujarat
                Aug 9, 2019
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                Address: Valsad, Gujarat, 396001

                I got a job offer from quickr by some anshu. they gave me 110 page i had to complete it within 10 days. They ask for no registration. After completing they gave me a employee form to filll and some payouts of their. First they didn't say about paying anything then they said i have to pay them 4853 for gst. I paid it they have still not cleared my payment now they are not answering call. I don't know what to do? Now they have removed their website. All ph.no are switch off. There is no way of contacting them now. I do want my money back. Help me.
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                  Sudha sree Pagadala
                  from Mumbai, Maharashtra
                  Aug 5, 2019
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                  Address: Chittoor, Andhra Pradesh, 517325

                  First i got a call from quikr jobs that hbj company provide data entry for 10 days without any registration. Then i said interested and they sent work to me. I completed the work. After two days they send the quality report that i have done 93% and mentioned salary that 280000 apart 13% gst deducted from salary. After one day i got a call from quikr job same person told that sir your salary is hold because 13% gst is not deducted from your salary. So, first you have to pay 13% gst to us. Then we release the whole salary to bank account. Then i said that strictly prohibited they offers.
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                    dipak chandra baral
                    from Kolkata, West Bengal
                    Oct 3, 2016
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                    Address: 560 085
                    Website: www.hbj.co.in

                    In the complaint sheet so many complaints are lodged for hbj capital, hence all concerning employees should be arrested without bail & place them for
                    Trial & kept them in custody, so that they can't open a similar company
                    By change of company's name & fill-up their pockets to carry out cheating business. I am also a sufferer using flattery words to accelerate the snatching process. Rs.10, 000/- principal deducted as service charge from my a/c within 5months of investing without any profit. They should be jailed immediately with all level of employees. Again they going to change their company's name from hbj capital to oscar capital so that cheated people having faced lot of problems. They should be penalised as per order of the court instantly. Subhokanta jain, vice-president is also a cheater
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                      dipak chandra baral
                      from Kolkata, West Bengal
                      Aug 30, 2016
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                      Address: 700082
                      Website: www.hbjcapital.com

                      In the complain sheet so many complaints are lodged for hbj hence all concerning employees should be arrested without bail & place them for
                      Trial & kept them in custody, so that they can't open a similar company
                      By change of company's name & fill-up their pockets to carry out cheating business. I am also a sufferer using flattery words to accelarate the snatching process. Rs.10, 000/- principal deducted as sevice-charge from my a/c. They should be jailed immediately with all level of employees. Again they going to change their company's name from hbj capital to oscar capital so that cheated people having faced lot of problems. They should be penalised as per order of the court instantly
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                        VV
                        from Raia, Goa
                        Aug 5, 2016
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                        Hi Everyone,

                        I have been cheated heavily by HBJ. They got my money for regular income plan and promised 30 % quarterly returns. I got nothing and now they are absconding.

                        Is anyone interested to take them behind bars.

                        If yes, let's get together and get working on it. I have lost a lot of my hard earned money and left my job with their false promises of 30% quarterly returns.

                        You can contact me at [protected]@gmail.com / [protected]

                        Sandeep Jain's number is [protected].
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                          S
                          SivaYellamraju
                          Jul 9, 2016
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                          Address: 946
                          Website: WWW.HBJCAPITAL.COM

                          I am an nri residing in bahrain. i had paid rs. 1.75 lakhs towards the subscription services for hbj capital services on 10th july 2015.

                          After making the payment i was informed that the company has some minor issues and are following up with sebi and were expected to be resolved very soon. however, services never resumed. it was also offered that i could have complete refund within 3 months if services are not satisfactory. since i had paid the entire amount and services never commenced at all, i had requested their management to refund the subscription fee as i no longer interested in their services. however, the response was terrible and never honoured the request stating the sebi seized all their accounts and will be refunded only on obtaining clearance from sebi.
                          Kindly advice the way forward and do the needful for refunds of rs. 1.75 lakhs paid on 10th june 2015
                          Please stay away from Hbj capital, I manage to recover my money through the help of this company " global traderecovery .net
                          SivaYellamraju's [Complaint's author] reply, Sep 8, 2022
                          Thanks. Yes I have been staying away from HBJ since I lost all of 1.75 Laks. Kindly advise how to manage recover my money from "global traderecovery.net:. Appreciate your guidance please and will be indebted to you
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                            dipak chandra baral
                            from Kolkata, West Bengal
                            Apr 3, 2016
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                            Address: 700082
                            Website: www.hbj.co in

                            In the Complain sheet so many complaints are lodged for HBJ hence all concerning employees should be arrested without bail & place them for
                            trial & kept them in custody, so that they can't open a similar company
                            by change of company's name & fill-up their pockets to carry out cheating business. I am also a sufferer using flattery words to accelarate the snatching process. Rs.10, 000/- principal deducted as sevice-charge from my a/c. They should be jailed immediately with all level of employees. Again they going to change their company's name from HBJ Capital to OSCAR CAPITAL so that cheated people having faced lot of problems.They should be penalised as per order of the court instantly
                            As per instruction of the Mr.Jain, Vice-President of HBJ Capital total Rs.50, 000/- + Service Charge of Rs.10, 000/- have been deposited for transfer of Rs.50, 000/- to the DEMAT A/C opened by them in my name & told me 3-4 days reqd. for the same. On phoning to Mr. Jain told me HBJ will go under SEBI, hence the process is suspended. Is it true?
                            Sub. : - snatched away my money by hbj capital pvt. Ltd. #912, 1st f mail road, girinagar 2nd phase, bsk 3rd stage, bangalore - 85, india using flattery words.
                            Www. Hbjcapital. In
                            I beg to inform you that i, shri dipak chandra baral residing in kolkata - 82, w. B. Depositedrs. 60, 000 / - (Rs. 50, 000 / - for trading purpose followed by demat a / c iifl opening by hbj capital, bangalore. & rs. 10, 000 / - for two times service charges) one thing is that hbj capital is an invest company for the benefit of the people or a company inviting the investor to deposit frequently the amount as they advised, without giving acknowledgement of receipt & out of contact on mobile as they are busy all the time & keeping the door open for cheating the money from the investor.
                            I have been suffering from this trouble & they invited me several times to deposit one by one until rs. 50, 000 / - is touched to open demat a / c in iifl. I am cheated by abishek sinha at the beginning who told me rs. 5, 000 / - is for one year sevice - charge & rs. 10, 000 / - (Min.) deposit for trading through demat. In this way manish sharma rs10, 000 / - further deposit, tanushree banerjee (Soumya) , priabrata guha, aditya sharma all are involved to raise the amount to 40, 000 / - by further deposition of rs. 20, 000 / - & md. Tanushree give assurance if nothing is done i will back to you rs. 20, 000 / - . Abishek chatterjee of hbj invited me give rs. 20, 000 / - per year i shall transfer all deposition to demat. Lastly finding no other alternative i mailed & phoned to mr. Subhkant
                            Jain, , associate vice president, [protected]@hbjcapital.com & also c. C. To mr. Abhishek, executivedirector & head india, [protected]@hbjcapital.com

                            Mr. Jain told & suggest me to enter into demat rs. 50, 000 / - in total should have to be given & you have to pay rs. 15, 000 / - more (Rs. 10, 000 / - for residual amount & rs. 5, 000 / - for service charge.) they only open my demat in iifl. I came to know from help - line of sebi[protected] that restriction is imposed on sebi.
                            The vice - president mr. Jain still told me that it will be undertaken by sebi, pl. Wait for someday’s.
                            How i return my money from hbj capital sevices ltd. Bangalore - 85?
                            Sub. : - snatched away my money by hbj capital pvt. Ltd. #912, 1st f mail road, girinagar 2nd phase, bsk 3rd stage, bangalore - 85, india using flattery words.
                            Www. Hbjcapital. In
                            I beg to inform you that i, shri dipak chandra baral residing in kolkata - 82, w. B. Depositedrs. 60, 000 / - (Rs. 50, 000 / - for trading purpose followed by demat a / c iifl opening by hbj capital, bangalore. & rs. 10, 000 / - for two times service charges) one thing is that hbj capital is an invest company for the benefit of the people or a company inviting the investor to deposit frequently the amount as they advised, without giving acknowledgement of receipt & out of contact on mobile as they are busy all the time & keeping the door open for cheating the money from the investor.
                            I have been suffering from this trouble & they invited me several times to deposit one by one until rs. 50, 000 / - is touched to open demat a / c in iifl. I am cheated by abishek sinha at the beginning who told me rs. 5, 000 / - is for one year sevice - charge & rs. 10, 000 / - (Min.) deposit for trading through demat. In this way manish sharma rs10, 000 / - further deposit, tanushree banerjee (Soumya) , priabrata guha, aditya sharma all are involved to raise the amount to 40, 000 / - by further deposition of rs. 20, 000 / - & md. Tanushree give assurance if nothing is done i will back to you rs. 20, 000 / - . Abishek chatterjee of hbj invited me give rs. 20, 000 / - per year i shall transfer all deposition to demat. Lastly finding no other alternative i mailed & phoned to mr. Subhkant
                            Jain, , associate vice president, [protected]@hbjcapital.com & also c. C. To mr. Abhishek, executivedirector & head india, [protected]@hbjcapital.com

                            Mr. Jain told & suggest me to enter into demat rs. 50, 000 / - in total should have to be given & you have to pay rs. 15, 000 / - more (Rs. 10, 000 / - for residual amount & rs. 5, 000 / - for service charge.) they only open my demat in iifl. I came to know from help - line of sebi[protected] that restriction is imposed on sebi.
                            The vice - president mr. Jain still told me that it will be undertaken by sebi, pl. Wait for someday’s.
                            How i return my money from hbj capital sevices ltd. Bangalore - 85?
                            Hbj Capital Services Pvt. Ltd. - Refund of money for DEMAT entry of IIFL 1 Review I fell into a trap, I deposited all total Rs.60, 000/- for stock trading through DEMAT by IIFL which was opened by HBJ. They took Rs.5, 000/- for first time service charge valid for two months only. On complain to the Vice- President he directed through mail that Rs.5, 000/- would be reqd. for service charge. They only transfer my residual amount Rs.50, 000/- to my S.B.A/C. Rs 10, 000/- taken away by HBJ without giving any profit for a period of about 4 months.. For DEMAT such charges are justified? I came to know from Consumer Forum how money snatched by HBJ personnel. SEBI interogation & I. TAX.deptt.interogation is urgently reqd. to stop such activities otherwise their activities will be multilated & make the public fool in every respect. Hence vigilance monitoring is urgently required.
                            From Rs.60, 000/- deposit HBJ Capital Bangalore refunded only Rs.50, 000/- Rs.10, 000 deducted to increase their capital within 5 months of deposit. .Peoples who were cheated/ going to cheat recently utter / display the message everywhere to knock all regading bad activities of the Co. so that refund arrangement will be ordered from administration. " Goli Goli mey sore hai, HBJ Capital Bangalore Choer hai"
                            Rs.10, 000/- principal deducted as sevice-charge from my a/c. They should be jailed immediately with all level of employees. Again they going to change their company's
                            name from HBJ Capital to OSCAR CAPITAL so that cheated people having faced lot of
                            problems.They should be penalised as per order of the court instantly.

                            Hbj Capital — Fraud subscription collection. No news letters received. Site not reachable.

                            I hv paid 2 year's subscription for midcaps multibagger package. These are debarred by sebi so that they dont cause any further damage to investor money. Any chance of getting subscription back?

                            Hbj Capital Services — No multibagger tips from u since last jan2015

                            Dear i have paid 25000 for multibagger service in NOV 2014, FOR 3 YEARS.hardly they have sent me tips for three months and stopped the service.

                            Snatching money from people uttering flattery words passive cheater - Comment #2390345 - Image #0

                            no 1 fraud company from delhi bangalore

                            hbj capital is no 1 fraud company from delhi bangalore.. please do not subscribe at any cost .. be cautious
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                              pmahesh
                              from Surendranagar, Gujarat
                              Jan 7, 2016
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                              Address: Surendranagar, Gujarat, 02752

                              Hbjcapital executive Mr.Rajeev Ranjan and Mr.Parth told me that if i will pay INR26000 that amount will be added with the earlier payment of INR 25000 and total amount of INR 25000 +INR26000 = INR 51000 will be credited to my demat account [IIFL account which i had opened through your company) and HBJ Capital will do trading behalf of me, at last mr.parth told me that we deposit amount 51000/- in hbj ipo after 15 days.i pay rs7500/-march ending.it not use any service.total i paid rs.58500/-they told me that this amount of INR26000 + INR25000 = RS.51000/- will be credited to my demat account and i can trade with the that capital Now they are not responding on my call, even i called more than 100 times. And i didn`t receive money as per promise in my Demat A/c i want refund rs.58500/-total paid amount as possible as urgently.when sebi lift ban i dont get refund. so i kindly request to you pl help me i need money. now i have no job now. many many thanks for when solving my problem.many customer lost hard money thanks again mahesh [protected]
                              +8 photos

                              Hbj Capital Services — WRONG CALLS PROVIDED

                              it is fraud advisory company misguide investor after paying subscription amount providing wrong calls tips and if calls failed they do not try to contact or not picking up our calls
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                                A
                                abhiskitit
                                from Pune, Maharashtra
                                Dec 29, 2015
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                                Address: 560070
                                Website: www.hbjcapital.com

                                I joined many services of hbj capital to invest and earn in stock markets. They are bunch of liars, may they all rest in hell.
                                Real fraud:
                                They called me in the name of one of their director i.e. Gokul Raj and said that since you have taken so many packages from us. we have a unique offer for you.
                                It is known as LLP program where you will invest 1 lakhs and in 6 months, we will be giving you 4x returns. I was too amazed with return potential but they counter with that we will do this with big FII's and all. I cross checked with 3-4 guys in HBJ itself that whether i received true call from its director Gokul Raj but are so smart enough to cheat me. I finally deposited 1 lakhs and then SEBI orders of barring HBJ capital comes. I contacted them several times but all in vein, no response, gullible talks of sept, oct, nov, dec and now they are zeroing on Jan. But i know they will not refund a single penny for sure!!!
                                Also i have some complaint about how SEBI handled this issue, SEBI must have protected small investors right before barring HBJ capital. Now when SEBI bans, the small investors are the ones who suffered the most, not the HBJ capital!!
                                Non refund of subscription fee and no service on their multi buggers service.I have paid subscription of Rs 35000. Received only five recommendations. For balance 7 month there is no response from company and no refund of money proportional... They have cheated many many investors like me.

                                Hbj Capital Services — Cheating ivestors

                                Actually i was cheated 2 lakhs by these people.Now they are operating under another name OSAR CAPITAL & cheating new people. Thye have vacated the jp naga office pls call me at: pramod [protected]

                                Hbj Capital Services — WRONG CALLS PROVIDED

                                this is fraud company providing fake calls to investor and misguide once you are paid member they are not supporting and telling something and extending days and asking for more money
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                                  virgosun317
                                  from Mumbai, Maharashtra
                                  Dec 26, 2015
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                                  Address: Bangalore, Karnataka, 400016
                                  Website: www.hbjcapital.com

                                  I have paid rs.5000 each, total 10000 rs.for 2 services, multibagger and double circuit.both have been stopped since 6 months.I have not recvd any refund or extension.I think its fraud
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                                    uzumaki13
                                    from Shimoga, Karnataka
                                    Oct 6, 2015
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                                    Address: Bangalore, Karnataka
                                    Website: www.hbjcapital.com

                                    Welcome to the wonderful world of hbj capital!
                                    From an inside source who works in the company here are the things what they do:
                                    1) Any one can be any one in the company (everybody is a sales guy whose age is under 25 but will pose as vice president and president to help jis co conspirator)

                                    2) Over promising and not delivering 1% of it! want your money to double, triple, make it 10 times? leave it to the same sales guys who'll make all of that in just 1 week! 1 month! 6 months! whatever they'd like to tell and here's the best part there is 100% guarantee u'd loose everything u have invested.

                                    3) Did you make a 100 rs profit out of a call the sales guy provided?? get ready to pay [protected] for it! they'll tell you can still earn way much more by paying for a different service.

                                    4) U dare refuse to pay what ever they ask and how much ever they ask? ohhhhhhh u better get ready to hear some of the most awful things anyone can say.

                                    5)Got subscribed by paying whatever they asked? get ready for a tsunami of calls all from the same sales guys making up different names trying to bad mouth their own company and again get ready to pay for something else.

                                    6) You think all women are soft spoken? hahahaha talk to the girls working there! mummy ki daddy ki siter ki everything they know!

                                    7) Still are very impressed with the company? let me tell you there are fight clubs happen and even better their vice presidents and presidents are the main participants.

                                    8) Live abroad away from everything? may you rest in peace! u must have a lot of money and are ripe to loot as much as they can

                                    the list goes on and on and on!

                                    I have paid close to 35000 RS to these worthless pieces of craps when i first got in!

                                    Another 10000 RS after a month of losses when an angel came by and told she'll recover all my losses and make me a brother of ambani!

                                    Another 5000 Rs couple of months later after i got completely destroyed but was promised that i'd get a refund of my money.

                                    Another 1000Rs Yes! u heard it right! 1000rs was also not spared claiming that account had to be closed for refund to be completed.

                                    hahahaha! looking back i see how badly i was duped and how many people more were duped in the same way as i was.

                                    SEBI barred them from entering into markets i burst crackers the day i heard about it!

                                    but the next day i found out that they've begun everything again by changing the name of the firm of "OSAR CAPITAL" and the best part was i even got a call from this firm again promising me the same things again!

                                    i wish i'd have got my back but its just best to stay away from a pile!
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                                      ripudaman1805
                                      from Noida, Uttar Pradesh
                                      Jul 22, 2015
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                                      Address: Ghaziabad, Uttar Pradesh

                                      i m ripu daman i was cheated by the HBJ CAPITAL company COMPANY employedmr. ankit call me with the no. [protected]?on friday 8/05/20i15?he said to me that you open the dmet account with us AND gives 10000rupees?for trading.when i said to him that i have no knowledge about trading he said to me that?on your behave i will do trading on your 10000rupes and give 35000 rupees in a week .or many comimtment to me for profit?i deposit 10001 rupess .but he said due ?to some service code problem ? you have to transfer again.and the amount will refund to you in credit card which i used to tranfer the ammount ? and ?i again transfer?amount and the amount is 10271 rupees at this time..after that a person name rajiv khandewal call me with this no .[protected]?he told me that he is account manager??he said to me that ..due to transaction faliuer .or worng paasoward he cant processyou have to transfer again. i transfer again 10200rupess.but again he said we didnot rceive...you have to transfer againe..i tarsefer again 10200rupees.. ?but whole the ammount transfer rajive told me that he will refund the amount to me.?i want to deposit 10000 for trading only ..?but i transfer 40672rupees total. And when next working day I call then he didnot recieved my call and when I call in the company customers care then they told me they only provide services for trading.and I told them please give my whole money back as soon as poosible, because they cheated me .thay ask me 10000 for trading and rest of money in the name of transaction and service code faliuer.i complaine to CEO of company Mr. HARINDRA he said to me that they refund to me all my amount..i mail mail on ther company email that do not do any thing with my money and return whole amount ..they reply me that they activet the service which cost 10001 rupees and return 30000 rupees in my credit card..but its more than 2 months i didnot receved the amount...i call CEO maney times but they did not pic my phone..CEO mr. harindra and there empolyee are doing fraud with the persons.i m rearly disappoint if the CEO HARINDRA doing fraud and not honest.what you say about his company and empolyees ...so please do not do any business with that company. i add a photo proof of ther mail which i received . Ripudaman mobile no. [protected]
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                                        sachinrathod2007
                                        Jul 17, 2015
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                                        Address: Bangalore, Karnataka

                                        Lot of issues with the services wrong calls and if any calls went wrong he will not give stop loss but will ask to hold and at last you will loose big money. I have sent mails to them to refund my Rs.10000 paid to them for services and with continuous follow up till date they have not paid any amount. Every time they will reply to wait until SEBI problem sorted out. I want my subscription amount of Rs.10000/- from them. My contact No is -[protected]
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