[Resolved]  HBJ Capital Services — gold coin cheating

Oct 16, 2014 HBJ A KING IN FRAUD Hbj capital as friends mentioned is a fraud company only working to loot money. On the eve of dasara they called me and said I have own gold coin as I am their existing customers. They talked so nicely and gently. Also they received all my residential address and promised that gold coin will reach with in four days. Regarding this they demanded 5021 rs as a policy of the company. It was a web to loot money. I have not received any confirmation and no gold coin was sent. All this happened on 30 Sep 2014. I have all email of transactions. I lost money and faith on the company. Story doesnot end here. On 15th October santosh Kumar and his team called me and said I have own gold coin on the eve of deepavali. They wanted me to pay 10000rs for extension of service and my adress for sending gold coin. Being cautious I asked him send email and recorded all his conversations. Nobody is confirming the news and responds to any enquiry by existing clients. No body will care for you or your money. Foul play Wii go on with the clients. Please donot subscribe any of their and don't be victims of their fraud Paniraju.s chikmaglur. Karnataka I am also attaching the email sent by santosh kumar and group and payment receipt of 5021 which is towards nothing. I also have their phone conversation recording. On Tuesday, September 30, 2014 5:53 PM, "[protected]@ebs.in" <[protected]@ebs.in> wrote: Dear paniraju.s, Your payment for the Order with Reference number 1001 on the Merchant Website : hbjcapital.in has been successfully processed. The charge will appear on your card/bank statement as:HBJCAPITAL.IN For your convenience, we have provided the Order Information below. Order Information Merchant Website : hbjcapital.in Date :[protected]:53:37 Merchant Reference Number : 1001 EBS Payment ID : 28764187 Payment Mode : VISA Debit Card Amount : 5021.00 Customer Name : paniraju.s Customer Email : pani.[protected]@yahoo.com Status : SUCCESS For any queries, Please contact the merchant hbjcapital.in. Regards, EBS PG Team PLEASE DO NOT REPLY TO THIS MAIL. THIS IS A AUTO GENERATED MAIL AND REPLIES TO THIS EMAIL ID ARE NOT ATTENDED. Reply, Reply All or Forward | More Click to reply all Send On Wednesday, October 15, 2014 6:23 PM, Santosh Kumar <santosh.[protected]@hbjcapital.in> wrote: Dear Sir, This is a letter of appreciation from director's desk for the excellent services. We are very much glad and thankful to those client who are satisfied for the services provided by the company. We have decided to provide a “Diwali dhamaka” offer for selected ninety (90) customers among the lakhs of customers in our company. getting inspiring feedback from the clients is highly appreciated. So the top management has decided that the services of these ninety (90) clients will be extended for next few years in just 10K if they are interested in extending the service and willing to work under the personal analysts. For the total time period, they will not get calls from marketing team and senior analyst will be the only point of contact for their services. So here I inform to all those ninety (90) potential clients to extend their services by 11th October 2014 to 15th October 2014 if they are interested. Those selected ninety (90) clients could get a chance to win gold coin for today(15th October 2014) package subscription. I personally suggested your name for the selection process. The offer is valid for 15th October 2014 mid night. Please provide your correct residence address to your personal analyst after subscription. So that we will be dispatch the gold coin through authorized courier Services. So Hurry up !! Thanks & Regards, Santosh Kumar, Lead Technical Analyst, & Customer Relationship Manager HBJ Capital Services Pvt. Ltd. www.stoplosstrade.in | www.stoplosstrade.com | www.hbjcapital.com Ph:[protected] | Reply, Reply All or Forward | More Click to reply all Send