India Infoline Finance [IIFL] Complaints & Reviews

My client id tanajisc with indiainfoline thane, idfc sending mail bounes share last dat 5 oct-2015, , are get it as per my trading with indiainfoline on 1 oct -2015 so as idfc date before buying share but indiainfoline telling due to holiday 2, 3, 4 oct these share add your account on 6 oct so you are not legibal for bounes share. Contact with indiainfoline but they same repated so how can salving my problem kindly help

When u ask for the number of shares to be given, , let's say kwality 1000, they give 952 and deduct the number of shares and think o[censored]s as amateurs, it happened with me with lots of share such as indo wind, givo ltd and few others...my brokers nam e is Parul Gupta, , , , client I'd -in302269...I think they are cheating and even manager is in on it...they are increasing the revenue based on it...I would like to get all the shares back that we're deducted from the account.they don't disclose the brokerage fee and do as they please...it's a scam going on and someone should get a leash on them..

This person SUSHANTA KUNDU is doing illegal trade in my account without informing me. I do not want to trade, still this person is trading in my account to generate brokerage. I want the brokerage money back in my account and this not first time it has happened earlier also but no resolution from iifl. Client Id : KOUSHIK4 Trade Details: Broker Order Id : [protected] [protected] Exchange Order Id: [protected] [protected] RM...

I am thangaraj from pollachi tamilnadu i take housing loan last year 2014 branch coimbatore finance company said interest rate 10.8% so i take the loan but coming emi rate of interest rised 15% i am very upset and i complaint to branch writen letter no response ..please solve my problem...

Dear All, I have also been cheated by these Sandalwood / Club Jiva and DAE when i was in Goa/ India. I have paid Rs. 140, 000.00 INR for a 25 year Alternate Membership, however whatever they promised or committed upon is all False. While giving presentation to us, Their 3 Sales Agents, Shruti Pande and Melville Fernandes, Kalpana Biswas from Club Jiva Marketing team, gave us a booklet and list (xerox copy) of 77 IRA list of resorts, where-in they clearly informed us that once we pay Rs. 140, 000.00 upfront, there is no need for us to pay anything else While utilizing our holiday week in any of the 77 IRA list of resorts plus the own Home Properties of Club Jiva, other than the maintenance amount of Rs. 4900.00 once in 2 years, however now they send a Club Jiva resort list wherein they mentioned that *Utility charges applicable, which we need to additionally pay a tariff per day, may be 100 USD per night/per person or more. They also promised us DAE Gold Advantage card valid from 2016 (day of activation) till 25 years, i.e. from year[protected] which now they say that we are going to get the DAE Gold Advantage card valid for only 1 year. Online the fees for 3 year validity of DAE Gold Advantage card is USD 142, Which anyone o[censored]s can pay online and purchase, so what is the need for us to go through them ? Sandalwood partner Holiday Kart Private Limited in Mumbai, India has been formulated with the sole purpose of Cheating people. They have 2 Fraud Directors / Partners: Sandeep Jaysukh Mehta, Lavlesh Ram Lala, and both of them have Criminal Police complaints and many legal cases against them. These 2 are directors in 3 companies i.e. Club Jiva / Ananta Oorjaa pvt ltd/ Holidaykart pvt ltd & Club Jiva is promoted by Ananta Oorjaa Directors, which is a member of AIRDA (All India Resort Development Association). Attachiing the picture of one of the fraudster-420 from club jiva, if any of you find him, hand him over to the police, as there are police complaints against him. If I do not get the resolution within 1 week, we would have to file a legal case of FRAUD CASE, and also LODGE A Police Complaint (criminal non-bailable complaint with punishment upto 7 years) against them U/S IPC 420, 421, 425 and other IPC's. Deepak

Dear Sir, I am Krishna from hyderbad. I have an gold loan account in Iifl Ltd., nacharam branch, hyderabad. I have taken loan on[protected], GL No. 3848626, amount is Rs. 28400, quaterly interest. Due to fall in gold rates, they have informed me only to pay outstanding amount but not about mtm charges if not paid . I have paid quarterly interest full amount on this month 18th. I have paid this amount as interest but they deducted Rs. 500 as mtm charges in interest amount. This is one cheating and another main cheating is due to the deduction of Rs. 500 in interest amount, they considered as non payment of interest and changed my rate of interest from 1.50% to 2.00%. This extra interest is not only for one month, it is from last 3 months(because of quarterly interest) This is too loss for me. I am suffering for two losses that is mtm charges and extra interest. They have not mentioned in their terms and conditions also . So Sir, please take necessary action immediately against iifl and give me relief from these two. I have gold loan document and interest paid receipt. If required, I will upload these documents. Sir, please settle this immediately because the increased interest will contentious until when i clears interest. Thanking u very much sir. bye. Your' s sincerely C H. V. Krishna cell: [protected] [protected]@rediffmail.com

Hi Team, I am V.V.Srinivasarao holding an account with IIFL. The sub broker is Aditya securities in HMT Hills, Kukatpally, Hyderabad. I decided to close my account with IIFL as I am not getting the services done on time by this subsidary. I gave them the required documents to close my account and transfer the shares in my account to another dmat account. They insisted to provide dp slips which is not mandatory. I got this confirmed from customer care and provided them a hard copy of the reply. Now they are saying that the name in the client master list in other dp is not matching to transfer the shares. This is like irritating of customers ho want to leave them to get some good service for what they pay. Thanks & REgards Srinivas

Dear sir, I am trying home loan in your bank. All formalities are being done. We are taking date for registry on 14Sep. As per your policy when we done our registry, our emi's ll calculate but one of your employee mr. Jitender Giri is doing froud with us. He is started my emi from 1St of sep. . N today 3392/- rupees is deducted from my account as my interest part. My registry is pending, flat owner is not recieve his DD. How come my eml ll started. When call to mr. Giri. He is not giving us correct answer. Sir my request to that I don't want to take loan from your bank in sach a bad experience. N froud experience. Kindly pl s call me for further formalities. My contact no.is [protected] .

Hello, I am a frustrated customer of IIFL now. I call the RM, she don't pick up my call, when i ask for the information she don't have any info. I asked for 171 debit charges levied on my account she said its AMC, She never told me anything about this AMC. Neither she is telling me other charges in this 171 of debit charges. At the end i have to call customer care to get information. Kindly tell me what is the RM then responsible for ? is it to provide us with help/information or to give us unnecessary arguments? I am asking for the document for getting this AMC waive off, which she has not provide me till now. May i know i am paying for such a RM? Will there be any support from your side or i will be torched like this. My ID id SUBSHA53. I am available at [protected] / [protected]. Request for your support/call back.

80% of policy done by kolkata IIFL is just done by miss selling The agents are selling Insurance Policy to the customers are all misguiding by different ways.order come from all the Higher Authority.check the whole customer detdetails individually and carefully Else customer will disclose the whole matter to the media, Finance Dept .and public.

I have bought a Z category share which i was not able to sell it so for this i tried contacting My relation ship manager Arbazz and nehal both off them are not picking my call and they dont even respond for my ping now i want to close the account in IIFl still i dont find any help from any body i checked with chandan he did not respond

1. Amites ghosh - [protected]. Policy[protected], 51351898, 51423216, 16581563, 51455289
2. Ansujit panigrahi - [protected]. Policy[protected], 51447603, 51447606, 51467041, 51495481, 51500774, 16679178,
3. Chandrodoy ghosh - - [protected]policy : 51587059, 51544859
4. Kaushik bandhan : [protected]policy : 17844908, 17852275, 17843933, 17957626, 51188621.

Hi, I am holding Dmat & Trading account from you last couple of years. While the time of opening i have opted for 555 scheme for life time free maintenance (like AMC etc...). But, from last 1 year or so the AMC charges of Rs 45 deducting every month. This is very bad, and unexpected behaviour from IIFL. As, you are not sticked to your words. Hoping from +ve response from you. My account details : Client Id : MANGAG78, Name : MANESH GAGNANI. Feel free to call me on [protected]. Thanks.

From 05.08.2014 onwards monthly AMC charges levied to me. But as per initial agreement between IIFL and me I paid INR 555.00 at the time of account opening. INR 555.00 credited back to my account on 16.12.2014. For the same many mails and reminders sent to IIFL. Hence in this regard it was requested to IIFL to credit back the AMC charges with interest( which IIFL is imposing to me in case of negative margin) deducted (on 08.08.2014- INR 44.91, 03.09.2014- INR 44.94, 07.10.2014- INR 44.94, 03.11.2014- AMC merged with bill, 03.12.2014- INR 73.03) before credit of INR 555.00 i.e. 16.12.2014. But still M/s IIFL is not crediting the AMC charges which elvied to me before crediting of INR 555.00.

Hello sir,

How are you, i hope you are doing well,

Sir i would like to draw your special attention towards the politics which is going on in your company due to which my family is in disturbed mood.

Sir my name is vishal raghav, as we have requested for loan from one of the apex company india infoline, known for commitments and best services,

But as being a customer what i think " this is not true with respect of due commitments"

I want to introduce with my problem,
We brought a free hold property in rohini sec - 22 with 52 gaz.
We approached for a loan worth rs 16, 00, 000 from one of agent arun kumar (Relationship manager, branch - moti nagar) of india infoline, as i know that every company has a norms and policies in processing a loan, we got a call from arun kumar as said, we are enable to process a loan of rs 16, 00, 000, so as per company standard we can provide you a loan of rs 14, 00, 000,

So with this regard, we had agreed with this loan amount worth rs 14, 00, 000. And we have already fullfilled with required documents, and whatever the cheque for process a loan that also has been debited from my account on commitment and as per standard of company with due amount of rs 14, 00, 000.

And even i got a message as :dear customer, thanks you for chossing iihfl. Your loan application no. 728788 / 728790 for 7, 00, 000 / 7, 00, 000=rs14, 00, 000, is in process at our delhi - moti nagar.

And within after 1 week i got another message as my proceesed cheque has been also debited.

Now i am facing a trouble as arun kumar is creating a problem and denying to sanction a loan of rs 14, 00, 000. And force us for take a loan of rs 12, 00, 000 or rs 13, 00, 000.

There are some questions which comes in my mind, as
1) if the company id not sure on what amount should be approved so why my cheque has bben debited ?

2) why am i getting the message as your lkoan amount is in process ?

3) why arun kumar is forcing us for taking a loan of rs 12, 00, 000 or rs 13, 00, 000 instead of, as we are in need of rs14, 00, 000 as per committment of india infoline customer care and i am eligible for this amount?


Sir what i think there is some politics is going on, which is not good, and we are in urgent need of loan as we are in short of liquid cash.

Please help us as my family feel very uncomfortable.

I hope you will look into this matter, and give us positive reply

Thankyou
Vishal raghav

I mr. Subhasis mangaraj i have a treading account in india infoline company but thank is that after the resignation my relationship manager my account had transford from odisa to calcutta then nobody did not agree to lisin my complane. My complained is that at the time of opening my account my manager had told me that the facilities of this account is the amc is single time but now the company is charging every month rs. 45 / - now i totly fedoff in this system of this company so i want to close my account but the interesting part of the story is now the company is telling me that now the signature have given by you that is do not match so you could not close that account.

My account no is 2104subh.

I mr. Subhasis mangaraj i have a treading account in india infoline company but thank is that after the resignation my relationship manager my account had transford from odisa to calcutta then nobody did not agree to lisin my complane. My complained is that at the time of opening my account my manager had told me that the facilities of this account is the mac is single time but now the company is charging every month rs. 45 / - now i totly fedoff in this system of this company so i want to close my account but the interesting part of the story is now the company is telling me that now the signature have given by you that is do not match so you could not close that account.

My account no is 2104subh.

I have nsdl account (account no.[protected] i have 32 shares for godrej consumer. I have bye share and activate for account and start tredding. So please activeate my account . My account deatis are under:

name : jayesh arunbhai shah

id : 10430544

mobile numer : [protected]

Hello sir
I am customer of gold loan in IIFL at Vansthalipuram Branch, Hyderabad, Telangana

Gold Ac no are

GL3851348, GL3833008, GL3833016, GL3833020, GL3832888, GL3833017,
GL3833007, GL3833154, GL3833009, GL3832555, GL3825747, GL3849495

As branch manager called me on 14/07/2015 that my gold would be auctioned on 22/07/2015.so i asked branch to give some time to pay the interest...

I have a demat account (client-id: SANGEETV) with IIFL since long, but now I want to close this account and transfer the holdings to another demat. My relationship manager, (Sunny) who has been assigned recently, met me last week and discussed the matter at length and agreed to come the next week with the forms and do the needful. But now he refuses to come and close my account. Under the circumstances, I would like your intervention to guide me to close this account and depart with no hard feelings. Kindly send me the office address near to Preet Vihar/ east delhi wherein I can meet your representative and close my account. Looking forward for an early action from your end.