India Infoline Finance [IIFL] Complaints & Reviews

Dear sir
i would like to state that IIFL has sold my shares without my permission even though my cheque was cleared the details are as follows
cheque(No.041761) of Rs 45000 of central bank of India dated 01/11/2010 was debited from my account on 3/11/2010. according to my ledger my account was debit with Rs 25818.83 on dated 12/11/2010 but on 15/11/2010 the share of Rs 71281.24 was square off from my account without my permission...

To,
Team Lease

I have earn a bonus and comm. of rs 35,000/-, excluding 5000/- spif,on the month of March 2011, and in comm file also it shows the same but i have just recieved the amt of 31,265/-. so what about the rest.

So, plz check it, and send me the clear status of the same. So, that i dont disappoint with your services....

SIR ,
I HAD MY ACCT NO 550JORAT & BO ID 12313563 WITH INDIA INFOLINE LTD AT JORHAT .NOW I AM TRANSFERRED TO UTTARAKHAND AND NOT GETTING MY 1000/- RUPEES EVEN AFTER CLOSING MY ACCOUNT SINCE ONE YEAR .PL HELP ME TO GET MY MONEY BACK.
WITH WARM REGARDS
ARVIND KUMAR
MY ADD-
ARVIND KUMAR
1 UK...

I AM VERY UPSAT WITH IIL CUSTOMER SERVICE.

MY ID IS HENAQ786 AND MY RM IS MR.SUGANDH GUPTA ([protected]).
I HAVE CLOSED MY AXIS ACCOUNT NO WHICH IS REGISTERED WITH YOU.
NOW I HAVE CHANGE MY ACCOUNT NO WITH AXIS BANK.
I HAVE GIVEN MY NEW ACCOUNT NO DETAILS WITH A CANCEL CHECK OF MY NEW ACCOUNT TO SUGANDH GUPTA 2 MONTHS BACK
BUT TILL TODAY MY NEW ACCOUNT HAS NOT BEEN UPDATED IN MY TRADE ACCOUNT....

Hi

I had submitted my documents for brokerage account opening on around 20th March. I had also submitted a copy of my salary slip to my Relationship Manager Mr. Mukund Khanore on 31st March 2011 (which is required for Futures & Options trading account activation). It has been more than a month and the account has not been activated yet. I had spoken to the customer service helpline and they said mail the documents to IIFL...

Dear Sir/ Madam,

This is complaint against the above stated company, who is holding my demat account as well as trading account and the only information provided by the company is ID-RENUJA94.

The brief of my complaint is Mr.Lalit Sharma ,who was working with ICICI bank pursued me to open account with ICICI Bank with Demat number [protected]DP ID-IN302902) and shares from physical form converted to demat.br...

I WAS TRADING WELL WITH VENTURA BUT ONE OF THE EMPLOYEE WHO SHIFT FROM VENTURA TO INDIA INFOLINE CONTACTED ME FOR OPENING A NEW ACCOUNT WITH INDIA INFOLINE BY SAYING THAT YOU WILL CHARGE LOW BROKARGE, BUT THEY OPENED MY ACCOUNT AND I PAID RS. 10000/- AS MARGIN MONEY BUT I SEE TO SURPRISE THAT COMPANY DEDUCATED RS. 5000/- TAXES FROM MY MARGIN ACCOUNT WITHOUT MAKING ANY TRADE,BY SAYING VALE ADDED SERVICES.WHICH ARE NONE.THIS CHEATING FRAUD...

INIDA INFOLINE FRANCHISEE RUNNED BY SUJIT KUMAR A BIG CHEATER AND MR RAMA SHANKAR SINGH THE 2ND CHEATER ARE DOING ONLINE TRADING OF THEIR CLENTS WITHOUT INTIMATING THE CLIENT.I M RINOSHITA JUNEJA OF DELHI HAD OPEND AN ACCOUNT WITH THEM ,THEY CHEATED ME BY SAYING THAT MY IS .3% WHERE IT WAS 5%.THEY BOUGHT SEVERAL SHARES IN MY ACCONT ONLY TO GENERATE REVINUE.

INDIA INFOLINE IS ALSO SUPPORTING IT AS THEY ARE NOT TAKING APPRECIABLE...

Hello Sir/Madam,
I am Mayank Bajaj,my NCFM ID is Still going on in ur Company,neither i
would not get any payout o[censored]r side neither deactivate this id,please
deactivate this id as soon as possible, i have send many of these type mail to hr.indiainfoline.com,[protected]@indiainfoline.com,[protected]@5pmail.comKindly find the attachment-:


Thanks & Regards
mayank bajaj
([protected])...

Dear Team,

I got the acknowledgement before 40days,but still i didn't get my PF amount,What is the status even i called PF office also but there is no response.

Pls take this as priority and do the needful without delay.

This is the second time i am following for PF even i have sent my first PF cliam 8 months back,but still no response from your end,Kindly let me whether my PF amount is...

DEAR SIR,

I Informing u some walky's display unkown number to some incomming calls those walky numbers are
([protected],[protected],[protected],[protected],[protected]) so pls do as well as posible



thanks&regards,
k.rahul bhushan
admin manager,
india infoline ,
tenali...

I m a empy of IIFL ........shame on their policy of salary & incentive.......Already 3 months have been passed and still I have not received my old pending incentive. . Where as my senior have already got the benefits This was happened due to negligence of my seniors My branch manager promised me that I will get my incentive in next cycle from last 3 months, but I have still not got my incentive for that month (November)......... Now...

Dear Sir My client id SHEIKH01 applied online for coal india ipo and made a payment of Rs.30,625.00/- icici bank cheque # 517311 for shares.But i has been alloted 62 shares rest shares paymentyet to be received.its more than 90 days still i am not getting any response from company.Firstly i was told that i would receive the balance amount through a cheque or it would be transferred to my ICICI Bank account through which i issued a cheque,...

Dear sir, 01/02/2011

there are certain rules and regulations of NSE /SEBI which are followed by every stock brokers but INDIA INFOLINE is cheating its clients in the following manner

1 NSE reduced transaction charges from 01/09/2009 but IIFL is charging old rate
which higher by 0.25%

2 I[censored] pay the cheque to IIFL FOR CLEARING debit dues and for any technical...

I am a intraday trader and I used to stop trading once I book minimum 500 Rs. The trade terminal provided by IndiaInfoline shows that you have booked this much profit or loss. I did trading on 27-Jan-2011 and booked profit around 2325 Rs which was reflecting under Booked column of the Trade Terminal. But when I cheked my Ledger then it shows that 277 rs deducted on 27-jan. It means all profit amount gone (2325 Rs) plus 277 extra was also...

I have deposited 15000/- to my infoline account by my axis bank account [protected] on 24 nov2010. but till yet i dont received that fund.
Client name Mohit Kumar Agrawal
Client ID ASSK3028
Mo No. [protected],[protected]...

I have applied for KYC through India infoline because I hold a Demat account in IIFL. Its been almost 2 months, but the process of KYC has not started yet. The people in IIFL DON'T respond properly when I call for inquiry on status. Below is their Office number:
[protected]
People responsible:
Rajesh
Gopi
Swathi
My IIFL ID: SRAKUM84
None of them have professionalism....

Dear all, I shri ashis mitra earlier complain through this site. lot of fake transaction done by india infoline in my account and transacted lot of transaction in my account without provide the password for that reason I lost several lacs.india infoline also use one of my account for that fake transaction with axis bank. for that I had sent lot of e-mail to P.M.O. FINANCE MINISTER , Finance secratary, S.E.B.I.CHAIRMAN, R.B.I GOVERNOR. but...

Dear All,

I had an accont with IIFL clint 13215579 and user
name-CAL10003 opened on month of Aug'10 which was running fine but suddenly in the month of Sep-Oct'10 found that trade is happening without my concern.even my relationship manager Miss Priyanka was also not responding.There should be limit of everything IIFL played with my money,when i called Mr.Utpal Dutta mobile
no.[protected] for payout...

the worst stock broking house in India. I was earlier with Reliance Money and Icici direct, they both were much better than this broking house who is filled with incompetent persons who will try to emotionally blackmail you and push you for options trading where the brokerage charges are much higher than delivery based trading. Worst part is even their top management was trying to defend these incompetent people and say that there is a difference...