Money Classic Research — money laundering case | |||||
Dear sir, This is regret to inform you that my self vipin panwar, i took services from money classic indore from abhijeet sharma, siddhartha gupta and atul initially they did not provide the services details and and forcefully deposited the 7.0 lac amount without explaining services amount they explained the amt in different manner., they said me that we will invest 3.93 lac and 50 thousand in ipo and that will give you a big return. They told me that we will give a big profit to you.in intial stage i bear a loss in trading than they said your brokrage firm (Angel broking is taking high amt of brokerage thats why you bear the loss) so you deposit 2.0 lac amount in dabba trading (Unofficial) and their representative abihijeet and atul forcefully said to deposited the amt in dabba and also said that deposit 1.0 lac in operator service. After this we will provide huge profit. Few days back i asked the progress he said that due to market amt has become. How the amt can be zero. Please explain. I am continously taking follow up with mail from last two months but they are not answering properly. They have not provided complete receipt. Also their repersentataive not picking the phone. The company is very cheater and fraud. Was this information helpful? | |||||
Money Classic Research customer support has been notified about the posted complaint. | |||||
2 Comments | |||||
Comments
Complaint not resolved and anil ne phir dhokadiya
pavan.bashyam's reply, Oct 26, 2018
And also transferncy call basic Mera amount lose kara
Ritesh bhatia fbd's reply, Nov 15, 2018
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