Motilal Oswal — Funds not reflected in account | |
Hi, I had been contacted by Motilal Oswal representative for demat account opening on 11/06/21 . After lot of marketing I decided to open an account with Motilal Oswal. on 12/06/21 the procedure started and that representative asked me to provide funds first, I was concerned about this and for safety he provided me his Motilal Oswal employee card. Trusting this ID card I transferred funds. From that day till now I have been given false promises that by this time and this time it will be done. I can provide you the screenshots of conversation and the ID card provided to me. Please look into this and help in getting my money back. Attaching the whatsapp chat with screenshots and documents send / received. 11/06/21, 1:58 pm - Messages and calls are end-to-end encrypted. No one outside of this chat, not even WhatsApp, can read or listen to them. Tap to learn more. 11/06/21, 1:58 pm - This chat is with a business account. Tap to learn more. 11/06/21, 1:58 pm - +[protected]: Hello 11/06/21, 1:58 pm - This chat is with a business account. Tap to learn more. 11/06/21, 1:58 pm - +[protected]: Sir 11/06/21, 1:58 pm - +[protected]: Rahul here from motilal oswal services 11/06/21, 1:58 pm - +[protected]: Dear sir, "Zero Brockrage Account" ππ» 1 year brockrage free in equity and commodity segments. ππ» Amc and Services life time free. ππ»Delivery brockrage charges free in life time. ππ» Demat Opening process free. ππ»No any Hidden charges. ππ» NEXT year brockrage Charges in 10 rupees per order. ππ»FREE Tips, PMS Good Quality and support. Thanks and Regards Team MOFSL 11/06/21, 1:58 pm - +[protected]: Document list:- * Adhar card (front and back) * Pan card * E-mail I'd * Passport photo * Bank detail * Mother name 11/06/21, 1:59 pm - +[protected]: Send this documents sir 12/06/21, 7:37 am - Amar: Hi 12/06/21, 7:37 am - Amar: Will send the documents today 12/06/21, 8:35 am - +[protected]: Ok sir 12/06/21, 12:31 pm - +[protected]: Sir send your documents 12/06/21, 12:32 pm - Amar: IMG[protected]WA0009.jpg (file attached) 12/06/21, 12:32 pm - Amar: IMG[protected]WA0008.jpg (file attached) 12/06/21, 12:32 pm - Amar: IMG[protected]WA0010.jpg (file attached) 12/06/21, 12:32 pm - Amar: [protected]@yahoo.com 12/06/21, 12:32 pm - Amar: Mother name - Shivkanya Ukhalkar 12/06/21, 12:34 pm - Amar: IMG[protected]WA0011.jpg (file attached) 12/06/21, 12:34 pm - Amar: IMG[protected]WA0005.jpg (file attached) 12/06/21, 1:35 pm - +[protected]: Dear Mr. AMAR DINKAR UKHALKAR, Zero brokerage account. Thank you for choosing Motilal Oswal for trading online. We are pleased to inform that the password for your online trading ac-count has been activated as per detailsmentioned below: User Name / User ID: ESAPP15525 Login Password: After first payment through bank details. ACCOUNT NAME:- MOTILAL OSWAL SECURITIES. ACCOUNT NUMBER:- [protected] IFSC- ESMF0001102 BANK NAME- ESAF BANK Assuring you of our best services at all times 12/06/21, 1:35 pm - +[protected]: IMG[protected]WA0020.jpg (file attached) 12/06/21, 1:36 pm - +[protected]: Fund transfer karke screen shot send kar dijiyega ok sir 12/06/21, 1:43 pm - +[protected]: IMG[protected]WA0015.jpg (file attached) 12/06/21, 1:43 pm - +[protected]: Okkkπ 12/06/21, 1:52 pm - Amar: IMG[protected]WA0016.jpg (file attached) 12/06/21, 1:52 pm - Amar: IMG[protected]WA0017.jpg (file attached) 12/06/21, 1:52 pm - +[protected]: Welcome 12/06/21, 2:42 pm - Amar: IMG[protected]WA0021.jpg (file attached) 12/06/21, 2:42 pm - Amar: IMG[protected]WA0022.jpg (file attached) 12/06/21, 2:43 pm - Amar: Deduction sms nahi aya hai 12/06/21, 2:43 pm - +[protected]: Okkk 12/06/21, 3:20 pm - Amar: Hi 12/06/21, 3:20 pm - Amar: Koi update? 12/06/21, 4:10 pm - +[protected]: Nichal shivhare researcher head conference miting h islye time lag raha h 12/06/21, 4:14 pm - Amar: Ok.. do you know when that will be over? 12/06/21, 7:10 pm - Amar: Hi.. I am very sorry if I am troubling you by contacting again but the activation part and confirmation on mail would have been done by now as I have already did my part of documents sending and payment transaction on said account. 12/06/21, 7:12 pm - Amar: I can understand that there are other things as well because of which you would be busy but do not you have a customer as priority? 14/06/21, 9:29 am - +[protected]: Gm sir 14/06/21, 9:31 am - Amar: Gm 14/06/21, 10:56 am - Amar: Hello, I would like to cancel the account opening and therefore would like to get the ammount back. I am extremely sorry for causing you this much of trouble as well as wasting your and mine time. Thanks. Amar. 14/06/21, 11:07 am - Amar: IMG[protected]WA0008.jpg (file attached) 14/06/21, 11:07 am - Amar: IMG[protected]WA0009.jpg (file attached) 14/06/21, 12:00 pm - Amar: DOC[protected]WA0010. (file attached) [protected]WgFmNh9NczNujeoi.pdf 14/06/21, 1:45 pm - +[protected]: Otp 14/06/21, 1:45 pm - +[protected]: Mail waha dijiye 14/06/21, 2:08 pm - +[protected]: Signature photo bhejiye 14/06/21, 2:08 pm - Amar: IMG[protected]WA0004.jpg (file attached) 14/06/21, 3:02 pm - +[protected]: Your client code is AVKR2223 & password has been sent on your registered email ID. 14/06/21, 3:06 pm - +[protected]: https://play.google.com/store/apps/details?id=mosl.powerapp.com 14/06/21, 3:22 pm - Amar: IMG[protected]WA0017.jpg (file attached) Was this information helpful? | |
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