Paradise Trading — fraudd complaaint

Address:Mumbai City, Maharashtra

Hello traders The Paradise Trading, registered in mumbail or any place in city in gujarat, as they dont disclose either their original name nor disclose their address sent several sms to mobile asking me to enroll membership as they are the one of operator of stocks and they told me whatever profit generated will be shared in between 7:3 ratio and will be credited to my account regularly. Based on the information, I have deposited 2 lakh made online payment through axis bank. After waiting 2/3day there was no proper reply. One lady called Radhima santoria given cock and bull story i have to wait few more days so that they would credit jhatever profit made in the trading in a few days. However waiting even ater 2 months there is no replay either they do not reply to my call or lifting the call. As I am planning to file police complaint shortly. So this is cheating company and please lease do not enter for any transaction with them. They are fraud/cheaters . Their mobile called Rahul Sharma [protected] and paradise trading [protected] pl make note of this nos, as they may also operate under so many mobile nos, but never, ever enroll be careful and never enter for any transaction with these fraud people. Please do not make any payment either for tips or for any trading amount. Learn your self art of trading, buy at low level sell at high level, study the market and levels of only few stocks and your trade and self make money. All these paid tips site are only guess work they make and pass the fake tips and earn. BE CAREFUL- PLEAE CALL ME [protected] K.N.SHESHA, BANGALORE
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How ever this complaint has been resolved and money has been received by paradise trading.

I was regular trader with this company and found their excellent performance and their tips will achieve
Tilak
Hi,
Paradise trading is fraud. I was in touch with Ms Deepika, , on her assurance I deposited INR 25, 000 in their
Axis bank account No. " [protected] ". I deposited Rs. 15, 000 on 20th June 15 and Rs. 10, 000 on 22 June 15 Through NEFT. Ms deepika used to call me and say that our money will be kept as security deposit and will be adjusted against profit sharing in the ratio of 30:70.One person by name Mr Raj used call from Mumbai
and gave tips for one week. During one week I lost Rs. 35, 000 . Though they used to advise me to buy 10 lots
in option, but I used to buy only 2-3 lots. With small lots itself I suffered 35, 000 loss in one week.
After loss, I called the number [protected] (Ms Deepika ) for few days no body answered the call.
One day call was answered and the person said his name is Mr Rohan and Ms deepika has left the company.
I sent SMS asking Mr Rohan to refund the money, till now it has not been refunded.
I am thinking of filing a police complaint against the company. I do not under stand how Axis bank opens account
for such fraud companies .
Neelkant Mob: [protected]
[protected]@rediffmail.com

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    Maharashtra
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