[Resolved]  Paradise Trading — Paradise Trading - Solapur / Mumbai / Gujarat

Address:

Mumbai City, Maharashtra

Stock Market Complaint: PARADISE TRADING - MR. RAHUL SHARMA - and his No is: +91-[protected] Mail Id's: [protected]@gmail.com; [protected]@gmail.com; [protected]@gmail.com; Rahul sharma no: +91 - [protected], Pooja: +91 - [protected], Add: +91 - [protected] I was registered my mobile number and email id with money control website on March 2015, after that moneycontrol people forwarded my number to many people, due to this i was received huge calls from various people and i received many SMS from many vendor saying that operator based calls with 100% accuracy, and earned big amount in share market and transferred profit to their clients after deducting their broker charges from the profit, due to this kind of messages and discussion with Mr. Rahul Sharma, I was trust him and i have paid Initial investment of Rs. 100000/- on June month (05/06/2015) to “PARADISE TRADING” AXIS BANK ACCOUNT NUMBER: [protected], IFSC: UTIB0000266, and after that they told me that our contract has been completed on end of June month and they earned Rs. 45, 75, 390/- (45L), and to settle this amount to my account they told me that to deposit Rs. 315000/- to “PARADISE TRADING” HDFC BANK Account Number: [protected], IFSC CODE: HDFC0000635, i told that instead of paying this amount you may deduct from earned profit, and pay the balance amount to my account, but they told me that its in operator account and we should not able to touch that money and it will be directly paid to client account only, so i thought that it should be a genuine transaction and i borrowed money from many friends and informed my sister to take a loan to arrange funds, and finally i was arranged it, and i was deposited Rs. 3, 15, 000/- to their account, through Cash Deposit on 01/07/2015 Rs. 100000/- and Account to Account transfer from my Axis Bank to their HDFC bank account on 02/07/2015 Rs. 163000/- and Account to Account Transfer from my HDFC account to their HDFC bank account on 02/07/2015 Rs. 52000, once i deposited all the amount to their account then they told me that income tax officer are reached to their office and freezed their account, and they all with income tax officer custody only, and they told me that they are asking the customer details and deposit amount proofs, Pan copy of the customers and some mail proofs, like that.. etc., and they arranged all the required documents and they given the details to income tax officers, for their verifications to release their account and issue the NOC from income tax officers. so i though that they are telling me a genuine news only, so i waited for their positive update for july and august months, but now days there is no response from them from 26/08/2015, and now his number is also switched off. and several time i was called them and sent SMS and mails too, but till today there is no response from them, and now i understand that Paradise Trading is a one of the fraud company based on ""gujarat / mumbai / Solapur"" and his name is Mr. Rahul Sharma, and he is a very big cheater and he is having his well trained team that how to cheat public and get the money from investors and how to manage with clients with perfect reasons..., really its a very big loss for me and i need to work for 10 year to earn and save (Rs. 415000) this much amount. really it will be very painful for me and i fell down in my life.. day by day am worrying lot, and am suffering like any thing to settle my dues and my friends also started asking their money, which i don't know how to settle to them, and little by little my name is also getting spoiled because of moneycontrol and this kind of cheaters i was loosed very big amount, and like me many of them also loosed their money. If any one is facing same problem please contact me, and let me know the solution how to get my money back from M/s. Paradise Trading. please help me...!!! kindly take very big action against them.. Regards Chandrasekar p +91-[protected] [protected]@gmail.com