Premium Capital Research — cheating people in the name of portfolio management services
Indore, Madhya Pradesh, India
Mkmk_rohilla on Oct 17, 2018
Premium capital research, address:- pu4, scheme no 54, behind c21 mall, vijay nagar, indore 452010 (Mp) email - [protected]@premiumcapitalresearch.in is cheating people in the name of portfolio management services and collecting money from innocent people assuring guaranteed return from stock market but in real they didn't do the same and even not refund the amount invested. They provided me agreement written on letter head of premium capital research address:- pu4, scheme no 54, behind c21 mall, vijay nagar, indore 452010 (Mp) email - [protected]@premiumcapitalresearch.in regarding investment of rs 150000 they said you got 12% pre months your actual investment, but in actual they didn't do so.
All employees doing fraud company owner mr. Sanjay bajaj, ravi tripathi (Mno.[protected]), yuvraj (Mno.[protected], [protected]), ms. Shalini mehra ([protected]) they are all fraud they cheated to me.
In june-july i received call from yuvraj (Mno.[protected], [protected]), ms. Shalini mehra ([protected]) regarding investment and convinced to do so as all the transaction will be online so no chance of fraud and they give bank account details as
Icici bank account no.[protected]
Ifsc code icic0000041
Branch malav parisar
I transfer 50000 on 08/07/18 with txn no.[protected] icici bank and can only invest this amount but later on 16/07/18 mr yuvraj (Mno [protected]) called me to invest once the whole amount of 150000 to complete agreement and promised me to return the amount of 1lac in a day or 2 after completion of agreement and keep 50000 as investment but he didn't so. However they transfer amount as per agreement on 08, aug 2018 but after that they started to ask more amount to invest in ipo, but i refused for the same. And from last two months they are not transferring amount as per agreement as well as amount invested. I just want to get my amount refunded and do not want to continue investment with such a fake promising company.
Now only mr ravi tripathi mno.[protected] is working, rest nos. Are inactive. And with the help of this mno. They can be traced and immediate action can be taken to avoid fraud to any one else.
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