Premium Capital Research Indore — submitted complained long back but no response of any positive refund | |
I have submitted the fraudulent cheated company against premium capital research / premium capital services bases in indore I have not heard anything about the progress or any thing related to refund amount of 7.82 lakhs I need an update by the authority or by authorized sebi need to help me out I am definitely need of money now in home condition bad situation Total value my money scammed: inr 7, 83, 000 Bank transaction details: justice need Victim person : mr a dey durgapur, west bengal, Fraudulant: premium capital services, premium capital sky, premium capital research indore mp Note - scam person names are amarata mahajan, aditi roy, pawan tiwari; shalini mehra, yuvraj, ravi tripathi sanjay bajaj, called me in portfolio based company - capital sky services/premium capital services sometimes premium capital research, location: pu4 sch. No. 54 vijay nagar indore 452001 mp Email: [protected]@gmail.com [protected]@gmail.com Mahi singh from premium capital still available she know all [protected]– taken my 7.83 lakhs she knows all mylast communication recently Updated by aranu, nov 28, 2019 Breakage of money sent mar 2018-june 2018 25000 1st money transfer – dated 14/3/2018 from kotak (My bank) to icici (Premium capital sky) 25000- 2nd money transfer –dated 16/3/2018 from kotak (My bank) to icici (Premium capital sky) 50000- 3rd money transfer– dated 15/5/2018 from kotak (My bank) to icici (Premium capital sky) 50000- 4th money transfer– dated 22/5/2018 from icici (My bank) to icici (Premium capital sky) 50000- 5th money transfer– dated 22/05/2018 30000- 6th money transfer – dated 18/6/2018 26000- cash deposited – dated 1/6/2018 Again from sept 2018- dec 2018 Transaction report from september 2018 to decemeber 2018 Total premium capital research current account on icici and indusinland bank transfered sent: inr 5, 27, 0000 Total is inr 5, 27, 0000 +253000/- = 7lakhs 83 thousand Was this information helpful? | |
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same problem plz contact me on [protected]
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Sagar2893's reply, Dec 22, 2023
Same problem