[Resolved]  Samrat Trades — fraud of almost 22 lakh done by samrat trades indore

Address:

Indore, Madhya Pradesh

My name is sudhanshu pandey from jaipur.
I received a call of shubhampatel. He told that he is employee of samrat trade (Sebi no - ina00001078 owner altamash sheikh) about trading and investment in stockmarket. He charged me rs7600 for registration in company. After some days he introduced a person sinha as close person of prafull patel (Co - editor of cnbc aawaz). Sinha told me about service of rs 125000and asked me to join. I completed this payment on 21/11/18.
After some days a person named bansal called me. He told me that sinha has transferred his file to him and he will look after my work. Bansal asked me to pay rs 319920 for purchasing 80 files. I completed this payment in two parts. I also payed 9100 for jackpot call. After it company started giving me recommendations through sms. I faced a loss of 80000 due to working on those recommendations.

When i complained about it then bansal told me that he will do my work on green german software. He charged me rs 389980 for software. He took my demat id and password and told that he will work for me on software. He made commitment of profit of 16 lakh.
After taking my dmat id and password bansal did my work on personal recommendations. It resulted in less profit more loss. When i complained about it then i was told that equity market is crashed. It is not possible to work in it. They told me that they will diversify investment and work in commodity and currency now. They asked for more payment. I denied for it and told to wait until equity market is stabilised. But sinha and bansal pressurized me for payment and told that they will no longer work in equity. At last i had to make payment. I completed this payment in three parts. Total 522700.
After completing this payment bansal made me work in equity, only once he made me worked in commodity and never worked in currency. After one month when didn't get any profit then i complaint about it on complaint desk of samrat trades. There a person named rohit talked to me. He told me that he is compliance officer of company. I told him everything. Rohit ensured me that he will make action against bansal and transferred my profile to another researcher named vishwas. I asked rohit about green german software for which bansal had charged me payment, rohit drifted the matter by telling that it is called falkan software in finance.

Then vishwas called me and took my dmat id and password. He started my work. After some days rohit told me that sebi has banned commitment based service. And i will have to convert my service in time bound service. They demanded 12 lakhs more (For 3 year service). I denied. Vishwas told me to put 10 lakh rs in demat so that he can provide me safe work by hedging. I did it.
Then vishmas made loss of rs 80000 on 27 march 2019 and rs 5 lakh 60 thousands on 28 march 2019 in banknifty. (I was telling repeatedly to square off position but he didn't). Then vishwas told me to put rs1 lakh in demat and told that he will recover all my loss. After that he made 30000loss out of 1 lakh. Thus all my loss was around 7.5 lakh. I am being cheated like this. Following people were involved in it-
1- patel ([protected] /[protected] /[protected] /[protected])

2- sinha, gupta, bhradjwaj ([protected] /[protected])

3- bansal ([protected])

4- rohit, altamash - ([protected])

5- vishwas, amit - ([protected], [protected])

6- sumit ([protected])

I have recordings of all conversations and false commitment made by them. I doubt that gupta, sinha and bharadwaj are same person as appears by there voice. And i doubt that sinha, bansal and vishwas don't have any qualification of researcher.
This company is a group of goons. Their intention is to loot all the money of invester. They take clients information, his economical status while pretending to do risk profile management. They charge in name of different things and when client makes payment, they send invoice of services.
After i stopped working with them i received calls from the same number of bansal, some other person was talking on it with name of other company, asking me to take service of his company. I suspect this is a organised racket of fraud people.
Please beware of these people and this company. If anybody has doubt he can call me on given number. I can provide all proofs and recordings if anyone needs.
I request everyone to be aware and not to be trapped with services of samrat trades.

Regards
Sudhanshu
Pandey

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