[Resolved]  Sharekhan — fraud with me by sharekhan agent

Address:Ahmedabad, Gujarat, 380051

Hello sir/madam,

This is pushpendra singh, i am associating with you around 2-3 years, my customer id is 1895737,

From sharekhan side they assigned me an account manager "jigal vijay tuli” son of vijay srinivas tuli,
After few days of joining with sharekhan he contacted with me regarding the premium business with sharekhan but as side business as i was new in stock market so i didn’t understand more about these things.
He explained me a scheme that if you invest x amount in this scheme then you will get y amount premium monthly basis but this will be apart of sharekhan, so i refused this scheme because i didn’t understand this scheme,
Again after few days he contacted me and insisted me to invest in that scheme and invited me at his home to explain again about the same scheme.

He again explained that you will give me the amount in my personal account then i will transfer that amount in your sharekhan account, and this time was in confidence that he is doing this business with sharekhan so i agreed upon that scheme.
I transferred money in his account by few transactions but he didn’t transferred that amount in my sharekhan account, that time i called him and asked why did you not transfer that amount in my sharekhan account.! Then he said to me that i ll transfer your money in your sharekhan account soon and i sit back that he will do asper his words.
After few days again i called him and said the same thing to do and again he replied that the amount is already invested in few ipos and smes so don’t worry your money is safe and secured with us, and i was like ok fine, i will happen in stock market.
I total transfer the amount more than 12 lacs by cheque and imps, neft, after one year he said your money will not be refunded, i asked the reason for this, he said that scheme is now closed and your whole money was not. My responsibility, it was sharekhan’s responsibility but i told him if it was sharekhan’s responsibility then why did you give me any contract for this? He said it wasn’t given to anyone it was mutually understand with us and sharekhan.

Now it is the case of fraud with the help or with the client of sharekhan, so now i am taking the action against him that he caught the client from sharekhan and did the business with them out of the office on the name of sharekhan.

I am taking legal action against him along with you that your client is victims of fraud case, i have all the evidence of transferring the money in his and his family’s bank account,

Why i am dragging sharekhan with him? Because sharekhan has introduced me with this guy so somehow sharekhan is also supporting fraudulent with their employees. I will send legs notices to sharekhan and jigal tuli if sharekhan will not cooperate with me to track jigar tuli. Total amount is 28 lacs as of now with premium as he committed to me to give the profits.

Somewhere sharekhan is also responsible to manage the employees and never take the feedback from clients about the services, that guy many daily did the trading from my account without my permission as he got the login credentials from me.

Note: i am requesting sharekhan to cooperate with me because that guy is involved in many fraud case and money laundering.

I am expecting a quick and positive response fro sharekhan department.
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Jun 18, 2019
Complaint marked as Resolved 
Sharekhan customer support has been notified about the posted complaint.
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