Trade India Research — cheating and looting money
Thane, Thane District, Maharashtra, India
JaJagtej singh on Dec 27, 2018
I was attracted by there caller mr radhe sham who showed me big profits orally and i entered there basic stock cash by paying rs 3500. By following there tips i had loss of rs 3000, so mr radhe sham said i have transfered your file to recovery department, they will recover your losses. So i was contacted by ms deepika who again told that if i have to make profit i need to enter into big plan and mr summet and ms deepika made me to deposit rs 10000 against plan of rs 114000 in which they said i have to pay rs 57000 as 1st instalment and after recieving money from market by trading after making huge profits i need to pay balance rs 57000 as 2nd instalment. So they both lured me and made me deposit rs 57000 till today in break up of rs 3500, rs 10000, rs 20000 and rs 23500. Inbetween they made me to pput money in share market and made me suffer loss of rs 23000/. Till today. Now when i paid! St instalment they say you have to pay rs 57500 balance amount to activate your file and we can recover the losses in 2 to 3 days.
After making loss of total rs 80000 they are still asking for 2nd instalment of rs 57500 which is now being follow up by mr sunil. Every time new person contacts and ask for money in this organisation.
They have failed in there commitment as i have fulfilled there 1st instalment payment.
So this company is fraud and only making money by showing people big dreams and looting our hard earned money.
So i request my refund of rs 57500 which i have deposited with company as they have not offered any service to me.
[Dec 27, 2018] Trade India Research customer support has been notified about the posted complaint.
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+91 73 1669 3644 [Compliance]
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301, 3rd Floor, Mangal City, Vijay Nagar, Scheme Number 54, Vijay Nagar, Indore, Madhya Pradesh, India - 452001