[Resolved] Trade India Research — fraud company tread india research
Andheri, Mumbai Suburban District, Maharashtra, India
AbAbhileshJ on Jul 10, 2018
Mr Saurabh from this company called and inform to me about company and there services in last week of March . I told him that I don’t have time to do treading .He and his fund manager Mr Adesh Kapoor assure me that they will take care of all my investments and will give you monthly payout around 1lakh 10 thousand (as per my investment value) . They force me to swap my credit card as well and given assurance to me that after 9 trading session they will refund my credit card money.
Below Amount I have paid to Tradeindia for your reference.
SR Items Date Amount Paid
1 RPM 2-May-18 Rs 7000
2 RPM 1-May-18 Rs 10000
3 RPM 10-Apr-18 RS 13000
4 Investment +Analyst chargers[protected]Mar-18 Rs 60000
5 Investment + GST[protected]Mar-18 Rs 88500
6 Investment 29-Mar-18 Rs 5000
7 Bluechip panel activation 14-May-18 Rs 50000
But, now almost 3-4 months I haven’t got single rupees from tread India . This company is fraud.
Mr Adesh Kapoor, Mr rajeet, Mr saurabh they all are fraud people . Mr Kapoor also called me on weekend for extra money . I have all call recordings available with me. I can present it to court if required.
Please take immediate action on this company .Please inform SEBI as I have seem lots of complaints about this company.
Mr Adesh Kapoor, Mr rajeet, Mr saurabh are biggest liar
Complaint marked as Resolved Jan 2, 2019
Since no action is taken on this complain I am closing this and raising new compain for Trade india.My issue is still open and I didn;t get any reply/support from consumer forum
[Jul 10, 2018] Trade India Research customer support has been notified about the posted complaint.
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301, 3rd Floor, Mangal City, Vijay Nagar, Scheme Number 54, Vijay Nagar, Indore, Madhya Pradesh, India - 452001