Trade India Research — to refund my money taken on false promises

Address:

110084

I am having a grievance with trade india research. I am being a cheated by few of executives in trade india research namely aayush (Tele no. [protected]), richa (Tele no. [protected], [protected]), vishwas ([protected]) and mr aashish ([protected]).

Mr aayush had called me initially on 17/02/2018 and told me that i am an old paid customer of trade india research and they are willing to recover my losses of around 5 lack plus 1 lac which i had paid to trade india research earlier and they will not ask for any service charge before my loss recovery.

Then mr aayush called me again next day 19/02/2018 and told me that he has arranged a call with miss richa and if she got agree to generate an id for me in software base work, all my losses will be recovered very soon. Then i got the call from miss richa who convinced me that all my losses can be recovered through software base work, where i will get an id and password of any software link and they will make the bids along with fii's and dii's and i will have to pay rs 10000/- only as registration charges.
I paid the amount through pumoney on 19/02/2018.

Next day on 20/02/2018 again mr richa called me and told that i will have to pay rs 50000/- which she requires to show in the software and i can withdraw the amount by the evening same day. So i paid rs 50000/ again as ms richa convinced me that this amount will be in your software account and as soon as you receive id and password you can withdraw the amount by the evening. I received a call from mr vishwas around 2.00pm, who gave me an id and password and told me that he will provide me the software link after registering my id in the software.

After that i have been told that due to some technical issues my id has not yet been registered in the software and as soon as it will get registered they will provide me the link and i will be able to withdraw my amount directly.

After two days i have been told that i have to pay 75000/- more as my profile can be registered in us based software where initial amount of rs 1, 25, 000/ is mandatory and where i was withdrawing 50, 000/ i can withdraw 1, 25, 000/, for which i directly denied and told them to refund my amount immediately. But mr aayush, mr vishwas, ms richa and mr aashish kept trying to convince me for next few days. On 23 feb 2018 ms richa called me and told that she has arranged and exposure of rs 55, 000/- and i will have to pay rs 20, 000/- only to complete my profile and after that your software base work get started and you will be able to withdraw your amount and you can also withdraw your daily profit as per your wish. So i again paid rs. 20, 000/-. But after paying 20, 000/- mr richa called me again and said that software is not accepting the exposure and you will have to pay 55, 000/- more. On hearing this again i told her to return my amount and i do not want to work with them but she kept trying to convince me to pay.
Next day on 24/02/2018, mr aashish told me that if i pay 55000/- before 12.00 noon he will complete all process and give me my id password and link and i will be able to see my complete profile and amount in the software and i can withdraw the amount as much as i want. So i thought that there is no other way to get my money back i again paid rs 55, 000/- through payumoney. But again i did not get any positive feedback and i had been told that since there was the anniversary of their director that why my work has not been completed on that day 24/02/2018.
After that on 27/02/2018 mr vishwas called me and told that the gst amount on rs 1, 35000/ has not been included in your profile by your executive that's why your id is not getting registered in the software and as soon as you pay the gst amount of rs 24300/ your will get the software link within 10 minutes. He also transfered the call to tax department of trade india research where the individual on other side told me the same thing. So as i do not have any option i again paid rs 24300/- through payumoney but i have been told that the ibid amount has not been received in trade india research through the transaction was successful and i will receive the amount through payumoney within a week. So my transaction for gst amount was again processed by mr vishwas and ms richa and i again paid an amount of rs 24308/- trade india research online payment system. And thus i paid an total of rs 48, 608/- on 27/02/2018 and i have been told that rs 24, 300/ will be reversed to you by payumoney within 7 days.
But i did not get any id, password or software link again. But next day i have been told that your process has been completed and your work has been started. Mr aashish has given me an id (Svsu1165) and password (Gitaz04) and told me to put this id password after downloading the angel broking arq app.
After doing this i found that the ibid i'd and password belongs to ms harinder kaur. But mr aashish told me next day that this is a lease account and he will update the account soon and then i will be able to see my complete profile there.
Thereafter i made many calls for two three days but my calls were not responded properly and i was told that due to holi mostly staff is on leave.
Now again i am being told by ms richa and mr vishwas that you have to pay 68, 000/ more to complete your profile then only you will be able to withdraw your amount otherwise they cannot do anything.

Now i am not in a position to pay more. I am already in much debt. It is requested that the amount of rs. 1, 83, 608/- may please be returned to me at the earliest.

Now i have been told that you have to subscribe for services and have to pay 2, 10, 000/- to start your software base work.