TradeIndia Research — fake promises by the company

2 Reviews
Pune, Maharashtra, India
 khoyendra pande on Jul 19, 2018
One executive Mr. Raj Verma from TradeIndiaResearchcalled called me and proposed me an equity service call of 3, 75, 000 Rs., He said this is Ashutosh Rana's Call.
He told me just pay 50, 000 Rs and remaining payment you have to pay after half of the profit. After payment of 50, 000 Rs he told me -
Software is not allowing to create profile without complete payment.
After complete payment he told me you have to pay 18% GST of complete amount also. (This thing he didn't said while I was paying)
After full payment and GST, he told me that this slot is no longer available, so pay Rs 5, 75, 000 and GST for the next slot..
Around 15-16 times they repeated these 3 points continuously and I paid total of Rs 11, 22, 180 for that service.
Because they was not starting complete service that’s why I paid this much amounts.

After this much payment again I got a call from TradeIndiaResearch on 10th Nov, and they said that they have started one more service (It was commodity service).
They had started this service without my information and without my confirmation and they asked to pay 15 Lacs for this service.
I clearly told them that I don't have any commodity account and my broker also doesn't provide commodity service. But they said that they will open this account for me (But they have still not started any commodity account for me).

I paid this 15 lacs also because they was not starting previous equity service also whatever they promised without this payment.

Means till now I've paid total 27 Lacs to TradeIndiaResearch.

Since last 3 months, I have been working on their equity service and continuously causing loss, so far I have had a loss of 1, 10, 000+ Rs.

Now I don't have single rupees to add in trading account, so I'm asking them to stop/close their services and return the amounts, but they are not refunding my payments while I'm not working on any call.

Please help to close my TradeIndiaResearch account and refund all amounts.

Complaint Status

[Jul 19, 2018] Trade India Research customer support has been notified about the posted complaint.
Updated by khoyendra pande, Oct 15, 2018
Please take an action on it.
They are not responding anything on this complain.
Complaint comments  1 Comment     Updated: Share0Tweet0


Guys i am going to file a police complaint on this company

Who can join hands with me please call me at [protected]

I have invested around 1.10 lakhs no proper response from them.
every time tell lie.
Its a big fraud company
AbhileshJ's reply, Jul 26, 2018
I will join you.. what is your plan ?
khoyendra pande's [Complaint's author] reply, Jul 30, 2018
I’ll also join you.
Go ahead and complain.

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    +91 90 3906 0255 [Compliance]
    +91 73 1669 3844 [Compliance]
    +91 73 1669 3644 [Compliance]
    301, 3rd Floor, Mangal City, Vijay Nagar, Scheme Number 54, Vijay Nagar, Indore, Madhya Pradesh, India - 452001
    TradeIndia Research - fake promises by the company