+91 99988 52644 – priyanka Gohil
Always be aware of this person….will take ur total money
+91 99988 52644 – priyanka Gohil
+91 99988 52644 – priyanka Gohil
Always be aware of this person….will take ur total money
DEAR FRIENDS- FRAUD ALERT TODAY I WOULD LIKE TO SHARE MY BITTER EXPERICENE AGAIST STOCK ADVISORY BY NAME LIVETIPCOMMODITY SAYING BASED FROM CHANDIGARH FRAUD PERSON BY NAME DAKSH AGARWAL APPROACHED ME THROUGH MSG AND A PHONE CALL SAYING HIS COMPANY IS SEBI REGISTERED PROVIDING GERMAN CALLS WITH 99% ACCURACY IN CRUDEOIL MCX TRADING WITH 40 LOTS NO LOSS GUARANTEE WHICH HE IS CHARGING 40000/RS FOR 129 TRADING DAYS WHERE HE WOULD GIVE COMPLETE SERVICE TILL TRADE.I SOMEHOW MANGAED TO PAY 40000/RS TO HIS ACCOUNT NUMBER GIVEN BELOW HDFC BANK NAME-KHUSHBOO DHALL AC NO- 50100103524620 IFSC-HDFC0001111 BRANCH-LAJPATNAGAR THEN THE REAL FACE OF FRAUD CAME TO LIGHT NEXT DAY WHEN I ASKED HIM FOR THE CALLS HE TOLD ME GST IS STILL PENDING FOR MY PLAN SO HE TOLD ME TO PAY 24000/RS AFTER THAT ONLY PLAN ACTIVATES.THIS TIME ALSO I PAID 24000/RS ON NEXT I AGAIN CALLED HIM FOR THE CALLS THIS TIME HE TOLD PLAN COST IS INCRESED SO AGAIN MINTED 20000 SO TOTAL AMOUNTING TO 85000/RS. SO AFTER PAYING MO!
NEY TODAY NO MOVEMENT IN CRUDE SO NO CALLS FOR TODAY. THEN AGAIN HE CALLED ME ON 27TH MAY 2020 TO PAY AGAIN 20000 FOR GOLD PLAN. THIS TIME I AM NOT READY TO PAY HIM AS i ASKED HIM FOR REFUND.NOW HE IS BLOCKED MY NUMBER. SO BEAWARE OF THIS FRAUD PERSON. I AM PLANNING TO COMPLAIN IN SEBI I HAVE ALL AUDIO RECORDES AND WHATSPP CHAT MESSAGES FROM HIM AS PROOF AND JUST REQUEST EVERY TRADER SHARE THIS MESSAGE WITH YOUR FELLOW TRADER .IF ANY ONE HELP ME IN THIS REGARD PLZ CONTACT ME AT THIS NUMBER REGARDS SHANKAR RAJ 9844432022 BANGALORE
Point wise incident is as below :-
1. I got in touch with Mr Tajeender Singh (Contact No – 9669627666) on 5th May 2020 regarding advisory service for stock market. After having a discussion with Mr Tajeender Singh I have approached him for account handling service. He took my Angel Broking account for 1 day and due to his carelessness I got some loss on that day however after the discussion we left that one.
2. Finally, I have paid him 12500 as his fee for my account handling service (as per his plans I was supposed to get 7-10 % return per day in this plan). I was assured in their mail that I will get legal agreement for this which I didn’t get at all. Legal Agreement didn’t took place.
3. I have opened new acocunt in Alice Blue (Alice Blue, Sai Securities and Trendmaker Investments are partners as per Mr Tajeender Singh and are involved in this case) and Invested 85000 (Less investment) after confirming with Mr Tajeender Singh that will it be ok if I investment part amount now. Mail Id used for this was [email protected]
4. In nearly 3-4 days, I have lost my 2/3 portfolio amounting to approx 60 Thousand due to their carelessness as they were handling my account without system interference (For which I was assured). After complainting he says that Loss occured due to less investment for which I never get any intimation. Even I asked him to put more money but he denied.
5. I again contacted them but I didn’t get the satisfactory information. I want to complaint against such a fraud. Alice Blue is a stock broker who is involved in this. Please take necessary steps and make us compensate from the broker, advisor or whoever is in fault in this case.
I have pay Fees to 10000/- to stockwell banglore but he give call 1 or 2 after loss booked 50000/- after some days no any response from advisory.so dont give advice from him. sarika madam no give ans he demand fees for every call and i say give my fees but no any reply
I want to create awareness among people before they take any trade with SY Enterprise.(As per bank details) They provide intraday recommendation for BANKNIFTY options
They charge 30% of profit.
They trade without stoploss
They force you to buy more quantity multiple times for averaging.
Their only purpose is to make more profit for themselves on customers money. They will risk all your money.
Before taking their services they confirmed that if any loss they will help me in recover and then they would charge their profit.
I traded with them for 5 days. I made a loss of Rs, 6,40,000 But SY enterprise made a profit of Rs. 1,57,000 .
Now,instead of recovering my losses they are telling they would charge only 25% from profit
This complain against The Wealth Gainer, wealtgainer.co.in, Vijay Nagar, Indore, M.P. SEBI : INA000010797. In one month the executive, upgrade to 3 different plan, each time the service plan fee to be higher. 25000 (premium plan), 125000(combo plan), 800000 (HNI plan). During each plan, he provided few profit and then full loss and suggesting to go for higher plan for better stock calls and accuracy, guaranteeing on basis, they have experienced CA, company head, who have direct contact to insides of NSE. In HNI plan, the executive gave call to buy stocks and didn’t provided calls to exit from it. In spite of repeated follow up calls, the executive didn’t provided exit levels. After 3 days, when the stock expired, there was full loss. The executive gave excuses saying this happens in the market, their systems were slow, when i entered services with company, i am aware of the market risk of loss and profit as per the MOU signed. I repeatedly follow up with the compan!
y on email, but there weren’t providing any response. They are saying there were looking into it. They are suggesting to arrange more money so that they can give service calls. Its been more than 2 months now. Please advise.
A company is available in Pipariya , Hoshangabad M.P. , company name is investment-mart and link is http://invest-mart.in/…
This company do fraud with me, I am an investor on smal scale, one day a person Ajay patil will call me and say to me that I can provide u demo, then in demo I got loss the after recover the amount in zerodha demate account, next day I registered in invest-mart for advice that he provided me a research level, then that day I got more loss and he will provide me bad level and he knows that I will got loss, then that day I got more loss and recover of that loss is not possible for me easily…. after then hi offer me that is I will open account in him company then I got more time limit and in very short time I can recover the loss, and I agreed and open the account in him company , then after everything I add the amount in that company then amount in my demat account of that company I can’t add, so I send the amount in Paytm of that external account, after everything advisor say to me sir u got a Mpin no and to that Mpin no u can withdraw the amount so I try the Mpin no, …..but withdraw was not complete then I ask to advisor so he say to me that this is privacy of company u can’t withdraw sir, if u want withdraw the amount then u can say to me then I will activate Ur account after u can withdraw, then after some day sir I want withdraw the amount then advisor say to me sir increase Ur amount why u want withdraw market is good, but I understood that he fraud with me and repet again I say sir I want withdraw…..but slowly slowly he say me pay sir 20% amount of profit, 18 % GST of profit, then I pay, after he say sir your amount is not 10k u can’t withdraw , if you want withdraw the amount then complete the amount 10k , then I completed the amount 10k,…..but my amount is not withdraw,….and next day he say sir I will withdraw Ur amot surely but and I say sir I am not any position today in trading market because I know that this company account is controlled by the self, and he take a position,……..and at lost I got 14500 loss….and this is not a loss this is a type of fraud……and I know share market is closed on 3:20 , when I opened my account on 3:30 then in my this company demat account no any changes and I say to advisor sir withdraw my amount then after 10 min on 3:40 I checked my account then I saw totally 14500 loss…..this company is totally fraud because here nobody control our account…..and before today everyday I got profit but why today is 14500 loss….and in demate account amount will never gone in negative but here amount is in negative…… This company is shown the registered in the SEBI,
I can’t understand that how to purchase 500 share per share is 1661 , and available amount is only 6500 this is not possible for any company this out of limit, and demate account will never gone in negative but here I got negative 2500 and all over loss show 14500, and one intrested talk that here my trading start by this company 1:00 pm and after 1:00 pm market of that share 1631-1690 upward movement but company show in my account 1661-1631 , and market is closed in 3:20 but here I saw the account 3:36 no any change in my account but suddenly I opened 3:40 seen 14500 loss ……it’s all fraud I have more evidence for this company
BEWARE OF GETTING LOOTED OR FOOLED BY TRADE GYAN SOLUTIONS (www.tradegyan.co).
First You will search on Google and you won’t get any reviews about this fraud company. Then you will find everything is good. You will register your mobile number on their website. You will get a call from a girl and she will insist you to get free trial of their service. Then she will provide two to three live market intraday calls. At that moment only you can judge them by their call. Because you will not get any Stop Loss or any kind of targets. You will only get entry price and 20 points target…They won’t mention whether it is first/second/third target. Here only you should understand that this is fraud. But you watch that position and the position boomed. 20 points target gets within 5 minutes and the stock goes more than 100 points ahead. Then you will get tempted. You get call within 2 minutes by that lady. She will offer you 9k 10k 15k plans but after 3 hours she will again call you to say that her Sir is giving you an offer for just 6k and initially yo!
u just need to pay 2500 for KYC(totally fake) . Then you will get irritated by them till you don’t pay them 2500. They don’t need anything from you for KYC but only money is sufficient for KYC. Once You pay the calls gets stopped. Then you don’t get irritated by them. Then you get text messages from the lady. In which she says don’t put SL. That call ends up in huge loss. She will say we’ll recover. But the fact is their Trial Call only works..Rest all calls are b***sh**t. Once you pay them something you are badly trapped. So if you pay. Let the money go to them as charity. And don’t trade on their calls. Call them from different number for trial calls and trade on their trial calls you will get your money back. Cheers
Sorry for the long answer as it’s my real life experience and may be helpful before you loose money.
Before you start doing option trading beware of some fraud and cheat advisors who are not recognised by SEBI. I would like to share my recent experience.
I recently received a SMS related to option trading and the SMS was showing mind blowing profits on every day. Just working with him for 3 months in the market means, you became crorepathi or millionaire in dollar terms. I thought of enquiring and said Hi to him. This person named one Mr.San**p Me**a immediately called me and informed me I can work on a capital of 20000 onwards and earn minimum of 30000 to 2 Lakhs rupees every working day. (He is tempting your greed and planning to exploit). Read down further.
Initially I thought this is another scam and fraudster in stock market. My mind said do not believe it and if true means, no one need to work as huge money is earned easily in stock market. Now the actual game starts. The above person start sending you every days screen shots at 3:30 PM on various Nifty option traded stating he or his clients earned huge money. The screen shot shows 1 to 2 Lakhs per day. This include Bank Nifty, Nifty options and few Stock Options. Most of his screen shot shows on single call this money is earned. Amazing. Really Tempting. This repeated for another 15 to 20 Days. Every day showing huge profits. If you check the movement of this scrip, it’s clear and we have to believe the screen shot is true. At this point the greed of anyone might be multifolded irrespective of everyday scams & frauds happening in market. Even though you aware all, this fraudster successfully ignited the greed on your mind.
At the above stage I asked his terms and he said one has to pay Rs.34000/- as lifelong registration charges. (The figure might vary from 25K to 35K). Apart from this you are asked to share 30% of your daily profit. If you ask for trial calls, he replied as per his company terms, not possible for any trial calls. Only after registration you going to earn Lakhs & crores on every day basis. At this stage if you decide not to proceed further, still he will send you screen shots of mind blowing profits on every day basis. All part of his game plan. At this point I again called and he shared me his Bank Details as below. Finally I decided to take the risk and paid him Rs.34K as Registration charges. The next day he gave me his 101% operator call on Kotak Mahindra Bank option and I lost Rs.70000 in couple of hours. Next day again in Bank Nifty option his calls gone wrong and Rs.25000 Loss. Next day I asked refunds and he immediately blocked me on WhatsApp and also on mobiles. ! If I call from another number he will answer and block again.
His modus of operandi & fraud is as follows: It looks for me he was 100% doing a PDF editor after observed the market movement and edit the screen shot so accurately matching to the script movement. Also he might give 50% clients buy & 50 % clients sell
on every day basis. After registration he randomly giving calls and if move by any chance, as per his direction he will claim 30% of profit. The day you incur loss you will end up having fight with him and you will be blocked forever.
I request all the readers to circulate this fraud to all your trading groups. Also if you already a victim of this fraud, please circulate in all social media circles in local languages, Also complaint to "Economic Offence Wing" of Police Department. Just google it and you will get Email ID, Contact Number, postal address etc of your local police or enforcement agencies.. Eg: Pune Police: https://punepolice.gov.in/ContactUs . Also send complaint letter to his Bank to block & stop such accounts.
Please take care of your hard earned money and avoid falling this kind of fraudsters.
HIS ADVT as below
Hi, every day We Provide CALL IN OPTION INVEST JUST 99,000/- & Minimum Investment 21,000/- Profit UPTO 2-3lack/- IN INTRADAY INTERESTED PERSON CALL ME NOW FOR 101% SURE OPERATOR CALL – 8484***3392. He got many numbers and they are group of fraudsters =============
His company name and Bank Account. Please not he got many Bank account and different company name in different cities. ===========
AC NAME :- ALEX ENTERPRISES or Any other
AC NO :- 3820***03865
IFSC CODE :- SBIN0017554
STATE BANK OF INDIA
Am happy, If my above experience saved you from future fraudsters. PLEASE DO NOT BELIEVE THIS KIND OF FRAUDSTERS and DO NOT loose your hard earned money. Even any small money you loose as well please report .