Money laundering and not explained the all services, Money classic research Indore (MP)
Complain ID : JGJN034931 55
Complaint
Complaint Date : October 21, 2018
- State : Uttar Pradesh
- City : Saharanpur
- Address: Village And Post Pahansu Distt -Saharanapur
ear sir,
This is regret to inform you that my self vipin panwar, i took services from money classic indore from abhijeet sharma, siddhartha gupta and atul initially they did not provide the services details and and forcefully deposited the 7.0 lac amount without explaining services amount they explained the amt in different manner., they said me that
we will invest 3.93 lac and 50 thousand in ipo and that will give you a big return. They told me that we will give a big profit to you.in intial stage i bear a loss in trading than they said your brokrage firm (Angel broking is taking high amt of brokerage thats why you bear the loss) so you deposit 2.0 lac amount in dabba trading (Unofficial) and their representative abihijeet and atul forcefully said to deposited the amt in dabba and also said that deposit 1.0 lac in operator service. After this we will provide huge profit.
Few days back i asked the progress he said that due to market amt has become. How the amt can be zero. Please explain. I am continously taking follow up with mail from last two months but they are not answering properly. They have not provided complete receipt. Also their repersentataive not picking the phone. The company is very cheater and fraud.
Regards,
Vipin Panwar
9630312863
This is regret to inform you that my self vipin panwar, i took services from money classic indore from abhijeet sharma, siddhartha gupta and atul initially they did not provide the services details and and forcefully deposited the 7.0 lac amount without explaining services amount they explained the amt in different manner., they said me that
we will invest 3.93 lac and 50 thousand in ipo and that will give you a big return. They told me that we will give a big profit to you.in intial stage i bear a loss in trading than they said your brokrage firm (Angel broking is taking high amt of brokerage thats why you bear the loss) so you deposit 2.0 lac amount in dabba trading (Unofficial) and their representative abihijeet and atul forcefully said to deposited the amt in dabba and also said that deposit 1.0 lac in operator service. After this we will provide huge profit.
Few days back i asked the progress he said that due to market amt has become. How the amt can be zero. Please explain. I am continously taking follow up with mail from last two months but they are not answering properly. They have not provided complete receipt. Also their repersentataive not picking the phone. The company is very cheater and fraud.
Regards,
Vipin Panwar
9630312863
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