Collected GST without having GSTIN and took service fee from me and gave me wrong calls due to which
Complain ID : JGJN049660 33
- State : Maharashtra
- City : Mumbai
- Address: 201 New Sunrise Cooperative Society OT Section 3
Name of fraudster: Sonu Pawar
No. 9111860225
City : Indore, MP
Related complaints
-
Stock marketAvinash kumar Singh / Stock Market Complaint / August 21, 2020 / Bhandara / MaharashtraHi this side Avuvesh Nigam from sebi communication department Head Any type of forud in stock market contact me on my personal number 7225012838
-
He has lost my money by false tipsHeMukund vithal joshi / Stock Market Complaint / July 28, 2020 / Virar / MaharashtraHe has asked to open dmat ac with Dharmendrakumarand taken Rs. 30000 as service charges and make my lost of Rs.650000 in just four trades.
-
Incorrect Capital requirement shownRajan Bhandari / Stock Market Complaint / July 17, 2020 / Mumbai / MaharashtraCapital and margin requirement shown by 5Paisa on own platform as well as on Sensibull platform was incorrect than what was actually required. i wanted to enter in a spread derivatives strategy for which both platform showed that the margin/capital r...
-
Incorrect Capital requirement shownRajan Bhandari / Stock Market Complaint / July 17, 2020 / Mumbai / MaharashtraCapital and margin requirement shown by 5Paisa on own platform as well as on Sensibull platform was incorrect than what was actually required. i wanted to enter in a spread derivatives strategy for which both platform showed that the margin/capital r...
-
Loss of 2.75 lacJotiram Chavan / Stock Market Complaint / February 8, 2020 / Pune / MaharashtraFirst I paid 68k fee then he asked me to pay GST. I paid 30k of GST. same time shourya asked me to add two positions and told me we will recover GST amount from this positions.I booked 80k loss in those positions. When I informed Ashish about this th...
-
Money not refundGanesh Shinde / Stock Market Complaint / January 11, 2020 / Pune / MaharashtraMonny not be refund from your company employees Rahul Agarwal and Manish Malhotra hi is frod parson my money refunded to my account agar aap ne payment nahi Kiya to me SEBI me complete Karwa Dunga or AAP ki company band karwa Dunga a do employees ne ...
Service issue | Complaint | Query | Feedback | Suggestion | Reply