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Jago Grahak Jago Complain ID : JGJN038833   60   Complaint's Reply

Stock Market Complaint  Complaint Date : May 22, 2019


Respected Sir,
I am very helpless to inform you that, I make a registration with fraud company by name JMP Golden Aegis Investment Advisor on Oct,2018 for Rs. 13,924/- and opted for Stock cash service.(Executive Name-Swapnil Nagar). Next day they started to give service and same day in the evening they called me and forcing to opted for premium service because service I opted Stock Cash its accuracy not good and the premium service cost 80,000/- and I paid the same for good return . But after two days they said you will get call from RPM department (Executive Name-Rohit Sharma) instantly same thing happen they start giving advice to do RPM and your investment will save. For that you have pay Rs.1,15,000/- and instantly I reacted it’s not possible and they threatened me also to stop my service . I was scared and I paid part of it . But reality of good return it was in my dream . Because of my foolishness I paid total amount of Rs.2,46,000/- (Two lakh forty six thousand ) till January ,2019. But because of poor call I incurred net loss of Rs. 1,00,000/-(one lakh). They are also creating script like slot not available and you have to pay more. Many more fake story I heard from this fake company and they continuously saying you will get return of Rs. 20,000/-,30,000/- by our one call . Many more story what to say what not.
I am helpless where to go and how to refund my fake service charge and I also communicated to them for refund but they are saying that they will provide service not refund. I lost my everything which I earned from my small service.
I request you to don’t let them go for giving fake service to investor like me and must me other investor also. I am looking forward to get proper resolution from your end.

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    CAPITAL PLAN,Indore fraud company

    It is to bring to your notice that, nowdays cheating people by showing fake screen shots of profits in share market and luring through social media (facebook) has become rampant. I have been a victim of such kind of fraud. I have come in contact with Neha naidu on FB on 26th june 2018 ,where in she has promised to give profits of 3 lakh per month through share trading.She had be-friended me and used to show screen shots of profits and afterwards we had exchanged our mobile no.'s. She afterwards revealed that she is from a company named as CAPITAL PLAN in Indore.There is no such company as CAPITAL PLAN but in her FB profile she is following companies like Research Bhaskar and Capital Stroke which are entirely fraud companies.

    Initialy she told me(on phone) that her registration fees is Rs 5000, which was quiet nominal so i had paid for it(see page 8). After that, on 27th June 2018, she said that her one month charge is Rs 50000. In which she promised to give me daily profit of Rs 5000.I had paid 30000 on that day(27th june) itself through Pay U money link given by Neha naidu(page 11&12). The lady also insisted to open one demat account with her in reliance securities for which i shared my aadhar and pan card photoes.Since the demat account opening takes 2-3 days time, I gave the lady my user id and password of my personal zerodha account.(proof of conversation in whatsapp attached).

    On 30th July, the lady gave me profit of 15000 in total( 5000X2 in BEML, 5000X1 in Axis bank). After the first profit of 5000, she demanded the remaining 20000, which I had paid by Pay U money link. She said that in 50000 monthly ,i can get only 5000 profit daily but if I pay another Rs 75000, then i can get upto 15-20 thousand profit daily. To gain my confidence the lady initiated two more intraday transactions on 30th july only, one in BEML and another in axis bank.Both of them went in profit in 5000 each. She requested to make the remaining payment of 75000 immediately which i did on 30th July only, through NEFT in current account of HDFC bank,Indore in the name of CAPITAL PLAN,Indore. In mean time, that night i did a lot of study on youtube how people from Indore cheat people in the name profit through stocks

    On 31st July, she initiated gain two intraday transcation one in Axis bank share and one in GSFC share, she incurred me a loss of 22000 in total intentionaly since she had received her entire money. After that,i had changed my zerodha password immediately because i have come to know the modus operandi of Indore frauds through youtube.She would have wiped out my entire money in zerodha.I can also show the contract note of all the transactions. I have also the call recordings of all conversations on 30th and 31st July.
    Mobile no. of Neha naidu is 08349022867 and 07247755206

    Summary of payments made,
    30.07.2018..................paid 5000+30000 = 35000
    31.07.2018..................paid 20000+ 750000 = 95000

    Sir,Please help me to recover my loss of Rs 1,30,000. I am a middle class family person.I simply do not know, how come the lady hypnotised me on phone.I was absolutely hypnoyised.

    June 15, 2019 Santanu Datta