File a Complaint against Bansal Trading Investment
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Case Details
Personal Info
Resolution
Bansal Trading Investment - Fraud by bansal trading Open
One Mr. Sanjiv (don't know whether the real name or not) whose mob no. ********** sent me Demat ac handling with **%. Started with **,*** in demat. Two days he made me profit, where I kept **% and rest was promptly transferred by me to ac of Pa...
Oct 30, 2019 by Vinod Kumar S
Bansal Trading Investment - Fraud by bansal trading Open
Chanchal khatana and paras Oberoi both are from Faridabad, Haryana, I transferred money In the accounts of both of them Rs. ***** (approx) and also HE has caused me a loss of Demat money Rs. *,**,***. Then he said that I have been given my mone...
Oct 16, 2019 by Ram shah
Bansal Trading Investment - Cheated by Bansal Trading Investment Open
Bansal Trading Investment - They handled my demat account and after trading for * days, they should me huge loss and balance shown zero. I got under they trap - by 'fixed income plan'. Main two culprits are Sahil Sharma and Sanjeev Gupta. I ha...
Sep 11, 2019 by mahesh
Bansal trading investment, Faridabad representative Mr Rahul (a Gujarati tongue person His phone number is +************). He started sending me messages to join their Portfolio management service which states to invest ******/-and more in thei...
Aug 28, 2019 by Mayuri Hajare Gosewade
Bansal Trading Investment - Fraud did by the company Closed
I had paid my hard earned money to chanchal and gupta from bansal trading company I had paid their fees and they have delivered me huge loss and now not picking up the call at all....
Aug 27, 2019 by RAHI MEHTA
Bansal Trading Investment - Trading fraud Open
chanchal or sushil sharma are the main criminals who have pulled down my capital money of Rs * lac to zero.....all the money was hard earned. i wish that i could get my money back, but still i wish that no body get trapped into their business. ...
Aug 19, 2019 by piyush agnihotri
Bansal Trading Investment - Money taken but not returning Open
Bansal Trading Investment, Faridabad has taken Rs. ***** on Dt **.**.****, Rs ***** on **.**.**** and Rs *,***** on Dt **.**.**** for PMS (portfolio management Services) in the name of Chanchal Khatana, Current Ac. No ************, INDUSIND BA...
Aug 07, 2019 by Sanjay Kumar Singh
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