Tarun Marlecha filed complaint against Assured Capital Services Chennai on Jun 3, 2020
In January ****, me along with a few of my friends came across this "capital fund" that would present with a good investment opportunity with lucrative returns. This was a red flag already but then I was shown multiple screenshots of actual returns reflecting into the investor's account daily and the evidence seemed really convincing. Eventually I invested in the scheme with a pinch of salt. I was earning some returns for the first week before the whole scheme went belly up. They stopped the daily credit of returns stating weird reasons including banking channels issue/ SEBI compliance issue etc. Eventually lot of people got affected and stormed to their office at Temple Towers, Chennai only to find it locked and shut. Apparently the guy behind this was Balachandran, who had released multiple videos of several minutes explaining and reassuring that these issues are only temporary and regular payouts will resume once the issue has been dealt with. It has been over a ** months since the whole ordeal and this man is not to be found. The temple towers officials have highlighted his personal residence address and contact details outside the office space alloted to him. My request to you would be to help me and ****s of other people like me who have invested our hard earned money in good faith and cheated by this vile man.

Many thanks for your proactive approach and prompt action. This has accelerated and helped in resolving my issue.
- Mohd Abdulrahim

I got my refund. You guys have really helped me when I needed it the most! Thanks again for your help :-)
- Abhijit Dhote
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