capitalexchangeindia.com
- False commitment or fraud Open
happy singh filed this complaint against capitalexchangeindia.com on Jul 27, 2019
" Complaint against financial and mental loss due to false commitment and irresponsible attitude of a stock advisory company and its employees " ------------ . Mr. Amit Rana was calling me with the last six months that I should take his paid services, which is related to a stock market and his company name "capitalexchangeindia ", in which he made a commitment to profit of * lakh in one mont . But I persuaded them because I did not have the money to invest. But Amit Rana started calling me several times a day and started saying, 'Give me a chance.' My company has a contract with you, and if you get something out of the return you will pay to the company. But I refused that I do not have any money.But Amit continued to call me and said that our fees are only Rs ***** and for three months. If you deposit half the fees which are ****, we will start your service in which you will be given training on stock market and it will be told every day that you should buy and sell which stocks. But I said again that I do not have money so how I will give it.But Amit phoned me repeatedly and troubled me and said that you give me a chance. Just deposit **** rupees, I will give you a daily income of *** to **** rupees. That is, you will get at least ** to ** thousand of the month. So I said that you will demand more money later. Amit say no i will not demand money. All this conversation has been recorded by me whatever phoned Amit Rana , Nikhil Rajput and Amit Patel have done to me. So i said okay .But I do not have the money right now. I see if there are arrange from anywhere, I call you. Amit calls me every hour and says that sir you arranged ? You should hurry up, I will do your registration today, I will send your file soon. And tomorrow, the work will start..Your file will go to SEBI and there will be registration from there. After that in * to * days I collected **** rupees and told Amit that I have arrange money from somewhere and then Amit has given me a number ********** and told me that This is our DM Mayuri Verma's Paytm number you can pay . So I payed Rs.**** on dated ** May **** time at *:** p.m. on the number whose Paytm order ID is *** * **** - **********. And also sent my demat ID and password to Mr. Amit Rana . Next day, Amit placed a trade which had a profit of Rs.****. Amit phoned me and said, Sir, today is so profitable. After that, *-* days Amit Rana did not make any trade . when I phoned and said, 'why did not the trade ?' Amit says Now I will get you working on a big level . You talk to my senior. Amit Rana then transferred my call to Mr. Nikhil Rajput . Mr. Nikhil Rajput told me that our services have to be done at a large level and in this we will get you a return of Rs * lakh per month. We charge ** thousand rupees for three months. When I heard this, I laughed and said, Sir, I do not have Rs *** and you are demand ** thousand rupees as a fee . Nikhil told me that you do not panic, Sir, you have to pay this fee in the installment . *st installment is only ***** .Then I said no sir, I can not even give *****. Right now I have deposited **** even with difficulty. And Amit Rana ji is talking to me for many days. I have told him my complete condition that I am going through very difficult times. My financial condition is very poor. Therefore, I will not be able to pay any more than **** rupees. And they have convinced me that no one else will demand from me except ****, that's why I have started . Then Mr. Nikhil told me that you are okay, Sir, you submit ***** instead of *****. I will start your service . I said no, brother, why do not you understand? Here I am not even capable for Rs *** and you talk about *****. And why do you repeatedly talk like this when my talk with Amit Rana is that I can not give more money than this , then why are you troubling me? Whatever you were about to give me services in **** rupees,give me do the same and i dont want any other service . Then he transferred the call back to Mr. Amit Rana . During this time, I became mentally disturbed and I felt that now **** rupees will waste , which I had deposited with great difficulty. Amit Rana also started talking about that if you are not able to pay **k u must be deposit **k . only then he will start my service . I said no, try to understand Brother Plz I do not have more money and I can not even do to manage . But Amit Rana was not ready to listen anything. as i have all call recording . I reminded Amit Rana that you had done promising that after this I will not have to give any amount and you are now refusing your point. But Amit Rana started me pressurized . And said that you arrange money, I call after * hour. Then his call came again, the same thing happened. The arrange of money I said , brother i will not be able to. He said again, borrow from anywhere any friend or relative and take * days time, in * days I will give you * to ** k returns and you give him back . I said, brother i had try lot but nobody gave to me . In this way he continued to call repeatedly and pressurize me for money . Next day when he did not trade again, I called him Mr. Amit Patel picked up the call and said Amit Rana is on leave and ask me what is problem. I said, Sir I do not want any more service. In my life there is a lot of problem going on. Please do not harass me and plz dont force me for money . Then Amit Patel said that if you can not do **k then you must pay **k and he cut the call I was very worried and I was afraid of drowning my Rs ****. On the next day Amit Rana's call came again and said . is Amit Patel offered **K instead of **k . i replied yes . He said that take ** Thousand from a friend or relative only for ** hours and give him back Next Day from profit . I explained to him a lot that I can not . But he said that this is a small amount, I replied that it is not small amount for me but he was not ready to listen to anything. Then it started the same he call me again and again . then he said that Sell your laptop today or your mobile phone and deposit the amount right now .i was mantely upset . Now I had no choice left. I took over * Thousand Finance and borrowed Rs **** from a friend . and sent msg to Amit Rana. He again send me Mayuri verma's number for Paytm . I payed *k on May **, **** at **:** on Mayuri Verma's Paytm , Paytm ID ******** - ********** And after a while, Rs **** on **:** same day , Paytm ID ******** - ********** . After this Amit Rana's call came again and congrates me and tell me that your slot is booked. And said that now your work is complete now my work has started. Do not worry, tomorrow's date will give you a good return. The next day Amit Rana's call came again and said, Sir there is a problem , you have to make all the payments after that your work will start. Means ** thousand more will have to give. Only then will the work start. Now my patience was broken. I cried to him the previous commitments. I said that on your say only I have taken borrow For a few days . But he started saying that I can not do anything for you . you have to pay . Now I was completely trapped. Again and again the call has started. Pay quickly. But I was paid previous payment with big trouble . now how can i . So I said that I do not want to work with you please return my payment to me . But Amit Rana said that it is not possible . Now I was seeing the whole my hard money sinking. Then again the call came and he said that you have to pay only Rs **** more and you will not have to pay any amount after this. Now I was completely mantely disturbed . I got some things from my house and sold them to **** rupees and transferred it to Mayuri Verma's Paytm account on May **, **:**, Paytm ID ******** - ********** . There was no trade again on May ** and traded on May ** they trade with fully irresponsibility in which my demat account's whole amount that **k sinked . Now I have no option left.Mr. Amit Rana, Amit Patel , Nikhil Rajput and Mayuri Verma and their company, capitalexchangeindia.com has completely tortured me mentally and financially .The financial condition of my family has become much worse and apart from this I am very concerned about the amount taken on loan which was forced to take me a loan. I request that all my capital get me back.Which has been grabbed by a fraud .My request is that harsh punishments will be given to these fictitious companies who rob people of naive people. Which loots the hard earned money of innocent people in a moment.
These are phone numbers and address of the company from which I have been called continuously.
Ph. ********** , ********** , ********** , ****-*******
Email :- support@capitalexchangeindia.com
Website :- http://capitalexchangeindia.com/
Add :- *** AD,
AB Road,
Indore ******
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Resolution Demanded:
Damages for loss and agony
capitalexchangeindia.com
Resolved
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