Bansal Trading Investment
- Fraud by bansal trading Open
Vinod Kumar S filed this complaint against Bansal Trading Investment on Oct 30, 2019
Resolution Demanded:
Refund
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 Paras Oberoi SBI ac no. *********** ifsc sbin*******. branch: Ambala Cantt. On the third day, he made a loss of ***** and told me that Galati ho Gaya. To compensate, he along with his manager Mr. Akash Chauhan (mob no. **********) made an offer for Fix Income plan, where he asked to invest Rs **,***/-, to get ***** per day till Diwali, and by Diwali, the initial investment also will be returned. On ** Sep **, I had transferred ***** to Kotak Mahindra Ac No. ********** ifsc kkbk******* belongs to Shivam Verma Ambala Cantt branch. He even took a copy of Pan Card and ac details and email id for providing agreement over email. On **th Sep I got one credit of Rs ****/-. From then on every time he used to give some or other reason and postpone the dates. Last on ** Oct **, he had given me the final date on ** Oct **, he will transfer ******/-. But from ** Oct his phone is switched off. Mr. Sanjiv is not picking up the phone. Kindly do something to get my money back and further prevent them from duping others
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Bansal Trading Investment
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