NSE FII GROUP
- Wrong Tips Provided by NSE FII Group Member Open
Prem Kumar Bathala filed this complaint against NSE FII GROUP on Oct 26, 2020
I was cheated by one of the member of NSE FII Group and Operator of NSE Stock Exchange. His name is Rajeev Chandra. He used to show daily ***% calls screenshot in FB Messenger and tells no indicators, no analysis, no fundamentals. He says we are not indore ,Gujarat based advisors and We deal with big FII Group Accounts where we target one stock and provide more than ***% returns. On asking him, he said he is operator and deals FII Group Accounts. He showed bank Account details also where clients put money.I trusted him after a month by seeing his calls and transferred ****** lakhs as security deposit to his Bank Account which will be adjusted in profit sharing as said by him. From day *,he told to keep more lots in future stocks given by him and i kept around * lakhs and lost the amount. On asking him, he is saying to keep more money and this time you will get sure profit as expiry day,u will get ***% returns.I didn't trust him n later came to know n he is giving buy calls to one client,sell calls to other clients at same time on same stock by maintaining different watsapp groups. I've screenshots which have timings to prove they are cheaters. I've requested many times to return my security deposit but they are asking to keep more money and this time it won't happen. Later they blocked my account, FB Messenger also. I've raised complaint and FIR registered in Cyberabad Police station. IMPS Transfer Amt Screenshot, their personal mobile number, group mobile number everything provided to Officer but so far no action taken by them. I lost hope on them. Kindly help me to recover the amount and punish these kind of cheaters who are cheating innocent clients.
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Resolution Demanded:
Refund / Credit for purchase
Damages for loss and agony
NSE FII GROUP
Resolved
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