Sub-broker dealership
5 years ago
I was solicited by Mr Vineeth of **** Securities to be a sub-broker with their firm. The charges he informed me was 299 for demat account, equity registration 4720, and mcx 1180. I made the payment of 299 on 14th September and 4720+1180 on 24th September. I also sent supporting documents to their firm by speed post which Vineeth said they have not received. However the postal department said that it was accepted by them. As of now it is more than a month and I do not have the demat account, they have said that they have missed Rs 1180 payment in their system. Vineeth is now out the company and I have not been getting clear updates. I would need a refund as they come across as severely incompetent. I am from Kerala and the office is Bangalore. Can this be termed as an online fraud.
Anand Nelson
Replied 5 years ago
Thank you, Sir.
ARPIT BATRA
Responded 5 years ago
Anand Nelson
Replied 5 years ago
Thank you, Sir.
First, get the Print out of the Tracking of SPEED POST delivery status which can be produced as an evidence.
Keep the Bank Statements/ Money transfers from your Bank Account to their Official Account
First, Send a Legal Notice through an Advocate
Second, bring it to the Notice of their Regional Office and head office.
Third, file a case in Consumer Court.
Shanti Ranjan Behera,
Advocate
Anand Nelson
Replied 5 years ago
Thank you, Sir.
Deepak Yashwantrao Bade
Responded 5 years ago
Anand Nelson
Replied 5 years ago
Thank you, Sir.
Rameshwar Dadhe
Responded 5 years ago
Anand Nelson
Replied 5 years ago
Thank you, Sir.
Rameshwar Dadhe
Replied 5 years ago
Welcome sir
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