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.
A.Dear Client,
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
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Anand Nelson
Replied 5 years ago
Thank you, Sir.
Deepak Yashwantrao Bade
Responded 5 years ago
A.Dear client kindly issue legal notice through any experienced local lawyer.you can complaint into consumer forum against his firm.kindly go through lawyer.
Dear Sir,
You may get issue a legal notice to the builder threatening to approach Consumer Court as the building is not completed as per the norms mentioned in the Sale Deed and agreement.
Dear Client,
In the given scenario, serving a legal notice to the Seller of the vehicle, make a complaint at the local police station, or file a criminal suit against him for cheating under Section 41...
Dear Sir,
You may get issue a legal notice and then file a case in Consumer Court. It can be conducted by Party-in-Person without expense. But it may require minimum one year to get the result.
Dear Client,
Firstly, you need to send a legal notice to the car shop/car dealer and demand them to repair or exchange the car by providing proper legal documents. If they refuse to do so, you can fil...
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Sub-broker dealership
Mohamed Ayub Younus Shaikh
