FAKE DEMAT AND TRADING

Dear Sir, I live in Mumbai I wanted to Invest my capital in Share Market so I called a Financial advisor whose name is Sandeep Shawla. He told me to Contact his Brother Who is A Financial Broker in Gujarat. He told to Do all work regarding demat and trading. He took 30,000/- for open the demat and he told to old to give ID and password next day. Next day he Told I hv opened your ac For trading. But you will get your ID PASSWORD after 01 or 02 trade. Financial advisory SANDEEP call to invest in DLF, I call the Broker SHIVA to Buy the shares of dlf. After 1100 hr he Call me and told Your Trade is going to SQUARE OFF other wise you deposits 50,000/- to hold the trade for the INTRADAY. Sandeep told you hold the trade and at 1400 hr. You will be in hole profit. So I deposited in SHIVA ac 50,000/- in evening he told You hv yo hold for next day . I did that. Next day When I called him he told market is going too low your Trade may Square off. So you need to Deposite 1,000,00/- now to hold your trade. I understood his plan And I did not do that. Now He is sayning You Hv debit of 32000/-. I did not tell him That I’m aware of your fraud. Now a days also He talk to me To invest.

Sir what I do Plz help me….


Comments

One response to “FAKE DEMAT AND TRADING”

  1. Please contact me on [email protected] with the details of this ordeal. I can help you find this person as I work for a company that provides us the resources to do so. I will be waiting for your reoly.

Leave a Reply

Your email address will not be published. Required fields are marked *