Misappropriation of fund

Location/place: Greater Noida

Name of company/service: Nirmal bang Securities Private Limited

Dear Sir

I am writing this letter to inform you regarding the fraudulent behaviour done by your company’s Relationship Manager.

I opened a D- mat A/c with company in the month of April, 2013 and issue a cheque for Rs. 10000 on 26th April, 2013.

Your relationship manager told me that Intra day brokerage charges will be 0.02 Rs (2 Paise) per transaction.

After few days he told me that company policy has been changed and it does not allow this brokerage amount but it can be possible through advance brokerage scheme. He said to me that-

“In this scheme your whole amount will be deducted and after 3- 4 days same will be credited to your account and for this you will get a confirmation call from company head office”

After 2 days got a confirmation call from Mumbai head office then I asked him to give me detail about this scheme but he told me that you can get detail only from your relationship manager.

After confirming with relationship manager I agreed with this scheme. Amount has been debited but till date it has not been credited to my A/c. When I approach to the company’s office they told me that Relationship Manager has left the company and its not possible to refund the amount into your account and it can be done only if you will start trading with Rs. 1 Lakh. I am completely embarrassed and fade up with such type of behaviour shown by your employees.

Therefore I request you to please look into the matter & take necessary action otherwise I have no option other than defame the company by taking some legal action.

Looking forward for your positive consideration.

Client Name – Satya Praksh Ray
Client ID – D015449
Registered Mobile No – 09990512313

Relationship Manager – Mr. Amit Trivedi


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