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| Discuss Another Financial Scams at the Brokers & Demat Matters within the Traderji.com - Discussion forum for Stocks Commodities & Forex; This thread will contain scams related to Financial Sector of India... |
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#2
29th July 2008, 07:25 PM
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Re: Another Financial Scams
I recently open an account ,fortunately i didnt read about sharekhan.I open an account this 11th July08,but until date 27th July 08 my account is not activated.I called their Customer Service to my surprise they say they didnt received my cheque of Rs . 5049/- but my HDFC account shows that the amount already deducted.Is it another scam in Financial Sector,share with me at riyakour@*****.com.My acknowledgement Slip no. 30249693 from sharekhan and my cheque no.is 224830
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#3
2nd August 2008, 12:36 PM
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Re: Another Financial Scams
Subject:Financial Scam with Sharekhan
My name is Miss.Jyoti,the first week of July 08 i called up Sharekhan (Broker in SENSEX) and spoke to them about my will to open an account with them.Then on 11th july 08 they send their 2 sales executive Mr.Ansari and Mr.Sandip,the ask me to sign a blank cheque in favor of Sharekhan to which i refused but then their Marketing Officer Mr,Sooraj (98zxxxxxxx) spoke to me saying it's their usual process and we are facing difficulties while stamping the cheque after which I issue a blank cheque from my HDFC bank account cheque number :224830.After which those 2 sales executive issued me an acknowledgement slip 30249693 (Attached Document).After which on which the chequed issued for Rs 5049/- was with drawn on 14th July 08 (Attached Document clearly states money is withdrawn on 14th July).After which the money is gone.I called Sharekhan HO 'n' number of times but they say they didn't receive anything.Then i realised i was cheated by Sharekhan.I called the same number on which I spoke to Sooraj but this time It is Mr.Shabbir,he clearly denied any involvement and started giving threats any abusing me.He says i never spoke to you before and says Mr.Sooraj itself is a fraud and duped many by this way.But one thing i can't understand I called HO of sharekhan so how come this fraudster came to know about it ,is sharekhan staff members also has hand in gloves with this fraudters. So i ask you to make a public appeal against this fraudster.If you want I can help with all details ,provided you should reply to me on this email.Below is my all details of conversation with Sharekhan Staff.
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