I am been fooled by a TA who owns a website...

#1
Hi all,

I have payed XX amount to a Guy by watching his messages on the SMSGUPSHUP.... I saw he promise huge and when i had a telephonic conversation he was fine.

Now its almost 30 days... he claims, he has send sms to me and service is over. But he is fooling me for saying so...... he has not send a single sms.... When i call him also that coward... cuts my call.

I am been ditched.

I want to suite and stop him doing this to other....

I know i cant get my money back.

Can anyone help me to file a case against him and make him realise what he is doing.

if anyone can help me... please mail me to lovejeevan at ymail.com

Regards,

:mad:

*note - i am not going to put my real name and email and phone number because this theif is every where.
 

comm4300

Well-Known Member
#2
cheating aside, is your number part of do-not-call registry?

if yes, that TA may have sent sms and you many not have received it.

TA may be using some software to broadcast sms to his clients and such services have some restriction.

try to solve this confusion.

If all else is ok and this TA has taken you for a ride - accept your loss and share the persons name and website to warn others. Web is a powerful tool. the moment a complaint/negative review is posted, it is likely to end up in google search results - and you'd probably have saved someone falling into the same trap as you.

best wishes.

and finally - this forum has great gems about trading techniques - use this weekend to read, read and read. ...who knows, there could be a TA hidden in you...
 

SexyTrader

Well-Known Member
#4
Who takes sms recommendations from some stranger like that ?

someone just claiming to be TA does not mean he is!

Sending money over to an unknown person is never a good way......
 
#6
Dear all,

I receive nse twitter sms... so i am not in DND......

I have came to know this clever way of cheating traders.. is there...

I pay him 10k via online........

I have communicated with a lawyer....

Soon will get to know how to suite him.......

:mad:
 
#7
Hi
Just publish his website in forums, that is the best punishment.

further more, u r lucky to have only lost the transferred money. Did not made any loss from those sms.
 
#8
TRUE ,

I LOST ONLY THE MONEY WHICH I PAID HIM......


IF TRADED HIS CALLS..... THEN...... IT COULD BE A NIGHTMARE....


I KNOW MANY TA from this forum and other than this forum who try their best to give to the client....

atleast they work hard to save the client capital and work to get some net profit on a monthly basis, but this ZUBIN MODY is a clever theif
 

johnnypareek

Well-Known Member
#9
Hi there,

Don't hid information of that guy, because that way you will keep open road to some other innocent trader to fool by him. I request you to post his link and anything you know about him. Rest will be taken care.

One thing more, Something is going on to kick @ass of that kinda guys. Yes, Its India so may take sometime. And not only for this kind of cheating, but for some smart cheating too :D. Peoples understands what I mean.

Kailash Pareek (Johnny)

www.NotAllowed.Traderji.com
 
Last edited by a moderator:
#10
Zubin Mody is a fraud who owns this site www.stock24x7.com

Office Mobile: +91 9819 247 247 Helpdesk: +91 9699 961 776
Office Landline: 022 3224 7906 Cell: +91 9967 616 357

other channels are on smsgupshup are as follows : -

stock24x7
CNBCSTOCK
JACKPOTIPS
STOCKSONMOBILE
SHARESONSMS
JACKPOTIPS
SHAREBUZZZ
STOCKZONE
PROFITSHARING
CNBCINTRADAY


Stock24x7 or Zubin Mody or Jubin Mody is a fraud and scam.. Save yourself.
He has two names Zubin Mody or Jubin Mody and his mobile number 91 9819 247 247 or +91 9967 616 357 and from mobile number i had got his address Panchsheel Garden, E wing,7th floor, Dahanukar Wadi, Mahavir Nagar (Kandivali West), Mumbai-400067 .He stays on the rented flat.His father name is Bharat Mody.

I already post last night ....... i think moderator need to screen and allow the post.....


NSE Complaint - http://uploadpic.org/v.php?img=zRAVy8tSX0
 
Last edited: