World of Fraud &Cheating
Petitioning: Cheating & Fraud by Investment A divisor Company Stock Advisory
Petitioner: Rita started on November 10, 2015
1. They had knowledge of my being a lady & senior citizen through a common invester.
2 Never invested before zero knowledge of investment & share market & trading terms
3 Approached by the officials of Capitalliferesearcher.com an Investment advisory Company Stock Advisory.
4 Promised high returns to the tune of 1.25 lac per month if I enter into a contract with them for six months for a charge of Rs48000/- discounted if paid one time to Rs 30000 plus 800 which comes to rate of Rs 5000/-per month.
5 Guided me to their site to pay via netbanking.After payment another Person tired to lure me to take HNI scheme for a fee of Rs70000/-with earning of 6 lac per month.I refused outright.
6 Tried to hoodwink me into opting for trading under Options & Commodities but on advise from SBI SMART Official who advised to not take risk as I have no basic knowledge of trading so refused.
7 Tried to influence me to change my Broker from SBI SMART TO SHAREKHAN Refused as SBI is very safe & secure.
8 Tried to fool me by telling me can only trade in forex again spoke to SBI officer who said money in cash hence can trade any share.
9 Traded for 7 days & made a loss of about Rs 8000 & profit of Rs 4082.Total time into this trading from 20/10/2015 till 10/11/2015. Where is 1.25lac as promised.
10 They traded frm my account from 28/10/2015 till 05 /11/2015 for only 7 seven days when they had taken my password , client ID, Pan card details from 21/10/2015 & spoke directly with SBI Customercare who were sending me details of trading for 2 days & after under their instruction they stopped.
11.Finally after trying to contact them for last 5 days i.e. 06/11/2015 -10/11/2015to tell me how this loss no one took my call aftrr this I tried to ask them to refunf my money but their phones are either switched off or not reachable or u hear a peculiar tone which neither busy nor ringing.
22. INTENTION CLEAR TO CHEAT ME WASTE 20 DAYS DOING NOTHING & THEN DISAPPEAR.I HAVE TAPED OF ALL THEIR CONVERSATION AS I HAVE AUTOMATIC CALL RECORDER ON MY PHONE.I NO 9899271188
23. REQUEST YOURS GOODSELF TO HELP AN OLD LADY RECOVER HER HARD EARNED MONEY.