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Money Classic Research SEBI Registered Advisory Firm Indore - Amount Sent For Investment In Share Market Complaint Rating:   

I had filled in the Free Trial Form of the above named"Money Classic Research--SEBI registered Advisory Firm. No sooner had I done so that I received a call from Mobile no: 9926270090 and identified herself as Anuradha, Advisor of the above stated Firm. She advised me to invest Rs11000/- in Intra Day Fund having good returns. This call was followed up by a call from Mobile number 9111006320 advising the same. Accordingly I sent Rs11000/- through PAYUMONEY (Payment ID 153662639). Again I received a call from Mobile no: 9926270090 advising to Invest Rs5000/- more as returns from Rs11000/- will be very small. Accordingly I had sent additional Rs5000/- through PAYUMONEY (Payment ID 153669163). Both the amounts of Rs11000/- and Rs5000/- were sent on the same day viz., 23/06/2017. After a few days I received a call from mobile no:9926270090 asking to send Rs9000/- more. All this time the so called advisors were not sending the money receipts and investment made details, despite several requests over phone. I began to have doubts when additional amount of Rs9000/- was asked for. Now none of the above mobile numbers besides other mobile numbers are responding. I had made several complaints in the 'Query/complaint' site of the company, but no reply is received so far nor the amounts have been refunded. I had complained in Indian Consumers Complaint Forum (Complaint ID: 1620822) and I was informed that my complaint has been forwarded to the above company for redressal. But nothing has happened so far. Although, I have lodged complaint with SEBI as also to the complaint redressal site of MP Govt, where the company is based, I am taking the help of all the avenues at my disposal in my subject case. I shall thankyou to kindly take up and seek reply from the company and assist me in getting refund of my amount of Rs16000/- at the earliest.
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Money Classic Research SEBI Registered Advisory Firm Indore

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