Sigma Global Research – Fraud Company

I have a complaint referring to Sigma Global Research. In June, 2013, I received a call from Sigma Global research, who is the Stock and equity advisor, based from Ahmadabad, Gujarat, and the person name is Kaushik Agrawal. He told that if I invest Rs 30, 000/- in their company, they will provide Rs 25, 000/- profit for one month by trading in the silver market on behalf of me, initially I had ignored it and did not respond, but he kept on calling and convinced me, to pay Rs.30000 at the end of one month i.e., September 28, 2013. I had filled their subscription form & transferred amount Rs 30, 000/-through cheque no.012651 to Sigma Global research, SBI A/C No. 32624409213 Branch – G.V.M.S.A.V. Odhav on 28.09.2013. They have given me payment conformation mail, along with the receipt attached. Now when I am calling they are not responding to the calls and I kept on calling Kaushik Agrawal and at a point he picked and informed that company cancelled the plan and the money will be refunded in 3rd November 2013 without profit. First he told he will put by 3rd November 2013 and then he told it will be done by the 7th November 2013, which did not happen. Again I called him and after about 20-25 calls he didn’t pick up the phone. Then I again called him today (08/11/2013) numerous times but he didn’t attend the call. Contact Number of Sigma Global Research – 09377966552 / 917965430722 E-mail id of Sigma Global Research – In this case I have their confirmation mail of receiving the amount with receipt and also the amount transfer acknowledgement. Please help me in getting the amount back. This wrong information has led to waste of time & money & other personal problems for me. I request you to please follow up with regards to the same & take the necessary action against this kind of unprofessional & unethical selling.

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  1. I too received a call from Sigma Global Research. The call was from Mr. Shekar Mobile No. 07965232242 . He explained that our money will be invested in the bullion market and we will get 35,000 INR on investing 20,000. He also asked me to go through the website which look presentable. They said they will send us an agreement. I also received a receipt for the payment that I made; and when i called the person his number was switched off. So I called the office and they also said it will be fine. A month has passed and now all the lined are coming as temporarily disconnected. When i started calling the office a call by name Sonal said that hes on leave and finally they even stopped picking the calls. Then i came across the news about Gujarat police online complaints. I filed a complaint but did not receive any response.