Reported By: RajeeV
Smart Money Finance Services Indore
Its a fraud company and they cheated in all possible ways. They have collected more than Rs 50000 as advisory fees from me to handle the account and made a loss of all my invested money within 2 days. When i tried to contact the Analyst there was no response from the company.They promised they will double our capital in 30days. After paying the fees initially they gave calls that gave me small profits. Later every single call they gave was wrong. i lost more than 1.5 lakhs bcoz of them.
Please look into this issue for provide me to get refund from this fraud company.
Money Transferred to UPI account Santoshsahu14feb@okhdfcbank
Contact person name : Kuldeep and Amit
Name :- SMART MONEY FINANCIAL SERVICES.
SEBI REG. NUMBER :- INA000004427
BASL MEMBERSHIP CERTIFICATE NUMBER :- BASL1586
TYPE OF REG :- PROPRITOR.
REGISTRATION VALID FROM :- 24 August 2018 to till suspended or cancelled by the board.
COMPANY ADDRESS :-
2nd Floor 201-202 Radha Krishna Apartment,
Block “A”,Plot 10/1 Manorama Ganj, M.G. Road,
Indore (M.P.) PIN : 452010
MOBILE NUMBER :- 7987573460.
Email :- [email protected]
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