dear sir, while searching for SMC frauds, i found your website. i am also a latest victim suffering a net loss of RS 350000/-. please print this in your media. i am ready to give all the proofs. the fraud is much deeper then people know. not only do they manipulate funds of clients but also they swallow all profits themselves & debit all losses to you.
they are ecen manipulating the software used for trading. i went to CNBC also with the story but they want to me file an FIR first in the Economic Offence Wing of Delhi Police. i am right now forwarding a complaint. i send to them.
Anurag Goel
Dated 16/11/2011
To,
Mr. Rakesh / Mr. Govind / Mr. Zubin
SMC Global Securities Ltd.
11/6B, Shanti Chamber,
Pusa Road, New Delhi-110005
Tel.: 91 11 30111000
Fax: 91 11 25754365
Sub: Advance Notice under Consumer Protection Act, India
Dear Sir(s)
As reported earlier also there are un-authorized transactions being done in my account again and again? I settled the matter previously also on your request but now it’s un-bearable. Your people surely look committed to wipe out my whole capital leave alone the profits. I suffered a loss of at least Rs 62000/- only for just yesterday i.e. 15/11/2011 on account of un-authorized trade on part of your company. I am calling since morning & no-body is ready to take the responsibility for it.
Specifically telling just yesterday i.e. 15/11/2011 three units of Gold expiry Dec 2011 were short-sold in my account without my knowledge on 15-11-2011. When i logged in the evening i was shocked to see this. I called Mr. Afzal to ask who is doing this. He said he also completely unaware of these transactions & he don't know who did it.
I was forced to clear the position as the losses were mounting up at that time. Sir is there a ghost who is working in your company doing all these things & creating constant unprovoked losses to the clients??? Sir I request you to look into the matter on urgent basis & reimburse my losses including my earlier losses done by your employees in the Past at the earliest failing which I will need to See Legal Remedies.
This Letter Should is legally treated as advance notice under consumer protection act 1986, Delhi, India. Also I feel that as this falls under criminal breach of trust I may seek further legal Relief under the Indian Law as i am completely Shaken & might need to seek emergency medical help . Your Company will be Liable for All Legal Expenses & Medical Expenses in this Case.
Last but not the least please note that by today evening now I have developed severe heart pain & if some mis-fortune happens to me I hold your company completely responsible for it. I am already a diabetic & heart patient & my condition is continuously detoriating at the moment due to the amount of trust I had put in your company.
Best Regards
Name- Anurag Goel
Client Code – SZF0046
ADDRESS- AE-188, SHALIMAR BAGH,DELHI-110088
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