{"id":572,"date":"2011-11-19T07:11:46","date_gmt":"2011-11-19T07:11:46","guid":{"rendered":"https:\/\/www.bhadas4media.com\/old1\/2011\/11\/19\/public-fraud-complaint-against-smc\/"},"modified":"2011-11-19T07:11:46","modified_gmt":"2011-11-19T07:11:46","slug":"public-fraud-complaint-against-smc","status":"publish","type":"post","link":"https:\/\/www.bhadas4media.com\/old1\/public-fraud-complaint-against-smc\/","title":{"rendered":"Complain against SMC : Biggest public fraud in Indian history"},"content":{"rendered":"

\tdear sir, while searching for SMC frauds<\/a><\/strong>, i found your website<\/a><\/strong>. i am also a latest victim<\/a> <\/strong>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. <\/p>\n

\tthey 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.<\/p>\n

\tAnurag Goel<\/p>\n

\tanurag870@yahoo.com<\/p>\n

\n

\tDated 16\/11\/2011<\/p>\n

\tTo,<\/p>\n

\tMr. Rakesh \/ Mr. Govind \/ Mr. Zubin<\/p>\n

\tSMC Global Securities Ltd.<\/p>\n

\t11\/6B, Shanti Chamber,<\/p>\n

\tPusa Road, New Delhi-110005<\/p>\n

\tTel.: 91 11 30111000<\/p>\n

\tFax: 91 11 25754365<\/p>\n

\tSub: Advance Notice under Consumer Protection Act, India<\/strong><\/p>\n

\tDear Sir(s)<\/p>\n

\tAs 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.<\/p>\n

\tSpecifically 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.<\/p>\n

\tI 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.<\/p>\n

\tThis 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.<\/p>\n

\tLast 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.<\/p>\n

\tBest Regards<\/p>\n

\tName- Anurag Goel<\/p>\n

\tClient Code – SZF0046<\/p>\n

\tADDRESS- AE-188, SHALIMAR BAGH,DELHI-110088<\/p>\n

\n

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\tdear sir, while searching for SMC frauds<\/a><\/strong>, i found your website<\/a><\/strong>. i am also a latest victim<\/a> <\/strong>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. <\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[24],"tags":[],"class_list":["post-572","post","type-post","status-publish","format-standard","hentry","category-article-comment"],"aioseo_notices":[],"aioseo_head":"\n\t\t\n\t\n\t\n\t\n\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t