BMAWEALTH SUB BROKER SHAIRE MARKET
RONG INFORMATION AND FRAUD

Dear sir this is the my compliant and detail not revers my mony

regards

sanjay tiwari

9096208507

Fw: rong information given to client

From: Sanjay Tiwari Add to Contacts

To: sarfraz.shaikh@bmastock.com

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dear sir

please return the amount

&-- Forwarded Message &-

From: Sanjay Tiwari

To: CUSTOMERCARE@BMASTOCK.COM

Cc: asit@bmastock.com

Sent: Thu, 14 October 12:51:13 PM

Subject: Re: rong information given to client

Dear Sir,

Your sales person mr.shohra Khan introduce your BMA Stock service while introduction he was not metion all things like I have to pay advace brokrage. I was open a account with your company I gave him 10, 000Rs cheque when I was started trading that time I was realise that their is no money in my account so I was contact to mr. shohra Khan that time he told me he creadited money in brokarage account . but as per my knowledge he was not told me that thing before opening a/c.

So, here I want to told you that please transfer my money to my bank account because I was not interested to do work with your company.

Regards

Sanjay Tiwari

Customer I.D. 17920294

Borvilali Branch (Mumbai)

Ph :- 9823876964/9323673771

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From: Sanjay Tiwari

To: CUSTOMERCARE@BMASTOCK.COM

Cc: asit.ghosh@bmastock.com

Sent: Thu, 14 October 12:24:29 PM

Subject: Fw: rong information given to client

dear sir

i am your client my client code 17920294 my name sanjay tiwari your branch borivali mumbai . one sals person came to me. he told sir open the acount my broker house i m told ok . i am given cheque amount 10000. ten thosands and cleard also .today i am telling please load your software then he telling to me your ten thousands cheque gon for advance brokerage .i am told i dont know what is advance brokerage what is this maitter please cleard and i am small trader and invester i can not paid advance brokerage. and he not told me please give advance brokerage .this is veryy verry rong inforation and chitting to custmer

regards

sanjay tiwari

9823876964, 9323673771

Company: BMAWEALTH SUB BROKER SHAIRE MARKET
Country: India
State: Maharashtra
City: Mumbai City

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