Dear Sir/Madam,
I request you to kindly recover and refund my money Rs 192, 000 invested in ATS services in June. It was deposited in ATS by fraud, without informing me of the risk of losing all the money. I was kept in the dark by your staff posted at Shahnajaf Road Hazratganj, Lucknow India. I am a retired person without pension. Now I do not want your ATS and ICICIdirect Securities Services. I request you to kindly close ATC Client Code: 3500107778 and recover amount Rs 192, 000 and deposit it in my Saving ICICI Bank Account No. 021401003443.
It is a very serious matter for credibility of ICICIdirect Securities. My money was deposited on advice of The Branch Manager Mr. Nitesh Tiwari. He has motivated me to trade offline under expert guidance and he has given assurance that in no any case will I lose money. In due process the Regional Head ATS Mr. Ashish Tiwary, presented the statement of account showing balance of 15, 555.71CR of my Client Code: 3500107778 and a share of current value of arount Rs 24, 000. I did not understand how could my money reduced to Rs 15, 555.71 as on 02/8 which means a loss of 92% of my investment in simple two months times. When he has told me the balance of account, I became anxious, nervous, depressed, frustrated and panicky. Your ATS department sent a detail Class opening information but Class was never open by me because it was blocked. I have requested several times in this regard but got no response. At last when all the money was gone it was opened by Mr. Ashish Tiwary on 16th Aug. I met first time Mr. Ashish Tiwary and said they can not hold shares more than four days means buying on higher price and selling on lower price which is ridiculous for an investor. Once bought it has to sell what ever price no provision to hold. I have asked to stop trading since 2nd August. My daily stock trading done by the Relation office Mr. Vaibhav Shukla, Equity department and I did not interfere in his trading affairs what ever he bought and sold stocks was his decision. He was informing me daily on telephonic conversations. It was difficult to understand telephone calls as they were too technical and too quick for an old man to grasp. I never objected in stock buying and selling process. I want to get out of ATS as early as possible.
I request you to kindly rescue and return at least my pricipal amount of deposit Rs 192, 000 in ATS. I have complained against your staff at Shahnajaf Road Hazratganj, Lucknow India and also request to take action against the staff for misleading public like me for their own benefits (to get business to ATS by any means).
Thanking you in anticipation hoping to recover & return my hard earned money.
Mohammad Waheed
4/86 Vishal Khand Gomti Nagar, Lucknow
Mobile no.9335925918
Email address: [email protected]
ATC Client Code: 3500107778
Demat account no IN302902 – 485415Stock Broker Code:07730 (SEBI: INB 230773037) Contract Note No.: ATS/1112110/002467
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