Inconsumercomplaints.com » Business & Finance » Review / complaint: Nirmal Bang Commodities Pvt. Ltd - Unauthorized trading in Account – E0101547 and false communications over phone | News #437203

Nirmal Bang Commodities Pvt. Ltd
Unauthorized trading in Account – E0101547 and false communications over phone

This is to bring to your kind notice that I, Dipankar Mukherjee opened a commodity account in Nirmal Bang Commodities Pvt. Ltd on 19/12. My Account Number is E0101547. I opened the account with an initial payment of Rs 30000.

Starting from the very first day their employee, Mr. Suman Chakraborty started playing with my hard earned money, which I received from my previous company towards part payment of my retirement benefits. Till date I have incurred a loss of Rs 30249.64. In addition to that Rs 29785.58 got deducted from my account towards brokerages. This is unexpected because the total profit I earned as on date is only Rs 3084.87. I was not aware of those transactions which all happened without my consent. Most of the days I received calls from your office stating that I have earned profits of 6000/7200/8000/4800 whereas not a single penny got credited in my account. Over and above, I am finding huge amounts got debited from my account on most of the trading days. Starting from 09/01 till 14/01, their representatives Mr. Atanu and Mr. Krishnendu informed me about the profit earned in my account and that too from your recoded telephone lines. If that is so, why those amounts haven’t got credited to my account? Mr. Suman Chakraborty even informed me that his salary has got blocked as because he has risked some amount for maintaining my account, so he pleaded for another Rs 15000 from me. He even explained me that if I don’t pay Rs 15000 then my account will get blocked and the entire amount will be forfeited. He forcefully snatched Rs 15000 which got debited from my account on 11/01. According to him I am having Gold M and Copper M with expiry dates of 04/02 and 29/02 respectively, in holding. He never got me cleared the dates when those were purchased and at what prices.

Mr. Suman Chakraborty and all other support staffs did all those unauthorized and illegal activities in my account which all happened without my consent.

I have my son, Mr. Priyankar Mukherjee authorized to do all sorts of transactions. In fact I have also given authorization letter to Mr. Suman Chakraborty much after those happened in my accounts. This is complete cheat from the point of Mr. Suman Chakraborty. Moreover I asked for a Xerox copy of the Application form, which I haven’t received yet. He never bothered to call us before doing all those trading. Moreover he created my Email ID but he passed on those details to my son after many days and that too after pleading. Their Employee shows what kind of company it is. They are here only to snatch people’s hard earned money. Mr. Suman Chakraborty kept both my son and me in entire darkness. He even called my son and threatened that if we complain against him, he will make our lives miserable.

I am 64 years old. Those retirement amounts are all I have to spend rest of my life. Hope you understand my position. I will be at a position of sitting on road, if I lose Rs 45000. As my son is having some idea about trading so Mr. Suman Chakraborty suggested us to keep him in loop.

PLEASE HELP ME


Company: Nirmal Bang Commodities Pvt. Ltd

Country: India   State: West Bengal

Category: Business & Finance

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