Sir,
I have opened a trading account with Angel brokering and stock trading. As part of initial funding i had provided them with Rs. 20, 000/- (twenty thousands) chq drawn ICICI Bank. My account was opened successfully and i have received the Relationship branch and RM contact details. For initial few weeks i used get call from this RM team to perfrom transactions however i seeing the market trend i never did any transaction over phone or thru online channel. In between i had travelled to Europe for my work purpose on 7th Jun and on 19th Jun i got a mail on my Gmail account :
"from [email protected]
to [email protected]
date Wed, Jun 18 at 8:47 PM
subject NSEFO
hide details Jun 18 [CN_A35206_18062008_0298890.zip]
Reply
This is only for testing purpose.
Dear Sir/Madam
We are pleased to intimate you that your transaction has been executed as per your instruction. The relevant statement of transaction in the form of contract note as per regulations of SEBI is annexed herewith.
For the transaction involving purchase or sale of holding, the Contract Note is issued for transfer of beneficial ownership of holding dealt with by a depository.
Note: If you are not able to open Ecn file, please download & install winzip 9.0 or above versions to view the ECN file. The below mentioned link is provided to download & install the latest version for the same - http://www.winzip.com/dprob.htm. Your login password for accessing ECN file is your Trading Code set as default.
Thanks for your confidence on us.
Yours Sincerely
Dharmesh Mistry
Angel Capital & Debt Market Ltd
G-1, Akruti Trade Centre, Road No: 7,
MIDC, Marol, Andheri (East).
Mumbai - 400093
Phone No - 28358800 / 30837700 "
Since this was test mail as mentioned on the start..i had ignored the mail ..however some days later when i checked my account balance this transaction was executed. I had replied to this mail saying that i wont be responsible for this transaction as i have not ordered this transaction. I have not done a single transaction on my account despite i have lost entire of my Initial deposit made to account.
I have been following with RM team (Komal- 912228850023) and head office team (Amol: 919869053362) from europe and despite mailing the details and other facts i have not received any satisfactory response from the Angel Brokering and hence wanted to register my complain as fruad against me by Angel Brokering.
Regards
Ashish
353 87 685 9819
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