Cheated by the team

Tue, 16 Aug 2016 - SERVICE - Madya Pradesh
Pankaj person
Madya Pradesh State
SERVICE Industry
Money Classic Research Company
Scam dispute
Compensation claim
Complaint Details

  Hi Team   Day 1   I got a call from Money Classic Research for offering of service of 3 months on which I was about to pay 50K as the first instalment and next 50K after 3 – 5 days of service provided.   The executive referred himself as Mr. Rahul Rajput with call number +91 7879 838263.   The service to offer was discussed on the call mentioned below   1.      End to end divestment in stock with profit of 20K per day as assurance based on the market flow.   2.      The login details needs to be shared and Rahul was to manage the accountability for profit making.   Despite not agreeing with the offer, Mr. Rahul connected me with Mr. Harshit Jain as his Sale and communication head with call number : - +91 7879 838279   After the call I agreed for the plan of 3 months with the payment of 50K.   Considering as first instalment the amount of 50K was transferred from my Kotak Bank account to below account details   Bank Name : - SBI  - MG RD INDROE   Account number  : - 33641063218   IFSC Code : - SBIN0003218   The confirmation of payment was received by Mr. Rahul on the same day.   Day 2   After the confirmation of payment, Mr. Rahul called again and requested to make the remaining payment of 50K. I denied making the payment then Mr. Rahul and Mr. Harshit called and said “We are not able to execute your file at the complete payment is not done”.   After lot of conversion I agreed to make the remaining payment of 50K to initiate the service.   As my account does not provide flexibility to more than 50K payment in 24hrs, Mr. Rahul shared another account number with below details and the amount of 50K was transferred from my Kotak Bank account.   Bank Name : - ICICI bank   Account Number : - 144105500304   IFSC Code : - ICIC0001441   The confirmation of payment was received by Mr. Rahul on the same day agreeing upon to start the service from the next day.   Day 3   Mr. Harshit called and informed me that my account cannot be created to their organization because my number got a lucky draw and I need to pay 1.5L more and the same service will be extended to 1 year. After multiple calls and disagreement I did not paid any more amount because I did not want to extend the service.   I received confirmation email from Money Classic with the payment details and the service, which I have downloaded.   I have shared email the problem to their email addresses but did not receive any communication. &   Day 4   Mr. Rahul called and confirmed that he will start the service will start against my account from 16-08-2016 as the market open.   Day 5   Today again I got multiple calls from Mr. Rahul and Mr. Harshit for the remaining amount payment of 1.5L again offering the service extension of 1 year after many deny they offered me to waive of 50K and requested to pay 50K on the same day and remaining 50K can be paid later. I denied any payment to the organization and requested for return of payment, but they are not ready to refund any amount and are forcing to use SMS based service which will come for 3 months and they will map the amount of 1L which I have paid.   I have shared an email to the organization stating I do not need any service from the organization and request them to refund my amount back to the account.   Please suggest me the next step.   Thanks   Pankaj   9573395115  


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