The Market Journal Indore
Jyoti More ( founder of The Market Journal )
Axis bank
Ac no. [protected]
IFSC Code_UTIB0000570
Account Holder_the market journal
HDFC bank Ac no.[protected]
Account Holder_ Jyoti More
IFSC Code_HDFC0000281
I am scammed by a fraud company ( Registration No. INH[protected] which is SEBI registered they called me and said that we will provide service to you to trade in stock market they said me to give profit 1.5 lac minimum and asked me money 35000 for their service for 3 months they said me to deposit 5500Rs and rest amount to deposit after profit I said ok after this vishal said me that this money 5500rs is in RPM i.e Risk Profile management if you have loss in trade then our company will recover your loss and after that they first asked me for 51000 for 1 year service I said ok and I said I will deposit in two installments of 25000rs they called many times to deposit money for their service and after that Vishal transferred call to his senior management and he demand me to deposit 65000 money for their service of 1 year and i.e. 51000 for service and 14000 to expand brokerage limit 80 times, I said 40 time limit is enough sir I don’t have more money they said me sir you must try because we are getting 80 time limits and I said I will try and the money was not arranged by me for their service.
I applied demat account in IIFL Securities and Angel Broking but I have to send Power To Attorney by courier for account activation so it will take 2-4 days to reach by courier and account activation then the adviser of TMJ company Vishal said me that on 05/06/2019 he had a big broker and I will open your demant account there instantly, he will provide us limit up to 40 times, I asked him the broker is trusted person or not he said me he is trusted person don’t worry and said transaction dispute will be saturday to saturday happens I said okay and I deposited 20000 rs money for demat account to broker and the broker gave me only user id of demat account said when you trade call us and say your user id and what you want to buy, I asked sir what is your website and where I see my portfolio etc, etc he said me don’t worry sir we make a big investment in market in Crores rs so you only call us I said okay and in afternoon Vishal adviser of TMJ company called me said at 5:00 pm commodity market will open I will confirm make you profit of minimum[protected] rs if you deposit 30000 rs more to make a big investment of 50000 rs and I deposited 30000 rs more on broker account on name of Jyoti More.
On 06/06/2019 when I asked to refund my money i.e deposited to broker for trading they said you have to trade before withdraw as our rule I asked you doesn’t told me rules before I said okay I will put small trade of 500 or 1000 rs after checking the market and after few minutes broker called me sir your trade is executed in gold i asked him I didn’t put the trade he said me your adviser Vishal putted the trade I said what I said to you I will put my trade myself then how you putted the trade on saying of Vishal adviser he said talk to your adviser Vishal ji and I called to my adviser and asked him without asking me how you put the trade on my id to the broker and both of you has not confirmed me before putting trade and my adviser told me that your trade is in loss and we lost all money 50000 rs
to broker.
I have all call recordings and screenshot of money transfer.
SEBI has to shut down these type of fraud companies which are making fool to peoples by saying that they research
and analyst company, they all are doing fraud with the peoples and stealing money of peoples which is very hard income earned by them.
Vishal Advisor Mobile no.[protected], [protected]
Broker No. [protected]
if you have any suggestions mail me [protected]@gmail.com
