Proficient research - SIP plan fraud in sharemarkets
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Complaint by: shyam on March 28, 2017, 5:38 pm in Others

i have got a call from pooja explaining about the SIP plan of its company named "Proficient Research" and they have promised me that they will invest the amount of mine in SIP systematic investment Plan which gives more profit than regular one. and the investment would be 20000/- after few days i have joined with them paying the amount. Later they were in touch with me saying that they have invested in so and so share and got the profit. After a 2 months i got a call saying that my account has got good profit and the value is 143000/- and which i can transfer if i require. I said to tyransfer the amount. then there comes the game plan which i have not recognised. In the name of service tax they have asked me to pay approx 14000/- after which they can only transfer the amount. after paying the amount they have transfered my file to next level and there he asked my account details and there after he asked for one more payment of approx 8000/- which is the mandatory payment in order to release the amount and going on the same happened for more levels and the cummulative amount came around 56000/- including 20000 investment amount. now again they are blackmailing that i need to pay more 4200/- otherwise the total profit will be cancelled and no amount will be credited to me as it is the end of financial year. and they are not at all feared of what they are asking and their work. They have made me mentally tortured.

Complainant's Goal: i need amount 56000/- which i have paid to them and also take action on them
Complainant's Target: Proficient research
Complaint Location: IndiaAndhra PradeshWarangal

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