A company operating in Nikol, Ahmedabad(Gujarat) has cheated me and my friend of Rs 2,00,000/- each (Total Rs4,00,000/- in Total). Abhinav (Mobile#********66 from CAPITAL CLOUD RESEARCH) contacted me during June2017, advertising that they would give me every month 11,750/- for investment of one lakh Rs by trading in Stock Market. Accordingly, they opened accounts for both me & my friend. Both of us invested 2 lakhs each in total 4 lakhs. However, they have not paid even a single rupee till date. After repeated calls and emails, they informed that they stopped trading, telling that the company was to be closed. They promised to close our a/cs, pay our dues before Jan 2018. But we did not receive anything. When contacted, they are giving excuses and not giving any date. They were sending fake trading reports everyday. Since they are not brokers/sub-brokers, how were they paying me? Obviously by converting black money into white.MONEY LAUNDERING.
Their bank a/c No. is ********8125605, AXIS Bank, Nikol, Ahmedabad. You may arrange to block the a/c from withdrawals and impound their Passports so that they don't leave this country.
Hello Guys,
I am also a victim of this company (Capital cloud research), and had invested Rs 8 Lakhs
I kept on calling Abhinav (0********66) , and he had promised me to return the amount by 31st march, but till date i have not received single penny.
and he is not responding to the calls, Whats app messages, SMS.
I think it's time to take strict action against these fraudsters.
I think we should try searching them in Ahmadabad.
I will contact you to discuss about our next step.
Yogesh H.
@Capital Cloud Research
first you made false promise for guaranteed 7.5% monthly return per lac, no question of loss or profit
first i have invested 1 lac and then 5 lac total invested 6 lac,
then you asked me to pay 28% GST of 6 lac which i refused as i was running out of funds glad i have not paid that
then you told you will deduct gst from monthly retrun of 7.5% of 6 lacs, for 3 months i kept quite
then you told you are closing the company and promised to return my principal amount by 31st march 2018
i kept calling and texting you but no response yet at all
mails are bouncing from info@capitalcloudresearch.com no alternate email id provided
and the saga is going on since July 2017
Please don't try to play with people's hard earned money and return ASAP
Capital Cloud Research
Dear client, your initiative on posting the complaints is normal as one face the problem so you can do this but as we had send an email that we will be refunding the funds till 31 March 2018, So on basis of this you are not required to post any negative review as we are no more working so kindly be in touch with us to get it refunded over a phone 0********66.
Mr. Abhinav
First answer the call, or messages, then talk about returning the money.
you are ignoring my messages /calls like i dont exist's at all.
If you genuinely want to return everyone's amount, then do it asap, i dont know about others but i will take legal action against you.
Hello Guys,
I am also a victim of this company (Capital cloud research), and had invested Rs 2.60 Lakh.
I kept on calling Abhinav (0********66) , and he had promised me to return the amount by 31st march, but till date i have not received single penny.
and he is not responding to the calls, Whats app messages, SMS.
I think it's time to lodge a police complaint against this company or Abhinav(as 31st march is over) and legally we should take our hard earned money back from them.
I am suspecting they have already exhausted our money and they have nothing to repay us.
or could be a money scam we are currently trapped in.
Please contact me on my Email ID-garv1802@gmail.com and there we can share our personal numbers and can talk about our next step.
Awaiting your responses.
Gaurav
I am also a victim for this company.
I am contacted by Capital cloud research company about 2 months back (link and address provided
below)
http://capitalcloudresearch.com
Capital Cloud Research
307-308-309, Grishma Arcade, S P Ring Road, Nikol, Ahmedabad-380049 Gujarat India
I am told on 5.65% guaranteed returns on monthly basis for the investment made on stocks and I did
invest 1.9 lakhs on it. He committed and made us believe that he operating under norms of NSDL.
Everyday I used to get email from them citing shares purchased and sold with NSDE Order ID and NSE Trade ID
Now there is no response from them on call or email nor they did transferred my first month payout to
me. they agreed to settle all dues by 31st march and now there is no response from anybody. nor I got my money back from them.
Please consider this as a formal complaint on them and validate if he is a registered vendor with SEBI
and guide us on the next steps.
Example… adding last few days emails for reference:
Activity log on 26 December 2017
09:45:11 AM: Trade confirmation for PGV552 to BUY SBIN 597 Shares at
317.85 for Rs 1,89,756.45 NSE Order ID: 554********7456 NSE Trade ID: 2354
10:36:42 AM: Trade confirmation for PGV552 to SELL SBIN 597 Shares at
317.10 for Rs 1,89,308.70 NSE Order ID: 554********7944 NSE Trade ID: 6643
Total Investment Value: 1,90,000.00
Mark To Market (MTM) profit/ loss on open positions is -447.75
Brokerage charged at 0.2% = 758.13
Available margin for trading on 26 December 2017 is 1,85,922.24
Activity log on 22 December 2017
09:36:06 AM: Trade confirmation for PGV552 to BUY ANDHRABANK 3143 Shares
at 60.45 for Rs 1,89,994.35 NSE Order ID: 554********1578 NSE Trade ID:
2024
10:33:38 AM: Trade confirmation for PGV552 to SELL ANDHRABANK 3143 Shares
at 61.35 for Rs 1,92,823.05 NSE Order ID: 554********7461 NSE Trade ID:
5437
Total Investment Value: 1,90,000.00
Mark To Market (MTM) profit/ loss on open positions is 2828.70
Brokerage charged at 0.2% = 765.63
Available margin for trading on 22 December 2017 is 1,87,128.12
Activity log on 21 December 2017
09:29:29 AM: Trade confirmation for PGV552 to BUY MEP 1979 Shares at 96.00
for Rs 1,89,984.00 NSE Order ID: 554435********0 NSE Trade ID: 2873
09:54:12 AM: Trade confirmation for PGV552 to SELL MEP 1979 Shares at
96.95 for Rs 1,91,864.05 NSE Order ID: 554435********1 NSE Trade ID: 4183
Total Investment Value: 1,90,000.00
Mark To Market (MTM) profit/ loss on open positions is 1880.05
Brokerage charged at 0.2% = 763.69
Available margin for trading on 21 December 2017 is 1,85,065.05
Activity log on 20 December 2017
09:24:13 AM: Trade confirmation for PGV552 to BUY ASHOKLEY 1603 Shares at
118.50 for Rs 1,89,955.50 NSE Order ID: 554********8271 NSE Trade ID: 1143
09:53:36 AM: Trade confirmation for PGV552 to SELL ASHOKLEY 1603 Shares at
117.65 for Rs 1,88,592.95 NSE Order ID: 554********5634 NSE Trade ID: 3527
Total Investment Value: 1,90,000.00
Mark To Market (MTM) profit/ loss on open positions is -1362.55
Brokerage charged at 0.2% = 757.09
Available margin for trading on 20 December 2017 is 1,83,948.69
Activity log on 19 December 2017
09:25:37 AM: Trade confirmation for PGV552 to SELL MEP 2051 Shares at
92.60 for Rs 1,89,922.60 NSE Order ID: 5544543******** NSE Trade ID: 2153
10:23:32 AM: Trade confirmation for PGV552 to BUY MEP 2051 Shares at 91.90
for Rs 1,88,486.90 NSE Order ID: 5544543******** NSE Trade ID: 4917
Total Investment Value: 1,90,000.00
Mark To Market (MTM) profit/ loss on open positions is 1435.70
Brokerage charged at 0.2% = 756.81
Available margin for trading on 19 December 2017 is 1,96,993.33
Complainant's Goal: get our investment and payout back 190000
Complainant's Target: Capital Cloud Research
Complaint Location: India › Gujarat › Ahmedabad
Dear Sir,
Yet to get the refund amount. Waited patiently till 31st March2018 nothing refunded. No response to phone calls or emails. Please let me know if you genuinely want to refund our amounts or not. Kindly respond.
Dear Capital Cloud,
Glad and Surprised to see your response as you normally don't respond to our emails or phone calls.
We just want our amount to be refunded and close this on a positive note. Awaiting....
Dear client, your initiative on posting the complaints is normal as one face the problem so you can do this but as we had send an email that we will be refunding the funds till 31 March 2018, So on basis of this you are not required to post any negative review as we are no more working so kindly be in touch with us to get it refunded over a phone 0********66.
Hi Friends,
Capital Cloud contact number 0********66 is switched off and the email id info@capitalcloud.com is bouncing. Kindly share your contact numbers to my email id 4usanjay@gmail.com so that we can reach each other & take a stern action against this company. We need to make sure we will get our hard earned amount back.
Thanks,
Sanjay G