Feb 26, 2020 10:27 AM
2133 Views
Pandoo Nagi, MD CEO DealMoney Mob: 98XXXXXXXX
The portfolio is handled by Deal money who appointed Avinash Pathak as RM, he used to execute all transactions offline on my behalf without knowledge.
DealMoney employee Mr. Avanish Pathak had misguided on call for performing the transaction to get a benefit(huge) from the transaction in terms to generate more brokerage from suggested F&NO Currency transactions.
In order to induce to execute transactions that will benefit Mr.Avinash sent office boy with some document to enable some(F&NO) facility on my account and asked to sign documents as he was handling it from last few months, he said without signing document account will get deactivate and hence signed document
Thereafter he called me and requested my permission to execute the transaction, however to my shocking the contract note which I received reflected the huge amount of brokerage which was not informed to me and neither any document to that effect was signed by me.
I have followed with Deal Money authorized branch manager but the only give a false commitment and after I have visited Kndiwali branch it was closed after many fraud cases.
Please note that this is a huge fraud that’s been committed by DealMoney with many clients and we shall take this matter with all the relevant authorities including the SEBI, NSE, etc.
Deal Money Fraud Team
Avanish Parthak 91XXXXXXX(RM who committed the fraud)
Dinkar Pal 98XXXXXXXX7(BM- Support to Fraud)
Dillesh Mistra 88XXXXXX, (Area Manager - Support to Fraud)
