August 07, 2014

Help Prevent Frauds in Delisted Shares Markets- Message Received

 one of our client (Mukesh Bali) has done fraud with us.

We had processed off market transaction with Mr. Mukesh Bali (New Delhi resident) who has 
a Demat Account with Almondz Global Securities Ltd, New Delhi Branch.
We have already handed over DD to Mr. Mukesh Bali. Our bank informed us that DD has been encashed by him but we have not received shares even after 2 days. We tried to contact Mr. Mukesh Bali on his contact numbers- 09711230779, 08054217974, 09811014753, 011- 45689201-03, but he is not responding. We had sent our representative to his Residence: WZ 52, Prem Nagar, street 14, Uttam Nagar, New Delhi- 100059, but we got to know that he no longer stays there. We have lodged a FIR against him. We did not get any response about the status of delivery instruction slip from Almondz Global Securities Ltd.
Kindly help us if you have any Contact details or any other details, Pls Inform us on: 022-67809974/75 or 09867572101.


Blog : We believe in the motto " My Word - My Bond"            -"PRAN JAAYE PAR VACHAN NA JAAYE " 

This Blog has Zero Tolerance for any fraudulent intention / act on part of any party.

Many a time buyers / sellers are thousands of kilometers away and for business in Unlisted shares TRUST factor is supreme.


3A Financial Services Ltd said...

3A Financial Services Ltd.
One of our client(Mukesh Bali)Live in Delhi Home town Punjab. has done Very big fraud with us.

Kindly help us if you have any Contact details or any other details, Pls inform us on: 022-67809974/75 or 09867572101.

Appreciate your participation & cooperation in this regards.

Shailesh said...

Wht is the amount of fraud?

Anonymous said...