| Status | : | Closed
|
| Complaint No |
: | 0003022/2013 |
| Category | : | Others |
| Date | : | 25-01-2013 |
| Subject Line | : | Trapped with totally wrong commitment |
| Complainant | : | Ravish Ranjan |
| Address | : | Balaji Residency, Doddakamanahalli, Central Excise Layout, Off BG Road |
| Complainee | : | Grossive Capital (http://grossivecap.blogspot.in) |
| Address | : | B/5 Sarhi Complex, Varachha Road |
Complaint Details
Dear Sir/Madam,
I am a 32 years old working professional in Bangalore. I am trading in share market and came across a website http://grossivecap.blogspot.in which promised me risk free partnership. It is managed by one guy called Mayur Gorasiya at Surat. His previous blog is http://eictrader.blogspot.in/ and he is claiming that Utvmoney.com recognized EIC TRADER as Best Intraday Advisor amongst 27,800 registered advisors Nov.2010.
He offer me a risk free partnership in which my trading account would be mnaged by his compay (Grossive Capital) and at end of every month I have to give him 40% of total gain of the month towards his advisory service. In case of loss, he is going to provide me the lost capital as he is very sure from his experience that loss can't occur even if it happens it would be minimal (not more than 10% of total capital). By looking at the recent performance uploaded on blog I was trapped and provided my trading account to him with a capital of 1,50,000/- and in the starting I had paid 5000/against service charge which was to be adjusted towards the first month fees.
I started this partnership on 14th Dec 2012 but as of 27th Dec(settlement date of the month) my account was in debit of 10,000.
I am trying to speak with him but he is not picking the phone though phone is ringing and sometime engaged too.
His personal details are as below. I don't have his IP address but I had emails sent by him which might help in tacking his IP address.
Name : Mayur Gorasiya(MBA-Finance & portfolio management)
Company: CFO, Grossive Capital
Address : B/5 Sarhi Complex, Varachha Road. Surat-395006
Mobile : 9099112202
Website : http://grossivecap.blogspot.com
http://eictrader.blogspot.in/
I have deposited the initial amount of 5000/- to his account as per below details:
Name :Hetalkumari Labhubhai Goti
Bank :State bank of india
A/c No. :20018890947
A/c Type:Saving
Branch :Kamrej Char Rasta
IFSC :SBIN0005149
Address :1st Floor,Shrushti Complex,N.H. No.8,Kamrej,Surat-394185
Thank you in advance!
Replies
| X | ||||||
| Su | Mo | Tu | We | Thu | Fr | Sa |