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Cheating by Reliance securities agency & creating fraud in Axis bank account

This is a discussion on Cheating by Reliance securities agency & creating fraud in Axis bank account within the Stock Market forums, part of the Investment category; i have opened a trading account with reliance securities agency in puttur, Mr Vishwaraj SHIWAN SAFE INVESTMENT CHRISTOPHER COMP, APMC ...

  1. #1
    ashok641260 is offline Junior Member
    Join Date
    Feb 2011
    Posts
    1

    Default Cheating by Reliance securities agency & creating fraud in Axis bank account

    i have opened a trading account with reliance securities agency in puttur,
    Mr Vishwaraj
    SHIWAN SAFE INVESTMENT CHRISTOPHER COMP,
    APMC ROAD, PUTTUR,, - 574201
    KARNATAKA
    INDIA

    further he said the account has to be linked to bank account where i can do the money transfer, hence opened a bank account in AXIS bank - mangalore branch Ac no - 077010100194495

    further i have directed the agent to buy RPL shares worth 12 lakh rs. & subsequently he has informed me of placing the same order & the same has been executed.

    Now assuming the shares had bought, many times we have asked for a account statement from him, which he never given for tracking/records.

    subsequently we have got to know that the agency is closing, hence went & somehow got the statement from reliance securities & axis bank both & relaslised that there are no shars in my account instead he has used the Bank PIN number & transfered all the money to his/his partners name & duped us of almost 12 Lakh Rs.

    Now we have learnt that the same has happened to many of us & the same has been filed with the police for the recovery. now after 1.5 years there is no response from the police on the same.

    Please tell me what can i do on this need expert advice on this.

    My contact number - 9986066160
    Mail: ashok641260@yahoo.com

    need help

  2. #2
    brian nathaniel soans is offline Senior Member
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    Nov 2010
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    362

    Default

    this is axis bank scam related issue.
    contact : dr.soans at 09245201687 for assistance in this matter

  3. #3
    neeta reddy is offline Junior Member
    Join Date
    Jan 2012
    Posts
    3

    Default

    we are consumers of b.n.soans in IIFL Fraud case.he helps us free of cost.

    this guy is not alright and we saw this post yesterday . this fellow doesnt know what he wants to say . we think he is put by iifl to defame our friends and helpers.

    b.n.soans as we know him thru our fellow friends is owner of a company allied india which we all know .this a company which has many companies under them and they are all honest people

    Allied india ownes properties in Bangalore, mangalore, ooty worth several hundered crores - which we also know as we met mr.soans in his mangalore office on october 2011

    they may also have many other businesses

    does owning many business make a man fraud. public and consumers like us have a mind of our own. we are not fools .
    we dont need to get influenced by what some one has to pass as vague opiniun.

    mr.soans we are there with you.dont feel low or sad. we want your legal advice in fighting IIFL and other fraudsters

    we all saw this negetive campaign on you yesterday. we are here with you to support you.

  4. #4
    Hari_consumercourt is offline Junior Member
    Join Date
    Jan 2012
    Posts
    28

    Default

    As per my knowledge,

    "brian nathaniel soans" user. he is very dangerous than bankers Dont make any payment or dont send any identities online with out consulting him physically


    First inquiry about him. take his identity like PAN Card, Passport Number , Voter card etc..
    "
    ALLIED LAW INC... headed by Mr. Brian natha niel soans
    also sometime refer himself as Dr. b n soan he is complete fraud , he says that while sitting at his place at coonoor tamilnadu he will handle all credit card cases of india but its truly false he dont know anything and talks very big unheard stories which again is fake...he just want to fool the ignorant customers and to those who are in trouble to get out of this banks from where they took credit cards.. he knows well all individual will pay minimum Rs.3000 or less just to get rid of this kind of card or loan mess...so simply he take advantage and at last bring the option of settlement which anybody can do individually with the banks....
    the above words in not mine one of our consumercourt.in forum user has been posted his experiance.

    dijendra.singh
    .

    I made a payment on Jan 10 2012 for Credit card issues,
    he said that he will slove the issue with in 6 working days. but still i did not get any information for this process,
    even he did not give any information for this yesterday also i made a call he said that he is not feeling well,
    so he can to do anything. . Once amount received simply he will avoid clients.he cheated me.
    Like myself i hope there are so many users in india. just our aim is please avoid these type of cyber cheating s.
    I will prove with proofs. you can contact me at any time.
    (proof records are available for Online transfer,Emails, and his cheap tricks on my mobile with recorded)

    how you people are encouraging these type cyber crimes in your valuable forum. All other National/International forums are banned "brian nathaniel soans" we should not encourage him to do this we need to stop immediatley..

    here i have doubt, for each and ever time,when ever user has shared his experience, immediately we can expect a support post for b.n soans with different login, i think these users are owned by B.N.soans.It is also cheap trick by him.

    here he can create no.of users with different logins .
    and here i am expecting supporting post for B.N Soans with different Login and surely he will post some support words for B.N.Soans.

  5. #5
    Join Date
    Jul 2011
    Posts
    30

    Default

    we are people who are fighting against IIFL FRAUDS.

    IF you have any greviance on b.n.soans or personal matter you can talk to him .

    dont spoil our forum here.

    if you say users are created here. sorry pal if you are a mad and doubting character doesnt mean others are mad.
    keep your sick mind to yourself

    dont write on this forum . if you have any greviance with IIFL case then send your greviance. we are ready to help you as a team.
    raj

  6. #6
    Jitesh Shah is offline Junior Member
    Join Date
    Sep 2011
    Posts
    4

    Default

    Hi Rajveer,

    On behalf of IIFL, we express sincere regret at any inconvenience that may have been caused to you. To expedite the redressal we request you to share with us your complete contact details at i
    ifl.indiainfoline@gmail.com clearly mentioning any issues you may have had with us. Assuring you of our best services


    Jitesh
    IIFL Customer Care team.

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