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Capital Via Global Research Limited

FROUD COMPANY GIVES WRONG TRADING TIPS

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Dear Sir / Madam, I have paid Rs 13500/- on 3rd march 2012,for giving me Tips on Nifty future trading through. Prior to that we have discussed over cell phone that they will give me sure shot BTST (buy today and sell tomarow) call.Accordingly I have paid the money through online banking. After that they sent me sms in such a manner that I couldn't able to buy at a particular time, because when the sms come to me that the amount they have fixed already passes. Or if I have purchased then, It gave me heavy loss. Again I have disscussed with them about my loss because of their tips, They told me to give give us another Rs 5000/-, we will give you good tips. Again on 7th march I have paid Rs 5000/-. this time they have given me tips onStock future. Again the same problem. When their Sms Reaches me the said amount passes out, and also if i could able to buy I faced heavy loss on that particular stock future. so I have decided not to follow them and asked them to refund my money then. Since then no sms or nomoney refund.I have written so many mails to them but no reply from them. That persons who have contacted me through cell phone, their number are given below. +91-7314710476 (name I have forgotten), Syam- +91-7314710678. The bank Account Number of Capital via on which I have diposited is given below INB - Avenues India Private Limited, 30993845637 The details of our mail communication are given below. From: orders@ccavenue.com | Add to Address book |This is spam To: lakshmananayak@rediffmail.com Subject: Order No.CV332012130611 from CCAvenue Date: Sat, 03 Mar 2012 13:11:55 IST Dear Customer, Thank you for your order from http://www.capitalvia.com For your convenience, we have included a copy of your order below. Please Note :- The charge will appear on your credit card / Account statement as 'ccavenue.com/charge' If you have a question about your order status, you can contact the seller directly by e-mail at : ccavenue@capitalvia.com. ORDER DETAILS: Merchant Site URL : http://www.capitalvia.com Order Number: CV332012130611 Order Received: Mar 3, 2012 Total Amount : INR (Indian Rupees) 9999.00 State Bank of India Account Holder : Lakshmana Nayak Billing Address : (As entered by the Customer) Padama Nagar, Luchapoda Road, Opp AIR. Berhampur Odisha 760001 India Customer's Phone Number : 7504294545 Customer's E-mail ID : lakshmananayak@rediffmail.com Customer's IP Address : 202.62.236.6 Recipient's Name : Lakshmana Nayak Shipping Address : Padama Nagar, Luchapoda Road, Opp AIR. Berhampur Odisha 760001 India Recipient's Phone Number : 7504294545 Special Instructions : NIFTY Futures - Half Yearly, As per our telephonic discussion provide me one month extra service or cancel it and return the payment. Regards, CCAvenue Customer Service -------------------------- From: orders@ccavenue.com | Add to Address book |This is spam To: lakshmananayak@rediffmail.com Subject: Order No.CV332012131248 from CCAvenue Date: Sat, 03 Mar 2012 13:17:05 IST Dear Customer, Thank you for your order from http://www.capitalvia.com For your convenience, we have included a copy of your order below. Please Note :- The charge will appear on your credit card / Account statement as 'ccavenue.com/charge' If you have a question about your order status, you can contact the seller directly by e-mail at : ccavenue@capitalvia.com. ORDER DETAILS: Merchant Site URL : http://www.capitalvia.com Order Number: CV332012131248 Order Received: Mar 3, 2012 Total Amount : INR (Indian Rupees) 3505.00 State Bank of India Account Holder : Lakshmana Nayak Billing Address : (As entered by the Customer) Padama Nagar, Luchapoda Road, Berhampur Berhampur Odisha 760001 India Customer's Phone Number : 7504294545 Customer's E-mail ID : lakshmananayak@rediffmail.com Customer's IP Address : 202.62.236.6 Recipient's Name : Lakshmana Nayak Shipping Address : Padama Nagar, Luchapoda Road, Berhampur Berhampur Odisha 760001 India Recipient's Phone Number : 7504294545 Special Instructions : NIFTY Futures - Half Yearly, As per our telephonic discussion provide me one month extra service or cancel it and return the payment. Regards, CCAvenue Customer Service -------------------------- From: orders@ccavenue.com | Add to Address book |This is spam To: lakshmananayak@rediffmail.com Subject: Order No.CV372012144516 from CCAvenue Date: Wed, 07 Mar 2012 15:05:43 IST Dear Customer, Thank you for your order from http://www.capitalvia.com For your convenience, we have included a copy of your order below. Please Note :- The charge will appear on your credit card / Account statement as 'ccavenue.com/charge' If you have a question about your order status, you can contact the seller directly by e-mail at : ccavenue@capitalvia.com. ORDER DETAILS: Merchant Site URL : http://www.capitalvia.com Order Number: CV372012144516 Order Received: Mar 7, 2012 Total Amount : INR (Indian Rupees) 5000.00 State Bank of India Account Holder : Lakshmana Nayak Billing Address : (As entered by the Customer) Padma Nagar, Luchapoda Road, Berhampur, Odisha. Berhampur Odisha 760001 India Customer's Phone Number : 7504294545 Customer's E-mail ID : lakshmananayak@rediffmail.com Customer's IP Address : 223.186.84.149 Recipient's Name : Lakshmana Nayak Shipping Address : Padma Nagar, Luchapoda Road, Berhampur, Odisha. Berhampur Odisha 760001 India Recipient's Phone Number : 7504294545 Special Instructions : NIFTY Futures - Half Yearly, BTST Regards, CCAvenue Customer Service -------------------------------- From: "lakshmana nayak" | Add to Address book |This is spam To: Subject: Please refund the amount Date: Tue, 13 Mar 2012 13:48:47 IST Cc: Note: To help protect your privacy, images from this message have been blocked.View images | What is this? Dear Sir/madam, On 3rd march I have ordered for Nifty future paying Rs 13505/-. your suggestions through sms has given me loss. As it is not convinient for me, your representative has has suggested me to switch to btst stock future call. on 7th march again I have paid Rs 5000/- and switched to BTST stock future. But today It has also produced loss. There I dont wan't to take your Advice, because, as morning shows the day, Now I could understand what type of calls your sending, therefore kindly refund my money to bank account. now I dont want your service. As per dissuccion with your representative he has confirmed me that only BTST sure shot call will be given. In this three days transaction I have taken a heavy loss. so please refund my money at your earliest. my bank account number is Name- Lakshmana Nayak, SBI a/c no 30279467463, Berhampur, orissa. Lakshmana Nayak 9437176172 -------------------------- From: Support | CapitalVia | Add to Address book |This is spam To: lakshmananayak@rediffmail.com Subject: [#DJA-567-31279]: Please refund the money Date: Fri, 16 Mar 2012 15:18:58 IST Cc: helpdesk@capitalvia.com lakshmana nayak, Thank you for writing us. This is a system-generated response to acknowledge receipt of your ticket. Our representative will get in touch with you shortly. For your records, the details of the ticket are listed below: Ticket ID: DJA-567-31279 Subject: Please refund the money Department: Grievances Redressal Type: Issue Status: Open Priority: Normal You can check the status of or reply to this ticket online at: http://www.capitalvia.com/support/index.php?/Tickets/Ticket/View/DJA-567... Assuring you of our best services. Regards, CapitalVia Support Team Support Center: http://www.capitalvia.com/support/index.php? ----------------------------------- Please do the needful so that I will get the refund money. Thanking You Yours Lakshmana Nayak Padma Nagar Luchapoda Road. Berhampur, Odisha - 760001. Mob: 9437176172
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