Further, BEWARE OF this fraudster, Umme Attiya Qureshi(Contact Number: 8879810015). She used to work with Bansal Comtrade. Her fraudulent activities include the following:
She does unauthorized trade in your account to generate huge brokerage for herself. When you take the action of reporting to the compliance team, she does drama and assures you of recovering your money. In that process, she suggests you to invest in unlisted shares, asks you to transfer money to her personal account and later she vanishes with your money without giving you the required shares.
She always recommends you to invest in dabba shares or operator driven stocks. In this process, your money remains stuck in such stocks which hardly has any buyer or seller.
Hence, beware of this lady who is a cheater and has cheated many innocent investors.