Fraud broker ,
Fraud broker ,
I close my account many years ago and they are sending email to pay money else PAN will be added in defaulter list.
Dear Client,
We just wanted to drop you a quick note to remind you that ? the Debit of Rs.1402/- in your trading account 798797 as on date is still not paid. You are hereby requested to transfer the funds and regularize the account immediately.
Further to our earlier communications we request you to settle the outstanding debit amount Rs. 1402 /- immediately, failing which your PAN will be updated in the defaulter’s list with Regulatory. You will not be able to trade with any other broker till your PAN is removed from the Defaulter’s list. Please note that penalty interest is being debited to the account on the due amount.
Do let us know if you would need any help or assistance in making this payment.
Thanks & Regards
Compliance Team
9384841127








