i am Jayesh Mahesh Jobanputra, a SEBI (Securities and Exchange Board of India) registered Research Analyst having registration number INH000017125 offers research services.
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Important Notice Regarding Fraudulent Activities
Dear,
I hope this message finds you well. I am writing to inform you of a serious issue that has come to my attention. It has been brought to my notice that some fraudulent individuals are misusing my SEBI registration number (INH000017125), Aadhar card, PAN card, and GST number to carry out illegal activities, including defrauding unsuspecting individuals.
These fraudsters are using my details to create false associations and make unauthorized transactions in my name. Please be assured that these actions are not connected to me in any way, and I do not authorize anyone to act on my behalf.
Please note, I am not responsible for any such fraudulent activities. These actions are being carried out without my knowledge or authorization. I do not authorize anyone to use my personal or professional details in any manner.
To protect yourself and others from such fraud, I urge you to:
- Verify credentials: Always ensure that you are interacting with me through my official communication channels. Be cautious of unsolicited calls, messages, or emails claiming to represent me.
- Report suspicious activities: If you come across any suspicious activity or communications using my SEBI number or personal details, please do not hesitate to report them immediately.
- Check SEBI’s official records: You can verify my SEBI registration and other official details through the SEBI website or by contacting SEBI directly.
If you have encountered any fraudulent activities or if you believe these scammers have targeted you, I strongly encourage you to file a complaint with SEBI. Below are the steps to complain:
How to File a Complaint with SEBI:
- First, you can let Admin[+919096970095] know of this this fraud happened to you, can call direct +919096970095, can also use WhatsApp with the button given below
- Visit the SEBI Complaint Redress System (SCORES): Go to the official SEBI website https://scores.gov.in.
- Register or log in: Create an account or log in if you already have one.
- File the Complaint: Enter all necessary details about the fraudulent activity, including the use of my SEBI registration number, Aadhar, PAN, or GST number.
- Reference Documents: Attach any supporting documents that could help SEBI investigate the matter.
You can also directly contact SEBI at their official helpline number: 022-26449000 or via email at sebi@sebi.gov.in.
Please remain vigilant and report any such fraudulent activities to help us protect others from these scams.
Thank you for your attention and cooperation.
Sincerely,
Jayesh Mahesh Jobanputra
SEBI Registered Research Analyst (INH000017125)
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