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report scam| Country | India |
| State | Delhi |
| City | New Delhi |
| Address | 1213, Kailash Building, K.G. Marg, Connaught Place |
| Phone | 91-11-3044-6889 |
| Website | http://www.alliancedirect.com/ |
Alliance Direct Management Reviews
In October 2012 I was contacted telephonically by Alliance Direct Management (ADM) clients relations executive, an Amanda Bennett and senior accounts executive Patrick Sullivan offering knowledge and investment of share trading with a company called Aster Exploration.They mentioned that this company was well researched and well placed in thier gold exploration expansion programme and due to their growth they were selling shares for this company. I did purchase 4,607 ASTOR Exploration Corp. shares for the value of USD 10,799. I paid the money into PING AN BANK, SHENNAN DONG ROAD, SHENZEN, CHINA, benficiary name of ADM Ltd, Swift code SZDBCNBS, USD Account ***************************, EURO Account **************************. ADM issued me with the brokerage forms, receipt for the payment, newsletters confirming the transaction. In September 2013 i requested ADM to sell my shares and pay me out in view of funds needed by me to support a serious family circumstance in South Africa. ADM refused with the reason they cannot sell my shares as the portfolio of 4,607 shares is too small a batch. I sent repeated requests since 2013 and again in 2014 and until now but ADM refused to sell my shares and pay me out with the reason that the portfolio is too small to sell and there are no buyers.i was recently made redundant from my job and provided this as my reason to sell my shares and ue the money to pay me debts, ADM still again refused to sell my shares. I even reported ADM to the Indian Securities Exchange for relief but they did not respond.I believe and suspect that ADM are operating illegally and ripping off people and they need to be prosecuted.
Do Not Do Any Business with ADM
I have been scammed exactly as the two people above have set out. Also with ASTOR Exploration, but in my case also with125 000 shares in Playworld Interactive Holding Corp.
In October 2012 I was contacted telephonically by Alliance Direct Management (ADM) clients relations executive, an Amanda Bennett and senior accounts executive Patrick Sullivan offering knowledge and investment of share trading with a company called Aster Exploration.They mentioned that this company was well researched and well placed in thier gold exploration expansion programme and due to their growth they were selling shares for this company. I did purchase 4,607 ASTOR Exploration Corp. shares for the value of USD 10,799. I paid the money into PING AN BANK, SHENNAN DONG ROAD, SHENZEN, CHINA, benficiary name of ADM Ltd, Swift code SZDBCNBS, USD Account ***************************, EURO Account **************************. ADM issued me with the brokerage forms, receipt for the payment, newsletters confirming the transaction. I have not received any further communications, in spite of my requests to sell the shares. I was contacted at some point by some american who was so drunk he was slurring his word.
I am now sure that they are a scam, so I recently sent the following email (apologies for the RUDE language).
"I have to face the truth and admit that you guys have conned me.
Congratulations, it doesn't happen often, i had a lot of money at the time, no time to check you b******s out and I fell for it.
I just hope that the money you have stolen from me and possibly others goes in medicines for your kids and families. Hopefully they (and yourselves) will catch such a disease that when the doctor will tell you that they might have caught HIV you will be relieved to know.