Wallscriptsanalysis.com — Investment fraud

Address:	Ahmedabad, Gujarat, 382415
Website:	www.wallscriptsanalysis.com

In mid August, I received an ad SMS from wallscriptsanalysis.com, claiming to give returns of 12.5% per month on the amount invested with them in their PMS (portfolio Management Services) scheme.

I called the contact number mentioned in the sms to have some more understanding about their services. Mr. Pradeep Shah (+[protected], a representative of the firm received my call and explained their company's business and services provided to their clients.

He also mentioned, that they will give Bank guarantee for the amount invested and a written assurance on a Rs.100 stamp paper guarantying the returns of 12.5% of the amount one invest and returns will be credited directly to ones bank account after a month from the date of transfer. He also shared a sample agreement copy (of some other investor) to gain my trust.

Before investing with them, I did check online for any complaints / Frauds mentioned against them, but couldn't find any. Looking at all the assurance giving by Mr. Shah and finding no complaints against the company, I went ahead and invested INR 20K on 19th Oct in my wife's name and transferred the amount Online to their HDFC bank account no. [protected] (IFSC Code: HDFC0002481).

Mr. Pradeep confirmed receiving my funds in their bank account and mailed me the payment receipt for same and confirmed to issue the Rs. 100 stamp paper agreement in a week's time.

I waited for almost 2 weeks but didn't hear from Mr. Shah and called him to check the status. He mentioned they have been very busy during the festive period, as they had lots of investment and the department preparing the agreement has been overloaded with work. He assured to send me the agreement copy by 2nd Nov. which never happened.

Now its been more than a month and Mr. Pradeep Shah has stopped responding to my calls. I called their Customer care no. (+91 [protected]) on 20th Nov. from an alternate no. of mine which they didn't had in their records and some Mr. Vijay picked my call, when inquired about my returns, he mentioned, he will check the status and update in 10 mins and disconnected the call without even listening to me and as I expected, I never got a call.

Since then they have stopped taking calls.

I request you to help me and other victims to get their investments back.

I also request everyone to do not invest with this fraudsters.

Vikas Singh