Gam Enterprises — Payment not getting as well unable to connect GAM ENTERPRISES | |||||
I contacted M/S Gam Enterprises as per advertising on Facebook, with referring Mr.Aniket Sharma contacted me. Starting I denied working with him, but he insists I started work with him and was given to handle my online trading account. But in account handling, he lost some amount during trading, he and his (Boss) insisted to open a trading account in his offline Demat account. Below Investment done [protected] 2100 [protected] 25000 [protected] 35000 [protected] 37000 [protected] 8000 After received a call from Aniket that the M/S Gam Enterprises researcher put an amount in bajaj finance position was which was in big loss so to come in the profit we have to average our position from low and need money of Rs. 1, 93, 000 So I paid all amount of Rs. 1, 93, 000 on dated 15/03/2021. On I got a call from him that profit was happed in 1038860 Lac & he insists to pay GST of amount Rs. 1, 86, 995/- for payout for Rs. 1038860 payout. I paid this amount on dated 16/03/2021 After on 17/03/21, he called me to that he person made a mistake wrongly given the amount of GST & Insist to pay a corrected amount of Rs. 1, 86, 994.80/-, so he will make a payout of Rs. Rs 12, 25, 855(Payout amount + Wrong GST) I paid against corrected GST of Rs. 1, 86, 994.80 on dated 19/03/2021. GAM Enterprises Paid Rs.5970 on 19/03/2021 and told me the remaining amount will be transferred to my account tonight, but not rec. any amount further. After I got news on 22/03/2021 they have invested an amount in the currency which was in loss. After that, I was continually following with Mr. Aniket Sharma([protected] & [protected]), Mr.Sourbh([protected]), Mr.Manish([protected]) & Mr.Rajesh ([protected]) for releasing my payment. Then a call got from Mr.Aniket & Mr.Manish on 6 April 2021 to contact to researcher person Mr.Rajesh & Mr.Rajesh me that to invest Rs 4, 90, 000/- was required and earlier myself paid wrong GST which was adjusted in invested amount but the company will adjust that GST amount in this which is Rs 1, 86, 995/- and the amount of Rs 15, 000/- & Rs 29, 000/- was. approved from Mr. Manish & Mr. Ankit respectively. And Earlier Rs 91, 000/- limit is put by Mr. Ankit and from this 35% is adjusted in this so the total payable amount of was Rs 2, 27, 155/- I paid of Rs. Rs 2, 27, 155/ on dated 07/04/2021. Then Mr.Sourabh called me on dated 9/04/2021, now told me your invested position was in profit and your profit position and total investment amount was Rs.3586971 & you can withdraw full amount.so request him to withdraw all amounts of Rs.3586970. Now he sent all details to the account department (Mr.Anil Agrawal) and he told to pay STT amount of Rs. 3, 62, 175.8/- After further requested to Mr.Sourabh and Mr.Anil Agrawal regarding SST amount, they have a leverage of 40% and Mr.Aniket told me that he will put 77000/- and I have to pay Rs 1, 40, 305.48. I paid of Rs. Rs 1, 40, 305.48/- on dated 19/04/2021. After I am continuously followup with the payout with Mr.Aniket Sharma([protected] & [protected]), Mr.Sourbh([protected]), Mr.Manish([protected]) From 4 Aug Mr.Sourbh([protected]), Mr.Manish([protected]) switched his phone and then Mr.Aniket was given of Mr.Vivek Mr.Vivek told me that he was head of a process and he fired Mr.Manish and Mr.Sourabh & he told me that all my amount has been invested in Long term investment, not a short-term investment. After that, I was chasing to Mr.Vivek when will be long term invested be released from the market & he told me he will check with the researcher and confirm me. Now M/S Gam Enterprise all Team phone is switched off from 13/09/2021 & also not replying to his email id on which earlier they communicated. Was this information helpful? | |||||
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