Wallscriptsanalysis.com — Fraud | |||||
In the second week of August 2015, i received an ad SMS from a company called wallscriptsanalysis.com, claiming to give returns of 12.5% per month for the investment made. I called the contact number provided. One Mr. vijay malli ([protected]), Not received the call.After some time one more person named aloke([protected]) called me. He explained that their company is into PMS (portfolio Management Services) and is based in Ahmadabad, Gujarat. He said that they invest money in stock mkt. He also said that they will give Bank guarantee for the amount invested and a written assurance on a Rs.100 stamp paper regarding the 12.5% returns. Since he assured me about the bank guarantee, I asked him to send me the necessary form to enroll myself. I also checked google to see if any complaints have been filed against this company so far. Till that time nothing showed on the search, I believed them. After filling the forms, I scanned and sent him by email to [protected]@wallscriptsanlaysis.com. He asked to transfer the money online to their HDFC account and said that the returns will be credited to my bank account after 1 month from the date of transfer. I transferred an amount of rs.50, 000 and then an additional This transfer was done from my idbi bank. Now it is more than 80 days. Mr. vijay malli dose not answer the call. He only sends sms once in awhile says "I will call you later". Before I transferred the money, he would call regularly. Now he does't even answer the call. and aloke also not answering me. If the company is genuine, then they need to keep their promise and send me the returns. Or else they can return my invested money. Already i sent several mails for withdrawal. But no reply from them. I request your kind self to help me in this regard. Regards, Raghavendra [protected] Was this information helpful? | |||||
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+91 99 2541 0818
No. 4, Galaxy Hub, Kathwada, Ahmadabad City, India - 380015
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