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. Pxxxxp Sxxxxh, received the call. He explained that their company is into PMS (portfolio Management Services) and is based in Ahmadabad, Gujarat. He said that they invest in stock market on intra-day basis with a target to get returns of Rs.1000 per 1 lakh of rupees invested in the market. He further explained that the stock market works for approx 21days in a month and so on a average they get Rs.14000 to Rs.16000 per 1lakh per month. Out of this they give the investor (like myself) Rs.12500 and they keep the remaining as their profit etc. 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 ran a google search to see if any complaints have been filed against this company so far. Since nothing showed on the search, I believed them. After filling the forms, I scanned and sent him by email to firstname.lastname@example.org and couriered the hard copy to the address mentioned. 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.
Since I did not have enough money, I transferred an amount of rs.25,000 and then an additional Rs.5000 as Mr. Pxxxxp sxxxxh wanted a round figure for ease of calculations. This transfer was done from my wife’s bank of india online account to the hdfc current account details provided to me (A/C no: 50xxxxxxxx60).
Now it is more than 50 days. Mr. Pxxxxp sxxxxh 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.
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. I request your kind self to help me in this regard.
Maithree Block, SSSIHMS, Whitefield, Bangalore 560066, Karnataka
126.96.36.199 / 01/10/2015 / 12:01 pm