Dec 14, 2017 06:54 PM
16224 Views
I am filing a case against this company. ASSOCIATE ALL WHO LOOTED. My number is 8879526966
1.‘Wealth Research Financial Services’ an Indore based research firm, contacted me on 15 June 2017(through contact number+91-, Ms. Komal) to offer Trading Services.
2.This was followed by several calls(through contact number+91-, by Mr. Akash) assuring me about their process of carrying out a trade on my behalf in the market and generating profit.
3.Initially, they suggested me that if I pay an amount of Rs. 30000/-, they shall begin investing my money into various shares and monitor its growth.
4.Then they claimed to generate a four times higher profit of approximately Rupees 2 lacs per month for me, if I invested Rs. 61, 000/-
5.They declared their firm is SEBI registered and has 8 years of experience in the market.
6.I checked their website and found it genuine.
7.Next, they asked me to transfer Rs. 61000/- through the link payUmoney on their website.
8.They said they shall generate an ID on my Name to initiate the trading transactions for me on receipt of this amount.
9.They also claimed to arrange weekly payouts of the profits earned, which would be credited directly to my account every weekend.
10.Further, they explained that they their company is unique in the matter that they shall take their commission of Rs. 8000/- per month for the services provided by them only after I have received my Profits, not earlier.
11.They explained that if I make a minimum profit of say Rs. 50, 000 in the first month, they shall deduct 8000/- only at the end of the month(means after I have received the weekly payouts).
12.Then I transferred the Money(Rs. 61, 000/-)
13.They provided me updates about profit over daily calls for the first few days.
14.Then suddenly Mr. Akash called me and said he is having someone’s account who is deceased now, for which, if I invest Rs. 1 lac more, then he will transfer Rs. 12.50 lacs profit to my account. Here, I smelled something fishy and found myself trapped in this.
15.Also after a week, from the day I started asking them for my payout(on a weekly basis as agreed) they began to give me various excuses for not being able to credit any payout to my account.
16.This continued for few days and later they even started disconnecting my calls.
17.And then I was rigorously following up through emails and phone calls as I realized I was being misled all this time.
18.Then one day they refused to provide me any profit or even refund my money back.
19.I have complained several times on their complaint number as well as on the email ids provided, but they are clearly refusing to refund my money back after many reminders.
20.Fortunately, I have all the call recordings of conversations with their staff, saved with me, wherein they promised me so many things once I pay 61, 000/-.
21.RECORDINGS OF ALL CONVERSATIONS WITH MR AKASH, MISS KOMAL & MR RAVI FROM START TILL DATE are available with me.
22.This is a clear case of cheating, and I expect my invested money(Rs. 61, 000/-) plus an amount of Rs. 10, 000/- from this Firm for the offense of violating my peace of mind.
23.Please help me resolve this issue as this Company is doing fraud with several other innocent people.
24.Your intervention and help shall be greatly appreciated.
Unmesh Mane(M)+91- 8879526966
