This is to bring to the notice of relevant authorities and public that a massive loot and cheating is being done by the above mentioned company forexadvisory, which is based out of Ahmedabad. I was called from an unknown no. asking for taking advisory services in commodity trading to which I replied no. The lady told her name Ms.Ritu Sharma. Then she said that if not taking advisory I could deposit a min of 20,000 and they will do trading on my behalf and return 60,000 at the expiry of 1month. I didnot believe but she kept on trying by making several calls in a day and I finally fell for the trap. She asked me to deposit the money in their HDFC account, the detail is as below. Msg from no. ********24 Call from no. ********37 HDFC Bank Accout, Name- Forex Stocks, A/C No. 00********4429 Branch name- Ashram Road, IFSC Code - HDFC0000069 I transfered Rs 20,000/- on 27th July'13 in the above account through netbanking and informed her. Then I received a mail from info@forexadvisory.in with a form to fill. She asked me to fill the same and return back. But the form was for taking advisory services, I asked her about it and she replied Sir, it is just a formality, you only send it back. Before the expiry, she called and asked me to give my bank details so that the the money can be credited back. After that I have been trying to contact her on the given mobile no. and she has not been picking. I have use different mobiles also but she doesnt pick it. I tried to contact on a no. ********44 and the person said that there is no person by name of Ms Sharma and that even if you have deposited the money you will not get it back as there is no such services we offer. He said you could go to Police or anywhere I dont care. I have also sent a mail to Mr. chintan Shah, I got from their website www.forexadvisory.in, but no response. I appeal to all not to do any activity with this roque company. They are Cheats. I am going to pusue this matter and approach police as well. Any other person who has suffered like this, may please reply so that we can form a group and bring this cheater company to the law. Thanks and Take care, A sufferer.
I just now checked up their website and it no longer exists.
Can anybody suggest how can I make a police complaint against this roques.