This covid-19 pandemic is seen as a boon for Indian whatsapp mobile number list stock market. New investors are entering the market. And spammers and fraud Portfolio Management Service like fake Wisdom Capital Group are out in the market too. A investors. Their whatsapp mobile number list first target is WhatsApp group. They will make phishing call. And then they will send messages to new investors and introducing them as genuine PMS provider. A friend of mine as also whatsapp mobile number list contacted by this Wisdom Capital Group in WhatsApp group. He introduced himself as Adarsh. In the next few days, Adarsh keeps on sending screenshot of the positions and profits. They will show profits only.
Within two-three days they will show profits. For whatsapp mobile number list an investment of Rs 10,000, daily profit was around Rs 2000-Adarsh for the withdrawal process. Adarsh told to deposit 20 percent of profit to the Wisdom Capital Group. My friend asked him to whatsapp mobile number list deduct the money from the profit. Adarsh did not agree and my friend send the profit. But after sending the profit share to them, they again called my friend to send GST fees. For any SEBI registered whatsapp mobile number list company in India, GST is not applicable. My friend asked why GST? Adarsh told him it is service charge.
My friend sent that money to Adarsh. So, for whatsapp mobile number list withdrawing Rest 10,000, my friend spent around Rs 4000. My friend wait for three days to get his profit back. What is the next step of this fraud portfolio management service? My friend was whatsapp mobile number list waiting for his money but they called him to say all his capital and profits were lost in the market. His account doesn't have any funds to withdraw. They then closed his account as well. Key persons whatsapp mobile number list involved in this fraud portfolio Management service are Adarsh who represent the group. Then Rajesh Nath as account holder. And Amit Raghuwancy as Website owner of Wisdom Capital group.