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Fraud Complaints, Investment Fraud Consumer Complaint About Investment , Unipay2u.com & Visarev.com, ANANDNAGAR, MAHARAJGANJ (UP)


Complaint ID: 25461 2011-09-24 Posted by: A group complaints


Post a Similar Complaint!

Unipay2u.com (Unipay 2u Marketing Pvt Ltd -

Ramesh Chand Mishra member ID INZD2588BN Rs 54,250/-including ID amount (only Rs 9650/-cash amount received from Anand Tripathi),

Chandrika Prasad Yadav INYS5574JF Rs 18250/-and Avdesh Kumar Singh INJY1749NF 18250/-

Visarev.com -

Ramesh Chand Mishra member ID AKQ9315SEB Rs 56,000/-including ID amount,

Gajraj Prasad ART1594GVB Rs 53000/-, Nand Kishor Verma AJC1719UYB Rs 28000/-,

Prabhu Nath ATC3642YWB Rs 28000/- and Pawan Kumar Gupta AWN2751CCB Rs 28000/-.

Company rebates was 20/21% for 10 months to the investors.

But till date, face value not refunded by the Unipay2u (Unipay 2u Maktg Pvt Ltd) & Visarev.

(1) Company PAN No AABCU0844L dated 01 June 2009 issued by the Income Tax auth in the name of Unipay 2u Mktg Pvt Ltd.

(2) Available E-mail address of the companies are ceo@unigroup2u.com and support@visarev.com.

(3) Direct company refund the principal amount including ID amounts to the investors without further delay to avoid financial harassement and complaints-india is requesting to give postal address for forwarding of all concerned papers.

(4) Also connect complaint ID No 23833 & 25368. Thanks for your great co-operation.

Advice by Experts:

Dear Group! Well its really sad that you went and invested money (2.27 Lakhs!) in fraud schemes with intention to multiply money. In this world there are no such money legal multiplication schemes. Visarev, Unipay2u, Speakasia are all nothing but chain schemes which are FRAUD and illegal. People who put money loses it forever since thieves do not have any permanent address and thieves do NOT return money. Their business is to steal not to return money. Since the thieves have run away months ago, there is no way you can get back money. Even police are not able to trace them.

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COMMENTS BY USER (Admin will NOT reply to Comments posted here. For Admin response, submit complaint form)
Date: 2012-02-20 by Narendra dhamgaya
AXs5514gKB

Date: 2012-02-20 by Narendra dhamgaye
INWU2766sF

Date: 2012-02-20 by Narendra dhamgaye
INWU2766sF

Date: 2012-02-08 by sushil
please help me ,can any person given scan copy urgently of that proof visarev & unipay2u is same company ?

COMPANY RESPONSE  


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