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Fraud Complaints, Investment Fraud Consumer Complaint About Visarev Scam Illegal Mlm Scheme , Visarev Fraud, Chennai

Visarev Fraud /  Visarev Scam Illegal Mlm Scheme

Fraud Complaints /  Investment Fraud
VISAREV FRAUD. ILLEGAL MLM SCHEME BY VISAREV A Company without Address. BEWARE OF FRAUD by Visarev Complaint, Chennai

Complaint ID: 4303 2010-09-13 Posted by: Damoder


Post a Similar Complaint!

All people may remember scams like City RealCom, City Limouzine and hundreds of MLM schemes and un regsitered Chit Fund Schemes which all collapsed making investors poorer by lakhs. Only people who make money in these schemes are the Smooth Criminals behind such illegal operations which are not registered to do business in India.
Those who foolishly join this scheme will suffer same fate as lakhs of others who were cheated when the promoters of earlier schemes ran away with money. This is a Ponzy scheme where new members money is partly used to pay commission to old members. So a time will come when the whole thing will collapse and promoters will close shop and vanish with crores

Advice by Experts:

Thnaks for alerting users about the MLM Scam Company

Join Visarev Investor Group for Police action.
Dear all Investors who lost money to the Crooks behind VISAREV Fraud!

We have to come together and start immediate police and legal action to make the cheater agents who has made crores. These include cheater Visarev Agents Mr Majeed and Mr Saji from Perumbavoor, Kerala.
There must be several other top Cheaters who are involved in this scam.
All members of VISA rev has to start discussing in a group and see what action can be done. We need to take action quickly before all money is diverted by these agents.

To discuss and initiate police complaint, PLEASE join YAHOO group:
http://finance.groups.yahoo.com/group/mlm-scam-visarev/ (Please copy this link in browser )

If you have yahoo mail ID just SIGN in at above link. If you have GMAIL or Face book ID also you can sign in. IF NOT just create a YAHOO mail ID at above Link

Its simple! Please join. All people who lost money or have invested and are worried please join to discuss and decide how to recover our money.

AFTER JOINING: To send a message to all members just send mail to:
mlm-scam-visarev@yahoogroups.com

Also you will receive message from other members and Group ADMIN to your mail ID with regard to action being taken by the group.
You can also anytime login at above group link (http://finance.groups.yahoo.com/group/mlm-scam-visarev/) and check all discussions.

LETS PROCEED NOW.. Please join the Group so that we can decide actions. only when there are hundreds of police complaints will Govt notice the Fraud and catch the cheaters

Visarev Investors Group for Police Action. Dear all Investors! Investors have to come together and start immediate police and legal action to make the cheater agents who has made crores. These include cheater Visarev Agents Mr Majeed and Mr Saji from Perumbavoor, Kerala There must be several other top Cheaters who are involved in this scam. All members of VISA rev has to start discussing in a group and see what action can be done. We need to take action quickly before all money is diverted by these agents.
To discuss and initiate police complaint, PLEASE join YAHOO group opened by one of the Users of Complaints-India.com at
http://finance.groups.yahoo.com/group/mlm-scam-visarev/ (Please copy this link in browser )
If you have yahoo mail ID just SIGN in at above link. If you have GMAIL or Face book ID also you can sign in. IF NOT just create a YAHOO mail ID at above Link. Its simple! Please join. All people who lost money or have invested and are worried please join to discuss and decide how to recover our money.AFTER JOINING: To send a message to all members just send mail to: mlm-scam-visarev@yahoogroups.com
Also you will receive message from other members and Group ADMIN to your mail ID with regard to action being taken by the group. You can also anytime login at above group link (http://finance.groups.yahoo.com/group/mlm-scam-visarev/) and check all discussions. .. Please join aboveGroup so that you can decide actions. Only when there are hundreds of police complaints will Govt notice the Fraud and catch the cheaters

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COMMENTS BY USER (Admin will NOT reply to Comments posted here. For Admin response, submit complaint form)
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Date: 2011-08-23 by SACHIN NAMDEV
A best oppurtunity in mlm world
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Dear Friend
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WITH MLM(aproved by NWA-Network welfare association).
Dear Friend,,nmart is retail concept in mlm business and
product which you use daily in your life.
nmart wamt to open 11000 mart in india in 2to 4 year.its 58
mart has been open and 70 to 900 mart is going to open next
1 to 3 month.its plan is so simple.
1. 220/- Rs cupon for 48 months free 220X48= Rs.10, 560/-
2.Royalty bonus after 4 years = Rs.11000/-
3. 1500 rs credit facility in every month for 30 days
4. Binary 1-1 =600 rs unlimited depth
5. Royalty income after 100 pairs
6. Reparchase income
7 Arwad which you can achive any time no laps
ITS OWN NEWS CHANNEL NEW LOOK NEWS CHANNEL
IS SHORTLY COMING,,,I Am From LEADER IN MY TEAM
IN UP MP BIHAR For Joning Call Me Mob- (8115773500)
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Date: 2011-07-10 by shubham
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Date: 2011-06-03 by KAMAL
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Date: 2011-05-19 by jgjit
Visarev comp. is making false promises regarding repayment of money recieved from us since oct. 2010 .
Date: 2011-05-17 by Tina Giupta
hello. I have also been cheated by visarev and now i do not know how to go about it please advise
Date: 2011-03-24 by JIMMY
Myself & my group together have invested a total of around Rs.80 lakh in the Visarev and Unigold.
Now the Leaders who master minded the business are not responding to our emails and not even the mobile phones. We are planning to go to the Court of Law and for which we are in the process of collecting documents for that. We have already discussed about it with some advocates and the filing of a criminal case is in the final stage. If you have any information about the Leaders/Agents viz Mr. Manojkumar and Mr. Shyam O.T. (Canopus Marketing) please send me by email.
Date: 2011-03-20 by Sandeep
If you are cheated by Visarev and unipay2u..join others to fight for justice. Join Visarev action Group at:
http://finance.groups.yahoo.com/group/mlm-scam-visarev/ (Please copy this link in browser )
Date: 2011-03-19 by PARAMITA
I have invested an amount of Rs 75000/- in visarev and received two installment after that nothing.My question is when we people are aware about such high return opened account in SBI,AXIX bank etc,Can we beleive that RBI,Local Police ,Vigilance Dept are not awre about the same.Why every time people who are allready cheated by others will raise complaints and than Govt will come forward.It is enough now we have to raise voice so that rules/laws and regulating authority can take necessery steps.
Date: 2011-03-13 by Ramesh
Now VISAREV (UNIPAY2U) investors have formed Yahoo group. Join at for latest.
http://finance.groups.yahoo.com/group/mlm-scam-visarev/
Date: 2011-03-11 by kanwar
unipay and visarev is a scam . is RBI is sleeping
Date: 2011-03-11 by kanwar
unipqy2u and visarev are forged companies. mr manmohan singh please help us.
Date: 2011-02-24 by Sattayam
Visarev,Unipay2u are 100% fraud.So request decide first doing something...........
Date: 2011-02-01 by Dinesh Rao
This is really bad if this is true that Visarev is not legal. So many people including friends are asking to invest and I was trapped. So now what happens to my money? Can I get at least full invested amount back?
COMPANY RESPONSE  


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