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


Complaint ID: 4414 2010-09-15 Posted by: Romio Singh


Post a Similar Complaint!

I am so sorry to inform U that the poor state like Manipur is heavily investing their hard earn money to various Netwoks like Visarev for quick return. As an internet user for last 7/8 years I have seen many companies vanish after collecting huge amount. Simply their modus operandi is to collect enough money then when we try to log in they will say server down, web-site is under will come to alive on this that so on. So it will be better to check their permanent HQ, where the company started, does the company have a RBI clearnace, who will be responsible, if web site is no more .So please see details and if you found all the answers than go for it. Sometime your hard earn money may vanish like smoke on air

So try to work hard, earn money as per your work, don't believe what your friends/relatives/internet say because it is your money. Let us try to work hard and earn money , it will be sweet, if you want to invest , invest towrsds for your child education, see the return not 25%, 50% it solid money. Thanks

Advice by Experts:

Appreciate your post which will help people who search Visarev background! Its indeed unfrtunate that people are so easy to cheate by illegal operators. The Police and courst will wait till the cheats take out crores from poor people by running illegal business. They do not act even though they know that the operation is illegal.

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COMMENTS BY USER (Admin will NOT reply to Comments posted here. For Admin response, submit complaint form)
Date: 2011-04-26 by bhola patiala
PLEASE NOTE KARO. EHNA COMPONIAN TON BACHO EH APNE GHAR DI ARTHIK STHITHI NU BIGARH RAHIAN NE EHNA COMPNIAN DE BHAROSE VICH NA AAO APNI SAVING MONEY BANK TON BINA KITE VI SAFE NAHI. DHIMAN ELECTRICAL PATIALA.

Date: 2011-04-14 by Ramla Gupta
The things are clear that visa rev is fraude.The concerned persons must be given lession which they people cant think in dream

Date: 2011-03-20 by Rajesh
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 NARENDER KUMAR SHARMA
I HAVE ALREADY INVESTED 4.5 LAKH IN VISAREV ON SEPTEMBER. IDIDNT GET ANYTHING. I DONT KNOW WHAT TO DO? NOW I DONT HAVE ANY MORE MONEY. I MADE A BIG MISTAKE. I LOST :-(

Date: 2011-03-14 by manjunath
we had invested 4,5 lacs on oct 2010 in visarev.not an single penny we had recd.we had to starve.who help us


Date: 2011-03-13 by Jacob
Dear all VISAREV Investors who lost money to the Crooks behind the 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

Date: 2011-02-24 by arju
Unipay group is totaly froud. Recently one week back some top agents around 100 nos. are went to malaysia and meet CEO Jemes. But James has refuse to pay any more. He said he is unable to pay money any more. He don't have money.

Date: 2011-02-21 by avinash
please tell me visarev is fraud or not

Date: 2011-02-19 by Ramdev
So many people were happily pushing this SCAM Visarev investment scheme, only to get commission out of new sign up in their Downline.
Never ever believe so called friends and relatives when it comes to investment. They are the most unreliable cheats. For small commission they will cheat us. We should check whether such return is practically possible? Is it legally viable? Normally any return more than the best business return of 15% to 20% will be scam.

Date: 2011-02-19 by kamini sinha
I invest Rs.53000 in visa rev on September 10 and i got two time 9000 after that no payment...... is fraud company.....dont invest any more my Indian people .

Date: 2011-02-16 by PREETI GAHLOT
I HAVE ALREADY INVESTED 2.5 LAKH IN VISAREV ON SEPTEMBER. IDIDNT GET ANYTHING. I DONT KNOW WHAT TO DO? NOW I DONT HAVE ANY MORE MONEY. I MADE A BIG MISTAKE. I LOST :-(

Date: 2011-02-14 by sandeep
Now we can see so many complaints by people that they are not getting monthly payment. First few months payments will come and then its will delay and dry up in all MLM schemes

Date: 2011-02-08 by Ronek
More than the promoters of such MLM scams companies, we have to blame our brothers only..like Taher who even now is trying to make more people sign up. This is the problem with MLM concept..people will cheat other people..cheated people will cheat more people..that is how network grows and when it crash.... all the last few months joined people will lose everything including initial payment.

Date: 2011-02-05 by GURU
Hi mr.Taher,, for ur safety u put another member into trouble..its good for u,

Date: 2011-02-02 by Taher
I have invested and I am getting reguar return from Main and binary Income. If you work hard on network developing you will get money. If you are lazy who will give you money?

Date: 2011-02-01 by Brahma
Visarev is atually MLM scheme. So do not expect your money back

Date: 2011-02-01 by Bharat
I did not know that this is fraud and paid money. Its really terrible that we are being cheated. How can such business be allowed to operate. Now so many people have not got payments

COMPANY RESPONSE  
Does visarev have a regal RBI clearance ? Visarev Fraud. Beware!
 
Complaint ID: 4414 Response Date:2011-10-22 Responded by: LOTTERY AND SWEEPSTAKE EMAILS / SMS

Hello

It is True that there are Series of Lottery and Giving Out
of Cash Reward from UK.
Unfortunately Mobile Numbers and Email Addresses of Winners
has been Hacked, and Winners are Now been Contacted Illegally.
Do not respond to the senders of these Messages, as they
are not in Position to Pay you your Winning PRIZE.
Send your Full Name, Address, Telephone Number and Winning Message
you received to the United Kingdom Investigation Bureau
on cyber.crimebureau@ymail.com so as to enable them ascertain
if you really won the Lottery and give you true information
on how your winnings can be Collected.
You Will also be Informed if the Winning Message you Received is a Fraud Notification.

 
Does visarev have a regal RBI clearance ? Visarev Fraud. Beware!
 
Complaint ID: 4414 Response Date:2010-12-29 Responded by: Abung

I have believed the wrong promised of visarev and I got only one time the rebate money from them. what shall I do now?

 


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