Coinroots Analysis — Non receipt of monthly payment in money back offer and principal amount

shuaibkhan2222

Address:

Ahmedabad, Gujarat

I had opened an account for my wife in Coinroot Analysis company in Money back offer by Paying I Rs. 50, 000/- to their (Axis Bank Current A/C No [protected]) against their receipt No OOOCR65 dt 10/04/2015 for a money back offer plan of monthly interest of Rs 9375/-to get back.I have been trying to contact the company over phone and their person verbally had assures payment to be deposited in my wife bank account every month's end.
But until today they have paid only one installment in the month of may I Rs.9375/- after that until today they have not paid any money at all inspite of promising that money will appear in in my wife account very soon but nothing came since than. I request you to kindly help in getting our Interest and Principle amount totaling to Rs. 59375/-. we can provide you all the documents as I have them in jpg format.

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Coinroots Analysis customer support has been notified about the posted complaint.

Jul 08, 2015

Updated by shuaibkhan2222 Today July 8th. They have respond to my call on this number [protected] and promised to refund my two months interest and the principal amount by 10th. of July 2015 as I paid to them on 10th of April 2015 I Rs.50, 000/- to start the Money bank scheme. And I am finishing on 10th. Of July 3 months and they have paid me only 1 month interest until today. By 10th. Of July I will complete 3 months so my due amount will be principal + two months interest = 50, 000 + 9, 375 x 2 months. So total will be 68, 750/-. The guy has promised to return this amount by 10th. Of July 2015 to the bank account from where I have paid the money to start the scheme. I hope they will keep their promised this time and refund the money otherwise I will have to go further and escalate the issue with SEBI and RBI.

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Comments

shuaibkhan2222

Today July 10th. After waiting for the whole day since the money was not transferred in the bank account I have called up at the same number to inquire. The person who was at the other end assured me that the money will be transferred by tomorrow.
Waiting now to received the money as promised by them.

shuaibkhan2222

Today July 11th. 2015 as he promised that money will be in the account on 11th. July. But no transfer.I called up to them at about 4.00 pm. In the evening but no response just bell keep ringing the other end. Nobody answering.I just want to wait one more day and give them benefit of Sunday and wait until Monday. If by Monday evening money not transfer in to the account then I will have to lodge complaint with SEBI and RBI.

shuaibkhan2222

On 27th. July 2015 I Have visited to Ahmadabad city and went to Coin Roots Analysis Address as mentioned in their papers. I have never found a Company by the name of Coin roots Analysis exist on that address. In fact the address is correct there is a place called. T/F/2, Om Arked, 132Ft Ring Road, Ahmedabad but there no sign of Coinroots Analysis.
The only thing i had was his Mobile number. Then i have called up on that number through my Rickshaw driver introducing himself as a local investor want to invest in his company and not finding the company address as per registered location. On that bait the guy came to see us near his office address and after that we caught him and my driver has a contact of special person and he make him talk to that guy on the phone and this guy so called him self mannan is have to refund my money without any further delay.
Thanks God at least i have got my Rs. 50, 000/- back but no interest, And over that i have to shell out 4 thousand for that guy who arrange to talk to him on the phone. and also cost of visit, ticket, anyway it was a bitter experience to be get caught in trap by these monsters who are always there to snatch your hard earned money.
No trust such guys in future.
The guy photo i am attaching in here for future reference from whom i have received my refund.