Search results: 409 matching "unipay2u"

 
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Rashmi.milvaniya
from Saharanpur, Uttar Pradesh
Jul 30, 2023
My Unipay2u. com investment (RS. 51000. 00), Name:- Rashmi Milvaniya, E_mail Id is:-Rashmi. [protected]@gmail. com. No payment is clear from the company till date. So, Please take legal action against the company & clear my dues payment. Please do needful. Thanking you...
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Chandra Kishor Roy
May 6, 2023
My Trading Account ID INXA5711BN. I have invested Rs 2.0Lac with Unipay terms of regular refund but soon after the inves...
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anish09May
from Kanpur, Uttar Pradesh
Jun 3, 2022
Jun 3, 2022
This thread was updated on Jun 3, 2022
I deposited 80000/ in 2010 by not received a single rupee back
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manoranjan mondal
from Kolkata, West Bengal
February,2011in the Unipay2u Marketing Private Limited for purchase of non retention gold bonanza. The company undertake to remunerate a total of 23% rebate (including principal amount) per month of the total purchase price of purchased gold to the purchaser for ten months commencing from the start date and ending ten months from the start date...
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samar.kims
from Jorhat, Assam
My Unipay2u. com Logon Id is INTY7742WF & INJJ3221DF (RS. 60000. 00 AND RS 30000. 00), Name :- Koushik Sharma, Samannay Pally, Suri, Birbhum (W. B. ), Pin-731101. E_mail Id is:- samar. [protected]@gmail. com. No payment is clear the company till date. So, Please take legal action against the company & clear my dues payment...
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Sibashis Das
from Delhi, Delhi
My Unipay2u. com Logon Id is INMZ8461NF & INPF8142SF, Name :- Sibashis Das, Vill:- Subhash Pally, P. o+Dist. - Malda (W. B. ), Pin-732101. E_mail Id is:- [protected]@rediffmail. com, My SBI Savings A/c No is [protected], My payment is not Clear the company is a Cheet Fund types, So, Please legal action that company & clear my dues payment...
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shaan mukhejee
from Silapathar, Assam
ALL I WANT TO SAY DAT THESE FRAUDS MUST ME JAILED FOR LIFETIME.THEY HAVE DESTROYED MANY FAMILIES.I M ONE OF THEM.IN OUR ...
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kg_aithal
from Bengaluru, Karnataka
Unipay2u. com visarev. com , unigateway2u. com This is definately known to RBI , i dont know wheter they are taking any action in this regard or not. if not our system is weak. Mr. Raviraj is the person who took the money and entered in the website. may be he also lost money...
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Ravi Gupta
from Mandsaur, Madhya Pradesh
invested rupees 30000/- in unipay2u company by 2 chance i have made of investment of 15000/- and then again 15000/- and company assured me this company will give rebate of 20% of investment amt. for 10 month but i din't get any rebate of investment amt in my bank a/c sir, please help me try for returning of my investment amt...
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maj
from Hyderabad, Telangana
a link of agrrieved unipay2u customers to sort this issue out. Regards, Major Indian Army...
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pitchaimani
from Mumbai, Maharashtra
earned money in the Unipay2u and Visarev company thro the local agents namely Dhandapani, Rajkumar and Shahul hameed. Currently they say the company has been closed and they are fraud. I did not receive any money. Beware of these peoples and these type of companies. Absolutely they are Fraud...
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Ashok 721304
from Kolkata, West Bengal
their hard money in the Unipay2u pvt ltd. registered in M. C. A. and their registered office was in Banglore has duped the investers and their hard money of investment has not refund as the company has promised that they will return their principal amount which was invested. The base of this company was in Singapore and India's office has been colsed even the site of india has been closed in the unipay2u website...
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vijivicky
25 LACS INTO VISAREV/UNIPAY2U. THE CEO OF THE COMPANY MR. JAMES PROMISED TO RETURN THE PRINCIPLE AMOUNTS. BUT NOW THE WEBSITE ITSELF IS LOCKED. WE HAD FILED FIR BUT NO ACTION IS TAKEN. CAN U PLS TELL ME WHAT ACTION CAN WE TAKE FOR THE RECOVERY OF THE INVESTED AMOUNT. THE PERSON/TEAM LEADER IN BANGALORE IS NOT RESPONDING...
UNIPAY2U — fraud (complaint)
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arora8528
from Delhi, Delhi
Invested in UNIPAY2U. got re-imbursement for some time. stopped later on. company not contact-able. any help if can be provided...
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rajan kakkar
from Chandigarh, Chandigarh
invested Rs 1,50,500/- in UNIPAY2U India, the company agent told me that you will get 20% rebate every month but it didn't happen after october 2010 onwards. Company is not paying as he promised and after making my several requests through agent as well as direct on mail, I did not get any thing till date...
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N. K. Singha
from Matabhanga, West Bengal
I have deposited Rs 3,03,00 in two separate accounts o[censored]nipay2u for Rs. 1,51,500 each and Rs. 49,500 in my relat...
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business2011
from Hyderabad, Telangana
Unipay2u Marketing Pvt. Ltd. cheating Indian People with the help of Govt. of India. Unipay2u had all the legal documents required in India for running a business smoothly. They had PAN Number, Incoporation Certificate, NSDL registration, MCA registration, Memorandum of Association, A/c in various Indian Banks like SBI, Axis, Hdfc etc...
Sreedev
from KOLLAM, Kerala
LAKH FIVE HUNDRED in Unipay2U but till today I hv not receive a single Rupees from the company. As per the scheme the both said companies assured me to provide me monthly rebate or interest along with principle amount by issued me purchase INVOICE but til today they have not provide me the same as per their promise promise...
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mack&joe
from Noida, Uttar Pradesh
invested my 54,000/- in UniPay2U india (Login ID) is: INyq6513hF on dated 21st Nov 2010, the company had commited me to reufnd 20% every month till 10 months . but its arroung 8 month past i haven't recived a single rupees , they have made made the transaction throught SBI bank, i am not sure how SBI bank involve in such things...
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Manbihari Tripura
from Kolkata, West Bengal
was invested in the unipay2u but till today I don't get back my principal money. Unipay2u was promised to return principal money by sumitting bank account, pan card etc. I have already sumitted those by March 2011. But till today I have not got back my principal money. So, we are all from Tripura state decided in themeeting on[protected] at Ambassa to go through the proceeding Indian law against the top leaders Kyeja Mog, Dr...
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KULNAV
from GURDASPUR, Punjab
REALITEVS) MAIN UNIPAY2U + VISAREV COMPANY WICH 15 LAC RS LAGAYE PAR COMPANY NE HUN TAK KOI VI PAISA NAHI DITTA . MERE SAJAN TE MERE RISTEDAAR MAINU BAHOUT TANG KAR RAHE HAN. SARIYA WALLO MAINU KOI NA KOI DHAMKI DITTI JA RAHI HAI . MAINU KOI VI RAAH NAHI LABH REHA PLEASE MENU KOI WADIYA SALAH DITTI JAWE...
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Gopal Varma
MUKU JAMES from Best Genius IS A FRAUD AND CHEATER, DON’T BELIEVE HIS BUSINESS HE WILL CHEAT YOU. This is a big cheat...
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Atul2612
from Mahoba, Uttar Pradesh
Unipay2u Marketing Pvt. Ltd No. 5 , Vinayagam pet street saidapet chennai 600015 Tamil nadu - India Strict action should be taken against unipay2u...
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anithasatheesh
Unipay 2 u intl. collected big money from people all walks of life by promising to return in ten months
with very ...
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rasta 08
I only can pity all o[censored] in this matter...this comp is a fraud comp...and the owner is from Malaysia... His name ...