MONEY SOLUTIONS Complaints & Reviews
Money Fraud Share Market Reappeal
My name is Sanjeev Kumar. I got a call from person Mayank Rathore about trading in Nifty/Banknifty share matket. he assured me about the profits and introduced his Manager Pankaj Sharma. Pankaj Sharma assured me and said me to deposit Rs.5000 for registration then His senior from his company name Abhinandan called me and said to take premium services that would cost Rs. 32, 500. I paid all the amount as he said for the daily profits of rs. 8-10 thousand. He said me to deposit Rs.20, 000 in demat account. I deposited. Mayank/Pankaj and Abhinandan were handling my demat account for fast trading. Now It has already been about 1 month but they have not done any trading for me. They took Rs.32, 500 for Premium Services. I deposited Rs. 5000 on June 8 and Rs.16000 on June 8. and Rs. 6500 on June 7. and rest amount they said to deposit as GST. Apart from that I deposited Rs. 25000 in demat account on their trust. But now they do not receive my calls. They do not have any knowledge about trading. they are fraud and looting/money laundering company, They are making fool of customers. I spent my all the saving on trust. But they do not work or receive my calls. I have asked them several times for refund but they ignore. Now I don't have money to pay my children's school fee. I told them that I only have school fee left in my account but they will do the trade and make money.
I am requesting you kindly do something to get my money back.
Desirable Resolution: Now I want all the money that I've lost due to Money Solution's Fraud.
The whole amount Is (25000+32500)
Company Details:::
Money Solutions
Madhya Pradesh
Abhinandan [protected]
Pankaj Sharma [protected]
Mayank Rathore [protected]
I am requesting you kindly do something to get my money back.
Desirable Resolution: Now I want all the money that I've lost due to Money Solution's Fraud.
The whole amount Is (25000+32500)
Company Details:::
Money Solutions
Madhya Pradesh
Abhinandan [protected]
Pankaj Sharma [protected]
Mayank Rathore [protected]
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Money Fraud Share Market
Hi, I posted a complaint here regarding money fraud as It is written on portal about the fast response by consumer complaints here but no action has been taken here yet. requesting to take action against money solutions.
Link of previous complaints
https://www.consumercomplaints.in/money-solutions-money-fraud-c2908020
Link of previous complaints
https://www.consumercomplaints.in/money-solutions-money-fraud-c2908020
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Money Fraud
My name is Sanjeev Kumar. I got a call from person Mayank Rathore about trading in Nifty/Banknifty share matket. he assured me about the profits and introduced his Manager Pankaj Sharma. Pankaj Sharma assured me and said me to deposit Rs.5000 for registration then His senior from his company name Abhinandan called me and said to take premium services that would cost Rs. 32, 500. I paid all the amount as he said for the daily profits of rs. 8-10 thousand. He said me to deposit Rs.20, 000 in demat account. I deposited. Mayank/Pankaj and Abhinandan were handling my demat account for fast trading. Now It has already been about 1 month but they have not done any trading for me. They took Rs.32, 500 for Premium Services. I deposited Rs. 5000 on June 8 and Rs.16000 on June 8. and Rs. 6500 on June 7. and rest amount they said to deposit as GST. Apart from that I deposited Rs. 25000 in demat account on their trust. But now they do not receive my calls. They do not have any knowledge about trading. they are fraud and looting/money laundering company, They are making fool of customers. I spent my all the saving on trust. But they do not work or receive my calls. I have asked them several times for refund but they ignore. Now I don't have money to pay my children's school fee. I told them that I only have school fee left in my account but they will do the trade and make money.
I am requesting you kindly do something to get my money back.
Desirable Resolution: Now I want all the money that I've lost due to Money Solution's Fraud.
The whole amount Is (25000+32500)
Company Details:::
Money Solutions
Madhya Pradesh
Abhinandan ([protected]
Pankaj Sharma ([protected])
Mayank Rathore ([protected])
I am requesting you kindly do something to get my money back.
Desirable Resolution: Now I want all the money that I've lost due to Money Solution's Fraud.
The whole amount Is (25000+32500)
Company Details:::
Money Solutions
Madhya Pradesh
Abhinandan ([protected]
Pankaj Sharma ([protected])
Mayank Rathore ([protected])
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Hi, my complaint has been resolved yet. Kindly help!
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Resolved
Resolved
ROYAL INCOME
| Address: South 24 Parganas, West Bengal |
Dear ALL LEADERS & YOUNGSTER...............................
I AM MANISH FROM WEST BENGAL.
Here's MONEY SOLUTIONS given you a ROYAL Opportunity to Fulfill your All Dreams.
that you Think to DO...........................
SO JUST COME WITH US WE SUPPORT YOU TO GET ROYAL INCOME
CONTACT ME----[protected]
www.moneysolutions.co.in
I AM MANISH FROM WEST BENGAL.
Here's MONEY SOLUTIONS given you a ROYAL Opportunity to Fulfill your All Dreams.
that you Think to DO...........................
SO JUST COME WITH US WE SUPPORT YOU TO GET ROYAL INCOME
CONTACT ME----[protected]
www.moneysolutions.co.in
Aug 13, 2020
Complaint marked as Resolved View replies
Dear Manish...
I AGREE WITH YOU THIS COMPANY HAVE VERY BEST PLAN FOR HUGE INCOME WITH LOTS OF AWARDS.
I ALSO DO THIS COMPANY IF YOU WANT ANY SUPPORT CALL ME- [protected]
Avinash Dwivedi
Siwan Bihar.
I AGREE WITH YOU THIS COMPANY HAVE VERY BEST PLAN FOR HUGE INCOME WITH LOTS OF AWARDS.
I ALSO DO THIS COMPANY IF YOU WANT ANY SUPPORT CALL ME- [protected]
Avinash Dwivedi
Siwan Bihar.
Money Solutions Company give very fast service in Multi Level Market
This company have very best plan in binery. purchase a product very low price and get very high income.
All india Leaders Invited here
[protected]
This company have very best plan in binery. purchase a product very low price and get very high income.
All india Leaders Invited here
[protected]
MONEY SOLUTIONS gave very high income plan.If you want to see plan go to our website. I EXPLANE HERE SOME DETAILS.
1-Three Type Of Package For Joinning
A-4500 Branded Pant Shirt With Bag
B-5500 Induction Cooker
C-10000 Insurance
RE-PURCHASE OFFER--------
This offer is only for those associates who have already joined by taking a product of package ‘A’ or ‘B’.
If those associates want to re-purchase package ‘C’ within 180 days from the date of joining then he/she will be getting discount offer of
Rupee four thousand (Rs.4000/-) in his/her purchase.
INCOME DETAILS-
1-PAIR INCOME 2-FTR INCOME 3-LEVEL INCOME 4-ROYALTY
PAIR INCOME- 1000 Per Pair.No Team Lapsations
FTR INCOME- 2 Sponsor Within 15 Days 60, 000
2 Sponsor Within 20 Days 35, 000
2 Sponsor Within 30 Days 25, 000
Level Income:---- 3, 27, 670 upto 15 level.
Royalty[protected] No Time Limit 250 Pair fix income !00/- per ID divided All Royalty Achievers.
Contact No-------- [protected] Anil agarwal
1-Three Type Of Package For Joinning
A-4500 Branded Pant Shirt With Bag
B-5500 Induction Cooker
C-10000 Insurance
RE-PURCHASE OFFER--------
This offer is only for those associates who have already joined by taking a product of package ‘A’ or ‘B’.
If those associates want to re-purchase package ‘C’ within 180 days from the date of joining then he/she will be getting discount offer of
Rupee four thousand (Rs.4000/-) in his/her purchase.
INCOME DETAILS-
1-PAIR INCOME 2-FTR INCOME 3-LEVEL INCOME 4-ROYALTY
PAIR INCOME- 1000 Per Pair.No Team Lapsations
FTR INCOME- 2 Sponsor Within 15 Days 60, 000
2 Sponsor Within 20 Days 35, 000
2 Sponsor Within 30 Days 25, 000
Level Income:---- 3, 27, 670 upto 15 level.
Royalty[protected] No Time Limit 250 Pair fix income !00/- per ID divided All Royalty Achievers.
Contact No-------- [protected] Anil agarwal
I borrowed loan with the help of money solutions from ICICI bank. They agreed that they will refund my processing fee after 45 days of loan disbursal. They didn't receive my phone and refuse to pay my money. Please don't take any type of service from money solutions. I try to contact Sumit Mal several times but he never replied my call.
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