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Coinroots Analysis Complaints & Reviews

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Last updated Nov 19, 2017
Complaints 15
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Coinroots Analysis reviews & complaints(15)

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V
vasantha nagarajan
from Bengaluru, Karnataka
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non payment of interest on deposit/non refund of deposit also

Address:560005

Dear sir,
I, mrs vasantha nagarajan, a senior citizen from bangalore had invested my meagre savings of rs 50000/_ by cash remittance at axis bank bangalore favouring m/s coinroots analysis ahmedabad on 17/04/2015 for a money back offer plan of monthly interest of rs9375/_from m/s coinroots analysis. It is 11 months now but not a single payment has been received by me till date. I have been trying to contact the company by phone continuously...
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K
kykc
from Bengaluru, Karnataka
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Non receipt of my monthly guaranteed returns/my deposit back

Address:Ahmedabad, Gujarat
Website:Coinrootsanalysis.com

I am resident of Bangalore and senior citizen.I joined the coinroots analysis company monthly money back scheme in the month of Feb.2015 and March 2015 by depositing rs 1 lakh and rs 2 lakh respectively. I got only rs 18750/ for my first deposit on March 2015 and subsequent returns i did not get. I tried to contact them over phone/mail but no response from them since June 2015.I requested them to return my deposit at least through mail/sms,...
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S
sawantsameer
from Gurgaon, Haryana
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Investment

Address:Ahmedabad, Gujarat
Website:www.coinrootanalysis.com

I have invested rs 20000/- as lumsumin the month of may 2015. Compony aagrred to pay 9.5/- per month. Company paid two payout for june and july. After i have not received any amount for same till date.. No one is picking phone. Its a big fraud....
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D
duddavenkatarama
from Bengaluru, Karnataka
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Non payment of investment and profit for 8 months

Address:Ahmedabad, Gujarat, 382418
Website:www.coinrootanalysis.com

I had investment amount Rs. 50000/- through canara bank, , Dharwad(karnataka) transfer to M/S coinroot analysis-Ahmedabad against receipt No: 000CR16 Dated 02-02-15 for a money back offer plan of monthly of Rs. 9375 from coinroots analysis. balance 4 month interest and principal amount totaling to Rs. 87500/-
We can provide all document...
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Address:Ahmedabad, Gujarat
Website:coinroots analysis. com

I am A.Shekar regarding my complaint given on[protected]. On 03-10-15 one person from coinroots spoke to me and asked my SBI A/C no. for money refunding. I gave them through SMS. Next day one more person spoke to me and said i am having maestro ATM card through which money transfer is not possible and they need VISA or MASTER CARD. So i gave them my daughter, s A/C no. which has VISA ATM card. Now they are saying i have to maintain a minimum...
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S
Shekar .A
from Bangalore, Karnataka
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Not refunding money and not paying commission

Address:Ahmedabad, Gujarat
Website:www.coinroots analysis.in

My name is A.SHEKAR. I have invested Rs. 20000 in coin roots analysis on[protected]. They are supposed to pay me Rs.3750 every month as commission as per the e-mail, they sent to me. Till date they did not pay me commission even for 1 month.I have called them more than 100 times, but they do not receive the calls. Sometimes they send the message saying that they will refund the money with commission at the month end. But that has not happened...
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T
tprakash2015
from Bengaluru, Karnataka
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Non-payment of Interest and principal amount

Address:Ahmedabad, Gujarat
Website:www.coinrootanalysis.com/

1. 1. In the month of January 2015, Shankar from Coin Root analysis has kept on calling me from telephone number [protected] repeatedly and persuaded me to invest money in his model port polio services i.e., money back offer with guaranteed returns of profit at the rate of 18.75% per month per one lakh. He has asked me to see his web site i.e., www.coinrootanalysis.com. He made me to believe his web site. Believing the words of him, I invested...
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B
brite1316
from Bengaluru, Karnataka
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Legal action against "coinroot analysis"

Address:Bangalore, Karnataka

Further to their today's call, they had agreed to send a cheque today i.e 6th August 2015 for Rs.1, 19, 500/- (rupees one lakh Nineteen thousand five hundred only) for dated 12/08/2015, but as usual they again failed to execute.
Apart from the Registration form and Payment Receipt from Coinroot Analysis, I "Rafeeq Ahmed Basheer" have collateral proof of our communications through emails and SMS's which clearly...
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B
brite1316
from Bengaluru, Karnataka
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Final Notice to "M/s. Coinroot Analysis" to Refund My Principle Amount

Address:Bangalore, Karnataka

I RAFEEQ AHMED BASHEER have initiated my complaint against this company "COINROOT ANALYSIS"with SEBI. As per their last Email (attached) of 16th July 2015 and My last Telephonic Conversation with the Executive (Mr. Mannan) of Coinroot Analysis, their final date for Refunding my Principle Amount of Rs. 1 Lakh (Receipt attached) is on the 30th of July 2015. If they DEFAULT in responding as agreed, I will be compelled to take appropriate Legal...
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B
brite1316
from Bengaluru, Karnataka
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False Commitments by M/s. Coinroots Analysis

Address:Bangalore, Karnataka

I RAFEEQ AHMED BASHEER had invested Rs.1 Lakh (rupees one lakh only) against a monthly profit of Rs. 18, 750/- (rupees eighteen thousand seven hundred and fifty rupees only) on the 12th of June 2015. Since my maturity date was on the 12th of July, M/s. Coinroots Analysis has DEFAULTED by not paying my claims and have been misguiding me by saying that the said profit will be transferred to my account on the 15th of this month (july).But even...
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B
brite1316
from Bengaluru, Karnataka
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Refund of my principle + profit

Address:Bangalore, Karnataka

I Rafeeq Ahmed Basheer have transferred (Neft) rs. 1, 00000 (One lakh) to coinroots analysis on 12 / 06 / 2015 for a money back offer of rs. 18, 750 / - per month. As promised they sent me the payment receipt # 000cr109 (Attached) for the invested amount but later denied to send "letter of profit commitment" and pdc after receiving the amount. I made several calls but they hardly answered and no reply to my emails. As i don't...
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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.br...
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R
rajrohan
from Bangalore, Karnataka
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Non payment of interest amount and principal amount

Address:Ahmedabad, Gujarat

On 06 jul 2015 at 1045am, i spoke to the representative of coinroots analysis on phone he told me that today case is being discussed by them and will get some solution and asked me to call him at 2 pm today. I told him that you refund my rs 1, 00, 000 / - principal amount and rs 18, 750 / - interest of jun 2015 as i want to discontinue because of your irregularity. I am calling him after 3pm today but he is not attending my call now. You...
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R
rajrohan
from Bangalore, Karnataka
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NON RECEIPT OF MONEY BACK OFFER AMOUNT AND PRINCIPAL AMOUNT

Address:Bangalore, Karnataka

1. I had paid an amount of Rs 50, 000/- through AXIS BANK to COINROOTS ANALYSIS (Current A/C No [protected]) against their receipt No OOOCR81 dt 28/04/2015 for a money back offer plan of monthly interest of Rs 9375/- from COINROOTS ANALYSIS. I have received their 1st.money back offer payment of Rs 9375/- on 29/05/2015. 2. On 02/06/2015, again I paid Rs 50, 000/- through AXIS BANK in the same A/C of COINROOTS ANALYSIS for which they...
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G
gaitsu
from Haridwar, Uttarakhand
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Non payment of Interest and principal amount

Address:Ahmedabad, Gujarat

I had paid an amount of Rs. 50, 000/- thru Bank transfer to M/s. Coinroots Analysis- AHMEDABAD against receipt No. 000CR54 dt. 27/3/15, for a money back offer plan of monthly interest of Rs. 9375/- from of Coinroots Analysis. we have received their 1st interest payment for Rs. 9375/- on 30th april 2015. We have been trying to contact the company over phone and their person verbally had assures us full payment of Interest and Principle totaling...
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