[Resolved]  Europay — They are not True

Dear Friends,

One of my friends is doing europay work, she told me to join... I too decide to join but everyone should like to verify about company right me too done that, but I get negative result. I have a relation in Sweden I contacted them and asked them to check that Sweden address, they also checked that, finally they told in that address there are no company in that name so I analyzed they are scam. Everyone getting payment I accept but who knew how they are paying you? At feb month they had just 4000 customer but now you know how many of them joined in this scam company near 23000 customers with in 4month. I strongly believe they are routine our invest cash to us. They are expecting large amount if they got it they will escape so friends please don’t loss your money. Its my small request. Just think how is it possible? Just think... if I see one website from europay we earning Rs. 4/-. Is it believable? Who can prove that is this real work they are not a scam company I bet you all?
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Aug 14, 2020
Complaint marked as Resolved 
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Europay — Payment Pending

My Europay Id: IN-CYGUBLF, I gave the payment in Aug 31 then it was paid on 17th Sep but still now amount not credited in my Account. Please take necessary steps...........
friend
the terms and conditions are applcable when u r joining the company. the multi browsing is also mentioned in the company terms and conditions and also many conditions are applicable when we are working so please read the terms and conditions before you work
dear friends, , europay is number duplicated company, so do not invest ur money because i affected 20000 rs from this company
if any contact... mail to me...
i am from india, tamil nadu at coimbatore.
in ordinate delay in dispersing routine payment. at the begining the payment was released within a week.
then it was made to 10 days. then 15 days. and now more than 20 days. therefore the conusumers doubt the countinuation of the company. it is requested to disperse earned payment as quick as possible.
my id no:in-20bcb415 my payment date was 17/9/09 so far not credited in my bank account. so please credit my account its very urgent.
payment bending in-bbe38058
my id no:in-36fb51ad i have not recevied money. i finish before 2week. so please credit my account soon its very urgent.
I agree what you said about Euro Pay Inc. Now they had changed their new Address to Sluseholmen 2-4,
2450 Kobenhavn SV, Denmark. I am also having relation at Denmark. And I request them to find about the address but finally they said that address is in the Middle of the Road. Nothing available there. So be careful about the company giving false information to the public and cheating them. Plz kind attention to Euro Pay Associates MD Mohan Raj and Thiru Murugan. In Case if people you again try to shift your address you can use this address so that everyone of Tamil Nadu Kanai People easily know about this address. No 6, Vivakanandar Theru, Dubai Main Road, Dubai Kuruku Sandu, Dubai. I repeat it revserly Dubai, Dubai Kuruku Sandu, Dubai Main Road, Vivakanandar Theru, No 6.

Thanking you,
Ravichandran
my id no:in-e911c80f my payment date was 18/9/09. This is my pay ticket no:In[protected]. so far not credited in my bank account. so kindly i request to credit my account.
my id no:in-e911c80f my payment date was 18/9/09. This is my pay ticket no:In[protected]. so far not credited in my bank account. so kindly i request to credit my account.
Hi..dear all,
I Greetings of Navaratri festival.
I thank alll the readers and the supporters who have expressed thier support.
My special thanks to the students of law college from Tamil Nadu who have com forward to give me the legal support.
I thank all my down lines for celebrating my son's birthday and navratri festival which I missed due to this case.
Few have requested for clearity.
1.I personally have no enemity with any individuals be it the supporters o[censored]dhra/Manikandan or anyone hence I appreciate everyone's opinion.
2.Since this case is into legal process hance my comments will be within the narrow scope which you will find at the end of this posting.
3.There are three parties in this case by default and any other inividual into whose bank account the funds have been deposited.
4.An individual can file FIR in thier respective location and submiit the copy to the ICICI Bank & AXIS Bank in your location rest they will track the record (as of now it is already initiated).
5.If you have direct pay card, please retain it and under no curcimstances return to the company's people.Under the norms of RBI it is treated as plastic money and it will be evidence for your respective claim.
6.Cyber crime;few have expressed thier quiries.After filing FIR please forward the copy of your FIR to CYber Crime people through your local police.Rest is taken care by them.

Law Associates and Law College Students have reqested for comments about the merits of this case;
Since this case as already subjected to legal process, hence I have been left with very limited scope.Bearing this in mind and also the fact that Udhra team is also watching this page, I have my comments abuout the merits of this case as follows;
1.There are 3 parties by default inviloved in this case.Basically;a.Reyha Network Marketing TN Pvt Ltd which manufactures Reyha branded T-Shirt (Manikandan).b.Udhra Marketing, 60 Feet Road, Dhrapuram Road, Tirupur.(Mrs.Shanthi.M) which promotes the said product through its site www.udhra.com and c.the sfotware company S.Soft Coimbatore which has desinged and hosted this site.
2.The history of this trade is clearly spells that the gain has not reached anyone as per the business plan.
3.Basic requirement of existence of the said Companies in the said location as per the records is not supporting the respective companies.Hence the prime facie is clearly made out and the intentions are also cler that the said companies have no intentions of paying beneficuries.Even companies have not disclosed thier actual addresses.
4.The server through which this said web site is hosted is located at Coimbatore, hence falls into cyber crime perview of respective states and other states from where the investors belong.
5.The funds in the said acounts have been already flushed out hence it is better to collect the information about the assets related to these companies and the finncial beneficaries of this business and companies.This will assist the Honble Court to attach it for recovery of the dues.
6.As it is well known that all the mobile & landline no's related to these companies have down.The copy of FIR if submitted to the operators the detials can be traced.

Based on the reports from all the investigation agencies the case will strengthen the claims in the said court of law.

Few have asked about the family members of the Udhra Company in this case.
As it has been already observed that the top order o[censored]dhra.com belongs to the family members of the said company, hence by default they too have thier share in the sentences orderedby the Hon'ble Court.If any children are involeved it again dependes on thier age (minor/major).

I again thank as few have expressed that they are willing to extend the financial help to take the case.
As of now I am in position to manage, if at all required I will defenately request you for the same.
I know that Udhra.com people are closely watching this page.I messege to Udhra team is "law is more powerful then your smartness.Its is only your attitude take has brought this case to this door stepin very critical position.Still you people are playing, try to rethink on the options have have in hand."
Few readers have asked me;
Earlier is Udhra Company posted a messege that Growth + Binary income will be paid on 10th Sep-2009, latter in the company news it was stated as "uppdate your bank sdetails and payments will be done by 25th Sep 2009" and now it is only "WAIT".
In my point of view the said company people are using delaying tricks.The main prpose is to kill time and divert the attention, hence consult your upline and proceed under guidence of your lawyer.
Feel free to mail me and I assure you my best to assist you.

Regards
Kanth
Please search below address in google

Sluseholmen 2-4,
2450 Kobenhavn SV,
Denmark

in search result you can see that address company. it redirect to this page: http://www.episerver.com/en/EPiServer_AB/

So europay is a fraud company
Please search below address in google

Sluseholmen 2-4,
2450 Kobenhavn SV,
Denmark

in search result you can see that address company. it redirect to this page: http://www.episerver.com/en/EPiServer_AB/

So europay is a fraud company
IN-CYGUBLF
Please search below address in google

Sluseholmen 2-4,
2450 Kobenhavn SV,
Denmark

in search result you can see that address company. it redirect to this page: http://www.episerver.com/en/EPiServer_AB/

So europay is a fraud company
Please search below address in google

Sluseholmen 2-4,
2450 Kobenhavn SV,
Denmark

in search result you can see that address company. it redirect to this page: http://www.episerver.com/en/EPiServer_AB/

So europay is a fraud company
Please search below address in google

Sluseholmen 2-4,
2450 Kobenhavn SV,
Denmark

in search result you can see that address company. it redirect to this page: http://www.episerver.com/en/EPiServer_AB/

So europay is a fraud company

Europay — software works

i hav a software which clicks all your add link and for more info call me on [protected] visit europayclick.blogspot.com
Dear Noble readers, investors and supporters,
In wake of some of you have asked few quessions, hence I am posting this mail in the interest of all.

Criminal offense side:

The said company REYHA NETWORK MARKETING TN PVT LTD has registered its principal place of business situated at TWO WIN COMPLEX, 1ST FLOOR, 60 FEET ROAD, TSK NAGAR, DHARAPURAM ROAD, TIRUPUR-641608 with registration for Tax Payer's Identification Number (TIN):[protected] with effect from 5th Jan-2009.Hence this address stands valid as same address is mentioned in the certificate issued by Central Sales Tax with no:973965 with effect from 05-Jan-2009. In these (both) the photgraph of Mr.Manikandan.C has been pasted and acknowledged by placing the office seal across the said photograph. The copy and further information with respect to these certificates can be obtained by invoking the Right of Information ACT through your learned lawyer.As it is already known to all by now that the Hon'ble High Court, Chennai has declared the network marketing is illegal and is banned in the said state of Tamil Nadu.Even the Hon'ble Supreme Court has given jugement against network companies. Hence a case contempt of Honble High Court orders can be filed.
The said company Udhra Marketing has also mentioned the same address as mentioned above as its principal place of bussines and the Director asper records is Mrs.Shanthi.M.However the Bank accounts used for the trasactions are from ICICI Bank, Branch Tirupur and AXIS Bank, Branch Tirupur. After filing FIR through your learned lawyer approach the said Bank and request for copy if CAF (Custoomer Application Form) of the respective accounts.CAF is the from filled while opening the said account in the respective Bank.The copy of CAF will also help Poilce to invetigate the case, if found any forgery or fasle information from the company and if even i[censored]pdated at latter stages by the company still your learned lawyer has the right to place HIS/HER aurgument in your favour.
Suddenly i[censored]ser ID are blocked with or without informing you or giving any notice in writing and the campany asks for any details which cannot be retrieved, in this scenaroe the it will be intentional objection on your peace ful enjoyment of your rights on the said web right.It is offense under cyber law and Information act which attracts penalty min 1 Lakh Rupees with or out imprisonment.Hence this will mount on the offenses made by the company.
The web site is designed and hosted by S.S Solutioons with IP adress:118.91.233.108 IP Location Coimbatore, INDIA, Server type:MICROSOFT-IIS/6.0, hence this company by default will be third party as this company acts as medium of contract.
Incase if any other account of indiviuals are used for the same transactions, in that case the owners of those said account will be held as parties in this case (accused).
Incase o[censored]nfortunate death of invester(Ive recieved quessions on this) the nominee named by the invester will takeover by default.If the said user ID the deceased invester is blocked by the company, in this scenareo the company has to face the charges on this offense and the learned lawyer dealing this case will handle the situation as it may deems fit.

Technical side;

The owner of the companies has given administrative right to control the said site www.udhra.com or any other web sites in operation by these said companies.In the present case Mr.Manikandan.C has acess to the said host server IP:118.91.233.08 through his SONY laptop using a datacard.Most of the modifications has been done using the said process by Mr.Manikandan.C as per information aviable from various investigation agencies.As of now the said site and server is monitored by various agencies hence if deems fit on order the details will be produced to court as evidence.As per informations I have is that the logins in the said web site are not updated since 24-sep-2009.
Incase the compny restores blocked user ID and the information in it back, still it is termed as offense.

Civil offense side:

To claim your returns please consut your learned lawyer and follow the suit at your location itself.Incase if any offical franchisee oppinted by the above mentioned companies are present in your locality, take thier assistance to serve the required notices to the said companies.

General Side:

If owner of the (any)company is charge sheet dies, still the case will continue as the case is against company and the people in the company management will come to chair by default hence it will the respoinsiblity of the chair person of the said company to face the charges.
Incase the funds in the said bank account are liquidated(withdrwan and spent-asof now they have already done this), still the assets of the said company and the finacial beneficeries, including the assets of owner of the said company can be attached to compensate the claims if deems fit by the order of court.
If any lady inveter files a case, it would be more strong case as a lady is involved as a Director of one of the companies.
Actually in some records Mrs.Shanthi.M has been projected as Director of Reyha and Udhra.

Few have asked about the significance of my stay at Tirupur.
Firslty its not only the duty of police and other agencies to collect information and evidences.even as an complainent I too have to contribute in this effort.
Like I went to all the courier centers, transport companies and even the auto stand(they are very informative) to collect the informances and evidences.
I have collected information from the academic institutions(schools & colleges) about the people related to these companies studying in the respective institutions.
However my task of gathering information at ground level is almost completed from my point of view and the investigative agencies are analysing and probing them.
As of now I cannot go beyound this point.

Comments on behavier/phycology of company people.

I am projecting my opinions based on my obeservations and stands corrected(it need not be taken as correct)
The person who has planed this business, has put forward the mathematically imposible goals.
for example: one A ID has the duration of 12 weeks i.e 84 days. Sealing is 3 ID per day. 3x84=252 people should be under "A" ID in 84 days to get the pair income of Rs.31250.If you see the reward list this falls out of it.Hence it is very clear that the siad company has no intentions of rewarding or paying the pair income.
Similarly is the case in sponser income and grwoth income.
The said person intelligently psuhes the team leader on fault mode like informing him to adjust the collection as compentation for work done by team leader and the same amount mounts at the end the said company person informs the invester of that team leader that thier team leder has not paid the company.Hence the team leader is silenced and entire HIS/HER downline goes for toes and the team leader is victimesed.
The said company person does hae some knowledge of legal teminologies, hence plays on the weak or soft points of the legal law and acts.
The said company person is baking HIS/HER cake making use of other inveters' and team lader's mistakes.
For example: A team leader was offered laptop as reward and at the end was pushed down. A team leader even opened a shop at Bangalore for Udhra and now that team is pushed down.
All said and done;since the basic requirement in this case is the principal place of office and factory and other outlets is on false claim, hence all the inteligence used by the said company people fall off.
I can call this as total tactful fraud and the said person though is aware of the after effects, still palys all the cunning tricks by taking the things ignorantly casual.
In the normal course of life as a common man/woman one cannot handle the present situations. It requires a skill of controlling your emoions and reading the mind of oponent as here the oponent is cunning, witty and employs extra ordinay negoation skills. From my past meetings and talks over phone whenever I rewind and listen (as I have recorded them over my mobile) this person Mr.Mnikandan.C keep his voice very stable & full of confidence even when lying which a common man/woman cannot notice it.It requires great listening skills to read te intentions of this person.Though few may be surprised at this praise of Mr.manikandan.C, but at some corner of my mind I get a doubt that is this person involved with anti social element to blow off the econimical stability of our country by setting this trend..?
The best part is HE puts HIS best to enage all HIS oponents even at last (till) moment which leads to many things beyound this point...

As I see this is getting into economical fraud, and there is seperate wing to deal this.
Hence all the team leaders and investers need not feel guilty or be afraid of consequences, hence I encourage to go ahead if you really wish.

Some team leadres have asked;
Some Team leaders have made payment to thier down lines believing the words of said company person or people.In this case please obtain a recipet from your respective down line about the reciept of the said amount.File a case against the company and add it as evidence.
Dear team leaders and franchisees please note that you have to file case against company only and the person who holds the chair in the said company for better changes of getting your claims.In some cases since the said amount has been deposited in the individual account of Manikandan.C, hence apart from the company even he stands as a party in this case.

Hence this will be setback to the company and a plus point to the invester and your learned lawyer will take care of further argumtne
I am aware that this postings are also read and noted by people of said companies.

Few even have provided me the very important informations and also about the hideout places of comapny person Mr.Manikandan.C
Few have asked if I know all the adresses of them, why did not I go and get Mr.Manikandan.C and others?
To get them to book of law is duty of Police and I am with them.I dont have any intentions of making my interventions as hardle to any of investigation agencies(I dont want to take law into my hands).Since the information collected is too wast and the no of investers in the www.Udhra.com alone has crossed 14000(fourteen thousands) hence naturally some time is required.
Few have asked that they recieved probing calls;
It may be from any of agencies conduct investigations.If you are convinced please cooperate if not you have right to decline politely, however please record the call on your mobile.Let me assure you if the said call is from agencies coducting investigation, they will identify themself first and also maintain a record of calls without disclosing your identity as per the provisions by the law.

Few have asked that did anyone from campany came forward to settle my accounts?
It is true that I am recieving messeges from Mr.Manikandan himself for past one month. He did send one such sms messege to Police officer himself but as on date has never turned up.It is only a escaping/delaying tactics used by HIM.
All HIS sms messege only help to track him and of course will test the patience of Police. I mean now he is palying with allo[censored]s, but will surely taste the fruits when he is really booked.

I still thank you all for expressing your support.

God loves U all.

Regards
Kanth
[IN-CC8DDCFA] [IN-8FB152CF][ IN-6BE64BE1][IN-948B3ADA] MY I/B ACCOUNT NO.[protected] IN MY ACCOUNT LAST 20 DAYS NOT ADDED.KINDLY VERIFY MY ACCOUNT . THANK YOU

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