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[Resolved]  magpie investment & financial pvt ltd — fraud cheating

Dear sir , magpie investment financial pvt ltd , MD MOHMMAD NADEEM ALI, he told me if you invest 6500,or 7200, in one year you will get 20 lac but in last two year i didnt get single ruppes & he promise me to pay some kind of product to against that amount , he cheated me and to my 2000 people team i am suffering so many problem , he changed his mobile no. and he is not picking the call on old no.[protected], [protected]
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Complaint marked as Resolved Aug 14, 2020
Complaint comments  4 CommentsShareTweet

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Dear Sir,
This guy Muhammad Sharique Siddiqui is a big fraud actually and he does fraud with his partner pramod kumar tiwari, he cheated me in bk jwellery and thousands of other people they both always come with such companies which give lucrative money rolling offers where they have there own intrests they earn from those companies by making fools of others and after few months they start talking negative about the same company and come up with new company so that they can make fool of the same people, first action is to be taken against such people who have make fraud there everyday business then against companies because these are the people who knw everything and deliberately they promote such companies.
dear sir,
I TOO HAVE BEEN CHEATED BY THIS COMPANY.I WAS HAVING STATE FRANCHISE(U.P.) OF THIS COMPANY AND THEY TOOK RUPEES TWELVE LAKH AS SECIRITY MONEY OF WHICH TWO LAKH WAS NON-REFUNDABLE AND TEN LAKH REFUNDABLE.I SURRENDERED ITS STATE FRANCHISE IN AUG09 BUT TILL THIS DATE(ie 10-feb-2010) THEY HAVE NOT RETURNED MY REFUNDABLE AMONUT.I AM GOING FOR FIR AGAINST THIS COMPANY IN LUCKNOW.
THE TWO LEADERS OF MAGPIE MOHD.SHARIQUE AND PRAMOD TIWARI ARE BIG FRAUDS.THEY CHEAT PEOPLE BY INTRODUCING THEM TO NEW-NEW MULTI-LEVEL-MARKETING COMPANIES AND THEN LEAVE THEM AND THEMSELVES JOIN OTHER MULTI-LEVEL-COMPANIES. people cheated by magpie please contact me at [protected] or mail me at [protected]@yahoo.co.in
COME LETS FIGHT TOGETHER
This Guy Has taken 8 lakh as loan from comapny after the month he has taken a franchisee for 10-15 days but from last 15 -18 months he has not returned 8 lakh Rupees now he is acting smart and claming the amount he had already taken whose details are mention in bank statement of Magpie we had issued him a counter notice to deposit the amount he has taken as loan from company . I would also request Consumer compalaints website mangement to look into matter before they are published anybody comes and write anything here dosent make sense and it spoils the image of company and any brand
IN LUCKNOW F.I.R. LODGED U/S 406/420/467/471 AGAINST NADEEM ALI C.M.D OF A MLM COMPANY MAGPIE INVESTMENTS AND FINANCIAL SERVICES (P)LTD.Head Office: 603, God Gift Tower, 6th Floor

S.V. Road & Hill Road Junction, Opp. Lucky Restaurant & Hotel

Bandra (W) Mumbai-400050 (MAHARASHTRA)

Tel:[protected],[protected],[protected].
Telefax:[protected].
THIS COMPANY WAS INVOLVED IN MLM BUSINESS THROUGH INSURANCE 2YEARS BACK AND AFTER COLLECTING MONEY FROM PEOPLE IT JUST CLOSED ITS BUSINESS.PEOPLE WHO INVESTED DIRECTLY IN THIS COMPANY LOST THEIR MONEY.I WILL REQUEST POLICE TO PLEASE CHECK THE BUSINESS OF MLM COMPANIES LIKE THESE WHICH ARE RUNNING IN MOSTLY EVERY PART OF THE CITY.
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