[Resolved] Paazee — Paazee Cheated | |
Guys, Please advise, what will happen to the money that I invested. I read an article in Hindu, stating the below "The police said that the Enforcement Directorate, the Directorate of Revenue Intelligence and the Income Tax Department had been alerted, since the case involved investigation into foreign currency trading in huge quantities and also the company’s alleged trade links abroad" How much amount I'll get, if Government intervenes and get the money for us. Also please let me know apart from the directors, agents who gave false hope to us will also get punished ? If I want to make a complaint to whom I need to contact ? Appreciate your quick response. Was this information helpful? | |
Aug 14, 2020 Complaint marked as Resolved | |
 16 Comments | |
Comments
PAAZEE INVESTORS PLEASE BE READY TO FACE ANYTHING BECAUSE FINAL RESULT IS ZERO .ALL PEOPLE ARE FORGETTED ABOUT " SEVEN STAR " THIS IS ALSO SAME SO PLEASE BE READY TO DO OTHER BUSINESS BECAUSE I HAVE ALSO INVESTED 4 LACS .
THANKS
GOVINDA
THANKS
GOVINDA
mama biscothu
Hello Mohanraj,
We heard your voice message in your website. Thanks for your assurance to Investors. Anyway we have some questions to u.
1) Howcome u can misguide the people by saying that ur company is regsitered and approved by SEBI ?
2) Why you are running your company on a rental place start from the day 1 and with out having proper name board, proper office no.
3) Is it true that you invested all our money for illegal Hawala transactions ?
4) If you are true and faithful, why you are still hiding ? You can come out public and face the legal actions right ?
From this incident we can only understand that, hard earned money will go easily, if we are so greedy. Thanks for providing a good lesson for all o[censored]s...
As like other investors, I also blindly believe & pray that you will come out publicly and return back atleast our invested money.
We heard your voice message in your website. Thanks for your assurance to Investors. Anyway we have some questions to u.
1) Howcome u can misguide the people by saying that ur company is regsitered and approved by SEBI ?
2) Why you are running your company on a rental place start from the day 1 and with out having proper name board, proper office no.
3) Is it true that you invested all our money for illegal Hawala transactions ?
4) If you are true and faithful, why you are still hiding ? You can come out public and face the legal actions right ?
From this incident we can only understand that, hard earned money will go easily, if we are so greedy. Thanks for providing a good lesson for all o[censored]s...
As like other investors, I also blindly believe & pray that you will come out publicly and return back atleast our invested money.
please do not take any action against the company immediatly, let us wait for few more days, people say that the company MD applied for stay order and he will come out between 5th to 10th of october, then he will repay the priniple amount, so better to wait till that time, if nothing happens even after 10th, then definitely all investors will have to taks some action, so please be patient
PAAZEE INFOTECH - HAWALA?? Another drama of Paazee without license??
The company has recently started a new branch registered as a proxy name of a BPO company as PAAZEE INFOTECH in Ramnagar, Coimbatore…. of course... No name boards...Still involving in Forex trading without license….. Is this a HAWALA transaction???? Does the police know this????...
Investors... Please dont get carried away by these people trying to calm u down... they are trying to bury the problem... FOREX trading is illegal in india for corporates... It is allowed only for individuals... So Paazee does not have any kind of license from RBI... Wish u good luck...
The company has recently started a new branch registered as a proxy name of a BPO company as PAAZEE INFOTECH in Ramnagar, Coimbatore…. of course... No name boards...Still involving in Forex trading without license….. Is this a HAWALA transaction???? Does the police know this????...
Investors... Please dont get carried away by these people trying to calm u down... they are trying to bury the problem... FOREX trading is illegal in india for corporates... It is allowed only for individuals... So Paazee does not have any kind of license from RBI... Wish u good luck...
PAAZEE INFOTECH - Another new episode of paazee is cheating the Govt and RBI by collecting funds in the name of a fake Mutual fund named SAANCHO VENTURE CAPITAL LIMITED and registered as a BPO. 100% FAKE. NO LICENSE FROM RBI TO TRADE.
A Leading Financial Firm Offer's Investment as low as
Rs.40, 000 n the profit becomes Rs.20, 45, 230 --- for
Rs.80, 000 the profit becomes Rs.40, 45, 980 for the period of One Year...
Minimum Range also available...
Huge Investments offered with Proper returns...
There is no MLM and Product Promotion...
Secure & Legalized Trading Firm with the collaboration of LIFE INSURANCE CORPORATION OF INDIA.
Plz Note.: For every Payout the Taxes will be deducted as per the RULES of GOVERNMENT OF INDIA and RBI Procedures... & itz not a joke...
This is none other than the great WWW.SANKALPBUSINESS.COM...
Money Sankalp will change everyone's life... They are paying taxes in advance & all... Pakka Auditing reports are maintaining... see the legal pages...
Warm Regards,
Balaa
@[protected]... @[protected]...
@ [protected]@ymail.com
Rs.40, 000 n the profit becomes Rs.20, 45, 230 --- for
Rs.80, 000 the profit becomes Rs.40, 45, 980 for the period of One Year...
Minimum Range also available...
Huge Investments offered with Proper returns...
There is no MLM and Product Promotion...
Secure & Legalized Trading Firm with the collaboration of LIFE INSURANCE CORPORATION OF INDIA.
Plz Note.: For every Payout the Taxes will be deducted as per the RULES of GOVERNMENT OF INDIA and RBI Procedures... & itz not a joke...
This is none other than the great WWW.SANKALPBUSINESS.COM...
Money Sankalp will change everyone's life... They are paying taxes in advance & all... Pakka Auditing reports are maintaining... see the legal pages...
Warm Regards,
Balaa
@[protected]... @[protected]...
@ [protected]@ymail.com
A Leading Financial Firm Offer's Investment as low as
Rs.40, 000 n the profit becomes Rs.20, 45, 230 --- for
Rs.80, 000 the profit becomes Rs.40, 45, 980 for the period of One Year...
Minimum Range also available...
Huge Investments offered with Proper returns...
There is no MLM and Product Promotion...
Secure & Legalized Trading Firm with the collaboration of LIFE INSURANCE CORPORATION OF INDIA.
Plz Note.: For every Payout the Taxes will be deducted as per the RULES of GOVERNMENT OF INDIA and RBI Procedures... & itz not a joke...
This is none other than the great WWW.SANKALPBUSINESS.COM...
Money Sankalp will change everyone's life... They are paying taxes in advance & all... Pakka Auditing reports are maintaining... see the legal pages...
Warm Regards,
Balaa
@[protected]... @[protected]...
@ [protected]@ymail.com
Rs.40, 000 n the profit becomes Rs.20, 45, 230 --- for
Rs.80, 000 the profit becomes Rs.40, 45, 980 for the period of One Year...
Minimum Range also available...
Huge Investments offered with Proper returns...
There is no MLM and Product Promotion...
Secure & Legalized Trading Firm with the collaboration of LIFE INSURANCE CORPORATION OF INDIA.
Plz Note.: For every Payout the Taxes will be deducted as per the RULES of GOVERNMENT OF INDIA and RBI Procedures... & itz not a joke...
This is none other than the great WWW.SANKALPBUSINESS.COM...
Money Sankalp will change everyone's life... They are paying taxes in advance & all... Pakka Auditing reports are maintaining... see the legal pages...
Warm Regards,
Balaa
@[protected]... @[protected]...
@ [protected]@ymail.com
Feel Free to Ring Up @[protected]..., @[protected]/
Mr. Citizens,
I am also invested 3 Lakhs in Sankalp Business, it seems very good & for the payout of October Month i was received the sms on Sept 01 & the amount Rs.53, 000 has been credited on the date of 2nd Sept itself...
How fast it was...? Unbelievable...
I dont have such experience in any of the companies...
&
also the company is having a steady income plan for all those members whoever committed with Money Sankalp after 2 years...
They had finishedmeeting at Bokaro Steel Plant which is comes under Central Government...
Most of the employees are willing to join in Sankalp Business so that only the COMPANY ITSELF had did such a Big meeting in the Government Place itself...
See how legal they are...?
Such a good Auditing Reports they are maintaining for each & every Transactions...
And if any of the person wants to put Rs.80, 000 in Money Sankalp in the sense simply he cant make the deposit full amount in the bank..
The limit is only 50, 000 for deposit...
Remaining amount he should pay in some other banks or the person should deposit those Rs.80, 000 money by Cheque or DD...
And no ever committed for Handling of Hot cash...
Such a good Precautionary Strategy they are following...
These peoples are having such Practical experience bcoz of Lakshya India, Fine India, etc., , , ,
Also there Vision & Mission & Objectives are looking very good in nature when compare to other marketing companies & very top most thing is GOOD CUSTOMER CARE SUPPORT...
While in inauguration itself the company was enrolled Rs. 9, 00, 000 as entries from the Members & step by step they are improve like anything...
Sankalp will change all the Atmosphere...
Warm Regards,
Balaa
@[protected]... @[protected]...
@ [protected]@ymail.com...
Mr. Citizens,
I am also invested 3 Lakhs in Sankalp Business, it seems very good & for the payout of October Month i was received the sms on Sept 01 & the amount Rs.53, 000 has been credited on the date of 2nd Sept itself...
How fast it was...? Unbelievable...
I dont have such experience in any of the companies...
&
also the company is having a steady income plan for all those members whoever committed with Money Sankalp after 2 years...
They had finishedmeeting at Bokaro Steel Plant which is comes under Central Government...
Most of the employees are willing to join in Sankalp Business so that only the COMPANY ITSELF had did such a Big meeting in the Government Place itself...
See how legal they are...?
Such a good Auditing Reports they are maintaining for each & every Transactions...
And if any of the person wants to put Rs.80, 000 in Money Sankalp in the sense simply he cant make the deposit full amount in the bank..
The limit is only 50, 000 for deposit...
Remaining amount he should pay in some other banks or the person should deposit those Rs.80, 000 money by Cheque or DD...
And no ever committed for Handling of Hot cash...
Such a good Precautionary Strategy they are following...
These peoples are having such Practical experience bcoz of Lakshya India, Fine India, etc., , , ,
Also there Vision & Mission & Objectives are looking very good in nature when compare to other marketing companies & very top most thing is GOOD CUSTOMER CARE SUPPORT...
While in inauguration itself the company was enrolled Rs. 9, 00, 000 as entries from the Members & step by step they are improve like anything...
Sankalp will change all the Atmosphere...
Warm Regards,
Balaa
@[protected]... @[protected]...
@ [protected]@ymail.com...
Feel Free to Ring Up @[protected]..., @[protected]/
Mr. Citizens,
I am also invested 3 Lakhs in Sankalp Business, it seems very good & for the payout of October Month i was received the sms on Sept 01 & the amount Rs.53, 000 has been credited on the date of 2nd Sept itself...
How fast it was...? Unbelievable...
I dont have such experience in any of the companies...
&
also the company is having a steady income plan for all those members whoever committed with Money Sankalp after 2 years...
They had finishedmeeting at Bokaro Steel Plant which is comes under Central Government...
Most of the employees are willing to join in Sankalp Business so that only the COMPANY ITSELF had did such a Big meeting in the Government Place itself...
See how legal they are...?
Such a good Auditing Reports they are maintaining for each & every Transactions...
And if any of the person wants to put Rs.80, 000 in Money Sankalp in the sense simply he cant make the deposit full amount in the bank..
The limit is only 50, 000 for deposit...
Remaining amount he should pay in some other banks or the person should deposit those Rs.80, 000 money by Cheque or DD...
And no ever committed for Handling of Hot cash...
Such a good Precautionary Strategy they are following...
These peoples are having such Practical experience bcoz of Lakshya India, Fine India, etc., , , ,
Also there Vision & Mission & Objectives are looking very good in nature when compare to other marketing companies & very top most thing is GOOD CUSTOMER CARE SUPPORT...
While in inauguration itself the company was enrolled Rs. 9, 00, 000 as entries from the Members & step by step they are improve like anything...
Sankalp will change all the Atmosphere...
Warm Regards,
Balaa
@[protected]... @[protected]...
@ [protected]@ymail.com...
NOTE.: LAST BEFORE MONTH THEY HAD PAID CORPORATE TAX Rs.10, 00, 000 & LAST Month they had 22, 00, 000 as Corporate Tax... See Legal Page...
Mr. Citizens,
I am also invested 3 Lakhs in Sankalp Business, it seems very good & for the payout of October Month i was received the sms on Sept 01 & the amount Rs.53, 000 has been credited on the date of 2nd Sept itself...
How fast it was...? Unbelievable...
I dont have such experience in any of the companies...
&
also the company is having a steady income plan for all those members whoever committed with Money Sankalp after 2 years...
They had finishedmeeting at Bokaro Steel Plant which is comes under Central Government...
Most of the employees are willing to join in Sankalp Business so that only the COMPANY ITSELF had did such a Big meeting in the Government Place itself...
See how legal they are...?
Such a good Auditing Reports they are maintaining for each & every Transactions...
And if any of the person wants to put Rs.80, 000 in Money Sankalp in the sense simply he cant make the deposit full amount in the bank..
The limit is only 50, 000 for deposit...
Remaining amount he should pay in some other banks or the person should deposit those Rs.80, 000 money by Cheque or DD...
And no ever committed for Handling of Hot cash...
Such a good Precautionary Strategy they are following...
These peoples are having such Practical experience bcoz of Lakshya India, Fine India, etc., , , ,
Also there Vision & Mission & Objectives are looking very good in nature when compare to other marketing companies & very top most thing is GOOD CUSTOMER CARE SUPPORT...
While in inauguration itself the company was enrolled Rs. 9, 00, 000 as entries from the Members & step by step they are improve like anything...
Sankalp will change all the Atmosphere...
Warm Regards,
Balaa
@[protected]... @[protected]...
@ [protected]@ymail.com...
NOTE.: LAST BEFORE MONTH THEY HAD PAID CORPORATE TAX Rs.10, 00, 000 & LAST Month they had 22, 00, 000 as Corporate Tax... See Legal Page...
Juz believe in the concept of Money Sankalp... They are showing everything in their Website at LEGAL page...
Is there any other company is showing like this... or Are they paid any advance corporate tax & all... Itz k, atleast proper Taxes & all...
See Marketing people, don't blame people by the way of telling or spreading Unknown things like they had paid taxes and all... Is they paid in the sense show dat all...
In my point of view Money Sankalp is the only firm had paid Proper taxes & Submitted a Pakka Auditing report & all...
Warm Regards,
balaa...
@[protected]
Is there any other company is showing like this... or Are they paid any advance corporate tax & all... Itz k, atleast proper Taxes & all...
See Marketing people, don't blame people by the way of telling or spreading Unknown things like they had paid taxes and all... Is they paid in the sense show dat all...
In my point of view Money Sankalp is the only firm had paid Proper taxes & Submitted a Pakka Auditing report & all...
Warm Regards,
balaa...
@[protected]
Juz believe in the concept of Money Sankalp... They are showing everything in their Website at LEGAL page...
Is there any other company is showing like this... or Are they paid any advance corporate tax & all... Itz k, atleast proper Taxes & all...
See Marketing people, don't blame people by the way of telling or spreading Unknown things like they had paid taxes and all... Is they paid in the sense show dat all...
In my point of view Money Sankalp is the only firm had paid Proper taxes & Submitted a Pakka Auditing report & all...
Warm Regards,
balaa...
@[protected]
Is there any other company is showing like this... or Are they paid any advance corporate tax & all... Itz k, atleast proper Taxes & all...
See Marketing people, don't blame people by the way of telling or spreading Unknown things like they had paid taxes and all... Is they paid in the sense show dat all...
In my point of view Money Sankalp is the only firm had paid Proper taxes & Submitted a Pakka Auditing report & all...
Warm Regards,
balaa...
@[protected]
HELLO MOHANRAJ, & KAMALAVALLI.
WHERE IS YOUR FAITHNESS...Now 5 month's passed but still Bula Bula story by you.
Where is madurai ULFA ..NAZEER, RAJA, TAMILSELVAN on be half of the min associates i am telling you, Once we seen them in public will Blast them, because now we could't collect our pending chequ's also not getting any communication from you. DON'T BLIVE MORE THIS 3
for further settlement because when we called for to ask pending chequ's they are asking 5, 000 for 5cheq's in many way they are spoiling the company.
WHERE IS YOUR FAITHNESS...Now 5 month's passed but still Bula Bula story by you.
Where is madurai ULFA ..NAZEER, RAJA, TAMILSELVAN on be half of the min associates i am telling you, Once we seen them in public will Blast them, because now we could't collect our pending chequ's also not getting any communication from you. DON'T BLIVE MORE THIS 3
for further settlement because when we called for to ask pending chequ's they are asking 5, 000 for 5cheq's in many way they are spoiling the company.
Paazee Trading — Paazee Cheated
Guys,Please advise, what will happen to the money that I invested. I read an article in Hindu, stating the below
"The police said that the Enforcement Directorate, the Directorate of Revenue Intelligence and the Income Tax Department had been alerted, since the case involved investigation into foreign currency trading in huge quantities and also the company’s alleged trade links abroad"
How much amount I'll get, if Government intervenes and get the money for us. Also please let me know apart from the directors, agents who gave false hope to us will also get punished ? If I want to make a complaint to whom I need to contact ?
Appreciate your quick response.