[Resolved]  unipay 2 u — No Payment

Address: Ernakulam, Kerala

To, Date :[protected].

The City Police Commissioner
Ernakulam.

Sir,

This is to report a cheating going on recently in way of gold investment. The company name is called Unipay2u and the web site is unipay2u.com. Address Unipay 2U marketing Private Limited , 223, 5th Main , Ganga Nagar , Bangalore – 560 032. PH[protected], 41327729. Corporate office : Best Genius SDN BHD ( 778327 – A ) 14-1 , Solaris Mount Kaira, JLN Solaris 3 , Off Jalan Duta Kaira, Mon’t Kiara 50480 , Kuala Lumpur , Malaysia. Ph. +[protected] .

This company was introduced by my cousin Mr. Josy .M.C. staying at express gardens , Kaloor Ph. [protected]. Later the details were given by his senior Mr. Ragesh Ph. [protected]. I was convinced Ragesh by saying , he was doing this business for the past 2 years and earned a lot, like property , car etc.. etc. Josy have a down line of myself , his mother in law – Helan and rafeek the flat care taker. All the four comes under the payment lagging list. The detailed list is attached herewith.

This company is investing our money in pure gold (i.e 999.9 purity ) . To get the maximum benefit one has to invest 100 + grams of gold. The returns will be for 10 months by way of 23% each. I joined on September investing 1,57,500.00 . The invoice of 1,51,500.00 for 101 units of 999.9 Brig gold S/No. NRETN32124652 dated[protected] has been obtained from the company side. The balance is for account opening and tax deductions etc. As their instructions SB A/c has been opened in Axis bank , Palarivattom , saying this bank is the fastest mode of transfer from the company account. Every 25th the bonus will get reflected in our A/c after 10% TDS cutting. The final amount payable will be Rs.30,245.00 . The first month dollar has been transferred to Mr. Ragesh a/c and he had enchased this amount to me. The second month he told to give online withdrawal. The same was done on 26th of November and uptill today they have not credited this amount to my account. According to Ragesh it was just two days delay, if the account is with Axis bank. Further the payments of December, January , February all are pending now. The December and January amounts are transferred to Mr. Ragesh account and he has paid only 15,000.00 balance 45,400.00 is pending with him.

I am much concerned of my money as it was taken from my Cash credit company account and I am paying interest for it.

I herewith humbly request you to make this guys to return my investment with the assured bonus.Also I request you to look into the root and genuevinity of this firm as lot of joining are still going on. Poor people like me should not suffer if it is a fake business and another MLM scandal.

Hoping you will do the needful to at least get back my investment at the earliest.

Thanking you,

Yours sincerely

Jimmy George
H.No. 35/201, Power House Link Road
Palarivattoam, Cochin- 682025
Ph. [protected], 3096162.
C.C. : Honorable Mayor of Cochin, Tony Chammany.