[Resolved]  verisign inventures pvt ltd — Cold attitude from Verisign

Address: Maharashtra

Hello,
I have invested in Verisign inventures, Malad since last July 2010 under mutual agreement that they would pay [protected]@ 10% every month. But from 26th Feb 2011, they have not deposited any return so tried contacting them. It looks like they have changed all their numbers, office staff not attending client calls. The contact persons were Urmi and Joshi (Accountant). On 1st March when I called on Joshi's number, Urmi said they were auditing was going on and hence they would credit on 8th March. Since they did not credit on 8th March, again called up office. Some office boy said staff is busy in meeting with clients in the ofice and cannot talk to me. I told him, I was also a client, and his reply was that the clients in the office were more important than me.
I heard(not verisign) they had called clients who had invested big amounts to their office, organised meeting of big clients (only 10-15 of them) with Directors and pacified them by saying that they would credit double interest into their accounts in the first week of April. The reason given to them was that because of market losses, the delay. But yesterday I heard (not verisign) they are winding up their business. Very well planned ! What if they leave the country? As someone from Verisign officde also said they were into expansion plans in Dubai.
What about other investors? Why were all not called for their meeting? When I invested, Urmi had said they had 5000 investors on their record. Why are the other investors not complaining or taking action. Or if they are, what should I also do now?
So, whatever action has to be taken, is to be done very very fast. Please advice. urgently. I am a hypertension patient and my pressure is rising worrying everyday.

MG
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Aug 13, 2020
Complaint marked as Resolved 
 
698 Comments

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Hello Pradad,
No offence do you still have hope? go the legal way and do not waste time, there are many cases already in process including mine and i have hired the best...will catch the guys soon.
prasad boss You are right.
Ver are these agents now ? Mandar ver are you ? the only close aide of Sunil Joshi ...
We must file FIR against Agent and his team . We can get the names of Mandar Team from this forum only. He has mentioned his team members names and we dont know whether Mandar and his team got the settlement money from Sunil !!!
Let us try to get contact nos of Mandar Team members and then only we should conclude.
We must file FIR and make them co-accused. They should not run away now.
We need to act fast.
Else Mandar throws some light on this then only we will believe him.
If Mandar and company got paid extra from VIPL then it is the end of this forum . We all have been made fool and made wait till 10th MAY...
ffff
agent ka kam hai, director ka puri jankari rakna ab ye agent hi shock hai ke sabi director jopdphati me rahtete the, phir itne logo ka paisa kis bhrosese laghya, na kohi directer ki confirm jankari, na inko forex trading athi the, ek chor dubai me jis ke barose per yaha 2 chor aur ya 2 chor ke barose per yah dallal, ab dallal apni jaan bachene me lage hai, kohi bi matter me hum agent perbi complaint karte hai inke pass puri confirm jankari rahti hai ya viswas per hi hum kohi vastu kharithte hai, inper complaint karne se dubarra agent ko lesson milega aur dosre ka paisa invest karne se phele 100 bar sochege ke director baga to fasege .
yeh harami agent ab fanda nikala hai ki humne bhi bada invest kiya hai, yeh invester ko badha rahe hai ke tumare se high kudko loss dikarahe hai,
investor ya agent ko side me karke hum invester ko matter hath me rakna hoga, sab milker director aur agent per complaint lodge karna hoga, agent tab sab bakdega jab jaan per ayegi tab sab director ka information police ko dega, aur paisa to agent kohi dena phadega.commision ke liya hume kitna confidant me letha hai, inka kam he yeh company dopha toh dosre company me dosre logo ko dobhane jatha hai, company dobi toh yeh sap bhacjate hai.
investor please opinion de hum kya karsakte hai
Just by reading this post, it has become very obvious that vyas93 and pappueager are the same bloody person. Atleast try and change ur hindi style while typing.. U use the same 'wrong' spellings in both the comments.

Anyways coming back to the point. Putting the agents under the scanner ( or filing an FIR against them) is only going to backfire since they are the ones standing at the police station for us. All the other ppl talking her dont even have the balls to come in the open and file an FIR. Mandar and others have stuck to their words and are encouraging ppl to put their cheques in the account so that it bounces and an FIR can be lodged.

I'm not ruling out the possibility that this vyas93 and pappu are none other than either Dhavan or Joshi or some other VIPL scion. With such kind of broken English, it gets even affirmed that it could be one of them

And what the [censored] is everyone mentioning the word 'hard earned' money for?? Everyone has put in black money and are claiming it to be hardearned.. I'm not talking about the ones who've put in white and are actually hit hard by this scandal, but guys get a break!! These are bad times, and staying together and fighting makes sense. Just by provoking others to file an FIR against anyone and everyone is neither going to get back ur money nor is it encouraging the ones who are helping to proceed..

And incase u do want to fill this forum with diff ids atleast make an honest attempt to write in a slightly different manner. vyas and pappu- u've been exposed!!
Dear Investors,

I just spoke to one of the investors named Vinod Naidu. He has confirmed having lodged a complaint at Dindoshi police station on Saturday last. He intimated that he has filed the complaint alone and individually.
He informed that he has hired the services of an advocate for the legal proceedings and that they plan to meet on this coming saturday ie 14th May in Dadar to decide further course of action.
I therefore feel that, all individual investors should go to Dindoshi police station to attach their cheques and copies of the agreements to the same complaint which has been lodged against Verisign Inventures Ltd.

Investors staying closeby to Dindoshi police station, may go there to have their cheques and agreements attached to this complaint itself so that a single joint complaint is lodged which would help the police authorities to consolidate the papers and initiate necessary action.

The place and timing of the meeting with Mr. Vinod Naidu and his advocate will be posted as and when it is confirmed.

Investor.Bombay
I am of the opinion that all investors who are interested in not wasting more time to lodge the complaint, meet tomorrow and file the FIR / complaint at Dindoshi police station. I therefore would like individuals to get in touch with me and confirm their coming to Dindoshi police station tomorrow for attaching our cheques and agreements to the FIR / complaint already lodged by Mr. Vinod Naidu.

Investors interested may contact me latest by tomorrow 11.00 am so that our schedule of meeting at Malad at 14.00 hours can go ahead as we plan and jointly go to the police station.
i got memo 4m hdfc bank today and i'm waiting for kotak...they said, we'll send u by courier, and it'll takes 1 week more...

so, ab problem ye hai k investor ab two group me divide ho gayi hai...
kuch mandar k saath hai aur kuch investors khud hi FIR lodge kar rahe hai...

so, i want to say...whatever u do, but do it in same police station...so, they can take it seriously...

vyas93 and pappupager,
dnt tell us...mother[censored]ers... shut ur mouth...
It is not a question of 2 or more groups. Already one individual has lodged a complaint. So whats the use of waiting ? And that individual has already hired an advocate and he plans to meet on Saturday. So it is only suggested that others may lodge the complaint and get thier cheques attached to this FIR./ complaint at Dindoshi police station without too much of further delay, so that when Mr.Vinod Naidu, informs us of the timing and place to meet on Saturday, we would have already been done with this aspect of lodging of FIR.

DONT BE UNDER SOME WRONG NOTION THAT WE ARE DIVIDING. WE ARE ONLY TRYING TO GET MOSTLY THOSE INDIVIDUALS WHO HAVE INVESTED MONEY DIRECTLY WITHOUT GOING THROUGH AN AGENT.

I HOPE ALL INVESTORS UNDERSTAND THIS AND ACT ACCORDINGLY.

IT IS ALSO SUGGESTED THAT ALL UNWANTED POSTINGS O[censored]NWANTED MEMBERS WHO POSE AS VERISIGN INVESTORS MAY BE IGNORED SO THAT WE FOCUS OUR ATTENTION ON THE MAIN COURSE OF ACTIOIN WITHOUT DEVIATING FROM OUR GOAL.
prasad dallal tumne muje mother kaha tum kaha se aya hai samje gaya me, english amko ati nahi yani humlog fraud hai, humloggo ne invested 10 lakh versign me kiya hai .humlog hamara raste se jayega ab sab ko lesson dega
all friend included vyas don, t get fustrate, we all have lost, you may right but not in this verisign investment, if agent were fraud then why they are wasting time they would also run away to dubai or etc. i am individual not invested by any agent but i have faith on agent mander /mahtre and others. on other way we generally maharastrian never make a fraud and vanish to other state or out of india.
so believe on each other and don, t create trouble further, all have right to go different way which must be connect to single way then only there is possibility to achieve goal
if i heart anyone then .i must sorry for that.thank you
Can anyone post Sunil Joshi's Photograph?
I am a terminally ill person (I dont want to disclose teh illness on this open forum) and for I had a small property in my village which I sold for the treatment and other day to day expenses. I have spent about 5 lacs on treatment. Later I realized that there will be no fruit for treatment (Life is a big a vacuum for me) and I will be wasting all the money I have and my family (my two young children, wife and mother) will have nothing after me. In order to compensate the money I have wasted on my treatment and to have a good sum for my family I asked people for some investment with better return. I heard about verisign's offer. I was suspicious about it because of the huge interest you are offering. Then I checked the internet where people had doubts similar to mine about verisign. But the answers, customer’s opinion were really positive. I talked to an agent and they also gave a very positive opinion. I was really convinced. I invested (in my wife’s name; in two 5 lakhs investments) all my ten lakhs just two months back (Feb 2011). After one month agent told me there is some delay in the monthly interest and to wait. Two months over, no money. Then I searched again the internet. People are talking about this. There were mixed opinions. I took the side of the optimists. People were saying that JOSHI is a very good human being and he has given the interest for 2-3 yrs. People say that we need to support Joshi. Even though I did not a get single penny from him, I also thought we should support him based on the experienced customers feedback. My agent said there is only some problem in getting the money to India. I was relaxed. Now people say that they have gone underground, office is closed, they are not attending the calls. People are going to file a case I understand. I am worried now. This is the only money I have for my family. I didn’t get any single penny . I am terminally ill (just counting the time). A very poor Govt servant. I don’t need the interest. If he is reading this he should think about my family, small children, my unemployed wife and my mother. I dont have anything for my family. my whole family will have to end our lifes. I cant come to Mumbai to file a case as I am in Kerala and my mobility is limited.
To all this forum reader,

who have invested black/white money in VIPL and who don't want money...i want to say them please stay away from this forum...
we r doing for our money...we know what to do...dont tell us...
u accept th8 u loose, b8 we r not...

Dont distract us with ur FALTU suggestions...
I have invested all White Money...and i will spend more now to catch the crooks...as i said you can fool some people all the time but cannot fool all the people all the time...even Bin Laden got caught...who is Sunil and Dhavan both piecies of ...
What is now important is that we be united and go for lodging our complaint with Dindoshi police station. So lets concentrate on that, and do it early without any more delay. As such, since Mr.Vinod Naidu has already filed complaint, we just have to go there and attach the copies of the cheques and agreements that we have to consolidate all complaints into one which would then be ONE SINGLE COMPLAINT against Verisign Inventures.
ur right investor.bombay...

only xerox..no originals okey...
coz we have only this documents in hand [cheque, memo, agreement, etc.etc]
so dont ask for originals we can only give u xerox copy of th8...
and we dont wanna get fooled again...
okey...

verisign inventures pvt ltd — Principal Amount as well as INTEREST not received

Hello, I also have not received the principal amount of Rs. 25000/- along with the monthly interest. We should go ahead and launch an FIR.
ghanshyam.[protected]@gmail.com ([protected])
HEY YOU ALL ADVERTISING GUYS. JUST SHUT YOUR MOUTH AND GO TO SOME SITE FOR YOUR ADVERTISEMENTS.

GET THE HELL OUT OF HERE.

GET LOST . YOU BRAINLESS FELLOWS

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