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

nizam bhai i and my friend can lodge a complaint in malad police station on 26 april, and guide to all o[censored]s to come on one platform to go EOW on specific date and take our fir copy for furter step.
i visited malad office persons sitting ideal with no information.
there was no staff, some say they are in mumbai and some say dubai,
secondly all people call & email SINGHANIA SCHOOL from where diraj dhawan is trying to take leaving certificate of his daughter so to take admission in dubai,
many people requested school not to give leaving certificate to him till the matter is solved.if all call & email school they can accept public request.

TO PRINCIPAL
EMAIL :[protected]@gmail .com
PH:[protected]

friends there is no point in doing any complaint as even if you go to EOW, they will dig whole story, even from where we investors got money as nd all things . EOW as per my knowledge is not going to look into the matter untill they smell that they will get some money out of this . Mr Nizam is comparing City limozine and Symbiosys, but he is not aware that those companies has done fraud of Rs not less than 500 cr to 1000 cr, but this verisign would not have taken more than any 10 to 15 crs as per my knowledge i got from other investor friends . See reality fact is quite diffrent . Once we do FIR, they will lodge one FIR and attach all complains in the same FIR, so this will also take some days . and to launch complain in EOW, we have to go with this FIR and also file an application with the EOW and there are 7 stages in EOW for them to get approval to start investigation in stage, to start with a very junior officer approves fist that they want to investigate this case then it goes to their superior 6 officers for their approvals, EOW will take atleast 2 yrs to start investigation . Same is the case with police station . Even media doesnt involves directly . They verify the truth and then only they publish the story as they dont want any defamation case against them . No minister will involve unless he feels that he is going to earn some thing from this . In our country no one does any thing for free . I am really tired after hearing all this from my lawyer . My lawyer also told that chances are there, that income tax and other agencies can confront investors and our money source and they will be behind us . I am really getting worried and i have hardly any guts left to complain after hearing all this . The truth is it is illegal to accept 10% returns, we dont have notarised agreements . My money was not from white source and i dont want to invite income tax and any other agencies . Mr Nizam it is easy to be hero as, you had only invested 1 lakh, but i had made big amount, so any .ways i will invite trouble if i complain . For me its a lost battle . I think it was lottery and i lost it. IF really Sunil joshi gives money i will wash his feet with rose water . Else god is great .

And yeh i found out one more thing legally we can only file case against Mr Sunil Joshi and Mr Devang as they both were directors . Mr Dhiraj used to do trading on behalf of verisign . So if really we have to fight legally my friends lets first nail Joshi and Devang, and lets file an FIR against them first and then we have to sit to gether and think how to nail dhavan but i had asked my lawyer and he said since dhavan was not the director, there is no way we could file complain against him . Finally i have decided to put my cheques on monday, if they bounce i will file just to support other people, but all high money investorts please do think twice to go to EOW, as i dont want them to scratch our money source and run behind us . My lawyer strictly told avoid EOW as not to invite trouble, my was cash investments so i am stuck . I fear they will run behind all high investors and ask questions from where did you get this money and all . Any one can please tell me how do i prove this investments legal as everything was cash and no records in accounts . pls help me ?? I will file FIR to dindoshi police station on wednesday . there is no point in going to office and waste valuable time . Lets go to dindoshi police station on wednesday and file an FIR, i am coming with my lawyer . If any one needs help, be there to police station by 12 in noon, you can use my lawyer services free, dont worry i will take care of charges . Any comments ?

I called verisign on the mobile number but my call is not answered...the number is [protected]...

latest news

verisign inventures run away thay take whole money & some amount has been distributed among the employees

All this happened because of Mr Sunil, he had promised me high returns and he is no where to found, i wil file complain on Mr sunil Joshi as he was the chairman and director of verisign inventures . when i met him personally he was very convincing, never i came to know that he will run away . I am stuck . I am going on wednesday to file an FIR with dindoshi police station . All are requested ti kindly assmble at dindoshi on wednesday by12 noon for file an FIR .

Dear Friends,

if any updates pls post here. that will help other investors from out side Mumbai

Dear John,
Thanks for the long explaination well my money is all white i have nothing to hide and i can make a complain anywhere...I will not leave the guys specially Sunil Joshi he even swore on Bappa that he will return the money...unfortunetly i am not in the country, how can i be represented can you check with the lawer? also some one give me their dubai address i will catch them in Dubai...Even people like Urmi are crooks because my last investment of 10 lakhs was taken inspite she knew the company was already in trouble at the end on Feb 2011 I also think total investment is more than 500 CR we do not have actual figures...

John also check and call Carlos's number that he provided us about a person who has got information about Sunil Joshi i heard he is going to Bangkok we need to fish him out from there...

as for the email to the Principal i have already sent that...wonder if it will help but i have done it.

Regards

Hello anyone,
Does anyone have passport copy and photographs of Sunil and the other directors please send it to my email address [protected]@hotmail.com
I need their correct passport names etc.

regards

Hello, All

If anyone has Dubai's contact details of this directors please give it to me. I will go there anytime since I am an NRI. and give their passport copy

Thanks

kittu one thing, as i had given sunil a large amount, i had asked him for exact data of clients, so he had allowed me to access his system and i had gone through the excell sheets of their database and i hd counted my self the exact investment . It was approx 12 cr in white and some 10 cr in cash . As this was my condition for investment, so he allowed to access their database . So this is very much confirmed . If any one says they took more than 25 cr, it is all bluff and hoax news. So dont believe on any stupid news and rely on true facts . And ay one who thinks they can catch sunil in foreign land, it is like invading trouble on foreign lan, as the local law on foreign land wont allow any one to take law into the own hands and any onefound doing so would be behind bars for this . So we have to behave and act after thinking all things twice . Any wrong step from our own selves can land us in trouble . Urmi was nothing but sunils keep . She might have taken 10 lacs as it would be ordered by sunil. So the real culprit is sunil . Any advice from any one, how do i complain as mine was all unaccounted money . I dont want govt agencies running behind me after i complain, as they know company promoters are on run, catc people like us as we have lots of money . Kittu on what date in feb you gave money to Sunil ?

If i take out history of finance companies, not single rupee has been ever refunded to any client by govt agencies after complaining . Till today not even a single person has been ever caught, say Kalpavriksha marketing, Symbiosys trade, Naik ventures, Om sai nath, and to name it there is bunch of list . But yes it has always appened, govt agencies likeincome tax, EOW running behind investors to get money . So considering this thingi am really worried, how do i complain ? Any suggestions? My lawyer has advised forget the money and dont waste time, i[censored] complain yu will loose more money and time and will get nothing in return . So friends any other advice ? pls saysomething ...

Dear John,
Sorry you have been advised wrong trust me i have invested in some company in south india again total 50 lakhs but the guy gave us the money back (after 1.5 years) there are ways to get the money, problem is you need a little money to get the money out...since we have to pay a few people you know very well there is no free lunch.
Now that i think what you are saying you saw the accounts than for sure Sunil is a cheat he told me he has more than 500Cr. in fact i was supposed to put more because i had a few Gulf financers. we cannot let him go foreign land or not lesson has to be taught to cheaters and punishment should be given via proper legal chanels.

About the 10 lakhs feb 19 was contract date i think will cross check that

hi all investor buddies... they had sent an sms last week that due to lot of bank holidays we have to deposit the cheque (principal amount) on 25th april... i m with hdfc bank so i checked their account today being 25th april before depositing the cheque and the balance was 3000 only... and even learnt that their office is on rental basis... so lets lodge a police complaint togather... pls help with as many nos and email id's possible to form a group and take them to task... my no is [protected]... sharma.[protected]@gmail.com
Regards,

Amit G. Sharma.

Sharma 1225

Todat 25th April their is a meeting at 12.30PM at verisign office . All big investors will come today a decide what action we take on verisign cheaters.
So i[censored] attain this meeting u see the raya of hope.

Sure, we all should attend this meeting...

Hello Sharma,
Unfortunetly i am out of the country on an assignment how can i lodge a complain? do you have any idea can i possibly send a representative...?

Dear Nizam,
Kindly continue with what you are doing India is a free country and anyone can say anything in limits ofcourse. All o[censored]s need all the help we can get so please continue your way.

I tried to put the cheques in the bank they are saying they no longer accept changes on the cheques