[Resolved]  Virgin Gold International — Beware of VGI,fraud

Dear All,

I would like to inform all the business networkers and investers that the company entitled Virgin Gold International is a fraut and cheat fund company. There is no business behind this company. Before starting this company they have already done a big scam in the name o[censored]nipay2u, visarev, unigold under a banner o[censored]nigroup2u. Due to this company more than 800 lakhs investers of India and Bangladesh are facing a big problem. The scam is around 800 Crores.
So beware of www.virgingoldint.com. Please don't invest ur money to this company..

for further details please contact me in this e-mail.....[protected]@yahoo.com
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Aug 13, 2020
Complaint marked as Resolved 
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I'M ALSO AGREE WITH MR PRASAD AND THE OTHER;S. PAYMENT O[censored]NIPAY AND VISERAV WILL COME BACK. WE WISH THAT VIRGIN GOLD IS A BEST MLM COMPANY.
HI EVERY ONE ! UNIPAY2U &VISEREV STARTING RELISE THE PRINCIPLE AMOUNT SORTLY. WE (A GROUP) TALK WITH MR.JEMES OVER TELIPHONE .IT IS A GOOD NEWS FOR US THAT UNIGROUP COME BACK BY NAME VIRGIN GOLD.FOR MORE INFORMATION PL.CONT.ME.[protected](ASSAM), hitesh.k.[protected]@gmail.com
james the ceo of visarev is a dacoit. along with him dibakar, pranab jyoti burman, roshan robert, manoj are all fraud dacoits. they have looted money and have gone underground.bloody . they will be hanged by all those investors who have lost their money. please dont invest in virgin gold.
chittaranjan
ITS A 420 COMPANY, , , DEAR INVESTORS DON'T INVEST IN IT
Dear All

As we all are going through the worst ever phase of our life with liability more then our

capacity and looking here and there helplessly that some masiahwill come to help us out of this

but i assure you that no one will come to rescue us out of this mess created by us/our

leaders/our top leaders and last but not the least Mr.james and his company itself.

Now let us workout the truth point wise

1.Unipay was avery good company entered in india/brought in india by some two or three leaders

from malaysia in 2008 and people started joining investing in it after going through all the

legalities and verifying the certificates and on the foremost accepting that some company in

this world can give us 20% per month for 10 months and taking this greater risk on our own or

in some cases this liablity is taken upon by the leaders or introducers in greed of 20%

referal/binary or both. but the person who introduced us to the company was at a greater risk as

per todays scenerio, he becomes a leader




2.This company paid us accurately and was paying us accurately for 22 months regular

withdrawls in our respective banks.This 22 months period is a long period was/is a quite a long

period to generate faith in peoples heart and te and you becoming small time leaders and

started doing referal marketing and got invested many people in greed,

Please mark my word GREED ignoring the old saying

" LALACH BURI BALA HAI"


but the lalach was bigger enough to lure anybody and it really lured to the extent that we are calling upon our relatives and close friends with our confidence on seventh sky

DON"T WORRY I AM HERE IF COMPANY RUNS AWAY

MAIN HOO NA

Nobody tried to work out on paper or study the rules and regulations of RBI or at least study

the bond which says that we are one of the trading partners in company and are equal share

holders of profit as well as loses but as per human nature we are partners in profits only loses

are to be borne by the company as well as leader who introduced us on very first hand.


Now we all know at the time of investment

1.WE ARE TRADING PARTNERS IN THE COMPANY NOT INVESTORS

2.AS PER R.B.I GUIDELINES NO PERSON CAN DELIEVER CASH MORE THEN 10000 TO ANY

INDIVIDUAL.AND ONE SHOULD DEPOSIT CASH IN COMPANIES A/C ONLY. TO RECLAIM IT

BACK IN BAD TIMES.

3.OUR SO CALLED LEADERS ARE NOT FINACIALLY CAPABLE OF PAYING US BACK IN

BAD/WORST SITUATION LIKE WE ARE FACING TODAY.

4.WE NEVER TRIED TO VERIFIED THE OFFICE OF THE COMPANY IN MALAYSIA OR EVEN IN

BANGALORE ONLY WE RAN ALL THE WAY WHEN THE COMPANY WAS IN DEEP CRISIS AND

SOME OF OUR TOPPEST LEADERS ARRANGED A STAGE FOR US TO SHOW US THAT Mr.

JAMES CEO OF THE COMPANY IS SICK. NO POWER IN THE WORLD CAN REPAY YOUR

MONEY IS.GONE IN DEEP WELL, NO SYMPATHY, NO HELP

5.HOW ONE COMPANY DOUBLES OUR MONEY IN 10 MONTHS WHEREAS BANKS DOUBLES

IT IN 7 TO 9 YEARS OR EVEN IN MORE



BUT ANYWAY IT IS AGAIN AN OLD SAYING

LALACH INSAN KO ANDHA KAR DETA HAI.

NOW WE ALL ARE IN THE SAME BOAT


KYA KARE KAHAN JAYE?

JAMES KAHTA HAI MAI PRINCIPLE JARROR DUNGA MERA PAISA BANGLADESH MEIN PHAS

GAYA HAI JO KI 600 Cr KE LAGBHAG HAI AUR AGAR INDIA KE TOP LEADERS YA SAB

LEADERS KI PAYOUT LIABILITIES NIKAL DI JAYE TO 288 CR. BANTI HAI

LEADERS KAHTE HAI KOI AUR COMPANY DOONDO YE TO DOOB GAI, KAHA SE DEGA JAMES

1000 Cr BEWAKOOF BANA RAHA HAI.HMARE SAATH AOO HAM AAPKO AUR COMPANY

BATATE HAI PAN ASIA, SPEAK ASIA, RAM SURVEY MEIN HIR SE PAISA LAGAO AUR KUEN SE

NIKAL KAR KHAI MEIN CHALANG LAGA DO HAM AAP KE SAATH HAI

NOW SOME OF THEM ARE PLAYING BIG JOKES THAT YOU INVEST 25% IN PAN ASIA AND

YOU W ILL GET 100% O[censored]NIPAY2U/VISAREV/UNIPAY2UINT I DON"T KNOW WHO THIS

MASIHAH IS WHO IS PAYING FOR OTHER COMPANIES LIABILITIES.

ANYWAY I WAS TOTALLY DEPRESSED WTH ALL THESE NEGATIVITIES SUDDENLY A RAY OF

HOPE APPEARED.ONE OF MY INVESTOR FRIEND CALLED ME UP AND TOLD ME THAT SOME

NAMES APPEARED IN ONE NEW WINDOW THAT WAS ADDED IN VISA REV SITE I RAN ALL THE

WAY TO MY FRIENDS PLACE AND SAW THE SAME ON HIS LAPTOP SHOWING 9 NAMES

TITLED PAYOUTS RELEASED WITH THEIR RESPECTIVE I.D.NO'S

BUT WE ARE SUSPICIOUS ABOUT THE NAMES AND FELT THAT IT MAY BELONG TO SOME

TOP/TOPPEST LEADER AND DECIDED TO INQUIRE. AN IDEA CROPPED UP IN MY FRIENDES

MIND THAT WE WILL TRANSFER 5 DOLLARS IN ONE OF THE 1sT I.D AND WE WILL GET HIS

NUMBER AND WE WILL GET THE REALITY SHOW IN MINUTES AND WE DID THE SAME BUT

TO OUR SURPRISE WE WERE WRONG AND CAME TO KNOW THAT THE PARTICULAR

PERSON WAS FROM PITHORAGARH AND HIS NAME IS ASHISH GUPTA AND THE NAME IN

WINDOW IS HIS FATHERS NAME.WE DISSCUSSED WITH HIM EVERY THING BUT TO OUR

DISSAPOINTMENT HE TOLD US THAT THIS 20 %PAYOUT WAS RELEASED AGAINST JOINING

VIRGIN GOLD INTERNATIONAL .TO BE LAUNCHED BY Mr.JAMES IN AUGUST.

BUT ANYWAY, WE CALLED HIM UP TO OUR CITY IN LIEU OF JOINING VGI HE CAME ALL THE

WAY AND TOLD US THE PLAN AND ONETIME 20% RELEASE OF OLD UNIPAY/VISAREV/

AMOUNT OUT OF OUR PRINCIPLE.

MARTA KYA NA KARTA 25 LAKH KI LIABILITY WE DECIDED TO JOIN WITH ONE 1500/- ID AND

10000 INVESTMENT AND DEPOSITED THE CHEQUES IN BEST GENIUS IT SOLUTIONS A/C IN

KARNATAKA BANK -BANGLORE BRANCH.HE TOLD US THAT OUR NAME WILL ALSO APPEAR

IN WINDOW OF VISA REV/UNIPAY2U AS SOON AS WE WILL RECIEVE OUR PRINCIPLE BACK

IN OUR RESPECTIVE A/C"S THROUGH A/C OF BEST GENIUS IT SOLUTIONS BANGLORE

AND THE SAME WAS HONOURED

WE SPREADED THE WORD TO OUR OTHER MEMBERS THEY TOO SHOWED GREAT

RESISTANCE BUT I SATISFIED THEM THAT WE HAVE THREE OPTIONS TO RECOVER OUR

MONEY BACK

1.WE WAIT/WAITING FOR AND SENDING OUR DATA AS PER COMPANY DEMAND (we are doing )

2.WE GO FOR CIVIL/CRIMINAL SUIT (NOTICES WERE SENT THROUGH MY LAWYER)

3. JOIN VIRGIN GOLD AGAIN JAMES COMPANYAND GET 20%(NOW 30%)+10% REFERENCE AND 5% BINARY =TOTAL 45% BACK WITH ONE INVESTMENT AND WE WERE AT THE RISK OF 50% REMAINING APPROX.

NOW WE COME TO THE OTHER PART

1. NO LEADER IS GOING TO REPAY YOU ONLY JAMES CAN AND IF HE REPAYS US WE WILL BE GETTING 45% MORE THEN THE OTHERS

2.IF WE GO FOR CIVIL/CRIMINAL SUIT WE AGAIN HAVE TO SHED SOME/BIG MONEY BECAUSE IN CIVIL SUIT OF RECOVERY YOU HAVE TO PAY 20% FEE + LAWYER FEE +HARRASMENT+ LONGER TIME PERIOD

3.IF WE WAIT FOR OUR PRINCIPLE AMOUNT PAID BY THE COMPANY, GOD/JAMES KNOWS HOW MUCH TIME IT TAKES TILL THAT TIME ONE SHOULD SIT IDLE WATHING AND WAITING THAT COMPANY"s WEBSITE WILL RELEASE SOME MONEY.

4.WE JOIN VIRGIN GOLD AND GET 30% IMMIDIATELY+BINARY AND REFERAL INCOME AND ATLEAST GET OUR PRINCIPLE MONEY BACK.

THE CHOICE IS OURS AND WE CAN CHOOSE ANY ONE FROM THESE FOUR OPTIONS.

I HAVE CHOOSEN CHOICE NO.4 FOR THE FOLLOWING REASONS

1. BY INVESTING IN SOME 123 COMPANY I WILL NOT BE BENEFITED SO MUCH(45%)

2.IT IS TOLD THAT IT IS A JAMES VENTURE AND HE IS ADMITTING TO PAY US OUR PRINCIPLE

3.30% OUT OF OUR OLD PRINCIPLE AMOUNT WILL AT LEAST HELP US TO CLEAR OUR LIABILITIES

4.WE ARE NOT RECIEVING A PENNY FROM THE INVESTORS, ALL THE TRANSACTIONS ARE RECIEVED THROUGH NEFT/RTGS OR THROUGH BANK SOURCES EVEN THE COST OF I.D. IS TO BE DEPOSITED IN THE BANK ONLY AND YOU WILL RECIEVE THE 30% OF THE I.D.COST ALSO.

5.I HAVE INVESTED ONLY 50, 000 ON 1500 I.D. AND RCIEVED BACK 15450/- BACK IN MY BANK A/C THROUGH MOTHER COMPANY A/C i.e, BEST GENIUS IT SOLUTIONS. I AM AT A RISK OF 34500/- AND IF IT GOES I WILL ADD IT TO MY UNIPAY/VISAREV LIABILTY ON JAMES AGAIN BUT I M CONFIDENT THAT I WILL NOT BE CHEATED ANYMORE.

6.NEW PLAN OF 5%, 20%, 10% AND 15% FOR 20 MONTHS WILL GO LONG WAY AS MONEY IS GOING TO STAY WITH THE COMPANY FOR A LONGER PERIOD i.e, FOR FIRST FIVE MONTH FOR ITS UTILIZATION AND MAY GAIN A LOT OUT OF IT.

7.WE CANNNOT WITHDRAW OUR ACCOUNT BALANCE FOR FIRST 10 MONTHS ONLY WE CAN USE IT FOR CREATING I.D.'S /INVESTMENTS AND ON THE OTHER HAND WE CAN ONLY WITHDRAW OUR C WALLET IN OUR RESPECTIVE BANK A/C'S ONLY BUT CANNOT USE IT FOR ANY OTHER PURPOSE. AND ONE CANNOT OPEN MORE THAN 3 I.D."S WITH SAME NAME/MOBILE NO./EMAIL I.D,


ALL THE ABOVE POINTS ARE ENOUGH TO GIVE US A FEELING THAT THE COMPANY HAS LEARNT A LOT FROM ITS SO CALLED TOP LEADERS AND TRIED ITS BEST TO PLUG IN ALL THE LOOP HOLES OF MONEY LEAKAGE.

LET US ALL GIVE ONE MORE BUT FINAL CHANCE TO UNIPAY2U/JAMES BUT NOT TO VISA REV AND ITS CORRUPT LEADERS.

LONG LIVE VGI AND JAMES TO PAY US BACK THIS WAY OR THAT WAY.


NOTE; I HAVE ONE MORE SUGGESTION FOR VISAREV VICTIM FORUM THAT IF WE ALL JOIN HANDS, WE MUST HELP THE MOST AGGRIEVED PERSONS WHO TOOK BANK LOANS/ON INTEREST BASIS/ AND THOSE WHO ARE VERY NEEEDY THE 30% PAYOUT OF NEW INVESTORS FROM ALL OVER THE COUNTRY IN ONE OF MY A/C DEDICATED TO SUCH PEOPLE. LIST TO BE PUBLISHED IN visa rev victim forum.

COME JOIN WITH ME AND RESERVE YOUR TOP POSITION.

Nardeeep Saini [protected]/[protected]
IF YOU WANT TO JOIN OR BUY VIRGINGOLD DOLLARS PLEASE CONTACT (+91) [protected]/[protected]/[protected] OR MAIL ME [protected]@sify.com
VIRGIN GOLD INTERNATIONAL

For more details/joiningsCall-[protected]/[protected] (3-6 pm only)


VIRGIN GOLD INTERNATIONAL


AXIS BANK DETAILS;------1

CAMPANY NAME; BEST GENIUS IT SOLUTIONS

A/C.NO; [protected]

BRANCH;MALLESHWARAM

IFSC CODE;UTIB0000227

KARNATKA BANK DETAILS;[protected]

CAMPANY NAME; BEST GENIUS IT SOLUTIONS

A/C.NO; [protected]

BRANCH;SAHAKARNAGAR

IFSC CODE;KARB0000121
Hello friends ! For join VGI (North East, spl.in ASSAM) pl.call [protected], [protected], [protected].

VISAREV.GOLD — MY MONEY IS NOT RETURN

I HAVE INVEST IN VISAREV COMANY 25000 Rs. on august 12 2010 ,for gold , thats cament was evrey month pay me 5000 rs but thats not pay something,plz any action on this comany and retren my money.
unipay ek chor company hai aur usake top leader like arvind singh and pradeep kumar dubey of varanasi usase bhi bade chor hai jinhone apane downline ko cheat kiya hai aur ab dehi me jakar chup gaye hai inhe to sadak ke bicho bich dauda dauda kar marna chahiye
VIRGIN GOLD IS A FROD COMPANY THEY HVE SAME PLAN O[censored]NIPAY2UINT HERE AND UNIPAY IS RETURNING MONEY OF ONLY THOSE PEOPLE WHO ARE INVESTING IN VIRGIN GOLD AND CEO IS SAME MR.JAMES THE DAQAIT AND OTHERS DAQAITS ARE ARVIND SINGH OF DELHI AND PRADEEP KUMAR DUBEY OF VARANASI JO AB DELHI JAKAR CHUP GAYA HAI INHE TO BICH ROAD PE DAUDA DAUDAKAR MARNA CHAHIYE THEY WERE KNOWING THAT WHEN THE COMANY WAS GOING TO STOP GIVING RETURNS BUT TEY DIDNT INFORM THEIR DOWNLINE THEY HAVE CHEATED PEOPLES VERY BADLY
YES
I AM IN GREAT DILEMMA. WHOM I SHOULD BELEIVE! SOME SAY IF WE INVEST IN VERGIN GOLD, WE WILL GET BACK OUR UNIPAY MONEY. SOME SAY BE PATIENCE, WE R TALKING WITH MR JAMES, HE IS GOING TO RELEASE OUR PRINCIPAL AMOUNT SHORTLY.DONOT KNOW WE R IN REFUTATION ONLY.IF JAMES DOESNOT RELEASE OUR MONEY, IT WILL BE A LIVE DISASTER FOR US WHICH WILL NOT BE ERASED FROM OUR MIND. NEITHER I INVEST IN VERGIN GOLD NOR IN DIAMOND. I NEED MY LAKH RUPEES BACK. MY EARNEST REQUEST TO MR JAMES TO RETURN MY MONEY. I HAVE ALREADY SUBMITTED MY INVESTMENT DETAILS AS MR JAMES ASKED FOR.
THIS IS A TOTAL FRAUD COMPANY, IF JAMES WANTS TO GIVE BACK THE MONEY WHICH HE IS HAVING OF THE CUSTOMERS, WHY HAS HE OPENED A NEW COMPANY, WHY IS HE NOT PAYING BACK THE MONEY IN THE OLD COMPANY NAME, UNIPAY2U, THIS HE IS DOING TO CLEAR HIS FRAUD O[censored]NIPAY2U, AND IF HE IS REALLY WANTING TO GIVE THE MONEY BACK OF THE INVESTORS, THAN WHY SHOULD THE INVESTOR INVEST AGAIN.JAMES IS A TOTAL FRAUD PERSON NOW HE IS AMING FOR A NEW FRAUD BY THE NAME OF VIRGIN GOLD INTERNATIONAL.
DONT TRUST VIRGIN GOLD, THIS IS A FRAUD COMPANY INSTED OPEN UNIPAY2U AND VISAREV, PERSONALLY I LOST 3 LAKHS THIS FORMER..IF YOU INVEST, YOU LOOSE YOUR LIFE TIME SAVINGS

BELIEVE ME, I POST THIS COMMENT FOR YOUR SAFETY

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