Money Classic Research Complaints & Reviews

Sir mr Deepak mishra or mr Satish soni ne company mai trading account opening ke leye fraud kar payumoney ke trou 140000 rs 28/10/18 se 05/11/18 ke beech mai company ka account mai phone number se dalwa leya tha, per sir aaj tak account open nahi huwa or nahi paysa return keya, please return my money sir all avdance tranjection and call recording provided me, sir return my money and contact my email and phone number office [protected]

Sir mr Deepak mishra or mr Satish soni ne company mai trading account opening ke liye mujhse 140000 rs payu money ke throught se aapne account me paysa dalwaaleye per Mera trading account opening nahi keya hai or Aaj Tak 29/11/2018 se abhi Tak paysa return nahi keya hai ek baar to bounce check bhe deya tha, please contact me company location in present address sand my e mail adress all proof provided you against fraud case

This is to inform all Indians this company looted my money with traping me 10 laks dont beleive these ### no 1 420 people

They enticed me to invest, which I did with all my hard earned money 5lahks. I made some enquires and found out that they don’t have license and full of fraudulent stuff but thanks to traderste chrecovery. com who help me recover my lost investment. The case was so easy because I got all my invested money and profit

This company scammed my funds I got help from a recovery firm they help me recover my funds Globalrec overyfu nd s.or g help me out with my refund

Money classic is no 1 chor company be care full to all Indians they looted my 10 lacks hard earned money they will trap people by telling false promisses

This is to inform all clients mcr in no 1chor company they will loot your hard earned money by giving and traping false promises d n chary from hyd. Deepakmishra 420 candidate
His team membersare are chors they looted my 10 laks in oct 2018 be careful to all Indians
Dont pay any money to above ### company

Sir Mr Satish varma and Mr Deepak Mishra के द्वारा 28/10/2018 से 03/11/2019 के दौरान में डार्ट खाता खोलने के नाम पर 140000 रूपया लिया गया पर आज तक खाता खोला नही और न ही पैसा वापस किया अब तो कंपनी का वहा से फरार हो गयी है और कस्टमर केयर और खुद के नंबर पर भी फोन नही लगता है मुझे पैसा वापस दिलवाने में मदद करे या कंपनी के वर्तमान पता बताने में मदद करे, आपका शुकरगुजार

मनी क्लासिक रिसर्च ने मेरे साथ वर्ष 2018 में मेरे साथ लगभग एक लाख रुपए का फ्रॉड किया था, इन्होंने ज्यादा रिटर्न देने के नाम पर मुझसे रुपए अपनी कंपनी के अकाउंट में ट्रांसफर करवाए, और बादमें लौटने से मना कर दिया,
मेरे पास इनकी कॉल रिकॉर्डिंग, फोन पे से ट्रांजेक्शन के स्क्रीन शॉट, और इनके द्वारा भेजे गए फर्जी डॉक्यूमेंट्स है जो अगर आपको जरूरत हो तो में आपको भेज सकता हूं

No 1 chor company chor deepak mishra kishnkumar sunil patel ramesh patel dhanveer yadav all chors becare full they will loot your money dont beleive Indore company stock advisers

Dont beleive the indore based companys they are no 1 chor people they will loot your money becare ful this my personnel experiance to all Indians who are doing share mkt tradin

Hi, i am thippeshkumar, initially i took a service by the mcr for self trading, and all the calls by mcr are bogas and finally am in had loss of 50, 000 rs for that i had stop the service, after few days a representative (Rudrapratap) called me on my number ([protected]) and he took my demat account id and passwod forcefully, after few hours he told you have earned 5, 78, 000 rs for this you have to pay the amount of 1, 76, 634 rs as tax to mcr, after the credit amount to till the contact number is in switched off.

Totally i had a loss of 3000+50000+176634=229634.

Please, refund the amount what i paid to you (176634 rs). I am in very bad condition.

Contact no [protected]

It is vary sad, that well organised group og money classic research indore are cheating the innocent people who has having losses in the market in any ways. I came in contact with shri vijay vargiya, mr ganrsh, they told me to trade with them 7 they will give me good return on my investment trade with them and they told that you have made profit of 2lakh, but before releasing the payment i have to make a payment of rs56925/-towards their trading charges/taxes. I made the payment to them but could not get my payout as they promissed. When i asked they told some automatic trading has take place in your account and again you have made profit of 6lakh, so again you have to send 51075/- to release your full payout. Now i was bound to trust on them to get my amount back, so again i sent the amount but now also could not get my payout, they told me so many reasons, software problem, singapore problem any how after so many discussion they refer me to their one another person mr rajive bhandari who gave me full trust to get my payout back, he told me that i will see your case and later he also told me that there are some payment id issue, so you please sent rs25200/- and after that within 30 minutes you will get your payment. But nothing has happened i am still waiting for my payout or my principal amount of rs 1, 44, 740/-which i have paid to them. There for it is my humble request to please take any strict action against them and can i have hope to get my money back.

Fraud company.

I have paid 2.5lac to deepak mistra account as mohit mistra said singapore market which is software base work and my account has link with my demant account, but now no is responding and all phone number are off, i have all the prof and call recording.
They said software issue or file issue for 2 month and again said your fund get increase paid more amount and once inpaid suddenly all number are switch off or not reachable.
Please refund my money or i will take legal action.
My number [protected]

As suggested by money classic research adviser i have paid them 25lakh in total. They said me u pay us & we will add u money back to ur account after 3 months of time. But later they started avoiding my calls not receiving later wen i called der customer care der i got to know that those person used fake name & called n took money. Names of adviser are rajveer, dharmendra & sunil. They said we took 10000 shares of monsanto on ur name. But all fake things dey said & took money & now reply from them i mailed them back to back. I am facing lot of problems in my family from this. As i took money from others those people are coming to my home but i dont have money with me to pay me. Do the needful & save me plz.

Hi

I am inampudi. Aditya who got jacked in the name of your company. I would rather ask for a refund or service based on the below description.

Around a month ago i received a call from a broker of your company ritik from [protected] regarding trading.
1. As i have no demat account and new to field, he promised me that he will create one from the company itself for which i agreed.
2. Later he asked me pay 6000/- for the calls from the company which we did to which we did not get any reciept.
3. After a day, he called us again telling that those calls are not accurate and good so that if we take a plan of worth 35, 000/- inr he would double the amount in a span of a month. For that he asked us to pay 14, 500 + 2, 686 /- initially. So we paid him. At first we rejected but after showing the company's profile and introducing us to a guy named karthik who supposedly worked for around 13 years in your company convinced us and bugged us for more than a week and hence we paid.
4. As per that we did not receive any calls. Bothered, i pinged ritish regarding the issue. Initially he did not picked up the call but later some lady by the name navnet tiwari from the cell [protected] called and asked for 2 lac. Dazed me asked for the issue where she told that we need to pay another 2 lakhs to start the service in the most blatant way and cut the call even when we told her what happened around in the past.
5. Out of curiosity i called mr. Ritish and asked him this issue to which he replied that i was subscribed for a service at an offer price which he forgot to activate it and forced me to pay 60, 000 inr for the first month. When i rejected and asked for refund he said that the company won't refund the amount. When i asked to continue the plan i opted for earlier he simply did not say anything. Instead he started something about his family emergency and he has to leave the country.. When i said will bring charge sheet for legal settlement of the issue he jarringly told me that he knew a lot of lawyers and cops who were customers of his company. If the legal settlement i asked was a threat then i can say what mr. Ritish said also was a threat.

Later, i came to know about point 1. From above description was against your terms and condition. If so then why they created a demat account for me and why refund is impossible. All the above statements i accused you of were with proofs which consists of screenshots and call recordings which were ready to be placed wherever and whenever you want.

The point i want to conclude here is if you cannot stay transparent, replace your company's tagline from the website. Not only that but also if there is uncertainty amongst your employees then you ought to clear them as soon as possible either with themselves or with the customers. The truecaller id of mr. Ritish was on another name rahul beneath is the document that was sent from [protected]@moneyclassicresearch.in.

Below are the tagged details in supportive of my accusations. Kindly, refund me my money back as i have lost total trust in your company.

Best regards

Aditya i.
[protected].

Hi, i am aditya inampudi. A very new trader. One day i got a call from a broker regarding rpm plans from money classic research and offered us a plan work 35, 000 + gsts which would sum upto 42, 000/- inr. We were asked to pay a sum of 17, 000/- in the first month which we did. But later on we were not receiving any calls so after waiting for 2 days i pinged them and i received a call from a fine lady. She demanded a lump sum of 2 lakh inr. She said something about combo offers and demanded more money from me. I called the broker who contacted me initially and explained him the situation when and where he started stating that many police and lawyers are customers of money classic research company and further forced to pay some more amount. They did not tell us any trade calls from the day of our service initiation. I tried to call the customer service number which was [protected] and no response. I called that lady and she has been dodging my calls. The broker who called me dodged my calls but he started a hospital drama. The name of the broker is ritesh and i cant remember the
Name of the lady on phone.

One person bhanvir yadav (Mobole nos: [protected] & [protected]) called and asked to join money classic that they will give me daily suggestions to improve my share business and asked to pay 20k first, he gave my number to another person (Said his boss) and he told to pay 10 k first. This happened 7 months back. I paid 5k through net. I was not happy that they served and went to loss because of them. When i asked bhanvir he told that pay balance amount and they will give right information which i refused. After a week he called again and told to pay him only if i get profit. All he said is wrong information and i lost huge money.
Pl. Check whether he is genuine or not and help me

I received call from mcr and i agreed for monthly advisory servises from sep 2018 with vasudev parmar. I paid 4001 for this. Suddenly parmar got trace less and i contacted mcr and another people comes in picture akash saxena & nisha sharma and they convinced me for future transparency package and handling of my dmat account. For i paid 1, 18, 299 to them by[protected]. They have caused me severe losses from my dmat cash value amount rs 2, 50, 000 to rs 1, 00, 000. And suddenly disappeared. After complaint again anubhav sharma comes in picture and again same, demanded the money despite of giving paid services and extorted rs 12, 500 from me and also caused losses. He also again again pressuring me for another payment of rs 6000 but i denied. And he also disappeared. Till date i paid mcr to 1, 34, 800 as advisory charges and they makes severe losses by handling my dmat cash value from 2, 50, 000 to 60, 000 as on date. Around rs 3, 25000/- loss caused by mcr to me. Kindly arrange to refund my amount to me at the earliest. Ranjeet kumar [protected]

No resolution has been done still shows as resolved i dont know why

Money research told in thier earlier msg that they will check but shows resolved
_
I had paid for services but incurred heavy losses within months. Told them to return money and do not want any services from them. Even after writing mail to them they have stopped replying on the mail. Last mail says from them sayin please continue our servies. I do not want such services which is giving loses.

Also wrote to their owner deepak mishra but still not response from them

Company is least bothered about the refund. When i do not want to avail the facility and not satisfied, the company is not providing refund.

The company sent messages like we are checking, give us sometime but no avail. The owner is also not bothered to refund money. Please dont join them

I had paid for services but incurred heavy losses within months. Told them to return money and do not want any services from them. Even after writing mail to them they have stopped replying on the mail. Last mail says from them sayin please continue our servies. I do not want such services which is giving loses.

Also wrote to their owner deepak mishra but still not response from them

Company is least bothered about the refund. When i do not want to avail the facility and not satisfied, the company is not providing refund.

Today i have got call from money classic since yesterday i have made complaint to consumer forum. They say the money will not be returned and was providing me some other services for which i have refused since i have got huge losses from their schemes.

Hopeless company with all useless schemes coming from their end. Dont have any respect for peoples hardearned money

I am taking this complaint further to other social media for bringing up the issue

I have raised the query to your website in march 2018. For 3 months you were only investigating. I have also got reply from after indentifying and investigating from your end that you do not want to refund money as there is no such policy. After that i have received no reply from you or deepak mishra. What further investigation you want to do more.

Further today i received call from one of your executive that he will provide call for me further and one year contract has ended so no refund.

But my last payment for rs. 10000.00 was made on 13.08.2017 for which was provided special call services from mr. Abhay. Now suddenly how come my services ended in april 2018. I have told in my mail in may that i do not want any services from you and you are sending me sms like you send for customer who are availing services paying 7000 to you

Also i was told if amount is paid you will get profit of rs. 15 lacs after 6-9 months and there is no end period for it. However i incurred losses. I do not want money for the losses by i want the services money which was given at the earliest.