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Money Classic Research Complaints & Reviews

3.3
Last updated Nov 15, 2022
Complaints 191
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125
Unresolved
66
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Money Classic Research Phone Numbers

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+91 73 1409 4475
82
404
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+91 90 3977 7700
49
394

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Money Classic Research Head Office Address

202-203, Modi Mension, E B 250 Sch No.94, Ring Road
Indore
Indore District
Madhya Pradesh
India
452001

Money Classic Research reviews & complaints(191)

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P
Pankajkumar sati
Nov 15, 2022
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Company mai Account opening ke liye fraud kiya

Address:Modi mission 202_203 near Bombay hospital indore
Website:www. Money Classes research.com

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]...
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Pankajkumar sati
Nov 15, 2022
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Account opening ke liye paisa liya hai

Address:Modi mission 202_203 near Bombay hospital indore

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...
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D
dn chary
from Mumbai, Maharashtra
Sep 26, 2022
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No 1 looters and cheaters

This is to inform all Indians this company looted my money with traping me 10 laks dont beleive these ### no 1 420 people...
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B
bedwas
from Ghagga, Punjab
Sep 2, 2022
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Deceivers

Address:Ghagga, Punjab

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...
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D
Damila222283
Sep 2, 2022
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All are scammers

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...
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Address:Indore

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...
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D
dn chary
from Mumbai, Maharashtra
May 14, 2022
Aug 31, 2022
This thread was updated on Aug 31, 2022
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Hini trading tips

Address:Indore

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...
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M
Mansinutan Sati
Dec 28, 2021
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Demat account open in 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...
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H
Hariram suthar
from Neemuch, Madhya Pradesh
Oct 18, 2021
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Fraud by money

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,...
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D
dn chary
from Mumbai, Maharashtra
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Shares tips

Address:IndoreMP
Website:moneyclassicresearch

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...
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D
dn chary
from Mumbai, Maharashtra
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No 1 chor company

Address:d n chary hyd

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...
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Address:Indore, 577528

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...
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D
donimalai
from Sandur, Karnataka
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my pay/payment not received.

Address:c-110,donimalai,sandur,bellary-583118, Bellary, Karnataka, 583118

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...
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C
Chaitanya shirore
from Mumbai, Maharashtra
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i have paid 2.5lac but didn't get any service from money classic

Address:411033

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...
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I
Ind S N B
from Hyderabad, Telangana
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money demanding for calls

Address:super market, Gulbarga, Karnataka, 585101

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...
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I
iaditya91
from Vepagunta, Andhra Pradesh
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money fraud

Address:G. F. EC 14 Sch no. 94 Ring Road Indore, Madhya Pradesh, Indore, Madhya Pradesh, 452001

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...
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I
iaditya91
from Vepagunta, Andhra Pradesh
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possible fraudulent

Address:G. F. EC 14 Sch no. 94 Ring Road Indore, Madhya Pradesh 452001, Indore, Madhya Pradesh, 452001

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....
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B
bosem
from Chennai, Tamil Nadu
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representative

Address:Flat No 405, Vaishnavi towers, K.T.Road,, 517501

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...
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R
Ranjeetjee
from Bhopal, Madhya Pradesh
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lack of services, fund fraud and lack of accuracy

Address:A 482, Mandakini, J K road, Kolar road, Bhopal, Madhya Pradesh, 462042

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,...
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D
Dineshreva
from Mumbai, Maharashtra
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refund of money

Address:G. F. EC 14 Sch no. 94 Ring Road Indore, Madhya Pradesh 452001, Indore, Madhya Pradesh
Website:[email 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....
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