Money Classic Research Complaints & Reviews

Sebip/mp18/0000499/1
After so many reminders to company as well as sebi company not given any response. Sebi not intiated any action. All are thieves, they have internal setting in sebi.
I want justice in this case.

Dear sir,
This is regret to inform you that my self vipin panwar, i took services from money classic research indore from abhijeet sharma, siddhartha gupta and atul kumar initially they did not provide the services details and and forcefully deposited the 7.0 lac amount without explaining services amount they explained the amt in different manner., they said me that we will invest 3.93 lac and 50 thousand in ipo and that will give you a big return. They told me that we will give a big profit to you.in intial stage i bear a loss in trading than they said your brokrage firm (Angel broking is taking high amt of brokerage thats why you bear the loss) so you deposit 2.0 lac amount in dabba trading (Unofficial) and their representative abihijeet and atul kumar forcefully said to deposited the amt in dabba and also said that deposit 1.0 lac in operator service. After this we will provide huge profit.
Few days back i asked the progress he said that due to market amt has become. How the amt can be zero. Please explain. I am continously taking follow up with mail from last two months but they are not answering properly. They have not provided complete receipt of all amount, also their representative not picking the phone. The company is very cheater and fraud.
I have loss of 10 lacs, why this company is not responding they are not feeling the emotions of customers, as comapny is sebi registered why they are depositing the amount in dabba trading (Unofficial). Strict compliant should be against him.

Previously i already submitted the compliant but they dont reply

Hello i m siddhant roy from delhi actually mai kuch din se bhot sari complaints dekh raha hu bhot se logo k sath fraud hua hai kisi se to bhot sara pesa liya hai itna ki uski sari savings hi jhatke kar gaye hai jhuth bol bol kar actually mai kuch sebi officer or kuch consumer court k advocate ko janta hu so kisi ko bhi koi problem ho to mujhe contact kare my mobile number [protected]

Res sir
Sebie/mp18/0004312/1
Mujha sebi ma complaint kia hua 8 months ho gae ha but abi tak sebi na koi solution nahin kia ha
Mere sath totaly fraud hua ha co k executive na mujha jo service batai wo service co k pass he he nahi or mujha alag alag jhut bol. Kar sale ki ha co k executive ki recording b ma sebi ma or co ma de chuka hu but abi tak koi process nahi ha pls help me

Co na mere fake risk profil bana li ha or fake documents ready kia ha

Sir mujha co na koi term or condition nahi batai or na he mana kisi mail ko agree kia ha but sebi ka kahna ha ki mujha co na term condition batai ha to ma sebi sa wo copy lena chata hu jis ma co na mujha term condition batai ho

Sir mna ya money mkt sa interst per li thi or mujha jhuth bol. Kar co na fasa lea ha pls sir mera refund karwa de pls

Sir mna suside ki b kosis kar li kyu ki mere life is co k dhoka ki wajah sa karab ho gae ha

Mere job gae is sub ki wajah sa
Mere life over ho gae is co k fraud ki wajah sa

Pls sir refund my full amt pls plshelp me
Pls help me
Pls help me

Thanks

Ritesh bhatia
[protected]

Iam anil kumar intodia a regd. Member for classic services for rs. Depositing 29 lacs. But could not services to me for online mrket trading. My researcher mr. Harsh culd not call to me fro trading and not discussion for market.
Kindly is i work or notplease refund money rs. 29 lacs urgently. Otherwise i submit compalin for sebi and police for forzery to me.
All responsibilities to your compny. Work or refund to money for depositing to me. This message full and final and forward to sebi.

Anil kumar intodia
Mobile [protected]

My self suresh from banglore and i joined money classic research company on november 2018 for intraday cash and mr rahul kushwah guiding me.

I paid 51101 rs for tansfarency cash call and i received receipt also for this... But mr rahul kushwah taken 70202 rs for upcoming ipo still i don't get any invoice or any clarification about that amount.

He demand me 50101 for upcoming ipo on novmber 8th and he said money clasic company will give 40 times leverage before november end will get 14 lac rs amount so i paid again he said that stock prize was move up need 20101 more amount otherwise process will not complete and i paid that amount also.

And today someone call me for asking more 30000 rs money

Now whenever i ask about the ipo amount he is not answering properly and please help in this i need return that 70202 rs and company people are fraud.

Now all contact numbers switched off and no response also

This company initially taken 2500 ruppes and then 47500 for their transferency services where they promise to provide sure shot trading calls based on fundamental research and providing login credentials to view the trading calls but after making the payment I haven't received anything from them. They have provided the calls in which I have suffered a loss of 70k with no fundamentals and technical analysis which they have promised to provide. Now, no one from their team is picking up the phone. Could you please help me to recover 1.10 Lacs from them and share your guidance if required any FIR. I am sharing my contact information below.

Abhishek Gupta
[protected]

Ye log bhut bikhari hai
Deepakmishra
Anurag panchal
Bharat kushwha
Deepak shriwastv

En logo ne 80 employe ki 3 month ki salery nhi di hai
Client logo ko bhi bhut preshan krte hai
Services ka kh kr services nhi dete hai

Vo costomer jinhone money classic ki payment kiya hai
Or unko apna pesa wapic chahiye or mai aapki puri help krunga aapka pesa dilane mai

Deepakmishra
Anurag panchal
Bharat kushwha
Deepak shriwastv
Ye 4 sabse bande madarchod hai kutte ki mot marenge yai log

Ham logo ko praser krke jhut bolwate hai pase magwate hai
In logo ne ham logo ki slary or insetv khaya hai
Jisko pasa chahiye mujhe contect kare me ye charo ka ghr bhi janta ho

Mujhe mail kr dena ager halp chahiye to

Ye log bhut bikhari hai
Deepakmishra
Anurag panchal
Bharat kushwha
Deepak shriwastv

En logo ne 80 employe ki 3 month ki salery nhi di hai
Client logo ko bhi bhut preshan krte hai
Services ka kh kr services nhi dete hai

Vo costomer jinhone money classic ki payment kiya hai
Or unko apna pesa wapic chahiye or mai aapki puri help krunga aapka pesa dilane mai.
Muje ec nu. Pr concect kre...
[protected]

Tnx

Kitni jhuthi co ha mere sath dhoka kar paise lea ha co ki koi policy nahi batai gae or jo service nahi thi us k name per paise lea ha

Is jaise co k logo ko jail hone caea is ki wajah sa mere life barbad ho gae mujha suside karna ki nobat tak a gae

Is co na mere life k sath khale ha mujha jhut bol kar money ka fraud kar mere life barbad kar de

Mere life ki barbadi ki jimar ha ya co

So many days have gone by still no service recd. Told them not to send msg to my mobile still sending msg. Msg has still not stopped

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

Told them not to send msg to my mobile still sending msg. Msg has still not stopped

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.

Sir, this company is full of fraud people. They started with registration of 5000 rupees and in sequence they took 65000 from me and not provided any service. The advisor told me that she will guide me on phone and put me in loss for 1.5 lakh. I have a humble request please help me to get my money back from these cheaters. My registered mobile with them is [protected].

Mere sath is co na dhoka kar k money li ha
Mna sebi ma b complaint ki but abi tak koi solution nahi hua ha
Co ma daily call karta hu but co wali daily daily jhuth bol kar mujha next day k lea bolta ha

Co k pass koi service nahi ha co na sirf jhuth or dhoka de rahi ha or kitna log ha jis ko is co na dhoka dea ha

Mujha mera money wapas do or mera solution karo aap na mere life ko karab kar dea ha

Mera refund do
Refund my money...

Sir abi tak b mere isue solve nahi hua
Mna kitni bar co ma call kia yaha per complaint ki but still abi tak koi b soltuion nahi hua

Mere baat deepak mishra ji sa b hue but abi tak mujha koi solution nahi mila co kuch clear b nahi kar rahi ki co kya karna cha rahi ha mere sub umeed co per ha but co ki side sa koi reply b nahi ha

Yaha per b kitni bar complaint ki but koi soltuion nahi hua

Pls mere isue ko solve kar de
Pls
Pls

I paid rs. 4, 50, 000 to money classic for fund assurance services. No services given to me after one month. The services given for some time which was in loss to me. My demat account vanished in a single day.
Now money classic asking gst amount of paid money. Which was not told before and not said in email.
Total i lost rs. 700000 due to money classic.
This is fraud company.

Myself yogesh,
Plan dete samay mahineme sirf 2 din loss hoin sakata he aisa kaha. Ashwini gaikwad mob.[protected], [protected] is executivene incorrect tips dekar mera 14 din loss karvaya. Unko companyke, stockske name takyou pata nahi.
Mujhe meri plan amount wapas chahiye. Otherwise aage grahak manch tak jaunga.

Thanks & regards
Yogesh chaskar
[protected]
[protected]@gmail.com

Ya mcr co totaly fraud ha mujha alag alag plan bana kar paise lea ha mujha koi term or condition
Tak nahi batai or galat galat trade karwa kar mujha loss karwa dea ha or mujh sa 3 yers ki service ka charge le lea or mujha batya tak nahi mujha 100 persent accuracy bol kar batya or kha ki charge jyada ho gya aap or amt do mujha co na totaly fraud kar k luut lea ha
Or complaint head to suub sa fraudy person ha
Wo sebi ma ja kar daily setting karta ha taki koi complaint per koi action na ho

Us k kahne per he co k executive pahle 100 persent bol. Kar paise lati ha or koi accracy nahi dati
Co ko to mkt ki knowledge tak nahi ha
Co sirf jhuth bol kar kitna fraud kar rahi ha

Dear sir,
This is regret to inform you that my self vipin panwar, i took services from money classic indore from abhijeet sharma, siddhartha gupta and atul initially they did not provide the services details and and forcefully deposited the 7.0 lac amount without explaining services amount they explained the amt in different manner., they said me that we will invest 3.93 lac and 50 thousand in ipo and that will give you a big return. They told me that we will give a big profit to you.in intial stage i bear a loss in trading than they said your brokrage firm (Angel broking is taking high amt of brokerage thats why you bear the loss) so you deposit 2.0 lac amount in dabba trading (Unofficial) and their representative abihijeet and atul forcefully said to deposited the amt in dabba and also said that deposit 1.0 lac in operator service. After this we will provide huge profit.
Few days back i asked the progress he said that due to market amt has become. How the amt can be zero. Please explain. I am continously taking follow up with mail from last two months but they are not answering properly. They have not provided complete receipt. Also their repersentataive not picking the phone. The company is very cheater and fraud.

Ya 1 farus co ha is k pass koi service nahi ha mujha jhuth bol kar fraud kia ha co walo na ya sub deepak shiriwastav or money classic reserch ki mili bhagat ha
Deepak shrivastav apna executive ko traind karta ha jhuth bol kar money k farud k lea
Deepak shrivastav daily sebi ja kar waha per setting karta ha taki masuum logo ko luut saki or koi action na ha

Mujha b co k executive na jhuth kha or 100 persent granti bol kar service sale ki or service 0 thi sirf loss hua or money le kar phone b band kar dea

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

Told them not to send msg to my mobile still sending msg. Msg has still not stopped

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.

Res sir
Mera name ritesh bhatia ha
Mujha money classic or deepak shriwastav na
Mil kar mere sath fraud kia
Mujha 100 persent ki guranti de kar service sale kar de or baad me mera loss karwa dea
Jub mna complaint ki tab mujha pata chal ki co k pass 100 persent ki koi service or product nahi ha
Payment hona k baad mujha alag alag bhane sa ghuma ra ha
Jub co k pass koi 100 persent ka plan ha nahi to mujha sale kyu kia or payment kyu li or payment k baad alag alag term or condition laga ra ha taki mera refund na ho
Ya sub deepak shrivastav ka kia hua ha wo sub sa galat person ha us k karan mujha her trah sa pareshani face karni per rahi ha
Deepak shrivastav na mujha khud b call per kha ha ki sir wo service ha he nahi or hum provide b nahi kar sakti
Jis co na ma service nahi ha to fir mere money mujha refund kare or apna jhuth ko kahtam kare (Recording)

Sir deepak shrivastav daily sebi jata ha waha per apni setting karta ha ya baat mujha un k executive sa pata chali ha jub mna kha ki ma complint kar ra hu tab executive na kha kar do aap ki koi nahi suna ga humare sub jagah setting ha

Sir pls help me

Thanks