Money Classic Research Complaints & Reviews

Ya log fraud ha or jhuth bol kar pasa la lati ha or service k rewies to frame karwa kar rakna wala ha
Ya sirf jhuth bol sakte ha or kuch nahi

I had made a complent 3 months back. Just they are saying apke sath fraud hua tha uska paisa miljayega. But abhi toh unka phone switch off araha he. Kindly do some action with this company. This company is fully fraud. All working people are fraud. And engadged in every fraud.

Contact me on: [protected]

Hi All,
This is one of the fraud company . Staff make lot of big and tall commitments and loot your hard earned money. If we send email they do not respond also. It appears that all are there to cheat people.
Just to update the chain of events and issue in details so that you can decide on the next steps.
I had made a part payment of Rs. 5250/- on 6th Jun as a part of monthly plan activation which after discussion and confirmation with Mr Kuldeep Sharma (KS). The plan was activated and no call was given on 6th. Although the payment was made, no invoice and no confirmation was received.
Next day on 7th Jun morning I received a call from Mr. Mathur stating that my number has been shortlisted and I am eligible for premium services for 1-year premium which is zero risk and 90-95% of the accurate call will be given. The details of the charges for the plan were informed over a call. Mr. Mathur informed to make only 10000/- which will be part payment of yearly plan. However, I said I need time and I did not contact on 7th-Jun
Next day i.e. 8th Jun, I received call from Kuldeep and he was persistent that unless you make a part payment of Rs. 10000/- which is zero/nil risk we cannot proceed for the premium/1-year services. I was told to make the payment on same day else no call will be given. Even I was told by Mr. Kuldeep Sharma that I am wasting the market time and you will get the return of Rs. 10000/- in a same day. Based on all the information given I made the payment and I received only SMS confirmation and no invoice or other activation information. I was persistent on the receipt/acknowledgement but I received nothing. Mr. Kuldeep informed that no need to worry and your service is activated and you will receive premium calls from Monday.
He suggested to open DMAT A/C with AngelBroking and same was initiated and A/c activation was done on same day.
I was in constant touch with him over messaged and calls on weekend. He suggested to transfer the amount of Rs.50000/- in DMAT account for trading and provide authority to him to trade on my behalf.
I received the receipt of 5250/- upon persistence on Monday (11-Jun). I asked for the other receipt of 10K which he said they will process.
He started trading from 11th Jun and he said these are all part of 1-year premium services and I was in constant discussion whether it is same plan or not. He informed that no need to worry and it will be received and it is a premium zero risk plan.
On first day loss of ~18000/- and second day ~1000/- and on third day 18500/-.
Every time I use to call and Kuldeep used to say that the amount will be recovered. Same was confirmed from Mr Mathur and he said no need to worry and it will be recovered.
He traded for three days with a loss of Rs. 37424/- ~38 K)
Yesterday when I called to take a stock of the issue he informed that he is working on the basic plan. If this was basic plan why he was telling me lie on these days. When Mathur intervened he also said no need to pay anything extra for the plan. We will recover. We have all the messages proof and if required you may check the call details of these people.
No the question is both are suggesting to make additional payment to continue and recover the amount.
I am already under huge loss of ~ 53000/-(38000 Trading loss+15 000/- fee) which is due to ignorance from Mr. Kuldeep Sharma and Mr. Mathur as he did not have correct oversight.
I am surprised to note that there is no proper channel of receiving receipts by customer and details of the plan mentioned in the document. This is shocking to know that I made the payment of 10K on 8th and receipt is being sent on 14th Morning.
Could someone from your team help is resolving the issue and recover the amount which was made to lost by Mr. KS.
Also, I would be happy if a new coordinator can be assigned and help in discussion as Mr KS is very arrogant and never listens to the discussion. He disconnects calls. I am still not clear why he started trading on basic (high risk) when he was not having authority to trade on premium call.
Thank you in advance for your understanding and to look into the matter.
Even I was insisting for the email IDs of both members they never shared.

I dint get any resolution but it's marked as resolved.

This totaly fraud campany its member is giving fraud call its having zero knowledge about call i lost about 25000 on wrong advise .they only know how to take money.i day his call will be right and day wrong. My complain is with its employ balaji and isha.

Bro aap na sahi kha ya log fraud ha or huma pagal bana kar humare money luut ra ha in k uper court case kar do wo sahi ha

This Company Fake Call. My loss 12500/-. I pay this company 12500/- but he donot service provide. This Is big Fraud Company.

totally wrong...there is no chance i[censored] pay and second party inform u that payment complete and company not received this making fool nothing. DO FILE CASE AGAINST THATS ALL

This problem not yet solved... They said they have refund policy... And they took my bank account number too to refund money... Still they didn't

this all empolye have bg funda going to cheat to people by partial payment then sticky to pay more n more by trapping

hello mrs kaveeta aneraao ...company representative give rason to loss your money that you dont keep sl{stop loss} is that right??????
i ask reason to loss many clinet in market giving call by this company they answer by giving reason that that clinets not kepp stop loss so they loos money...hahahahaha is this right mrs kaveeta with you>???