Money Classic Research Complaints & Reviews

Mcr company fully fraud company hai.. Apne friends ko bhi bataye in se na jude.
Mere se ₹7000 ki service ki baat karke phir ₹15, 000 phir new scheme se tranceperency service charge. Phir classic hni sirf ek week mein. Is tarah se totally ₹1, 50, 000 le liye. Aur without stoploss mera 1, 60, 000 ka loss kara diya. Yeh sab 5 feb se 20 feb tak ho chuka tha. Iske baad toh sirf complaint karte raho. Koi sunane wala nhi hai. Aur jara yeh audio jarur sunana att mein.

Sir, mera naam manishkumar hai me pachora (Maharashtra) se hu mujhe ek din money classic research co. Se call aaya or research co. Se joint hone k liye force kiya pehle to mana kar diya badme convence kar ke joint kara liya phir trading call de kar loss karaya phir badme unhone kaha hamare seneir hsi unka pakage lijiye to mujhe shankar sharma se bat karaya badme unhone unka pakage is tarah se bataya k mujhe trust ha gaya k mujhe achcha profit ho sakata hai to mujhe unhone 5 lakh ka pakage diya aur 18 lakh ka profit ki baat kiya to mene pehle mana kar diya to unhone bahot samjhaya imossional kiya aur convence kar liya aur vaapas loss karva k aur aageka pakage dilwaya aur unke seneir harshkumar se 10 lakh ka pakage dilwaya aur kaha 50% amount done karo aur 50% after 30 lakh profit k baad aur total profit 1 saal me 50 lakh bataya lekin abhi wph bolte hai baki k 5 lakh pakage k paid karo tabhi aapka kam start hoga me to sir phus gaya hu sir mere sath bahot bada fraud huva hai kya karu kuch samaj me nahi aata. Please sir help me.

Sir,
This to inform you that this company is a total fraud, though i was going through a financial crunch so i was thinking to increase my money through tips of consultants so i was searching for this in google, one day i got call from mr. Dharmendra in mentioned company, he told me to pay rs 10000 to for their monthly fno service for good profit, so i paid rs 10k and he edified somebody name amit jain as a big person, after some time mr. Amit jain called me he told me give 100000 for 1 yr service, after few days he edified mr. Harsh jain and gave me an appointment to call him decently he also asked for 5 lacks in the name of better service, since 5th jan 18 i paid them 3.5 lacks because every time they stringently insisted me to pay for better service, when i refused to pay, the next call i executed i made losses even their sms calls are 30 to 40 % correct, since 5th jan 18 i lost almost 7 lacks and another 1 lacks to go because premium price is almost 0. I arranged all the money through my credit card and surrendered my insurance policies, they fooled me by showing me dreams, this things i cannot tell to anybody because when i started this i did not asked anybody, so i am writing because i don’t want anybody to become victims like me.

Money classic research is very poor company. My self mrinmoy pal. I paid rs.28775/- as a service charge but i got loss of rs 1, 70, 000/-. Still the company asking more money to give better service. The employee mr. Bhusan and mr. Shankar always ask me to pay more service charge for better service. They not care abt my loss after they get that much service charge. Even till now they not give me any bill for my payment. Company behaviour just like they collect money from us for their employees salary. Their accuracy is 50%. But profit booking is 1% and loss min 2% or more. Service head mr. Shankar as per they said is most worthless person. Please take necessary action to close that fraud company. So that many people can save their money for them. My contact no is [protected].

I had taken a basic service from money classic research by paying 3000 rs. After they were tring to convence for his higher service and his boss said me this is a very good service price is 65000 for 6 month. For this i pay 7000.
But he did not start the services and say to me pay another 10000. To start your service. Balance amount you can pay in star by step. I agreed for this.
Second day they start my service by phone not in sms.in second call, boss give me a call with out any stoploss and target.in this call i lost 25000.
Fourth day i get a call from mcr service to pay 45000 by today only otherwise we will discontiue your service. This time i was anable to pay this amount, because i already pay him 20000 plus loss 25000.

At last they discontiue the service within 3dappinstall and only 4 call given. After giving me comitment tha no body will ask you for money 10_15days.
Now he is not continuous the service after so many request.
My request is help to continuous or refund my money.

Please note this is request.
Please reply.
[protected]@gmail.com

This company not work as per their commitment. On dtd 04.02.18 i deposit 1.1 lac to this company and on dtd 05.02.18, i clear to executive of this company, that i don't want to continue with you, kindly cancel my activation and refund my money, which one earlier deposited to you.
Now no response getting from this.
So kindly refund my money and cancel all services.

I paid rs. 15000 as full subscription amount for 1 month for their premium service where they promised 3 to 4 phone calls with trading calls each day and assigned a person called isha as my adviser. Got a phone call from them only on 2 to 3 days and now it has been almost 3 weeks i have subscribed but not getting any calls at all. Instead this person isha kept calling me and asking for rs. 10, 000 since she had not met her sales target??? What rubbish! And she even said that if i pay her rs.10, 000, she will extend my service for 6 months!... This is a super fraud. I have sent the company 2 emails asking for refund of my rs. 15000 and they don't care to respond. A big big fraud company. Government needs to take action against such cheats and refund customers looted money. And surprisingly after doing some google research, i found that all these fraud companies are based out of indore and they keep calling you to take their services. Money classic research must refund my subscription amount of rs. 15000 as they have completely failed to delivery what they promised and are careless!!

Subject : - complaint against company employee working in money classic research :-
Dear sir,
I would like to inform that money classic research company is fraud company situated at 202-203, modi mansion, e b, 250, sch no. 94, near bombay hospital, ring road, indore (Madhya pradesh) pin code 452001 and all employee is cheater working in this company and company employee discuss only on phone & contact with people/client out of indore city and how to cheat the people/client on phone see the below steps :-

Step taken by cheater employee :-
I am receive the call 3 to 5 times from this company employee (Name is : hament, ankit uraf harpreet, dharmender uraf shiv kapoor, reetu) regarding invest in share market and given to me greed/rapacity & attractive dream to me again and again told to me without risk income 100 % profit earning and company given to me 10000 to 25000 per day income & my financial position is weak i am working in private company. So i decided that i think good opportunity for me & i am transfer the money aprox. 78000/- (Transfer date 08.12.17 to 27.12.17) for one year service but after some day i feel fraud with me due to company employee not provide me income according to promises and demand the extra money from me.
So please refund my hard working income from this company employee and take action against all employee.
Contact number of co. Employee : hamant [protected], [protected] and dharmender [protected] & ankit mob.-[protected]
Complete address of company :
Money classic research
202-203, modi mansion, e b, 250, sch no. 94
Near bombay hospital, ring road, indore (Madhya pradesh)
Pin code 452001
Eastern ring road
Near :- maharaja chatrasal chouraha


From :
Sanjeev kumar
Mob. : [protected]

Evidence :
Call/voice record in my phone (If you require then i will send)

I had filed an complaint against mr. Prakash and mr. Sachin tiwari of money classic for their unprofessional behavior. After few days i received call from compliance head mr. Deepak shastri, i explained him everything like loss suffered due to advice, tension and financial loss caused by officials of money classic. He assured me to look into the matter. And he did, he offered me some services which i accept. I have notthing to say against money classic but i must say that some action must be taken against the person responsible for complaint otherwise the same thing happen again. Call provided by them are good. Apart from this behaviour of mr. Deepak shastri is really good.

Hello friends,

I too have a miserable story against this company and i intend to take head on not for recovery of my money but to save future investors from getting in to their trap.in form of individual investors india is trying to seek financial freedom and company like money classic research are parasite in the way. Kindly send me your story on [protected]@gmail.com.
I am in process of collating the complaints post which i will use my good connections and all resources to see this company meeting its right fate.
My personal grudge is against one of their advisor gautam mishra. You guys can mention the name of cheater who you wish to see paying for their frauds.

This might take some time, but i have all the time / resource and connections to see it thru.

Ps. Money classic and gautam mishra i don’t need the refund of the losses incurred by you cheaters. The fight just got bigger.

Raj divedi

Money classic research is a very big fraud advisory company. They called me and told to take their service and i will get sure shot profit of[protected] rupees daily. And have to pay 7000 rupees. So i deposited the amount but didn't get profitable calls so upon my asking to company about losses they again told to pay 20000 rupees more for perfect calls. I also paid 20143 rupees as they said but even after then i came with losses. Thus they took 30000 rupees one's again from me and lastly 50000 rupees more for 6 months advisory service. I didn't have enough money so i borrowed it from my brother and transferred the 50000 rupees from his acount only. But even though losses aren't going to stop. Not a single rupee profit even after paying such huge amount. So i stopped them from working. Didn't deposit any amount in my dmat acount. I asked them for refund of money. But they told it canot be refunded and pay 50000 more for making a portfolio. But i denied and stopped everything.1 1/2 year passed yet but not a single rupee refunded yet. Be aware of this company. Nobody should go through situation like me. So i want this company to be banned by sebi.

Respected sir
I am ajit kumar behera from orissa
One day i get a call from money classic research, indore they are motivate me for do trading in this company this company gives you unexpected return
After that they told me to pay for 7000 rupees for registration after few moment they increase the amount to 15000 then i paid 15143 and in the same evening they demand me 125000 rupees i am scarred and shocked
I told him how could i get this much amount to give u
Then they told u can paid partly and start work then u can pay full
So again i paid 37000 but they told to deposit more i said i deposit already half of your demand but u still want more
I told i don't want work with u
Pls return my money
They force me... Repeatedly sms and call i was very confused and stressed because they told me i[censored] r not pay this much of money u r not getting any thing from our side
Then i said how is this possible
U taking money but now u r not interested to returning
Then they demand i[censored] r not able pay full amount u can give 35000 and start working... But again at the next day they people demanding for full payment otherwise u can't work further
I am so embarrassed and decided to not pay anything more
Raised a complaint to return my money but they people r simply told this is not refundable and i am again full stressed and thoughtless and speechless
U can't believe my life is now so stressful and i am not eating and sleeping properly
Pls help me sir
Please do something for me
I will be waiting for ur answer

Regards
Ajit

I have taken a transparancy service. The avnish khurana said me to take a demat account as per their need. I had payed 600000 (6 laks) for the demat balance but they have not shown that in demat. And trying to take more money from me. Also not given the profitablity word that they had said daily 50000 profit. But 1000 profit is also not there. Call me on [protected]

. Yesderday i have opted service from you. Transparency metal + energy + classic hni. Cost was 75k for 4 months.
As per discussion with a your representative mr. Tiwari for basic sevice in commodity i paid 5000/- on 9 nov. And 10000 on 15 nov2017. On 9 nov 2017 mr. Prakash mr. Tiwari also try to convince me to opt for transperancy service and give me offer that will cost me to 75000/- all inclusive. But at that time i refused. Mr. Tiwari is out of station for last 15 days.in the meantime mr prakash approached me and give me a offer that transperancy will cost me to 65000/- full & final. And i have to pay 20143 for that service in advance and balance of payment ie[protected]discount[protected]Already paid) is due when i recovered 150, 000/- from the market.
On the basis of his commitment i paid 20143/-on 24th nov2017. On 26nov he started to convince me to pay balance otherwise transperancy service will be in pending status. I refused to pay the amt.
After immense pressure from mr. Prakash side and his offer that the time duration of this service will be 4 months and inventory call services also include in this service. I paid on 29th nov 2017 rs. 25143/- full & final as per mr. Prakash commitment.
On 29 nov 2017, i received a call from accounts department regarding payment of 15000/- for inventory call service activation. Which after argument i paid, at the same time i requested mr. Prakash to send me a mail regarding service and total amount paid & payable. Which he did with the promise that no further call will be made from your side regarding payment.
On 30th nov i received a call from your side to pay 15000/- as g. St and other charges. I m fed up of your unprofessional behavior and requested you to please return amt paid by me to money classic research as i don’t want to continue with u.

Ear money classic
My contact number is [protected]. I have activated service from you. Service cost was 65k for 6 month.
As per discussion with a your representative i paid initially 65k
After that i almost paid 25k
Total paid 85k
After that i loss of rs 45k
Now story start from here...
Mr aman malhotra ([protected]) told me:
"transferency call is the acurate call and transferency service charge is 225000
You must to active it and paid 40k
After that you paid 85k"
Then i paid of rs 10k
And he forced me to paid of full service charge of rs (10000+115000=125000)
115k otherwise the services will deactivated for you...
None of label was correct.
Your representative mr. Aman & mr sunil told me that you will get approximately 90% accuracy.
I loos 45k.
And total paid :95k
I don't want your service
Please return my money i don't want your service.

Dear money classic
My contact number is [protected]. I have activated service from you. Service cost was 10500 per month.
As per discussion with a your representative i paid initially 7200.
Now story start from here...
During my trail call label was accurate and i got 1500.
After that i loos approximately 27k.
None of label was correct.
Your representative mr. Rathod told me that you will get approximately 90% accuracy.
I loos 27k and your representative asking remaining amount.
I don't want your service
Please return my money i don't want your service.

Mera nam chandan kumar mandal hai, kuch din phle ek call aaya tha is company se, wo (Bhupendra singh) bola ki meri compani share market ki call provide krti h, jisme aapko profit sure hogi. Maine kha ki ek demo do phir sochenge, usne ek call provide kiya jisme mujhe 900 ka profit hua. Mai do hazar dekr register kr liya... Mai bhut khus tha ki ab to roz kamai hogi... Pr jb agla din call aaya to mujhe lgbag 7000 ka loss lg gya... Maine call kiya to bola ki ye basic service ki call thi, jisme profit 100% sure nhi hai... Aisa kro ki aap hni (High networking investment) wali scheme lo.. Isme hota hai ki aapko profit lagbhg 7000 per day ka hoga... Aapka loss v jaldi recover ho jayega... Iske liye aapko 15000 rs dene honge... Maine kha ki itna rupya nhi de skta... To wo bola ki aap do hazar rs aur de do aur ragister kr lo... Baki ka paisa profit aane pe de dena... Ye sunkr mai khush ho gya... Pr jb agla call aaya to mujhe 29000 ka loss ho gya... Mujhe samajh me nhi aane lga ki mai kya kru... Maine call krke gali v di... Usne kha aap tnsn mt lo sir... Next day aapko sure profit milega... Mai v mazboor kya krta next call ka wait krne lga... Phir jb next call aaya to mujhe 13000 ka loss lg gya... Mai bhut presure me aa gya tha... Kuchh v nhi sujh rha tha... Mujhe dubara call krne ki v himmat nhi hui... Phir uska call aaya ki aap mere senior se bat kr lo... Senior ka nam tha mr. Dharmendra ji malviya ([protected])... Mai pura preshan tha ki aapna hua loss ko kaise recover kru... Isi time mr. Dharmendra ka call aaya... Usne mujhe offer kiya ki mere sath kam kroge to loss hua paisa ka recover ho jayega... Aur to aur mere lowest service v lijyega na to aapko 25000 per day minimum profit hoga... Mai to bus aapna recover krne k chakker me tha... Maine uska lowest price scheme liya... Jiska maine 1 lac pay kiya... Mujhe do din profit hue... Ek din 3000 aur dusra din 7600... Uske bad se... Mera 24000 phir loss hua... Phir 24000 ka loss hua...

Mai ye chahta hoo ki loss mai seh lunga... Kewal mere liye hue paise lauta do... Kyuki maine profit k liye paise diye the loss k liye nhi...

Mai aapko short me bta doo... Maine profit liye kewal 13700 ka... Loss kiye maine 80000 ka... Aur aapko total pay kiya 130000 ka...

Hi,

Had very worst experience with the money classic team. I lost 40k+ in 2 to 3 weeks of time. And earned just 8k from them. They don't have experience simple they are playing with people emotions. And after loosing money also they are pressurizing me to pay their fees. Initially i paid them 5k and now they are telling me to pay 20% of 1l. Initially they didn't told me this... They said you need to pay step by step once you earned from market. Now they made me loose all my money and forcing me to pay 20% of amount.

It's really bulshift. Please guys this is fake company and they don't have experience in market.

I have, made a payment of 10000 rs for basic services which costs 7000 a month, the executives keep calling me ans asking me to go for higher plans and now when i refused to go for higher plans they have stopped my services and asking me to make more payment to start my services,
Even after logging a complain over the phone i an getting the same revert to pay more money.
Name : gaurav gupta
I either need refund of my amount or services to be active.

My name rajat kumar 16000rs send by demat account open
My1 transction 

Dear rajat kumarthank you for paying with payumoney. Your payment has been successfully processed. Merchant name: money classicorder amount:rs 5000.00payment id: [protected]merchant order id:93c1253002b5b443d653payment summaryamountdebit cardrs 5000.0amount paidrs 5000.00

2nd transction-

Dear rajat kumarthank you for paying with payumoney. Your payment has been successfully processed. Merchant name: money classicorder amount:rs 4000.00payment id: [protected]merchant order id:687b86171c06bf2d3691payment summaryamountdebit cardrs 4000.0amount paidrs 4000.00

3rd transction-
Your payment (Id[protected] of rs 7000.0 for money classic is successful. For queries on your payment visit: http://pmny.in/FI6L8HEhtoCj
On payment by money classis company account no. [protected] this payement doing khushi nd with connect with us broker ranjeet singh was says thin payment was done is one total amt 16000 rs only that they was open your dimat and you are work for market. But they people was not do for me. That was whole things they people are not give my money that was unligel after todau evening time says they people give my money they people says are not give my money. They are says whatever want. To do for me. This campaign give the anserw very fast. That iam go. Police and write furod case. That are my money is rob that are khushi nd ranjeet and contact for mob no:
[protected]dharmender patil
[protected]ranjeet
[protected) shiwni
Amother then you not give my money i complaint to police nd sucide with for this company against
Money classic research
All detail are mentione
Please resolved my issue immediately
Refund my money my account
Girl said to me when you have then now you calling me
Night time 5000rs pay to money classic next said me 150000
And said anther then you not to pay then she said i inform to police
Rbi office come to you house then i sucide then she said u can i don, t care therat me
Please refund my amount my account number [protected]
Ifse code hdfc0000485
My mobilenumbet [protected]