Money Classic Research Complaints & Reviews

Moneyclassic.
This company give advice for share market
First they call, give demo of advice of sure profit.
I buyed their basic plan of 7000 for a month,
Invested 20000 as capital invest in intra day.
Their commitment "50000 nikal ke denge"
I expected 35000 profit at least.
As day went profit of apporox 150 and losses in 500
My capital went to 12000 and their reasons (...)
I ask them to stop your advice refund me for remaining day.
Co ordinator name akankasha rathod [protected]
I have all telephonic recordings with me.
I think 5-6 they even did nt gave any call as advice
That means 318x5=1590 money without service.
Can any body help?

I have got call from mr. Nikhil sighaniya from money classic saying you will get 3 - 4 call & can earn 50000/- in a week time, & for that i have to pay 30000/- to subscribe for month.

Initially i had paid 15 k to start as per nikhil & then i got call from there accounts dept mr. Mishra saying i have to pay whole amount or it will not work, by default i paid the whole amount, then from next day there calls started & it was sooo worse that they wiped out almost 1 lac from my account in just 3 - 4 days.

Then this guy nihkil suggested me that i need to get good service from my senior mr. Avnish khurana, for which i need to pay extra 25k for there some rubbish software, when i denied, avinsh offered me 50 % profit sharing option to get calls, for which i have to agree as atleast i need to refund my invested money with money classic. (Paid 10 k on his 1st call)

Then this guy also send some stupid calls, for which i have to bear 1.5 lacs loss.

Total loss of 2.6 lac i have to bear.

So i like to share my experience & to alert other people about this fraud & cheat money.

Plz don't entertain this guys, they are just behind your money.

If you want to confirm i have all transaction proof with me.

Anyone victim of money classic & want to take action against them, plz comment on my complaint.

Hi my name is abhishek i talked them on call the company person contacted me his name is shailendra ([protected]) ([protected]). And convense me to pay 3000 rs in company account to subscribe the service but as i paid the 3 k amount in there account on 21 july 2017. Then one lady ([protected]) contacted me and telling me a one year offer and forced me to pay 12 k more i denied many time but she and shailendr both forced me lot on 22 july 2017 then i paid them 12 k in evening after 10 to 15 mins they called me to pay 15 k more then i totaly deined but they forced me as before and blackmailing to me that your file is going to cancle i told them to refund my money so they denind. Now what to do i borrowed money from one of my friend. Plz help me to refund my money i don't want to be a part of this kind of fraud company so if possible plz make my money refund. Here is the ac detail - name - money classic research. A. C. No.[protected]. Ifsc code - icic0001441. Branch - indore (New palasia). I m having recipt of the both amount which i paid 3 k +12 k= 15 k.

I subscribed to their service of classic cash. Amd subbmitted 14000 rs. As soon as i submitted the rs the dealer said that talk to our head mannager. Then he asked me for 2lakhs rs. And said that right now pay only 50000 thousand and i said i cannot. Then they forced me alot and i asked them to camcel my service and refund my money. They are not even activating my service nor they refunding. I am very tensed because the amount i paid was borrowed from friend. Please consumer complaint solve my problem. I even have the receipt of 14000 paid to money classic research.

I had twice lodged complaint regarding fraud played by your advisors on stock investment through mobile numbers: [protected] & [protected], asking me to send rs16000/- for intra day investments, which i sent through payumoney. Subsequently, no confirmation of payment received by the company or the investment made by them was ever sent to me. Till date i have sent two complaints and asked for refund of my money. I have not received any reply so far and my money has not been refunded as yet. I will move heaven and earth to get my money back and to get the culprits of money classic research punished. Complaints are being sent to sebi, finance ministry, cyber fraud cell.in addition my lawyer is already in the process of tracing the aforesaid mobile numbers, prior to lodging fir's against the culprits and the company. It is clear by now that to get my money back, i have decided to hit back hard, no matter what the cost to me. I expect a reply within 24 hours or face the consequences.

In the site Of money Classic research I was asked to fill a Free trial form, which I did. Subsequently I received call from mobile no:[protected] asking to invest Rs11000/-.Then another phone from the same mobile followed by a call from Mobile no: [protected] asking me to increase the amount to Rs16000/-, as earlier amount was too small. Since the amount was to be sent through PayUMoney in the site of 'Money Classic research' to the account of 'Money Classic research', I had sent Rs16000/-(Rs11000/- + Rs5000/-) was sent by me on 23/06/2017 through PayUMoney. however no receipt for the amount was sent to me and neither I was being told about my Investment, despite my repeated requests. Surprisingly, I received a phone call from mobile no:[protected] asking for additional Rs9000/-. I enquired about my money receipt and investment made by my money sent, but no reply. By this time I started having doubts. I lodged complaints twice in the site -Query/Complaint of money Classic research and the system generated reply always was--Will be replied within 24 hours. But no reply till date. I intend to lodge FIR. In the meantime I am lodging this complaint for redressal and refund of my money with 24% interest within 2 days.

Sir,
1. Advisors of money classic research share trading misguided me and transferred of rs. 1, 00, 101.00 from my account to their account online. Now they are saying more 50000.00 required for refund of 01.00 lakh rupees.
The following persons are the main culprits and their mob nos are as under :-
A. [protected] & [protected] - mr rahul rajput
B. [protected] - mr sanjay
C. [protected] - ms anuradha

2. Now they are threating me if more 50000/- not transferred to their acct then my 1, 00, 101.00 will be forfitted.
3. Online transaction report is attached. (50000+20101+20000+10000)
You are requested to look into the matter and my amount may please be traceout.
Thanking you,
Pabitra kumar sardar

Dear sir/madam,
My name is "manoj kumar mittal" (Mob. [protected]) i have paid for your srvices 13000/- rs. Receipt is attached with forwarded mail from your executive mr. Rudra (Mob. [protected]) and krishna (Mob. [protected]). Now they are saying i have to pay 30000/- more for continue the services and i am not able to pay. They threatening me to stop services if i would not pay 30000/- and my payment of rs.13000/- will be ruined.

Respected sir
Having received constant call from official sandeep gupta of above advisory co and on providing incomplete details initially. I paid rs. 4001 through ebs mode for trading on their site. Later on they provided additional details for payment of additional rs. 46, 000 which is impossible for me. Now i am demanding refund of my money rs. 4000 which they are not ready to refund. They are forcing me to avail the service which i cant due to paucity of fund. Initially sandeep gupta told me that i have to invest only rs. 4001 which i do in hard and fast way yesterday 18.05.17. I do have the evidence of amount paid yesterday. Please get my amount refunded. I dont have fund more than rs.4001 to continue. They are continuously ignoring to refund the amount and forcing me to avail their services in future
Which is not possible for me. I do have the evidence that amount deducted from my central bank a/c and transferred in their a/c on their site. Please get the amount refunded. Thanks

My name is Basant kandpal my call no- [protected] i was subscribe www.moneyclassicresearch.com cash tips from that company. but from joining 9 days i have received total 4 tips & all tips is not activated/target achieved. But in his website is mention that are giving daily 3-4 call and 90% accuracy, but i m not getting that. in them total tips i have loss my lumsum 25000/-rs fund. i try for talking to them customer care but it’s not responding. & talking behave was not good. I request if possible try to refund my money back. Thanks

I received call yesterday afternoon which I answered and when I denied them the interest of investing phone was disconnected by Mrs Heena with uttering some abusive words.

I have recording of the voice call which may not be showing correct time and date but the recorded voice call states the words uttered.

this is unacceptable to call someone and abuse them over the phone.

Dear Sir/Madam
I am complaint against this company because of this company money classic research, indore.MP big fraud and cheat me. My name is TUSHAR PATEL from junagadh(Gujarat) (+91 [protected]).Oneday i have call from money classic executive Hirdesh shree Vastav(+[protected] call me and said you will earn monthly 50-60 thousands/month, buy i am not interested. After this executive call another day and said joint our company, our company sebi registered and said our company give 100% profit and emotionally said i am your brother and trust me, so i am trust this person and i am agree for work. After this executive said paid service charged 5000/-, so i am paid. After this executive demand for paid more money and said, book 2 lakh slot means paid this amount money classic research and you will earn daily 50-60 thounds/day.Than money classic research totally fraud 2.0lakh and after i have worked this fraud company but this company provided call is not achived target and made loss 1.70 lakh. After i said give my total money, so this executive said paid 20, 000 rs, our company released total amount .So i am paid 20, 000rs paid for money classic research because i need money.But they refused to refund money said book our 12 lakh slot and you will earn1-2 lakh/day.and said demand for more money and said paid another 4 lakh and book 12 lakh slot and reaming payment after you will profit money. But i am not agree and call me another person Krishna Gupta(+[protected] and another executive Sumit Rastogi (+[protected] said book this slot i am all branch account head we have recover your totally loss and made after end of profit trust me. But i am not agree this fraud company and fraud persons.I am said give my refund money but they have refused to money.After this executive mobile not received and some days this mobile no closed. After me complaint money classic reserch company no (+91 [protected]) and said solve my problem, but those are also demand for paid remaining payment, change your tips adviser, also not solved my problem. So i am claim those persons and money classic research company cheat, laying person, fraud. I am claimed this fraud money classic research refund my money for cheat, mind spoil, money demand, not give response, lying, time waste, call cost, big fraud, play game another money. Please solved my problem.I have bank statement and all call recording of this fraud company.This company only fraud people and don’t trust this company. I requested to sebi please take legal action and seal this fraud money classic research.This company very fraud and cheat people and only demand for money.

They are cheat to people many ways emotional black mail and give wrong promises.Money Classic Research also taking large amount from without any demet account..Also checked more complaints about money classic research www.consumerscomplaints.in. Also you are directed contact this people victim this fraud company.Money classic research take huge amount take this people in someone 1lakh, 2lakh, 3l akh, 90K, 75K.Please take legal action against this company and seal Licence.Another this Company victim more people.This Company Big Fraud Company, i am send in written proof with this Every One People.Please Save Us small Trader another now i am in problem, i will need money and not refund money i will take any harmful steps to me and responsible only money Classic Research ...Please...Please...Please...Please...

Ajitbhai-+[protected], Hansrajji-+[protected], Nishanth-+[protected], Vijay-+[protected], Jayesh-+[protected], Pankaj-+[protected], Dinesh-+[protected], Dr.Anand-+[protected], Naresh-+[protected], Pannalal - +[protected]

Regard,
TUSHAR PATHER

The worst service company ever.
Cheating with people after complete payment of subscription they are providing fake service & asking for extra money many times.
Plz dont trust em... : (
After complete payment they aren't provide proper service.
Because of their service (Mcx calls) i haven't earned a single rupee.
I got loss instead...
Recover my total loss or refund my invested money..

I am complaint 100 days ago in money classic research complaint no.in company but they not solve, hii, my name is dharmendra savaliya from surat (+91 [protected]/+91 [protected]). oneday i have call from money classic service executive mr, rahul and said you will earn monthly 1-1.5lakh/month, but i am said i am not interested. after this executive call another day and said joint our company, our company sebi registered and said our company give 100% profit and emotionally said i am your brother and trust me, so i am trust this person and i am agree for work. after this executive said paid service charged 2500 rs/-, so i am paid. after this executive said 22000/- paid for classic service, but i am not agree. after mr. rahul said you are lucky customer our company, so this service give only 11500/- rs and this service give 100% profit. so i am paid 11500 rs/- for this service. after this, mr. rahul gives tips and i have work started. than i have profit this call 1300rs/-. after mr. rahul gives tips call another days, i have loss 7000rs/- on bfutilies call. after this guys transfer my file another executive to mr. rajveer singh rajpoot (+91 [protected]), those person are lyre and cheat me. mr, rajveersing rajpoot also demand for paid another 11500rs/- another your classic service stop. so i am paid this money and mr. rajveer singh also said i am earn 1-1.5lakh/month to me. after mr rajveer also demand for paid another 1600rs/- for submitted your file charge. so i am paid 1600rs/-. after mr rajveer rajpoot said generate your portfolio and gives tips call from our company researcher and gives one personal researcher for you, and this researcher gives 100% call and paid for 9000rs/- for this portfolio service. and i paid 9000rs/-. after mr rajveer call me non working day sunday and discuss about demet account, said your demat account limit is less and open demet with our company and company gives 10times limit and earn profit 10000rs/days and transfer this profit in your account. first mr. rajveer rajpoot said pay 10143 rs/ for demet a/c in company account and written portfolio when paid company account. so i am paid 10143 rs/-after mr. rajveer rajpoot said pay another 10143rs/- in company demet a/c because your amount is small so less investment and less profit. so i am paid 10143/- and said mr rajveer written portfolio when you have paid. after next day called and mr rajveer rajpoot said you are profit 1000rs/- on nilkamal. so i am said release this 10000rs/- profit transfer my account, but they refused for this profit and said paid another 9143rs/- service charge for getting this profit. so i am paid 9143rs/- and said release my profit because i am need rupees an emergency. but after paid change mind and mr. rajveer said loss in nilkamal, so i am said refund my total money, but mr rajpoot worst behaviour with me and said pay another 9143rs/- and ralease totsl money and i am not paid this money. after me complaint money classic reserch company no (+91 [protected]) and said solve my problem, but those are also demand for paid remaining payment, change your tips adviser, also not solved my problem. so i am claim this both person and company cheat, laying person, fraud. i am claimed this company total 90000rs/- for chat, mind spoil, money demand, not give response, lying, time waste, call cost, big fraud, play game another money. please solved my problem... i have attache some rupees transaction recipe... and require another document i am also give...

Solved complaint and any one not work this fraud company.

Everyone Complaint www.pmindia.gov.in

I am complaint 100 days ago in money classic research complaint no.in company but they not solve, hii, my name is dharmendra savaliya from surat (+91 [protected]/+91 [protected]). oneday i have call from money classic service executive mr, rahul and said you will earn monthly 1-1.5lakh/month, but i am said i am not interested. after this executive call another day and said joint our company, our company sebi registered and said our company give 100% profit and emotionally said i am your brother and trust me, so i am trust this person and i am agree for work. after this executive said paid service charged 2500 rs/-, so i am paid. after this executive said 22000/- paid for classic service, but i am not agree. after mr. rahul said you are lucky customer our company, so this service give only 11500/- rs and this service give 100% profit. so i am paid 11500 rs/- for this service. after this, mr. rahul gives tips and i have work started. than i have profit this call 1300rs/-. after mr. rahul gives tips call another days, i have loss 7000rs/- on bfutilies call. after this guys transfer my file another executive to mr. rajveer singh rajpoot (+91 [protected]), those person are lyre and cheat me. mr, rajveersing rajpoot also demand for paid another 11500rs/- another your classic service stop. so i am paid this money and mr. rajveer singh also said i am earn 1-1.5lakh/month to me. after mr rajveer also demand for paid another 1600rs/- for submitted your file charge. so i am paid 1600rs/-. after mr rajveer rajpoot said generate your portfolio and gives tips call from our company researcher and gives one personal researcher for you, and this researcher gives 100% call and paid for 9000rs/- for this portfolio service. and i paid 9000rs/-. after mr rajveer call me non working day sunday and discuss about demet account, said your demat account limit is less and open demet with our company and company gives 10times limit and earn profit 10000rs/days and transfer this profit in your account. first mr. rajveer rajpoot said pay 10143 rs/ for demet a/c in company account and written portfolio when paid company account. so i am paid 10143 rs/-after mr. rajveer rajpoot said pay another 10143rs/- in company demet a/c because your amount is small so less investment and less profit. so i am paid 10143/- and said mr rajveer written portfolio when you have paid. after next day called and mr rajveer rajpoot said you are profit 1000rs/- on nilkamal. so i am said release this 10000rs/- profit transfer my account, but they refused for this profit and said paid another 9143rs/- service charge for getting this profit. so i am paid 9143rs/- and said release my profit because i am need rupees an emergency. but after paid change mind and mr. rajveer said loss in nilkamal, so i am said refund my total money, but mr rajpoot worst behaviour with me and said pay another 9143rs/- and ralease totsl money and i am not paid this money. after me complaint money classic reserch company no (+91 [protected]) and said solve my problem, but those are also demand for paid remaining payment, change your tips adviser, also not solved my problem. so i am claim this both person and company cheat, laying person, fraud. i am claimed this company total 90000rs/- for chat, mind spoil, money demand, not give response, lying, time waste, call cost, big fraud, play game another money. please solved my problem... i have attache some rupees transaction recipe... and require another document i am also give...

Solved complaint and any one not work this fraud company.

This company is cheater and fraud. Their marketing telly caller gives big temptation and ask for big fees in advance for their advise. But after paying you will realise that there is nothing any speciality in their advise as they have mentioned and promised while taking heavy fees in advance. You will realise that you are cheated by this fraud advisory company. You will purchase loss by paying fee. So i advise all investor community to to pay a single ruppe to this company for their advise.

I have recived call before 15 days from money classic excicutive mr dharmendra mob no.-[protected] again and again call me to take servise of his he offer me free trayl and after taking i paid him 5, 000/- advance and give me comitment to ki aap barosha rakhe. after fifteen days i am not satisfy by company.
please help me.i request you to please rufund my amount.

I have recived call from money classic excicutiv mr dharmandra chohan and agane and agan call me to take servise of his he offer me free triyal and after taking tril i paid him 25, 000/- and give me comitment to give 1 call in futer every working day with massages and tellephonec sapot some days call was good i make profit than they give me wrong calles and all myprofit gone and i make lossthan tyey said me to make profit improve your servise and go for 1.50 lakh service and they give me dis 50000/-and paid only 100000/- and it will be shore profit 2lakh per month but i refuse than thay said of your 25000/- allso cansider in this service so you have to paid 75000/- but i refuse to do so they block my all service and said that do you want to du

I am complaint 60 days ago in money classic research complaint no.in company but they not solve, hii, my name is dharmendra savaliya from surat (+91 [protected]/+91 [protected]). oneday i have call from money classic service executive mr, rahul and said you will earn monthly 1-1.5lakh/month, but i am said i am not interested. after this executive call another day and said joint our company, our company sebi registered and said our company give 100% profit and emotionally said i am your brother and trust me, so i am trust this person and i am agree for work. after this executive said paid service charged 2500 rs/-, so i am paid. after this executive said 22000/- paid for classic service, but i am not agree. after mr. rahul said you are lucky customer our company, so this service give only 11500/- rs and this service give 100% profit. so i am paid 11500 rs/- for this service. after this, mr. rahul gives tips and i have work started. than i have profit this call 1300rs/-. after mr. rahul gives tips call another days, i have loss 7000rs/- on bfutilies call. after this guys transfer my file another executive to mr. rajveer singh rajpoot (+91 [protected]), those person are lyre and cheat me. mr, rajveersing rajpoot also demand for paid another 11500rs/- another your classic service stop. so i am paid this money and mr. rajveer singh also said i am earn 1-1.5lakh/month to me. after mr rajveer also demand for paid another 1600rs/- for submitted your file charge. so i am paid 1600rs/-. after mr rajveer rajpoot said generate your portfolio and gives tips call from our company researcher and gives one personal researcher for you, and this researcher gives 100% call and paid for 9000rs/- for this portfolio service. and i paid 9000rs/-. after mr rajveer call me non working day sunday and discuss about demet account, said your demat account limit is less and open demet with our company and company gives 10times limit and earn profit 10000rs/days and transfer this profit in your account. first mr. rajveer rajpoot said pay 10143 rs/ for demet a/c in company account and written portfolio when paid company account. so i am paid 10143 rs/-after mr. rajveer rajpoot said pay another 10143rs/- in company demet a/c because your amount is small so less investment and less profit. so i am paid 10143/- and said mr rajveer written portfolio when you have paid. after next day called and mr rajveer rajpoot said you are profit 1000rs/- on nilkamal. so i am said release this 10000rs/- profit transfer my account, but they refused for this profit and said paid another 9143rs/- service charge for getting this profit. so i am paid 9143rs/- and said release my profit because i am need rupees an emergency. but after paid change mind and mr. rajveer said loss in nilkamal, so i am said refund my total money, but mr rajpoot worst behaviour with me and said pay another 9143rs/- and ralease totsl money and i am not paid this money. after me complaint money classic reserch company no (+91 [protected]) and said solve my problem, but those are also demand for paid remaining payment, change your tips adviser, also not solved my problem. so i am claim this both person and company cheat, laying person, fraud. i am claimed this company total 90000rs/- for chat, mind spoil, money demand, not give response, lying, time waste, call cost, big fraud, play game another money. please solved my problem... i have attache some rupees transaction recipe... and require another document i am also give...

I am also added to this company cheat with my friend TUSHAR(+91 [protected]) from Junagadh (Gujarat), He is also paid 2.20 Lakh pay the company for service and my friend Tushar total loss made around 4 Lakh .This company totally Fraud and cheat kind person.I hope so SEBI take legal action another we are taking legally action against this company.

I am this complaint send in written in sebi...

Mrs Darmender Kumar yadav se one lakh fifeen thousand rupees only on August payment by money classis company account no. [protected] this payement doing Mrs aswin Gupta was says thin payment was done is one lakh fifteen thousand 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 two month I am 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 Mrs aswin Gupta and shinghania contact for mob no:
[protected]
[protected]
[protected](rajvir rajput)
This mens are saya give one lakh fifteen rupees and one month later this men's my money return for me in three lakh only.this campailn are not slove for u that iam this campailn write on sehvi.