[Resolved]  Money Classic Research — Fraud Advisory

money classic company Bhut gatiya company he enki servces lene ke baad yh Log services nhi dete h or na hi Pon Uta the h yha ka management etna gatiya h ki problm ke liye pon kro to Amout mangte h or bolthe h h aapne phle 10000 diye h 20000 or de do aapko problm nhi aayegi or phle wale Problm ke liye sunthe nhi h yha ke employee Apne Senior se bhut Drthe h

THERE IS NOTHING LIKE THAT WE ARE GIVING ADVISE TO OUR CLIENTS AND THIS EMPLOYEE NAMED DEEPAK SONI WE ALLREADY FIRED HIM ON THAT TIME YOU ONLY HAVE TO WORK WITH A PROPER STRATEGY ITS YOUR MONEY YOU WHY YOU INVEST ALL YOUR MONEY JUST MAKE A FINAL DECISON AND ITS MARKET PROFIT AND LOSS IS A PART OF MARKET.
AND FOR RESPONCE WE ARE SORRY FOR INCONVIENENCE.

Mr. Ashoka, THERE IS NOTHING LIKE THAT WE ARE GIVING ADVISE TO OUR CLIENTS AND THIS EMPLOYEE NAMED DEEPAK SONI WE ALLREADY FIRED HIM ON THAT TIME YOU ONLY HAVE TO WORK WITH A PROPER STRATEGY ITS YOUR MONEY YOU WHY YOU INVEST ALL YOUR MONEY JUST MAKE A FINAL DECISON AND ITS MARKET PROFIT AND LOSS IS A PART OF MARKET.
AND FOR RESPONCE WE ARE SORRY FOR INCONVIENENCE.

Hello Chandresh Mistry Sir, As per the complaint we have received, we like to say that we never got your complaint or any query from your side, if you have any complaint and really want to resolve it then kindly mail us on [protected]@moneyclassicresearch.com, we will resolve your complaint.

Hello Chandresh Mistry Ji
kya aapki complaint money classic ne door kar di ?

Dear Sir, please refer your e mail dt Dec 18 in which you have told that my complaint will be resolved on joining your Adviser on 28/12/2015 who are looking my complaint.Hence you are requested to look into the matter and resolve my complaint by refunding my Rs 15, 000/- which have been collected on Company's name by your Reps Shri Rahul Kushwaha (Mb [protected]) & Shri Sunil Patel(Mb [protected]) by using fraudulent & unfair business practices which is punishable under section 15 HA of SEBI Act. Eventhough, I have raised my complaint before proceeding further, your staff has raised false invoices on me and also prepared my details which are false and incomplete.On receiving your first SMS on my mobile, I had already told Mr Kushwaha & Mr Patel and also on your helpline number that I have raised a complaint and also I am not trading and not to send SMS on my mobile.Eventhough your Co.Reps continued to forward SMS and still I am receiving such SMS which are of no use to me as I am not doing any Trading.

In view of above, you are earnestly requested sir, to warn your employees for misguiding the public and collecting money from them on Company's name thereby spoiling the name and fame of your ISO standard Co.You are therefore once again requested Sir to refund my Rs 15, 000/- for which I have not availed any services from you as I am not knowing ABC of trading.

I will be very much obliged to you sir for your act of kindness as requested above.

MV Hangekar, Bhandup, Mumbai-400 078.(Maharashtra)
Mb - [protected]

Money classic research company is number 1 fraud company in indore I have call from Sachin Tiwari he collected 7000 rupees from me and say as per sebi we trade this money and transfer in ur demat account 25000 rupees within one week now this company and this person say no to return money now I will go to police station registere FIR against this company and person be aware this is fraud company.

Sir please do the needful to prevent such frauds with peoples as this company done.

sebi toll free no[protected] complaint kar do

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. request you to kindly resolve this issue.

this is fraud company he took 3000 from me for registration and not picking call my contact no is [protected] . return my money ..only three day ago i registered give me justice

and i got loss of 240 in 2 days

My self Vivekanand Srivastava mob no [protected] one of you executive Mr Atul Yadav mob no [protected] has told me to pay the initially Rs 2000 for registration and committed to me he will give the 100 % accurecy calls and make the profit of 80to 85% in a month ..after gaining such profit I need to pay more 5000 ...on the basis of such commitment I have pay Rs 2000 after he started to demand 40000 for 100% accuracy calls ...when I told to your executive we have a agreement of Rs 7000 in a month why you are demanding the 40k after that he didn't picked my phone and not giving the tips ...I cheated my Rs 2000 ..pls return my 2000 I am ready to associate to such type of fraud company

It's a spam company, I have never registered with them, some company have sold my data to them
They have been continuously making calls and irritating me so much.
I have politely asked multiple times to not call me for any of the reason, MY DND is updated to avoid any type of marketing call, but they don't care.

I can avail all call records, is there no way to stop this scam ??

Someone plz take action on this forgery

Mere sath bhi aisa he kiya h company ne. Mere se Rs. 191000/- le liye aur 2 din Rs. 200000/- ka loss krwa diya. Ab inke service provider Mr. Yogesh (+[protected], [protected]) aur Yogesh ka senior ([protected]) call he attend nhn krte. Mujhe advise do ki mujhe refund kaise milega. Mera GSTIN : 23 BLPVM9284R1ZR hai. mera naam Vipin Kumar hai mera mobile number [protected] hai.

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 +[protected] 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],
[protected]
+[protected]
[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

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

Dear Sir/Madam
This is regarding fraud done by Money Classic Research.
I have activated service from them for trading in share market. Service cost was 10500 per month.
As per discussion with their Representative Mr. Manish Rathod I paid initially 7200. Reaming amount 3200 they told me to pay after you will get profit. During my trail call they have told me for trading and provided label for a stock which was accurate and I got 1500 in one day (only first day). Mr. Rathod told me that you will get approximately 90% accuracy and only we will tell 2 company name daily before 10.30 am you have to trade in that company. They told company is registered in SEBI and we are the number one who provide 100% accurate label. They asked me to see the video of the owner Mr. Deepak Mishra who always comes on CNBC and other NEWS.
They asked my capital in share market I told them 35k with brokerage margin 10%. Mr. Rathod told me you will get 50k profit per month with this capital. I started their services from 15-Nov-2017.
Now story start from here...
Since that day to 29-Nov-2017, I lost approximately 27k in share market. None of label were correct. They started giving false massages for buying stock. During interaction they told they will provide only 2 company name but daily I received more than 5 company name for trading buy this company sell this company. I follow them and lost my all money.
I call to the company they replied. You have taken basic services that why you are getting false label and if you need 90% accuracy you have to pay 25000. They are now asking 25k and daily calling for money. I explained them what they have committed earlier but they are not listening and abusing me telling whatever you want you can do. No one can do anything as we are registered in SEBI. I have already mail to them but no reply.
I am in full frustration please help me as I have taken 35k from my friend and lost all money. Even I paid service charges via credit card and getting massage from bank to pay money.
Please help me to get my money back which I lost.

All level was fake don't trade with them

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.