[Resolved]  Money Classic Research — Sent Money for Investment: No Receipts: No Confirmation for Investments made

Website:Money Classic Research-SEBI Registered Advisory Firm

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.
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Dec 31, 2017
Complaint marked as Resolved 
Money Classic Research customer support has been notified about the posted complaint.
Jul 10, 2017
Updated by tommymunmun
No Response to my five complaints, so far . My amount is not being refunded. The company people are not picking up my phone.
Verified Support
Nov 30, 2017
Money Classic Research Customer Care's response
Dear Sir,
Please send us details on [protected]@moneyclassicresearch.com wuth registered mobile number

We have received your complaint and we are looking at the in-depth details of the case mentioned by you. We understand your concerns and we will try to resolve your matter as early as possible. We will revert you back soon after completely identifying the case and taking proper actions over it.

Thanks for your patience

Regards
Money Classic Research Team
Complaint comments 

Comments

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/-. on dated 22nd June 17. I Have reply him that I have no demat account. Then another phone from the same mobile followed by a call from Mobile no: [protected] for opening a demat account in 2 hour. I have paid to Rs35035/-, deposite for open trading account. Since the amount was to be sent through EBS Payment gateway in the site of 'Money Classic research' to the account of 'Money Classic research', I had sent Rs46035/-(Rs11000/- + Rs35035/-) was sent by me on 23/06/2017 through EBS Payment gateway. 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] for payment of 6350/- and 3250/- for increase credit limit of demat account and reduce the taxes in favor of my demat account. I Had paid 9200/-(6350+3250) thro' EBS in the site of money classic research. 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. I have continues follow to money classic research but till date I have neighter recd. my money or not transfer my money in demat account.
This is a fraud company.no one do any kind of investment.Mr.krishna is a fraud person.he has done a sin.no one forgive him.he will get punish.

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