Money Deal Trading Solutions-Namakkal — big fraud team

Address: Address 68 ganesapuram 2nd Street namakkal, 637002
Website: moneydeal.in

They are telling to people doing online trading and real estate business in namakkal, salem, chennai. Etc
Initially they show the app (Md plan, md realtors, md online) by giving daily profit without loss and credit the profit for 6 months to 1 yr.

I think he have asset value of now more than 20 crs.

All people who invested pls raise a complaint and fight to get capital back.

When u go for capital withdraw not attend d call and will give only 20% of capital.

Md - senthil kumar, vappati-devi and vappati - revathy this girls both are left and right hand, he invested all people money in construct house, buying cars. Etc

Pls dont invest money. Big fraud gang.. Now close d office and md was escaped.

Now they not attend d call and close chennai vadapalani office, namakkal office...
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Pls call [protected]
Sivakumar666's reply, Aug 30, 2019
https://chat.whatsapp.com/KQKImmWFJhZB9fFoMFpEjH
Sivakumar666's reply, Aug 30, 2019
Pls call 9884065336 i am invested 5 lakhs.
Money Deal the Company which is located in Namakkal, Salem, Chennai and as well as in Malaysia. Initially through website they were giving interest for the amount which we are depositing and recently they introduced App for the same purpose and from August 2019 the amount which we deposited cannot be withdraw through the app and interest amount also we are not able to withdraw. THere is no proper response from the company side.
Now the MD- Senthil and Staff Devi & Revathi is not available in office and they have vacated their home too..we are not able to locate them for past 1 month.

Am also one of the Victim in this ...If you got any information let me know ...
Sivakumar666's reply, Aug 29, 2019
Pls call 9884065336
Iam 2 lack invested but elaam pochu pls enaku epudiyaavuthu help panunga pls [protected]
Trading - Simple Steps TamilNadu's reply, Apr 4, 2021
Which branch
I am also invested 2 lakhs pls call me [protected]
Trading - Simple Steps TamilNadu's reply, Apr 4, 2021
Which branch sir..
Myself and my friends invested 60lakhs in this company.. the branch manager Maninarayanam and manivanan both promised this company is running Successfully for more than 7 years and even they handled sebi investigation, this that nu.. full of promises... Also today that md senthil Kumar is very very wealthy person whatever happens he will settle the money to customers,

They called actress Sneha for Salem branch opening, then Alya Manasa for Vadapalani branch opening,

This manivanan and maninarayanam will tell they are not MLM genuine Traders... They make 2% profit daily from forex trading... If we ask for profit and loss statement... They both will reply if you don't trust withdraw the amount...they showed the app that they both invested 2crores in money deal...

If we see this website there is post in June by a customer... But they 2 mani and mani collected deposit from us till August... By end of July one of my friend invested 3 lakhs..

This company spoiled our life...

Recently the company MD replied to my message in whatsapp please see the image...

He is talking like a genuine person, how could he talk like this after cheating and spoiling so many people,

Only God has to punish these guys

big fraud team - Comment #3819343 - Image #0
big fraud team - Comment #3819343 - Image #1

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    Money Deal Trading Solutions-Namakkal
    Address 68 ganesapuram 2nd Street namakkal, Namakkal, Tamilnadu
    India
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