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https://www.consumercomplaints.in/complaints/unipay2ucom-c283392.html
Consumer complaints and reviews about unipay2u.com - Very Very good investment plan. unipay2u.com contact information and services description. We use cookies to improve your experience on our site and to show you personalised advertising. By using this website you agree to our Cookie Policy.1/5(99)
https://www.consumercomplaints.in/complaints/unipay2u-north-cachar-hills-assam-c449636.html
Mar 06, 2019 · Consumer complaints and reviews about UNIPAY2U - closing o[censored]nipay at india. UNIPAY2U contact information and services description. We use cookies to improve your experience on our site and to show you personalised advertising. By using this …2/5(23)
https://www.complaintsboard.com/unipay2u-fraud-business-c483559
May 24, 2013 · Unipay2u marketing withdrew $97, 73 from my account without any order or authorization. I never have dealt with this company in the past. I researched in google and i found many results saying that this company is from china and it is a scam.
https://www.scambook.com/report/view/176433/Unipay-2u-Marketing-Pvt-Ltd-International-Complaint-176433-for-$6,500.00
I just wanted to find out the appropriate way to tackle with the a big fraud made by Unipay 2u Marketing Pvt. Ltd international company via your esteemed Channel, The said company Unipay 2u Marketing Pvt. Ltd international was registered in Malaysia under SURUHANJAYA SYALIKAT MALAYSIA companies commission of Malaysia vide BORANG 9, AKTA SYALIKAT 1965 ( SEKSYEN 16(4)) NO.
https://unipay2bd.blogspot.com/
Dec 24, 2010 · At last, I met one of close friend, he describe the details business plan of Unipay2u to me. After that I studied about their activities and complaints or success story of Unipay2u for a week. I did not found any valid complaints against Unipay2u. So, I realized that Unipay2u keeps their words.
https://timesofindia.indiatimes.com/The-Directorate-of-Enforcement-the-central-monitoring-agency-is-also-investigating-some-complaints-against-Unipay2U-channel-and-Best-Genious-Malaysia-online-investment-companies-Police-sources-in-cyber-cell-said-during-the-course-of-investigation-it-also-came-to-light-that-residents-of-some-neighboring-countries-including-of-Bangladesh-Pakistan-and-Nepal-have-also-fell-pray-to-these-two-online-cheating-companies-/articleshow/14908642.cms
The Directorate of Enforcement, the central monitoring agency, is also investigating some complaints against Unipay2U channel and Best Genious Malaysia online investment companies.
https://www.complaintsboard.com/visarev-cant-withdraw-money-through-bank-c369817
Consumer complaints and reviews about visarev. Can't withdraw money through bank. ... yes VISAREV is a big scam and some selfish unipay2u leaders are involved in this scam of looting innocent public especially from poor Indian states. if visarev is unipay2u's another company then why it didnt give unipay2u's address like in unigold2u and why ...
https://questions.consumercomplaints.in/reliability-of-mlm-company-unipay2u-c4353.html
Dear Sir, I want to know about unipay2u.Is that Gold trading safe or unsafe for general public.If safe so how it can be possible to pay such a high rebate per month. Please inform me accordingly. With Regards, Arindam Choudhury
https://questions.consumercomplaints.in/page/855
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http://www.best-mlm-opportunities.com/wwwunipay2ucom.html
Unipay2u Is a fraud Comapny by: Praveen Kumar Agarwal Unipay2u is a fraud company .I've Invested rs 54000 and Rs156000 but i Did not received a single amount. and if you try to contact agent they have also run away and if you check the site of a company it doesnot open at all. So any one in the world one to invest in this company BE CARE FULL.
https://manzur007.wordpress.com/2010/12/07/is-unipay2u-bangladesh-a-scam/
Dec 07, 2010 · Unipay2u is a scam for sure ….. this scheme is exactly the same as SWISSCASH, which was also run by Malaysians and then closed down after …
https://www.medianama.com/2014/12/223-ecommerce-complaints-india/
Dec 15, 2014 · Updated: Only 9 fraud complaints against e-commerce firms in the last two years ... The statement added that investigation reports with respect to Unipay2U group of …
https://answers.yahoo.com/question/index?qid=20100825014330AArnR3U
Aug 25, 2010 · After Destiny 2000, a Malaysian based gold biz (investment) co. operating Bangladesh. Young Generation and specially educated sec get panic. We have experienced stock market tragedy1996 that takes 6 billion BDT app. got rid off. I visited the site several times found no SPAM, safety, security and privacy policies; Winding up and pay back GRANTEE scheme. Bangladesh Unit having an …
https://unipay2bd.blogspot.com/2010/12/how-i-have-made-600-42000-bdt-from.html
At last, I met one of close friend, he describe the details business plan of Unipay2u to me. After that I studied about their activities and complaints or success story of Unipay2u for a week. I did not found any valid complaints against Unipay2u. So, I realized that Unipay2u keeps their words.
https://www.news18.com/news/business/online-and-mlm-fraud-companies-656848.html
Dec 18, 2013 · * Aryarup/ATCR , SpeakAsia , Unipay2u, Stock Guru, TVI Express contribute a small percentage to the total turnover of scams which goes as high as Rs 10,000 crores per year . Most of the companies do not register in India and siphon off money via various payment services not authorized by Reserve Bank of India. The ideal process of direct ...
https://economictimes.indiatimes.com/government-probes-online-survey-company-speak-asia-for-ponzi-scam/articleshow/8428604.cms
May 19, 2011 · "A three-member team has been deployed to investigate the matter after we received complaints on the company's working," he told ET. A corporate affairs ministry official said it has initiated a fact-finding effort to identify details of Speak Asia's registration and …
https://behindmlm.com/companies/univideo2u-review-indian-scammers-rip-off-varolo/
Feb 23, 2012 · He has run Unipay2U for nearly more than two years which is actually so long time to take away a huge fund from high number of innocent investors. Many tried to give complaints in police station but later on came to know that he has bribed heavy funds to both ruling & opposition political parties and simultaneously in state & central level.
https://www.tribuneindia.com/news/nation/ed-files-plaint-against-own-ex-dy-director-in-graft-case/695308.html
TheTribune: NEW DELHI: The Enforcement Directorate has filed prosecution complaints in a special Prevention of Money Laundering Act court in Chandigarh against its own former officer, his wife and ...
https://timesofindia.indiatimes.com/city/guwahati/Chit-fund-scam-mastermind-remanded-for-two-more-days/articleshow/11879269.cms
GUWAHATI: The CJM court on Monday extended the remand for Pranab Jyoti Barman, the main accused in the multi-crore-rupee Unipay2U scam, by another two days and sent him into the custody of …
https://www.strategyindia.com/blog/2010/01/investors-paradise/
Jan 30, 2010 · When we receive formal written complaints at this address, it is UNIPAY2U MARKETING PVT LTD policy to contact the complaining user regarding his or her concerns. We will cooperate with the appropriate regulatory authorities, including local data protection authorities, to resolve any complaints regarding the transfer of personal data that ...
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