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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 website you agree to our Cookie Policy.2/5(23)
https://www.consumercomplaints.in/complaints/unipay2ucom-c283392.html
Dear friends I find a good multilevel marketing company called unipay2u.com, which is a Malaysian company , operating in eight countries.The company offer you genuine returns and packages .this is the only company which offers you to withdraw your money through debit cards.1/5(99)
https://www.complaintsboard.com/unipay2u-fraud-business-c483559
May 24, 2013 · Consumer complaints and reviews about Unipay2u. Fraud business. Crypto & Hedge Funds. We use cookies to improve your experience on our site and to show you personalised advertising. ... Unipay2u India. India. Hi, I have spend about 1.5 lac rupees in the company name Unipay2u India. They promised that the amount will get doubled within 10 months.
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://unipay2bd.blogspot.com/
Dec 24, 2010 · Unipay2U!!! Unipay2U!!! Unipay2U!!! This is now hot topic of Bangladesh. Most of the people don’t have clear conception about Unipay2u. In this series I will try my best to give full details of Unipay2u from registering your account at Unipay2u to secrets of earning money from Unipay2u.
https://economictimes.indiatimes.com/government-probes-online-survey-company-speak-asia-for-ponzi-scam/articleshow/8428604.cms
May 19, 2011 · MUMBAI: Indian authorities have launched an investigation into Speak Asia, an online survey company that has collected hundreds of crores from users by promising huge payments for filling its surveys.The Ministry of Corporate Affairs (MCA), Economic Offences Wing, market regulator Sebi and bank regulator Reserve Bank of India will look into different aspects of the Singapore-based firm's ...
http://www.best-mlm-opportunities.com/wwwunipay2ucom.html
by sushil kr.goyel (India) UNIPAY2U Marketing Pvt ltd) Genuine Gold trading company Best Genius Sdn Bhd. they promote an investment programme unipay2u Marketing pvt ltd. . having invest Rs. 1,56,000. 00 I am getting 23% monthely return(10% principal+13% profit) from Unipay2u.
https://www.complaintsboard.com/visarev-cant-withdraw-money-through-bank-c369817
In 10 yeas your company could not get registered in Ministry of Corporate Affair, while Unipay2U has given its PAN CARD, TDS filled form, India and Malaysia office address and Phone/Fax numbers, and Office snapshots etc. to establish its authenticity. Why you did not. Please sent all necessary details to establish your authenticity like Unipay2U.
https://questions.consumercomplaints.in/reliability-of-mlm-company-unipay2u-c4353.html
i am bangladeshi by birth.unipay2u continue in bangladesh but last few days bangladesh announced closed mlmunipay2u. i call malaysia & they told me kindly call bangalore, india..kindly inform me details.my email no.[protected]@gmail.com
https://www.medianama.com/2014/12/223-ecommerce-complaints-india/
Dec 15, 2014 · The Ministry of Finance said in a written reply to the Lok Sabha on Friday that only 9 complaints regarding fraud committed by e-commerce companies have been received by the Indian government, and ...
https://questions.consumercomplaints.in/page/855
pl tell me what is the problem with unipay 2u inn bangladesh and in india...
https://manzur007.wordpress.com/2010/12/07/is-unipay2u-bangladesh-a-scam/
Dec 07, 2010 · India always welcome properly structured offshore business,also our strong FDI rules permits the overseas companies to operate in india and establish the E commerce business,unipay2u india is operating as a legal mlm and gold trading company according to our gold trade act and 1952 indian companies act.Unigateway2u trading pvt ltd is legally ...
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://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://behindmlm.com/companies/univideo2u-review-indian-scammers-rip-off-varolo/
Feb 23, 2012 · None of the complaints has been entertained anywhere in India because of his influence. Even he was running a Film Production Unit in the name …
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://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.tuugo.my/Companies/the-malaysian-estate-staff-provident-fund/0190003061390
★ The Malaysian Estate Staff Provident Fund ★ 22 Jln Tun Sambanthan 3 50470 Kuala Lumpur Kuala Lumpur Wilayah Persekutuan 50470 Malaysia, Kuala Lumpur, 60322749044 ★ Estate Staff ... Pune Complaints: Provident Fund ... unipay2u.india (15) Malaysian Binnary new launch in india ... is pathatic, giving reson that their is no staff ...
https://www.complaintboard.in/complaints-reviews/unipay2u-india-l61216.html
UNIPAY2U MARKETING PRIVATE LIMITED,Corporate Identity Number:U74999TN2009PTCO71782,PAN NO:AABCU0844L,Origin of Malaysia Company in India Unipay2u Marketing Private Limited,Palace Heights,Apartments,19,Palace Cross Road,Vasanth Nagar,Banglore20. The mantion company did not pay Monthly payment fromOct15 2010.
https://www.strategyindia.com/blog/2010/01/investors-paradise/
Jan 30, 2010 · Hi, here is the company which offers 20% - 23% every month for 10 months. ABOUT THE COMPANY IN BRIEF: 1. The company has a registered office in Bangalore in India. 2. The company has presence in 9 countries which includes China, UAE, Thailand, Bangladesh, Malaysia, Philipines etc. 3.
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