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unipay2u Complaints - Final reminder to James CEO unipay2u

View unipay2u complaints

unipay2u

Posted: 10th Nov, 2010 by ashim das Send email
Final reminder to James CEO unipay2u
Hi, my question is why James - CEO unipay2u is not signing on the bank documents for which bangalore office is unable to submit dollars in majestic Axis bank branch???????I will flush this on all leading news paper if by 25th of this month I didn't get my monthly rebate credited to my bank A/c.
This was supposed to be credited by 25th of October 2010 but as of date it didn't get credited.
If any unipay2u top leader will read this plz pass this to your CEO.
This is just a small reminder...
Read comments Add a comment


39dd

Comments

15th Mar, 2011 by c sharma [send email]
my account no. is A3171847in unigatway2u.i have not recieved any returns since my investment in sep 10.the visarev account shows money had been flowed into unigateway2u then why it has not been recieved till date.there are two transactions in which the bank reports are red crossed (X)..kindlly assist or else i will move on to consumer court against the company..

c sharma
09350720123

26th May, 2011 by Jimmy George [send email]
Unipay2u, Unigateway2u, Visarev, Unigold2u & Unipay2u International etc. are all a part of Best Genius Sdn. Bhd., Singapore and its head office is in Malaysia. They had opened their India Office at Bangalore and was registered under Indian Company Act which CIN is U74999TN2009PTC071782 and have appointed more than 62 Agents from India to work for them.
The firms and their agents had lured common people to part with funds in the name of investment/trading. General Public was cheated and their office at Bangalore is closed down. Some of their Agents/Representatives of the company have also left India to escape from the legal consequences and hiding in Malaysia. The company has stopped business in India but they are doing the same modus operandi in other countries. The group’s main office is shown as still situated at Malaysia and is running a very big international fraud involving innocent people at many countries.

As brought out above, these companies have suddenly stopped entertaining their investors. As the company officials or their Indian agents are not responding to our phone calls or emails. I personally took a trouble to visit their corporate office at Malaysia on 26th April, 2011. Immediately on seeing me they closed the office and told me to come next day but the following two days also they have kept the office closed. Through all available sources I conveyed them a message of my presence there and requested to meet me there and waited in front of their office under the scorching sun for three full days but they did not come and I had to return on 29th April, 2011. They had a Customer Care Centre at the first floor of the Corporate Office building at Malaysia which they have already closed. The name “Best Genius” written on their name board of the shopping centre is also replaced by the name “TTK TOOL SDN BHD”. What I have understood is that they were in the process of closing their Malaysia office named as ‘Best Genius Sdn Bhd’. There are several lakhs of investors like me who have been duped by the same Unigroup of Companies.
It is also heard that they have added one more fraudulent business/scheme called ‘Virgin gold International Ltd.’ which is said to have registered in Bangladesh and its Head Office is shown as in USA. For details please see www.virgingoldint.com
I shall be highly obliged if a quick action is taken to safeguard public money which might have gone into thousands of Crores of Rupees from Indian Public to the hands of unscrupulous elements residing outside our Country i.e. Malaysia, UAE, Srilanka & Singapore etc.

Will the authorities listen and take necessary steps to safeguard public interest?

Jimmy George.

28th Jun, 2011 by mohd aakhil ansari [send email]
UNIPAY2U&VISAREV&UNIPAY2UINT YEH COMPANY KHA SE AYE KHA GAI KUCH RETURN ANY WALA HAI NAHI KOI TO BATAO

ULTRAHOLIDAYS,UNIVERSTOURS,
UNIVERSTOURS KE A/C SE LANDEN ABHI BHE CHALU HAI LEKEN KRORO RUPESE KO HAJAM KAR YEH LOG AJ BHI ARAM KI JINDAGI
GUZAR RAHAI HAI
KOI IN KE KHELAF AWAZ UTANAY WALA HAI KE NAHI

06th Jul, 2011 by kumar vicky [send email]
visit-www.ypkholidays.com,

registration starts on 06/07/2011,now on prelaunching, innogration will be held at agra,

PRELAUNCHING OFFER- the person who will make 20 pairs will quallifie to get a 5 star hospitality agra package,come & go by flight, stay at 5 star hotel etc........& will attend glamours innogration program with our chief guest ''diya mirza'' at agra.
time period- 7th july to 7th august.

BUSINESS PLAN-
Registration- You can become member of our company by paying Rs 5500 and can avail benefit of our innovative product and income plan

Product Kit -In product kit you will get a holiday package for 1 night and 2 days. On addition to a holiday package you will also get 40 vouchers to use across 40 Indian holiday destinations, which will be sent by courier to your registered address.

Income Plan

Return on Investment -You will earn Rs 275 per week for 40 weeks i.e. you will get Rs 11,000 in 10 months by redeeming your Unused holiday vouchers.

Marketing Plan

Direct Referral Income - 10%
Binary income - 10%
Ratio - 1:1

''No need to put tail''

Binary Ceiling - Rs.25, 000 per day
Royalty Income - Eligibility criteria for this income is 50 pairs without any limitation of time.

Royalty Income

Royalty Amount - Total No.Of Id's Of The Week X Rs.200
-----------------------------------------------------------
Divided by total Qualifiers

• Royalty will be given only for 40 weeks to achievers.
• Your name will be added to royalty achiever’s every time you achieve 50 fresh pairs.

Payout cut off - Thursday to Wednesday(weekly)
Payment terms - Holiday voucher redemption payment -weekly
Binary - weekly
Royalty - weekly
Direct bank transfer by NEFT
Deduction - TDS - 10.3% SERVICE CHARGE - 4.7%

join directly under company's promoters code & get maximum benifit,
as devlopment support.

contact-
mr kumar vicky.
mob-9211726661.
mail me @ [email protected]

16th Jul, 2011 by NAHAKPAM GUNACHANDRA SINGH [send email]
Dated: 5th June 2011
Dear Mr. James (CEO - UNIGROUP), Real Name: Mr Azhar Pasha,
This is to bring your kind notice that my family is breaking because I have invested my families’ hard earned money to your Unigroup Co. without listening to their comments at the time of joining.
I have a kid 6-Years old, my wife is a house wife but earning some money every day by stitching cloths at home. She has earned about Rs.50000/- in about 4-years and fixed deposited in the bank for our only son’s educational purpose to be used at the time he reaches college level. With my word and a lot of convincing she withdrew the money and given to me for investing to your Unigroup Co. with mutual understanding that I will also invest another Rs.50000/- after borrowing from my company where I am working as a senior technician which has to be adjusted from my wages in 12-months.
Now situation is very serious and at stack because I am unable to run my home with the wages I received from my company because since joining your Unigroup Co. I have not received a single return so far, I am staying in a rented house (Rs.8000/- per month) in costliest city in Mumbai. On 25th June my wife tried to end her life because of frustration.
My details are given Bellow:
Name: Nahakpam Gunachandra Singh
Member ID (UNIPAY2U): INWE6864FN – Investor ID dated 7th July 2010.
Member ID (VISAREV): AHR5182TsB - Investor ID dated 7th August 2010.
Member ID (UNIGATEWAY2U): A8783766 – dated 7th August 2010.
PAN Card: AONPS5833G
Invested Amount in UNIPAY2U = Rs.50,000/- dated 7th July 2010.
Invested Amount in VISAREV = Rs.50,000/- dated 7th August 2010.
I have not received a single rebate since my joining.
Dear Mr. James, you are the only my last hope left to get back my families’ hard earned money and hope you will like to see my family relation gets restore soon.
Thanking you for reading my letter and please do something at the earliest.
Thanks & Regards,
Nahakpam Gunachandra Singh ([email protected])
+919987064334



17th Jul, 2011 by hardeep singh [send email]
my trading ac ID INWV5116AF.when will return our principle amount. no joke more please

29th Feb, 2012 by Ratnavali Kumari [send email]
Myself Ratnavali & i m invested my money in Unipay2u but last 1 year i have not received my principal ammount i complaining to Unipay in consumer forum but no response received at any end.

Thanks & Regards
Ratnavali

06th Jan, 2012 by DULAL CHANDRA DATTA [send email]
unipay2u & speakasia are fully frud co .bad luck icase up by such co & not return a single of money

09th Sep, 2011 by saheb [send email]
CHANNEL ONE GLOBAL.ORG.1] NOT PAYING AMOUNT 2].THEY HAVE REMOVED NAMES OF NGO"S FROM SIGHT. ALSO THEY HAVE REMOVED STATE BANK NAME AND OTHER BANK NAME. AND ALSO REMOVED FRANCHISE NAMES.AND PACKAGE DETAILS.3] ALSO STOPPED SMS.4] NOT RESOLVING PROBLEMS SEND ON THEIR CONCERN PANEL.5] NOW ASKING FOR KYC DETAILS.AND SEND MAILS ON GIVEN MAIL ADDRESS IS GETTING FAILURE.
LEADERS PL. LODGE COMPLAINTS AGAINST THIS FRAUD CO. AND ITS DIRECTORS IMMEDIATELY.

01st Aug, 2011 by Dharmeswar Boro [send email]
I also didn't get any payment since october 2010............which is disgraceful and beyond my toleration. so, please take immediate action to get back our money..............atleast our principal amount. my account number is INHP6326WF

06th Jun, 2012 by anil kumar saxena [send email]
I M WAITING FOR THE PAYMENT OF MY AMOUNT SINCE 2 YEARS I.E FROM NOVEMBER 2010 OF VISAREV AND UNIPAY 2 U.....I DIDN'T KNOW CEO OF THE COMPANY MR .JAMES BUT I HAVE RECEIVED MANY MESSAGES FROM THEIR SIDE....I HAVE DEPOSITED MY MONEY WITH LOT OF SACRIFICES AND TROUBLES FOR WHOM I DIDN'T GOT ANY RETURN......

ANIL KUMAR SAXENA
RAMPUR (U.P),INDIA
+919457046660
07/06/2012

07th Nov, 2012 by SAKTI PADA DEY [send email]
Dear sir,
I Sakti Pada Dey , i investment unipay2u 50,000. on 17/7/2010,but return only 19000 ,please guide me how and whom I lodge my complaint to get back my hard earned money.9863090032

17th Nov, 2012 by SEW KUMAR SAHU [send email]
SIR,
I HAVE JOINT IN YOUR COMPANY IN 9TH SEPTEMBER /2010 WITH Rs. 36000 . MY ID IS INFD5183UN . BUT YET MY MONEY HAS NOT TRANSFER IN MY ACCOUNT
FIFTEEN MONTHS PENDING .SO I REQUEST YOU KINDLY TRANSFER THE MONEY IN MY SBI ACCOUNT AS SOON AS POSSIBLE.
MY ACCOUNT DETAILS-
ACCOUNT HOLDER'S NAME- SEW KUMAR SAHU
BANK' NAME - SBI BANK , BISWANATH CHARIALI BRANCH
ACCOUNT NO. - 31033026974
WITH REGARDS

SEW KUMAR SAHU
KAILYANPUR,WARD NO.- 6, P.O- BISWANATH CHARIALI
DIST- SONITPUR, ( ASSAM ), PIN- 784176

17th Nov, 2012 by SEW KUMAR SAHU [send email]
SIR,
I HAVE JOINT IN YOUR COMPANY IN 9TH SEPTEMBER /2010 WITH Rs. 36000 . MY ID IS INFD5183UN . BUT YET MY MONEY HAS NOT TRANSFER IN MY ACCOUNT
FIFTEEN MONTHS PENDING .SO I REQUEST YOU KINDLY TRANSFER THE MONEY IN MY SBI ACCOUNT AS SOON AS POSSIBLE.
MY ACCOUNT DETAILS-
ACCOUNT HOLDER'S NAME- SEW KUMAR SAHU
BANK' NAME - SBI BANK , BISWANATH CHARIALI BRANCH
ACCOUNT NO. - 31033026974
WITH REGARDS

SEW KUMAR SAHU
KAILYANPUR,WARD NO.- 6, P.O- BISWANATH CHARIALI
DIST- SONITPUR, ( ASSAM ), PIN- 784176

21st Nov, 2012 by SEW KUMAR SAHU [send email]
SIR,
I HAVE JOINT IN YOUR COMPANY IN 9TH SEPTEMBER /2010 WITH Rs. 36000 . MY ID IS INFD5183UN . BUT YET MY MONEY HAS NOT TRANSFER IN MY ACCOUNT
FIFTEEN MONTHS PENDING .SO I REQUEST YOU KINDLY TRANSFER THE MONEY IN MY SBI ACCOUNT AS SOON AS POSSIBLE.
MY ACCOUNT DETAILS-
ACCOUNT HOLDER'S NAME- SEW KUMAR SAHU
BANK' NAME - SBI BANK , BISWANATH CHARIALI BRANCH
ACCOUNT NO. - 31033026974
WITH REGARDS

SEW KUMAR SAHU
KAILYANPUR,WARD NO.- 6, P.O- BISWANATH CHARIALI
DIST- SONITPUR, ( ASSAM ), PIN- 784176

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