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Money Classic Research Complaints & Reviews

3.3
Updated: Nov 15, 2022
Complaints 191
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125
Unresolved
66
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Money Classic Research reviews & complaints page 6

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I
India against Frauds
from Lucknow, Uttar Pradesh
Nov 5, 2017
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unethical behaviour

Address: Indore, Madhya Pradesh
Website: Money Classic Research.com

They start with rs 6000/-and end up at rs.8.00lacs luring you give best calls and assuring you rs.5000 to1.00 lac a day. They further pressurize you take services for 5 years. After that they make you loose and sit quiet. They stop giving good calls. If you ask for calls they provide random calls to make further losses. We should form a forum to get our hard earned money back....
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vinit shrivastava
from Kotputli, Rajasthan
Nov 4, 2017
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abusive language on call

Address: Indore, Madhya Pradesh
Website: moneyclassicresearch.com

It has started with that your md is having interview at cnbc awaaz.

This is very unusual and poor to hear that your company have such employees who uses abusiv langauge and very harsh word if customer ask for some time to take services.

I had recieved call from someone vivek rathor from no. [protected]
And another call from no. [protected] and i don't remember his name must be some fraud and idiotic name.br...
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Krishna Baldawa
from Nagpur, Maharashtra
Oct 29, 2017
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100% fraud company

Last month manishnyadav promised me for 10000 par day gureented return from daily stock market tips for tat i paid 2, 13, 200/- but still i lost 3lacs in 2days trading... He and his boss deepak mishra are thief and #... They only loot ur money... Luckily i recovered 2lacs... But not eveyone is lucky... Beware of money classic research, indore... This is 100% fraud company...
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Narasimha Bhagwat
from Bengaluru, Karnataka
Oct 27, 2017
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refund of rs 280500 taken by way of illegal and fraud manner

Refund of rs 280500 taken by way of illeagal and fraud manner

It is highly regretfull to inform you that i had been forced to pay rs 200500 by illeagal and fraud manner by isha chandana (Tel no[protected]) and nisha (Tel no [protected])'
It is learnt that both isha and nisha are representatve of your company. But they gave me false information that they belong to research house team and not belong to money classic research...
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S
sachinmmc
from Raha, Assam
Oct 26, 2017
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regarding payment of 1,5 lacs to company

Address: Madhepura, Bihar, 852113
Website: REGARDINFG REFUND

Mr sumit srivastav asked me to pay 13 lacs for a service and he will give me 1 lac from the market per day. I paid him 1.5 lacs as an initial amount. But they are not able to the same on very first day and incurred loss only. So i want refund of my money. When i asked the money they are telling it is non refundable. They made very big promises so i was lured by them. But when i went through the internet i found that there are lots of customer...
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kalpesh248
from Aurangabad, Maharashtra
Oct 25, 2017
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fake company

Address: Aurangabad, Maharashtra, 431003

Ye company fraud hai... Always loss hi deti hai
Jab tak aap pura payment nhi karte tab tak ye aapko calls nhi deti
Calls diye bhi to fake deti hai jisme 100 % loss hota hai.
Aaj muje 30000 ka loss hua wo bhi maine inka remaining payment nhi kiya isiliye muje unhone loss diya aisa wo khud bole.

Please guys dont trust on this company. And don't pay
Maine 33000 pay kiye lekin muje service nhi di...
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happyboy
from Chennai, Tamil Nadu
Oct 13, 2017
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i was cheated for rs. 320, 000

These are gangs of few frauds who cheat people by making false representation. I was promised profit of rs. 100, 000 per week for which mr. Dharmendra from this advisory company made me pay 320, 000 but from the time i paid i have only been incurring losses. They dont do any research. Sab k sab fraud hai. They will keep transferring u to other people within the gang saying the calls of senior will be 100% right but sab k sab fraud hai. Now...
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Amrinder Singh 1111
from Mohali, Punjab
Oct 10, 2017
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doing fraud

Address: Ludhiana, Punjab, 141003

I file complaint against money classic research employ ajay /chirag /adtyia on 5/09/2017 but there no response from company side behalf my complaint. I think this whole people call cutmerrs and fool them requeus to all pls don't trust any person which says you for sure profit these all are doing fraud

Now i do complaint on sebi-score and direct written to letter p. M. Modiji adress...
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sam3841
from Nashik, Maharashtra
Oct 9, 2017
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stock market tips

I and registered for tips in commodity on the website www.moneyclassicresearch.com.
After couple of days i got call from mr. Animesh asking for membership. He initially said that the amount is 60000 for 6 months.
He said to pay 10000 initially and they will start service.
I paid 10000 and then after 10 min mr. Prakash called stating today is inventory call and if i pay 40000 more than i will get same service for next...
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Natan singh
from Delhi, Delhi
Oct 5, 2017
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cheating

Address: Indore, Madhya Pradesh
Website: www.moneyclassicresearch.com

Please refer to my email dated 20/9/17. Outcomes of mail are still awaited.
Ms komal and mr prakash soni, as name integrated to me and as i mentioned the same earlier make telephonic conversation with me in long regarding withdrawal of complaint as i made earlier, and both were ensured me that the services are provided to me on 21/9/17 regarding non receipt of tips on commodities, trading through sms. They ensure me that action is...
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Natan singh
from Delhi, Delhi
Sep 18, 2017
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refund of amount

Address: New Delhi, Delhi, 110045

On 11/09/2017, As per telephonic conversation and given full assurance 100% accuracy with komal on phone no.[protected], I opted for services for Rs.7000.00 per month (Rs.3000.00 first and rest of amount after 15 days to see the performance of tips provided from Money Classic. In working day she provides two tips on metal and one tip on energy. I agree with the scheme and remitted Rs.3000.00 through NEFT to Money Classic (NEFT N.BKIDN[protected])br...
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Vishvas1111
from Delhi, Delhi
Sep 15, 2017
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not receiving of message for hni services in spite of number of trials

Address: Vadodara, Gujarat, 391740

I have taken services for stock advisory from following stock advisory

Money classic research
Address :202-203, modi mension, e b 250 sch no.94, ring road, indore (M. P.)
Mail us [protected]@moneyclassicresearch.com
Call us on
(+91) [protected]
(+91) [protected]
(+91) [protected]

I have paid total 14000 for one year service. I have having mail for the same.
In spite...
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A
Amrinder Singh 1111
from Mohali, Punjab
Sep 5, 2017
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complaint against ajay rathore

Address: 141003

Complaint against mr. Ayaj rathore/ mr chirag./ mr aditya kashyap
These all are job in money classic research company deal in commudity market

Hello sir/mdam i want to tell you something about fraud which done mr ajay rathore contact no. [protected]. Mr chirag contact no. [protected]. Mr. Aditya kashyap contact no. [protected]. First of all mr ajay rathore call me again & again and force to me work with our company in...
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Ramaswamy Venkatachalam
from Noida, Uttar Pradesh
Sep 3, 2017
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share equity cheating and threatening

Address: New Delhi, Delhi, 110075

Dear sir / madam

I have taken money classic services and one of their executive ms. Heena khan (+[protected] called me and asked me to pay rs.5, 500/- to avail the services and i have paid rs.3, 500/- on 24 july 17 and rs.2000/- on 28 jul 17 but inspite of paying your charges the executive was giving wrong calls to me and made a loss of rs.15, 000/- (Contract note available) and when i asked their executive ms. Heena khan...
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Mohammed Y B
from Bengaluru, Karnataka
Aug 29, 2017
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amount not to be given refund and no service

Address: Indore, Madhya Pradesh, 452010
Website: www.moneyclassicresearch.com

Complaint againts money classic research and his empployee mr. Nikhil singaniya i paid him ruppess 50, 000/- (Fifty thousand)
He asked to me the amount paid for market investment but 1st we opened demade account so i paid by online via payu money i have all transation id and detail, so maney time i sent complain to companey mail id but no bady has given respond
I attached that mail which i sent that companey pls help me
br...
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Naresh Keshwani
from Mumbai, Maharashtra
Aug 28, 2017
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noc of two wheeler loan

Address: Ahmedabad, Gujarat

Hi,

We had paid all emi of two wheeler loan month of march-2005 but we have not received noc certificate till date. So, request you please provide noc certificate of two wheeler loan.
Deatils as per below:-

Name :- naresh w keshwani
Member id :- [protected]
Model :- activa
Vehical no :- gj-01-dq-7826
Purchase date :[protected]

Loan from :- ge money finance...
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Ravi Kumar Naramsetty
from Hyderabad, Telangana
Aug 24, 2017
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fraud company - don't trust their assurances and never pay any amount

Address: Visakhapatnam, Andhra Pradesh, 530003

I was assured with steady intraday calls and i have paid their monthly premium.
I have started receiving calls and they demand you to invest as much as u can by ordering you to take more and more lots.

I have made a hefty loss day on day - almost lost 100000 in 4 days of their calls.

When the associate's call went wrong then they direct you to someone called senior manager, and her/his calls also went...
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Mohammed Yb
from Puttur, Karnataka
Aug 18, 2017
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nikhil singhania

Address: 560039

Hi sir/madam
This is to inform my demat account is still not been procesed as said by mr-nikhil singhania has instructed that acoount will be active within a week from the day of payment, this is to notice that amount of rs.50, 000/- payment have been made from my end on 13.06.17 payment made for rs.25000/- & another rs.25000/- has been paid on 14.06.17, even two months have been passed my account is still not been processed, i have...
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Änshu méhra
from Indore, Madhya Pradesh
Aug 8, 2017
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complaint

Address: Indore, Madhya Pradesh, 452002
Website: www.moneyclassicresearch.com

Hi mera name anshul mehra hai mujhe money classic research se ajay sharma ([protected]) ka call aaya mujhe ajaay sharma ne company ki complaints, track sheet, company policy, terms & conditions, service charges btaye or mene money classice ko 05/07/2017 ko classic cash ki service 15000/- pay kiye mujhe ajay sharma ne properly support diya and money classice research ki service bhut aachi h mujhe roj msg aate h me trading krta hu
Thanks...
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tommymunmun
from Meerut, Uttar Pradesh
Jul 31, 2017
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no receipt/ no refund/no response for amount of rs 16000/- sent for investment

Address: Indore, Madhya Pradesh

I had sent rs16000/- on 23/06/2017 through payumoney and their transaction id is recorded with me. The amount was sent for investment in intraday on the advice of advisors from money classic research-sebi registered advisory firm through their mobile numbers [protected] & [protected]. Since sending the money i have not received any receipt/ intimation regarding investment made etc. On my seeking refund through e-mail their is no response. I...
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