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This UNIPAY2U company claiming to be on Gold trading promised 20% on investment everymonth for 10 subsequent month. Unfortunately, the company is not paying any single penny to its members since last 5 months. They have collected millions of Rupees from Northeast India. Instead of making due payments the company is making promises to payout after regular intervals. Can someone help to punish the company!
Dear All,
Our brothers and sisters from South India were considered to be honest, sincere and knowledgeble, dependable and trust worthy. Unfortunately, some of them are now becoming world famous fraud and cheaters. Already you know about Unipay2U, its India office was at Banglore, which cheated hundreds of crores of rupees luring potential investors with high returns.
Another example is Faisal Kunhakkar, from Kerala. Recently he eloped with crores of rupees from the innocent investors. You can visit http://fishfaisal.blogspot.com/2011/03/faisal-kunhakkar-of-fish-financial.html to know more.
My request to all my innocent frind is that never-ever believe any appealing investment proposal from any of the south Indian. They are hi-tech cheats. You can see picture of the cheater Faisal Kunhakkar
Indian police intelligence is so strong that if they want to catch Faisal Kunhakkar, they will be able to catch him. I have full faith in our police and I strongly believe that police will definitely find him out some day. I earnestly request all the victims of the fraud to get united and take a united move.
My doubt is Faisal Kunhakkar may be in Mumbai or in United Arab Emirates taking shelter of some Keralian only.
Faisal-FISH-Kerela
Faisal Kunhakkar of Geojit Comtrade ltd., Kochi and FISH financial
The picture shown above/ below is of Faisal Kunhakkar, the scammer who duped innocent investors of Assam, Arunachal Pradesh, Punjab and other parts of India including Kerela and eloped with crores of rupees. Police is looking for him.
He started as franchise of Geojit comtrade http://www.geojitcomtrade.com/. Managed investment from local investors of Assam, Arunachal Pradesh, Punjab, Kerala and some other parts of India. Lateron looking at the huge response from investors he formed a company named FISH Financial Services. He collected crores of Rupees from Investors and suddenlty eloped on 3rd March 2011.
Any one who know about him please inform to police. Also please spread the message across, to save lakhs of people falling prey of such frauds.
Posted by FISH-Faisal at 07:56 0 comments
Sri FAISAL KUNHAKKAR, S/O Eduvazhipurath Muhamed Kunhakkar, PO/PS Thrissur, Cochin, Kerala, claiming to be franchisee/partner/business associate of GEOJIT Comtrade Ltd, Kochi, Kerala and proprietor of FISH FINANCIAL SERVICES, Guwahati, opened its office on 7th Oct, 20 10 at Barapani Market, Naharlagun promising of good monthly returns on investment of amount.
Why people/clients relied on him was that….one Mr.C.P.Krishnan introduced himself as Wholetime director of Geojit comtrade ltd inaugurated the Assam branch on 1st june, 2010 and visited Arunachal branch personally.
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DEAR FRIENDS, PLZ HURRY UP AS THE INVESTMENT OFFER IS CLOSING VERY
SOON.ONLY LIMITED FUNDS ARE BEING ACCEPTED.
There can be many companies giving u opportunity to earn money but
what v need is a genuine, safe, secure, reliable and trustworthy company
which can give us returns for a long term.
As a Sincere friend and well-wisher I request u all to be careful with
companies which offer high returns.These cos cant give u returns for a
long term and close operation very quickly.I want u and ur customers
to be happy always on a long term basis.What happned to Unipay.
Our company has come to serve people on a long
term basis not to cheat people.If v want to cheat people, V also can
offer 40 or 50% PM and close co in 3 months.Our co aim is to give 12%
returns PM for 36 months and make each and every customer happy.ThanQ.
Our Company Real Venture
Marketing Pvt Ltd exactly fits the above description and has been
running successfully from Jan 1st 2009.
U can come down to Chennai and vist our Office and speak to our MD.
REFER FRIENDS AND EARN ONE TIME REFFERAL COMMISION OF 10% AND THERE
AFTER 3% EVERY MONTH FOR 36 MONTHS.FOR DETAILS CALL ME IMMDTLY @
[protected].
Prasanna, Chennai.
A Great Opportunity Never Before
INVEST FROM RS.10, 000 AND IN MULTIPLES THEREIN AND EARN 6 %
TO 12% PM
FOR 36 MONTHS.GET RECEIPT AND AGREEMENT.EVERY MONTH PAYMENT CREDITED
INTO UR BANK
A/C.100% GENUINE,
GUARANTEED, SAFE & SECURE.FOR
DETAILS CONTACT @ presannna@gmail.com
Plz
take decision at the earilest bcoz here is a chance to make
up ur
losses and earn.
REFER & EARN
ALSO.
Call me @ [protected]