Unipay 2u Marketing Pvt. Ltd International
Complaint 176433 Details

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. SYARIKAT 778327A along with user ID Patch date: 25/06/2007 at 11:11:30 no SIRI: SSM 854915 Malaysia and the same company was incorporated in India under the name “ UNIPAY 2U MARKETING PRIVATE LIMITED” vide corporate identity Number U74999TN2009PTC071782 2009-10 under company act 1956 ( No.1 of 1956) with mailing address; Unipay 2U Marketing Pvt. Ltd. No5 Vinayagam Pet Street, Saidapet Channai -500015 Tamil Nadu India. The certificate of incorporation was issue by Deputy Registrar of Companies of Tamil Nadu,Andaman and Nicobar Island . The company also have PAN Number AABU0844L dated 01-06-2009 from Income Tax PAN Service Unit NSDL , 3rd Floor, Sapphire Chambers, Near Baner Telephone Exchange, Baner, Pune -411045 e-mail [email protected]. The company having it web site www.unipay2u.com and first caption shows that it has working in Malaysia, Phillpines, India, Bangladesh, UAE, Nepal, China, international.
As we are very aware about the online fraud , but this time close relation had washed our mind because we ( I “Mewa Singh Shyan” and “ Sardara Singh”) are in close contact of Sh. Rajbir Singh residence of Near Guru Teg Bahdur School, Tripari Patiala and tell about the investment in the above said company which will be give an hand sum return i.e. upto 15% ( after deducting 8% bank transfer charges and 10% lump sum income tax from the said 23% rebate per month) for the 10 months. On repeated communication about the investment from Sh Rajbir Singh I and my friend had decided to invested a sum of 3 Lacs ( I had invested Rs. 2.22 Lacs and Sardara Singh invested Rs. 1.05Lacs). We have invested the said amount in Oct 2010 through the company account ID 1. inkf1638ef 2. inxw4752af 3. incy9559rf 4. inrv2869df all in the name of Mewa Singh Shyan and 5. inbg9667vf 6. inqu7857jf in the name of Sh. Sardara Singh under the sponsor ID inpm7562kn of Sh Rajbir Singh, since then we have not received even single premium of the rebate as promise by the company online and in written. We have approached to Sh. Rajbir Singh about the non receipt of rebate payment in Dec 2010 and Jan 2011 and he was assured us the company must pay the said rebate and asked to wait. Moreover the company also displays the captions for wait. and after then the company asked to send the email describing only the balance premium will be paid due to financial crisis. Then we have emailed the same in order to receive our hard earned money. But still no single Penney of the above amount has been received so far. Now I once again contacted to Sh. Rajbir Singh , after day long phone rings he pick up my phone and said a case was registered against the company and your money may be returned to you shortly. On asking the case he emailed me the copies of Legal notice Ref. No. Ponzi/unipay2U /L.N.-2 dated 01-06-2011 by Advocate Sh. Puneet Sharma and copy of news of demonstrating against the Uni pay 2u. After a few days I again ring to Sh. Rajbir Singh and said the email send by you is only the notice not a registered case. Then he refused to talk and said, “you may proceed the case as you want and one more thing that you are not joined the said company through me”.
Sh. Rajbir Singh was aware about the position of the company and he knowingly indulge us in sinking ship , only to recover his own invested amount so that his risk should be minimum in the case of any unwanted position of the company. So we think Sh. Rajbir Singh is fully responsible for the said amount and he should be paid to us because whatever the amount was invested through him, he has transfer the equivalent dollars in our account and against those dollars he will be charged from us. We want only principle amount , which was invested through him without any rebate.
AS per site http://www.northeasttoday.in/our-states/assam/main-accused-of-1500cr-unipay2u-scam-nabbed/ the main accused was nabbed as detail of site :
Pranab Jyoti Barman, the main accused in the Rs 1500 crore Unipay2U scam has been caught and is now languishing in Assam CID custody. But for thousands of investors in Tripura their dreams of becoming rich lies shattered. Pranab Jyoti Barman, the main accused in the Rs 1500 crore Unipay scam had looted crores of money by duping the investors. Barman was believed to be in Malaysia after the Assam Police tightened the noose around him. However, he managed to obtain an anticipatory bail from the Supreme Court in a CID case against him and reached Guwahati a few days ago. On Friday, he contacted the CID as per the bail conditions and the CID sleuths called him to their office. The Bureau of Investigation, Economic Offences took him into their custody after a court remanded him to 10 days’ BIEO custody. Barman had started Unipay2u, that claimed to be a Malaysia-based company, in the Northeast in April 2009. He collected crores of rupees from people through his agents with the promise of a 20 per cent return on investments for 10 months.
Upto September 2010, he paid returns as promised but after that he started defaulting and many investors filed complaints with the police. As the issue snowballed, the government handed over the investigation of the case to the BIEO. The later cross-examined Barman and some of his agents and registered a case against them in November 2010 but did not arrest them. A preliminary probe by the BIEO revealed that the Unipay2U was collecting deposits from the public without the RBI’s mandatory approval. Even after grilling Barman, the BIEO did not freeze his accounts, seize his passport or arrest him. Meanwhile, the CID had seized his properties at many places of Guwahati. Back in the state thousands of duped investors, including sizeable section of tribals are now in tatters with their dream getting shattered with lakhs worth of deposits getting lost in a instance. Even as Tripura government and state CID did act against some chit fund companies in the past the fraudulent internet based companies continues to operate freely. The cyber wing of state police has also become almost defunct after ex DGP Salim Ali left the state. There is immediate demand on behalf of the duped investors that the state government should act fast before such companies deceive investors in the days to come.

With due respect it is stated that I ‘Mewa Singh Shyan S/o Sh. Jagir Singh’ Residing at 28-A, Aman Bagh Colony , Sirhind Road Patiala-147004 , was invested some amount of Rs. 3.25 Lakhs approximately, and I have get back the sum of Rs. ~ 42000/- ( Details of investment in different account also given below) in the lieu of opening the different accounts. But later on no payment has been received from the said unipay company having the following site details i.e. www.unipay2u.com . No payment has been recived since Nov 2010. It seems to be farud now because all the dialup box on the site not open and showing the error 403 ‘FORBIDDEN “ alomost in all dialup boxes while try to open these.
Some of caption in the brousher of the company shows that the company is geniune and legal thence there is no risk in investing the money. The introducer has not been able to tell me about the payment back by the said compamy and not answering properly.

Hello Sir,
As per your caption on the site, we ( Mewa Singh and Sardara Singh) has been detailed below the balance principle amount invested in unipay2u group.
Name : Mewa Singh
Member ID :INKF1638EF
PAN Card :AFIPS7580L
Amount Invested : Rs. 15000/-
Received Principle : Rs. 5700/-
Balance Principle Amount : Rs. 9300/-
Name : Mewa Singh
Member ID :INCY9559RF
PAN Card :AFIPS7580L
Amount Invested : Rs. 102000/-
Received Principle :Rs. 17830/-
Balance Principle Amount : Rs. 84170/-
Name : Mewa Singh
Member ID :INRV2869DF
PAN Card :AFIPS7580L
Amount Invested : Rs. 51000/-
Received Principle : Rs. 8915/-
Balance Principle Amount : Rs. 42085/-
Name : Mewa Singh
Member ID :INXW4752AF
PAN Card :AFIPS7580L
Amount Invested : Rs. 51000/-
Received Principle : Rs. 8915/-
Balance Principle Amount : Rs. 42085/-
Total Balance Amount: Rs. 177640/-
So, Kindly made the payment of prinicple amount as early as possible.
With Regards
Mewa singh (09417808081 )


Name : Sardara Singh
Member ID :INBG9667VF
PAN Card :ACYPS3367A
Amount Invested : Rs. 15000/-
Received Principle : Rs. 0/-
Balance Principle Amount : Rs. 15000/-
Name : Sardara Singh
Member ID :INQU7857JF
PAN Card : ACYPS3367A
Amount Invested : Rs. 51000/-
Received Principle : Rs. 0/-
Balance Principle Amount : Rs. 51000/-
Name : Sardara Singh
Member ID :INNS4498ZF
PAN Card : ACYPS3367A
Amount Invested : Rs. 51000/-
Received Principle : Rs. 0/-
Balance Principle Amount : Rs. 51000/-
Total Balance Amount: Rs. 117000/-


Main Accused of 1500cr Unipay2U Scam Nabbed

Pranab Jyoti Barman, the main accused in the Rs 1500 crore Unipay2U scam has been caught and is now languishing in Assam CID custody. But for thousands of investors in Tripura their dreams of becoming rich lies shattered. Pranab Jyoti Barman, the main accused in the Rs 1500 crore Unipay scam had looted crores of money by duping the investors. Barman was believed to be in Malaysia after the Assam Police tightened the noose around him. However, he managed to obtain an anticipatory bail from the Supreme Court in a CID case against him and reached Guwahati a few days ago. On Friday, he contacted the CID as per the bail conditions and the CID sleuths called him to their office. The Bureau of Investigation, Economic Offences took him into their custody after a court remanded him to 10 days’ BIEO custody. Barman had started Unipay2u, that claimed to be a Malaysia-based company, in the Northeast in April 2009. He collected crores of rupees from people through his agents with the promise of a 20 per cent return on investments for 10 months.
Upto September 2010, he paid returns as promised but after that he started defaulting and many investors filed complaints with the police. As the issue snowballed, the government handed over the investigation of the case to the BIEO. The later cross-examined Barman and some of his agents and registered a case against them in November 2010 but did not arrest them. A preliminary probe by the BIEO revealed that the Unipay2U was collecting deposits from the public without the RBI’s mandatory approval. Even after grilling Barman, the BIEO did not freeze his accounts, seize his passport or arrest him. Meanwhile, the CID had seized his properties at many places of Guwahati. Back in the state thousands of duped investors, including sizeable section of tribals are now in tatters with their dream getting shattered with lakhs worth of deposits getting lost in a instance. Even as Tripura government and state CID did act against some chit fund companies in the past the fraudulent internet based companies continues to operate freely. The cyber wing of state police has also become almost defunct after ex DGP Salim Ali left the state. There is immediate demand on behalf of the duped investors that the state government should act fast before such companies deceive investors in the days to come.

It is requested to file a case against above said nabbed man and kindly make such an arrangement to get back my hard earned money of Rs 3.25 Lacs please.

With Regards

Mewa Singh Shyan & Sardara Singh
Ph. No. 9417808081 and 9417607728