Unipay2u A mathmetical trick of MLM to cheat ! Which is possible for lack/weak of good finace governance . probably it would impossible if goverment had proper information .Where is the gap ? understanding or Monitoring ? Or eligibilityÂ Â ?
Isn’t goverment responsible?
Isn’t it easy enoughÂ that only the investment offer of unipay2u is distructive for the finace policy of any contry ?-gurumia
When asked about the treatment of UniPay2U, a fictitious company about which the central bank recently issued warning, Finance Minister AMA Muhith said, “We can’t stop them overnight, but legal procedures are in progress for them.”
UniPay2U recently started shifting money from its bank account to other accounts and the minister said Bangladesh Bank will be looking into this matter.-Finance Minister AMA Muhith said.
Some Comments :
Â comments by Barry ZeeQuestion by Leakat: Is online unipay2u.com MLM ( Multi Level Marketing) spam ?
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. Now the share Market scam of 2011 ,which still run panic situation
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 incorporation certificate along so called 15 lacks ( 1.5 million BDT) import lic !
Everyone needs some additional income to satisfy barely necessities of their lives other than regular sources. Perhaps Local and int Spammers GUILDâ€™S might prey the situation or may not be..
This is a BIG BILLION USD Q ??
rao j.singh from haryana send email Sources :i want to warn all unipay2u investor to stop investing in unipay2ui also a high level achieved in unipay with investment of about 67 laks so
During my visit to Malaysia organized by unipay2u i became friendly with on person .I will not disclose the name, but he is close associate of mr JAMES CEO OF BEST GENIUS and UNIPAY2U .Today he called me from Malaysia and inform me that the company have disputes in BANGLADESH with GOVT . THE same problem is arising in india and in a short span of time the company is packing fom INDIA AND BANGLADESH . SO I again warn all net worker and common people not to invest but withdraw your money as early as possible..
The Anti-corruption Commission (ACC) Tuesday filed a case against two top bosses of multi-level marketing company (MLM) Unipay2u Bangladesh, on charges of amassing around Tk 2.46 billion (246.13 crore) by cheating people. Assistant Director of the ACC Md Toufiqul Islam filed the case with Shahbagh police station against Shahiduzzaman alias Shahin, and Muntasir Hossain, the chairman and the managing director of the MLM firm respectively. Sub-inspector Nasima of Shahbagh police station said the ACC official in his first information report (FIR) brought various allegations against the accused.
Their transaction volume perhaps million times more !! No Anti Money Laundering and local and international licenses found nor Central BB (Bangladesh Bank) permission.