Unipay2U
Unipay2U Business Profile
Unipay2U
Unknown
Products: Unipay2U
Notes:
Specific information the company, its reps, payment procedures, executive management and origin of the company is virtually non-existent on the various Unipay2U international websites. Many consumer protection and fraud sites have extensive postings about Unipay2U members being undable to withdraw their investments and not receiving promised payments.
In January 2011, The Anti-Corruption Commission of Bangladesh filed a case against the chairman and the managing director of Unipay2U Bangladesh for amassing money by cheating members. Specifically, they were accused of withdrawing investors' money and depositing it into personal accounts.
Several of the international sites linked on the Unipay2U main website are no longer functional.
Inclusion in the Npros.com directory does not constitute an endorsement of any company or product.
Listed Parent Company:Best Genius Sdn. Bhd.
14-1 Solaris Mount Kiara,
JLN Solaris 3, OFF Jalan Duta Kiara,
Mont' Kiara, 50480 Kuala Lumpur, Malaysia.
Phone: 603 620 40732
Fax: 603 620 40731
Web Address: www.unipay2u.com
Read the
Unipay2U Discussion Forum
Unipay2U Business Popularity Trend
|
Data provided by MLMRankings.com. The first and most trusted home business ranking resource.
Find a Unipay2U Rep
Recent News:
| Unipay2U Distributor Charged With Misappropriating Funds |
| December 31, 2012 -- The Anti-Corruption Commission in Chittagong, Bangladesh has filed charges of misappropriating funds against a distributor of Unipay2U, several of his relatives and a bank officia...
|
Unipay2U Chairman and Managing Director Sued |
| June 14, 2012 – The chairman, managing director and three other executives of Unipay2U were sued in Bangladesh on Thursday for embezzlement. The plaintiff in the case alleged that the defendants embez...
|
Arrest Warrants Issued for 42 UniPay2U Officials |
| A court in Bangladesh has ordered the arrest of 42 officials of Unipay2U by July 26 on charges of misappropriating funds, including the company's founder and owner, Magandam Gam Gam James. The arre...
|
Another Unipay2U Director Arrested |
| May 28, 2012 -- Unipay2U director Khondoker Mukit Al Mahmud was arrested in Bangladesh today and charged with defrauding investors. Mukit claimed innocence, saying that he joined Unipay2U seven months...
|
Unipay2u Execs Arrested |
| The managing director and general manager of Unipay2u have been arrested on charges of cheating and embezzlement in Dhaka. Muntasir Hossain Emon and Jamshedur Rahman of Unipay2u Bangladesh were rema...
|