Police yesterday arrested a director of Unipay2u Bangladesh, a controversial multi-level marketing (MLM) company, from Uttara in the capital on charges of swindling people. Maj (retd) Khondoker Mukit Al Mahmud, a director of the MLM company, was arrested at about 1:00 am after some aggrieved investors of Unipay2u
unipay2u
Unipay2u smokescreen continues
Hundreds of people claiming to have investments in the so-called multilevel marketing (MLM) company Unipay2u urged the government yesterday to safeguard their money through strict monitoring on the company. A section of people introducing themselves as the members of Traders Forum and Unipay2u claimed the company did not cheat them as they are receiving their investments ... Read more
Fast bucks, dangerous
Over 3 lakh innocent lured into investment with promise for hefty returns by unipay2u; central bank raises swindling alert If you open an account with $65 (Tk 4,500), you will be allowed to purchase up to 75 grams of gold worth Tk 157,000. Once you deposit the money, the purchase is done. The benefit is ... Read more