AllHitsdeals.com directors Sunil Kumar and Tapas Rai are absconding. Their AllHitsdeals.com ponzi scheme finally collapsed in the month of February. The website AllHitsdeals.com is no longer opening. People who invested their money with the company are in shock.
The big problem started in the start of 2013, where the company was unable to pay the commissions and payout to the distributors.
Despite our warnings to the Indian mlm networkers to not to invest their money with AllHitsDeals.com, many still went ahead and lost their hard earned money.
From the very beginning, there was no advertisers who were paying to AllHitsdeals.com for the clicks and the click through rate for every click at AllHitsdeals.com was around Rs.4 to Rs.8 which is much higher than the prevailing market rates.
Lately they also started an e-commerce site where listed products were sold at very expensive price. Before shutting down if you had compared their products with the other online e-commerce site you will easily notice the price gap.
One of the comments posted by people on the social networking site:
- Ashok Soni: dear allhitdeals user i wish to inform u that mr tapas rai and sunil kumar runaway from delhi and office is closed.its near about 250 crore scam in which normal invester suffered heavy loss.it is my humble request to all leaders and user to visit delhi office on sat to protest against company,i have made all tie up with media and news papers,fir will be lodged and complaint will be forweded to income tex depart,delhi govt,police head qtr,manistry of corporate affair ,rbi and sebi………………….join to make tapas and sunil kumar behind the bars
Tapas Rai Facebook account: https://www.facebook.com/tapas.rai.7
Tapas Rai’s last facebook update on 12 February was:
Dear Friends….A very good morning to all,
I know that there has been a lot of communication gap or I would rather say miscommunication from the people who are from the system (AHD) itself or out of the system.Today I would like to communicate you all that there is no need to fear or panic,we are very much in the market & will stay here for long term.Within next 3 to 4 days we are coming up with some good things & we are making sure that those developments will be profitable for all.We have been providing profits to all our users since 1 & half year.I agree to the point that few of our beloved users have been suffering since January 2013…..related to this we are working day & night to get rid of it…..we are sure that we will come out of this situation very soon.Till date company has been serving you all but at this point of time we need your support in the form of a bit time……so do not loose hope…..We are here & we will stay here…there are rumours on the field about the company.Take it as our assurance that nobody who so ever has been part of the company will feel it a worthless choice….each & every single associate of the company will get the expected benefit.I’ll not write more here but will prove by making all this practical…..there were so many request that I should communicate to you all through this group,that is why I am posting this message.
You can also contact him directly at:
Tpas rai Personal mobile number-98100 79761
Tapas rai personal email id- [email protected]
Tapas rai Second Email id- [email protected] info from- http://allhitdeals.net.ranklite.com/
His Linkdin Profile: http://www.linkedin.com/pub/tapas-rai/43/96b/198
If you feel that you have been cheated by AllHitsdeals.com then you may contact Delhi crime branch of Economic Offence Wing at the given address:
Crime Branch Economic Offence Wingconomic Offence Wing, Mandir Marg, Delhi – 110001
+(91)-11-23745317 | 23746756 | 23361991
www.delhipolice.nic.in Joint CP/E.O.W. – email: [email protected], 011-26851998, 011-26851999
DCP/EOW email:[email protected], 011-26510008, 011-26534230Mail your grievances and confidential information to:
Commissioner of Police, Post Box Number : 171 G.P.O., New Delhi.
It is so sad that such Ponzi schemes are running under the name of Network Marketing, even though they are far from being MLMs.
It is even more sad that Networkers are falling prey to such Fly By Night “Get Rich Quick” schemes.
The only reason such companies are created is to make sure that the owner can make money and run away. For a Networker, these company only result in you losing your face value and respect in the market. The owners run away and the networkers/leaders are caught. So many times the networkers had to face trouble when their downlines who lost money came asking for refund or worse to beat the leader.
If you want to actually make money without people beating you or you losing your face value and money, it is better to join a good Network Marketing company.
The amount of money you make and loose by jumping in and out of such ponzi schemes is huge. In the same time you can build a fortune with a good company and help yourself!
It is time that networkers realise this and get on the right vehicle before it is too late.
Ankur Bakhshi
cheating and fraud done by allhitdeals md’s tapas rai,sunil kumar,vipin kumar andby anurag pandey
mere waha md tapas rai,md sunil
kumar,vipin kumar aur anurag pandey ek sath aprail 2012 me aaye aur kut
rachit dastawej aur website ko dhikhaya aur bataya ki aap internet ke
madhyam se 7000/ ya 7000/ke gunak me jitna paisa lagayenge uska prati
7000/par 3100/inr prati month ke hisab se 12 month tak milega aur sath
hi sath 10% direct aur10%binarybhi milegi.yah company roc,incometax
department me registered hai aur company niyamit roop se tax jama karti
hai.iske sath-2 hmare company ka tie-up commision junction se hai,jo
hame ad deti hai aur mai aapko bhejta hoon,jise dekhnepar aapko 7.56 inr
/promo aapko milenge aur mujhe yani company ko 14.00/ke aas-pass milte
hai aur jo 7000/inr mai le raha hu uske badle internate ke bare me
jankari deta hu jo website par hai jaha se aap upload kar sakte hain.in
logo ke kahne par tatha kutrachit dastawej tatha website dhikhane aur
guarantee lene par mujhe viswas ho gaya aur maine paiso ko vipin kumar
tatha company ke bank a/c me beebhinn dates me lagbhag 5lakh inr dall
dia aur uid lekar join kar lia.kuch mahine thoda -2 payment aaya parantu
december month se pay ment aana band ho gaya.telephone par bar-2 baat
hoti rahi,payment dene ka wada karte rahe,parantu payment nahi dia aur
ye log 6th march 2013 ko mera invested money 5lakh tatha earning money 6
lakh tatha dhoke se prapt kia gaye15 uids(by anurag pandey,neeraj jain)
valu105000/inr,total 1205000/inr lekar farar ho gaye.janch karne par
pata chala ki inka cj se koi tie-up nahi tha aur police aur delhi
prashashan ko milakar janta ko lootne ka kaam kar rahe the.
ab ham logo ne users ne company ke khilaf in vyaktio ke khilaf F.I.R
bibhinn thano me lodge karaya hai.investigating agency janch kar rahi
hai.ek team bombay bhi gayee hai.mujhe ummed hai tatha government
agencies seaasha karta hu kijaldi sejaldi accused ko giraftar karke
kanunsammat karyawahi karte hue hamare dhan ko wapas dilwaye.
jin uers ne abhitak F.I.R lodge nahi karaya hai ,unse anurodh hai ki we
F.I.R jarur lodge kara dewe.in cheatero aur lootero ka pata niche de
raha hu tatha tapas rai ka photo bhi attach kar raha hu.
1.TAPAS RAI
R/O VILL-UDYANT NAGAR
DIST-AARA
STATE-BIHAR
2.SUNIL KUMAR S/O SURENDRA KUMAR
143,STATION ROAD
VILL-THEKRA
DIST-BAGHPAT
STATE-U.P
3.VIPIN KUMAR,
R/O NAINI
DIST-ALLHABAD
STATE-U.P
4.ANURAG PANDEY
S/O DR. A.K. PANDEY
R/O- SIGRA
DIST-VARANASI
STATE-U.P
FIR KI EK -EK COPY POLICE COMMISIONR DELHI,DGP BIHAR,DGPU.P,SSP/DIG/IG
BAGHPAT AURSSP/DIG/IG AARA KO JARUR BHEJEN SATH HI SATH MEDIA KO BHI
EK-EK COPY DE TATHA HAR JAGHO PAR KHUD USERS OBSERVATION RAKHE,DIKHNE
PAR PAKADKAR POLICE KE HAWALE KARE AUR HAM SABHI USERS KO SUCHIT BHI
KAREN.IS LEKH KE SATH MAI TAPAS RAI KI PHOTO BHI ATTACH KAR RAHA HU
JISSE AAPKO TATHA INVESTIGATING AGENCY KO IN LOOTERO AUR BAYEEMANO KO
KHOJANE ME AASANI HO.
kia gaye F.I.R. ki ek copy scan karakar mere email-id par bheje taki un F.I.R ko media ko dia ja sake.
DHANYAVAD
dayanand gupta
[email protected]
mob no-0-9335754414/0-9621513390
Mr. Dayanand Gupta,
I think you invested with Speak Asia also and duped like others. You again invested with All Hit Deals and now you are crying again. Please tell me one thing, didn’t you know that companies like AllHitDeals entered this market with a motive of run away? Didn’t you know that they took help of some people who carry dog mentality to promote these kinds of unauthenticated schemes?
Come on…wake up. You people never take a lesson from past. You just tried to make you money double and while investing you had a thought of “mera aa jaye to bas ho gaya. baki duniya gaya bhand mein”.
Dayanand Jee, this is not the way to make money. There are so many legal and authenticated way only you need to change your focus. But I think you people have developed a nature like “Kuchh karna nehi padta bas paise lagakar baith jao”. You people have lost the zeal of making money by hard working with right people in right direction. And that’s why you are keep on losing money.
It’s your fault Mr. Dayanand Gupta…Come on…Wake up.
Sanjib Kumar Basu
absolutely correct
Hi Dayanand Gupta,
Thank you very much for accepting the fact. We all made mistakes in our lives only the thing is we should not repeat the same. Now just go behind these frauds and nab them. Please don’t leave them. If you need any kind of support please let me know. My mail id is – [email protected]
Wish you all the best of your genuine efforts…