The Maharashtra Government is going easy on companies providing ponzi schemes to investors, senior BJP leader Kirit Somaiya has alleged. He stated the Government has actually not learned from West Bengal’s Saradha Group fraud. Companies with similar operations in the State are not being examined by the authorities, he declared. Attending, media conference on Tuesday, […]
Andhra Pradesh CID Press Release Against MMM India
The Criminal Investigation Department (CID) of Andhra Pradesh on Monday cautioned individuals not to invest money or encourage anyone to invest money with scheme christened Mavrodi Mondial Moneybox explaining it as scam. The MMM scheme is advertised by a Russian entrepreneur and financier Sergey Mavrodi, who was earlier jailed by the Russian government on costs […]
Investigation Against 16 companies: 100 crores fraud
There are lot of companies offering online jobs or similar kind of jobs, these companies have defrauded the market. Now against such 16 companies the investigation is going on. This list includes the names of companies from Gujarat and some mlm companies from Gujarat have defrauded people to the the tune of 100 crore. Many […]
Indian Government Issued List Of Bogus Chit Fund Investment Companies
Recently the Government of India, Corporate Affairs Minister Sachin Pilot released the list of companies, who are bogus chit fund investment companies. The government says that all these companies are bogus and are deceiving people on the name of investment. The list includes the names of such chit fund companies, who have collected crores of […]
News:MMMIndia CALM REGIME ANNOUNCED
News:MMMIndia CALM REGIME ANNOUNCED mavrodians, attention!!!! important!!! calm regime announced!!!! “Unfortunately, my appeal seems to be coming to you at a very hard time, this hard moment that we will experience is hard for all of us. There are continuous attacks by the hackers and this is the reason for the unstable situation of the […]
TVI Express Mastermind Tarun Trikha Finally Arrested by Police in India
Tarun Trikha, the mastermind behind TVI Express finally got arrested by the Kolkata Crime Investigation Department special force at Delhi Airport. Tarun Trikha who ran a ponzi scheme TVI Express got busted by the indian police. MIllions of people lost their hard earned money when he shut down the ponzi scheme almost one year ago. After […]
All Hits deals Directors Sunil Kumar & Tapas Rai Absconding
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 […]
mmmindia.in latest News Update
The progress of MMMIndia.in from past few months have increased steadily. MMMIndia.in website information as on 22/02/2012
MMM India a Scam or a Threat to Global Financial System
MMM India (Mavrodi Mondial Moneybox) is becoming quite famous for many reasons. Some think, MMM India is going to be the next biggest fraud in India in 2012 and the people, who are working closely with MMM India are very happy with the current progress. Sergei Mavrodi Background: I checked few websites on Google to know more […]
MLM Scam Alert Companies List
MLM Scam Alert Companies List Below listing may be a Feasible Cash circulation business or having an Unviable Payment Plan or an Unviable MLM Business strategy or is a Pyramid company or High Possibility of a Fraud or having a Deceptive Company model, etc. Company Names
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