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 […]
A UNIQUE Payment Solution for all Payouts For MLM Companies
A UNIQUE Payment Solution for all Payouts For MLM Companies Compiled by Pankaj L Shah Worried about Multiple Payment Cycles and timely disbursements? Worried about rising Processing and Disbursement Cost? Hassled by Payment through Cheque / DD / ECS? The SOLUTION!! ABC is a Company dedicated to offering payment solutions and prepaid cards […]
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 […]
MMMIndia2013.in Review
MMMIndia2013.in is a new mlm company in india, which got launched in the month of April, 2013. From the very name you may think that MMMIndia2013.in has some kind of affiliation with Sergey Mavrodi’s MMMIndia.in but when we looked at the facts, it has nothing to do with MMMIndia.in and sergey-mavrodi.com. After seeing the successful growth of MMMIndia.in, many other such […]
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 […]
2012.sergey-mavrodi.com & mmmindia.in under DDoS attack
2012.sergey-mavrodi.com & mmmindia.in are under DDoS attack from past few days, before we share more info on the subject, let us first explain our readers what does DDoS attack mean. As per Wikipedia. In computing, a denial-of-service attack (DoS attack) or distributed denial-of-service attack (DDoS attack) is an attempt to make a machine or network resource […]
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 […]