We regularly update the list of MLM and non mlm scam companies list.
Date: 14/7/2013
- www.GlobalBestInvestment.com- Read More: Click here – This website is no longer active
- http://teleasia.in – Read More: Click here
- http://www.dailysolidprofit.net – Read More: Click here
- http://equitytradebusiness.com – Read More: Click here
- http://www.fundachiever.com – Read More: Click here
- http://www.richbyhelp.com – Read More: Click here
- http://4fxmoney.net – Read More: Click here
- http://www.worldumaxclub.com – Read More: Click here
- http://www.helpingpower.com – Read More: Click here
- http://www.reservehelp.in – Read More: Click here
- http://www.futuretrade.in – Read More: Click here
- http://safehelpindia.com – Read More: Click here
Date: 22/8/2013
- http://www.wizbaron.com – This website is no longer active.
- http://nicolastrade.com – This website is no longer active.
- http://rich-15.com – Investigation Going On.
- http://www.futurehelp.in – Investigation Going On.
- http://www.cloudmoneyindia.com – Investigation Going On.
- http://suryamilan.com – Investigation Going On.
- http://vbillionaire.com -Investigation Going On.
- http://ultimatecycler.com – Investigation Going On.
- http://2013no1.com – Investigation Going On.
- https://www.adsincab.com – Investigation Going On.
- http://pnbcash.com – Investigation Going On.
Date: 02/9/2013
- http://sankalpjeetka.com – Investigation Going On
- http://internationaltradeshop.com – Investigation Going On
- http://www.selfgrowkhushali.com – Investigation Going On
- http://gift4every1.com – Investigation Going On
- http://www.genexmultiservices.com – Investigation Going On
- http://vaydabazaar.com – Investigation Going On
Date: 17/9/2013
- http://www.apocalypsenow.in – Investigation Going On
LNC ENTERPRISES IS THIS ALSO FRAUD COMPANY
One of my close friend one day called me she has very good business opportunity in eCommerce business.If we do this business for 5 years we can earn 5 core. We don,t have to do job no more also we can buy luxury car, world tour an so more big things. Also we can help people. So I told good.As she was my close friend I believe her. So she called me for interview. The interviewer told me lots of negative things about job like you do’t have security in job, time or money. In the other side I you work on your free time you can earn cores. Very motivational speech. I thought she is saying correct. After 2 days my friend told you are selected for the business. Start up cost for this business is Rs- 250000. When I heard about the money I don’t have the amount . She told don’t worry about the money. We shall help you for loan. So I had given Rs- 250000 to my fried to do eCommerce business & earn 5 crore. I was very happy. Family persons ware sill no bereave. But I was happy. But my happiness disappeared when I came to know this business is to call people to join in the business like me. I told which type of business this is. They told business means you have to approach people. Now my all the dream & excitement done. I told my friend you told it is eCommerce business. Now I have to call peoples for investing money. I told him you should say this . She told this business process is secret needs to follow what upline says. I can’t call people to invest money & I have invested Rs250000. I told my friend I don’t want to do the bisiness you return my amount. She told We can not refund. All the products of this business which has no value & use. Only they are selling their products by misguiding people. But no one taking action on them. This cheating process going on.mumbai qnet group which sell such useless products are
Kaustubh Moghe
Mallika Ladi
Ravi kumar chaurasiy
Sagar metkari
Jyoti parmar
Pease read more about qnet if these people are try to sale dreams to you
Qnet(formerly qoldquest) is an organisation where people are fooled and once they have paid huge money, they are taught how to fool others to enter the business. they never tell their potential prey that its an MLM. they hide the business model until the potential victims have arranged funds to pay to qnet. most victims are close relatives or close friends of qnet direct sellers..
Being in the organisation i have seen that most direct sellers are in huge debt as the credit is obtained very easily. and all that for what? to fake a lavish lifestyle..We are trained to show off, to fake huge turnovers and business model that is “GLOBAL” the truth is most developed countries like USA have banned QNET. these people are not even business persons. but they like to call themselves business persons. they are in reality sales executives who work only on commission.
The products that they offer for 4-5 lacs have been proven in several courts in india to be too overvalued. the cost of which would not be more than 15000. on the top of that they wont tell you the period within which you are allowed to ask for refund. so you lose all the money.its a money circulation scheme dressed in MLM to give it a legal standing. This company is already banned in many states and liquidation order has been passes in late 2019. so please if you are getting into it beware. you could end up losing all your money.
These people first trap a victim and then through him, trap the victims family members too, thus a family ends up losing 4 times the money initially quoted for one victim. A tech in Bangalore and many others have committed suicide because he did not want to trap his friends in this scheme to be profitable in this business.
Legality of a business may change from time to time. its getting banned now but may be someday they could come back with a different structure. BUT ETHICALITY THIS BUSINESS DOES NOT STAND ANY GROUNDS. its a ponzi scheme. If you dont want to get in the business of trapping people who are mostly your family , close friends or colleagues please stay away from this..
This business is only for those who can put a price tag on their friendships, on their relations and on trust. if you are not one of them stay away from qnet
listed below are direct sellers of qnet . if you happen to deal with them please be careful. study qnet and its scams before taking any decicion (they usually dont reveal the name of the company, the business model and that it is MLM or direct selling. they only tell it is a digital marketing or business development)
Mumbai
Vaishali gore (Also dubai)
Vishal mast
Pratik parmar
Kaustubh moghe
Praveen shettigar
V c gautam
Cs mallika ladi (Sap)
Yogesh jangam
Rupesh bamne
Jyoti parmar
Tejashree singh
Swati suman singh
Ravi kumar chaurasiya
Sheela mary
Manika bhardwaj
Sagar metkari
Sarika metkari
Prasad jadhav
Rakhi jadhav
Rohan naik
Reema kulkarni
Vijay naik
Gitesh kulkarni
Manju deshmukh
Preeti wahalkar
Anita naik
Bilaspur
Dikshit prashar
Bangalore
Pallavi rm (Dodda balapur)
Abhishek sajwan
Amarjeet singh
Thiruvengadam
Koushik r k
Pavithra krishna
Seena kothari
Jaipur
Amit singh naruka
Sapna singh
Ravi jaangid
Himanshu verma
Praveen
Pradhuman
Aayushi sharma
Dinesh singh
Pune
Sameer deshmukh
Natasha khandve tumkar
Darshan patil
Chandni rajchandani
Nishikant dhumaal
Akhil akhate
Jigar vora
Amol shinde
Mohan ambarnath shelke
Mahesh ambarnath shelke
Sanketh kothari
Ca prateek aggarwal (Pune
Ca riya maheshwari (Pune)
Nitin garg (Pune/gurugram)
Vividha parab (Pune)
Mayank bharti
Prachi singh (Pune)
Vipul aggarwal
Nicki rathore (Pune)
Ca shaunk atre
Ishan atre
Kiran andre
Prakash supekar
Abhiram kidey
Delhi
Devashish kotnala
Saheel karla
Priya mungayi
Vidya bhushan dewangan
Divya thukral sethi
Rocky bhatia
Akash bhatia
Saurabh sethi
raneshwar prasad – husband
Kriti jaiswal – wife
Prateek jaiswal – brother
Kartik jaiswal – brother
Prashant jaiwal – cousin
Trisha dey
Mohit kaushik
Rajiv kanaujia
Priya mumgayi
Nikita sethi
Arpit nigam
Mohit kaushik
Nikita seth
Alpana mishra
Neel singh
Rajiv kanaujiya
Uday singh
Tufan singh
Amit chaudhary
Gaurav singh
Mukesh bharti
Archana rathi
Sumit rathi
Sumit wadhwa
Minakshi bharti
Sanjay solomon
Mariam solomon (Bala)
Mohit bhardwaj
Satya vati (Delhi police)
Sunil kumar (Delhi police)
Rinku (Delhi police)
Shasi kant
Seema shekhawat
Shardul shekhawat
Sanjay prajapati
Noida
Avnee pandey
Nagpur
Rajesh nawale
Manjiri nawale
Poonam raut
Deepak urkude
Kolkata
Sourav mukherjee
Amitav kar (Projected very successful)
Esha chakrobartty
Niladri chakrobartty
Titli basu
Chandigarh
Puneet bansal
Ritika singla gupta
Others
Rajeev sikka (Kuwait)
Ca sachin garg (Gurugram)
Adv jyoti baudaria
Swati garg
Sanketh kothari
Urvashi shah
Bibhu prasad
Arpit nigam
Sun Pariwaar, Sanga Reddy, Telangana is a genuine company ? As they are promissing to pay 9% interest PM, and 110% interest in one year
suncredit.org
let me know http://swipemartindia.com this online marketing company is fraud.
Let me know http://www.arisingdirect.com is fraud