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Complaints List: MLM, Pyramid, Chit Funds Scams

DIGIDEAL2U

GAYTRI NAGAR BHIWANDI-421302 (Maharashtra India) - October 4, 2016   MLM, Pyramid, Chit Funds Scams

THIS COMPANY IS FRAUD

MY PRINCIPLE AMOUNT IS CHEATED

( India) - September 20, 2016   MLM, Pyramid, Chit Funds Scams

From Robert Dorairaj Joseph 40, 2nd cross, Thirumal Nagar, Kosapalayam,Pondicherry-605013 SIR, I HAVE INVESTED Rs.13000/- in the above company through online.But suddenly they closed the website.I request you to get back my money from the above company. Thanking you yours faithfully Rober...

Digideal &Digideal2u - Beware from fraud

110019 (Delhi India) - September 4, 2016   MLM, Pyramid, Chit Funds Scams

Dear All, Some people in digideal team again making fool to join new company like as digideal in Dehli.they are professinal networker knows how to turn your mind and u people invest ur money.they know company is froud.they knows how earn from us. and making same promise.So dont believe on your frien...

Digideal2u - Confirmation required

(Haryana India) - September 1, 2016   MLM, Pyramid, Chit Funds Scams

Please confirm for this company, is this coming back next week or run away completely.

Shriram Chits - not recieved my chit amount

( India) - June 29, 2016   MLM, Pyramid, Chit Funds Scams

dear sir i am a customer of shriram chits karnataka kengeri branch last year in the month of october 2015 i have bid for achit and was alloted the chit for 32000 thechit value is 200000 two lakhs my complaint is i was not informed about the allotment of the chit in the mlnth of october but was i...

MASSIVE CHIT-FUND FRAUD BY PUNE BASED SAI PRASAD GROUP - Mohammed Usman

( India) - June 15, 2014   MLM, Pyramid, Chit Funds Scams

PRESS RELEASE (Issued in Public interest) To, The Editor, MASSIVE CHIT-FUND FRAUD BY PUNE BASED SAI PRASAD GROUP Despite the Madhya Pradesh High Court order, two orders of SEBI and more than seven FIRs in various states, Pune based Sai Prasad group had the temerity to run th...

Fraud MLM FXTRADEPOINT.COM

Mumbai (Maharashtra India) - April 30, 2014   MLM, Pyramid, Chit Funds Scams

I received a mail of new MLM company. Again new fraud company lauch by scammers to loot common man. Business Ac verified..!Check SSL certificate.Don't wait for another minute.Unique script & web design!Visit the following Stable Program. FXTRADEPOINT.COM Investments Daily Return: - 1.5% ...

Money Refund Issue!-Margadarsi chit Fund Pvt Ltd ,Nellore,Vedayapalem Branch,AP

Hyderabad (Andhra Pradesh India) - February 4, 2014   MLM, Pyramid, Chit Funds Scams

Chit No.LT008XNV03 Dear Sir, I have Paid the amount 20, 300/- in month June 2013 Through Agent Mr.Malladri, Due personal Problem in jully 2013, i have called Mr. Venugopal Branch Manger told that i want to withdraw the chit.i request to return the amount.He informed that Strikes are going after on r...

Fraud in chits loan taken by unknown person in my shop name!-Shriram Chits

Chittoor (Andhra Pradesh India) - February 2, 2014   MLM, Pyramid, Chit Funds Scams

HI All, I am shiva, I am valueble customer of srhiram Chits from past 15 years, it was good till threes years back, now it has such a wrost branch i dont have any words to say more or less i can say 420 pakka.I am facing two issues now. 1. Got legal notice to pay 15000 rs more even though i cleared ...

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