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1900+ Business Scam in India | Fraud Companies List

In the last one-decade government has given way more attention to the Direct Selling Industry. By launching Direct Selling Guidelines in 2016, the government indicated that this industry is legal and companies have to follow some rules to maintain a healthy environment.

Now MLM companies not only have to register under MCA but need to get their name in the legal direct selling companies list, which gets regularly updated by the ministry of consumer affairs.

Still, frauds in direct selling industries are high and various pyramid schemes show themselves as an MLM entity to fool people. Even several popular MLM companies ran pyramid schemes in past, but now the fear of legal action brought them to the right path.

eBiz and Future Maker are examples of such companies that got streak off due to their money circulation fraud, but such business scams nowadays become common.

Fraud Companies List India

In this post, we have listed the fraud companies in India. These are the companies who either ran a pyramid scheme or performed deceptive activities that are against the government’s norms. It includes various MLM frauds as well.

This list contains more than 1900+ companies, so we separating them alphabetically.

Company Name Start with A

  1. A2Z online
  2. A2Z Rich
  3. A2Z Shoppy
  4. A3 Softech
  5. A3fund.com
  6. A7 Programme
  7. AAA India
  8. Aaj Ka Bazaar
  9. Aaj Ka Sawal
  10. Aaj Kal Marketing
  11. Aakash Deep Pariwar
  12. Aalam Traders
  13. Aaroh Distribution Pvt. Ltd
  14. Aasirwad Mercantile Pvt Ltd
  15. ABC gold
  16. ABCD Funds
  17. ABTM Group
  18. Acacia Networking Solutions Pvt Ltd
  19. Accresent way india
  20. Achiever Groups
  21. ACN One World One Vision
  22. ACN Speed
  23. Acnspeed2
  24. Ad 2 surf
  25. Ad Asia
  26. Ad Blog Entertainment
  27. Ad Click Hub
  28. Ad Clicking Club
  29. Ad Credit
  30. AD Credits
  31. Ad Magic World
  32. Ad Plus
  33. Adarsh India Multi Trade
  34. Adclub.asia
  35. Add 2 Help
  36. Add 4 life
  37. Add Bazaar
  38. Add Kranti
  39. Add Waves
  40. Addmagic.in
  41. Addon Mobile
  42. addonn200
  43. Adidoo.in
  44. Adittya Traders
  45. Aditya Hand Cash
  46. Admirenet.biz
  47. Adooye
  48. Adroit
  49. Adrovergroup.com
  50. Ads In Cab
  51. ADS Matrix RAJYASH IT SOLUTIONS
  52. Ads4bucks.com
  53. Adsview Online
  54. Adsvisit.net
  55. Adswork
  56. Advclubindia.com
  57. Advertisement & Job Placement
  58. Adwazo
  59. Adzooz
  60. Adzway
  61. Aetihasik plan
  62. AFB Fx Ltd
  63. Affinity Craft
  64. AFK Coin
  65. Africangoldplus.com
  66. Again More
  67. AGC
  68. ahana
  69. AIM Mutual Benefits
  70. Aims Rich
  71. Airways Advertisers
  72. AIS india
  73. AIT
  74. Akceeya Tour & Trevels
  75. Aksha Marketing
  76. Akshaya Trading
  77. Al Marai
  78. Alaska India
  79. Alex Internationals
  80. Alkori
  81. All Win Traadex Textile Marketing
  82. All Hit Deals
  83. All India Marketing
  84. All trade
  85. All Yash Areal
  86. Alladin Ka Chirag
  87. Allianceforexmarket.com
  88. Alpa FX
  89. Amazancapital.com
  90. Amazing Concept
  91. AMIABLE TELECOM AND UTILITY PVT. LTD.
  92. Amiclik
  93. Anand Health Care Owner Absconding
  94. Andook
  95. Androzas Mart
  96. Angel Club
  97. Angel Tours and Travels
  98. Angelonline Trade
  99. Anjakoverseas.com
  100. Anjaniputra Corporation India Ltd.
  101. Ankit Mines and Minerals
  102. Annaitrading
  103. Anrjewels.com
  104. Anubhav Marketing
  105. APC India
  106. Apna Sahara
  107. apnarecharge
  108. Apocalypse India
  109. App Add
  110. Apps Network
  111. Argus India Pvt.Ltd
  112. Arisecash
  113. Army Bazaar
  114. Aroragage.com
  115. ARS International
  116. Arshelp2u
  117. Arthik Azadi
  118. Aryarup Tourism And Club Resorts
  119. Asend Forex
  120. Asiaaddworld.in
  121. Asian Cash
  122. Asian Charity
  123. Asian Magic
  124. Asiavideoad.com
  125. Aspire Capital
  126. Aspiremlm.com
  127. Ass Benefit
  128. Asset Finance
  129. Astoriann Institute Of Financial Management Private Limited
  130. Astro Binary
  131. ATC Coin
  132. Atm 200
  133. Atm300
  134. Audure
  135. Aurum Reality
  136. Auto Cycler
  137. Auto Fill 1000
  138. Auto Level
  139. Auto matrix
  140. Auto Money
  141. Automated Tele Medicine
  142. Autoxten.com
  143. Avail Profit
  144. Avanee Tradelinks
  145. Avirata Vision
  146. Avishkar
  147. Aviso pacific
  148. AVS God
  149. Avsgod Trade
  150. Axa Crypto
  151. Axon Active Solution
  152. Ayumart.com
  153. Azido Well
  154. Azithro Dollar

Company Name Start with B

  1. B2B Coins
  2. B2B Services
  3. Balaji Krupa Pariwar
  4. Balaji Multiservices
  5. Balajivision.net
  6. Banana India
  7. Banking Traders
  8. BBOM India
  9. BBS world
  10. Be Rich Rich
  11. Benefit Bazaar
  12. Benet Express
  13. Benzo Blast
  14. BEONPUSH
  15. Berryonlinesurvey.com
  16. Best Friendship Zone
  17. Bhan Limit
  18. Bhaskar Ad
  19. Bhp Billiton
  20. Bhpbillitononline.com
  21. Bid 2 Recharge
  22. Bidder Life
  23. Bien Waves
  24. Big Cash Earn
  25. Big Idea
  26. Big Sale Bazar
  27. Biglifeventure.com
  28. BigMoneyTeam.com
  29. Bims India
  30. Bit Coin Crown
  31. Bit Gain Coin
  32. Bit Mine Plus
  33. BitBots
  34. Bitcoin 4 u
  35. Bitcoin Global
  36. BITMINE Social mining community
  37. Bitter Trade
  38. Biz Guru Sachin
  39. Black Dragon Wealth
  40. Blessing Hands
  41. Blue Bird
  42. Blue Chip Infraprojects
  43. Blue Link
  44. Blueberrys.biz
  45. Bluechip lab ltd
  46. BlueIce.co.in
  47. Bol India
  48. Bondbank
  49. Bonus Help
  50. Bonzamine
  51. Boogle Search
  52. Book-Profit
  53. Boost Global
  54. Born To Give
  55. Brans Infotech Pvt Ltd
  56. BRI Binary
  57. Bright Dream Projects
  58. Bright Future Life
  59. Bright Future Trust
  60. British I
  61. Broad Way In
  62. Broadway Singleleg
  63. Bronzeindia.in
  64. Brooksed
  65. BSDB Trust
  66. Bsecure Help
  67. Bsm Global
  68. BTC BANKER
  69. BTC Cash Crown
  70. BTC Donations
  71. BTC funds
  72. BTC Global Service
  73. BTC Live
  74. BTC World Online
  75. Btc X India
  76. BtcLoan
  77. BTCROBOT.TRADE
  78. Bucks Dollar
  79. Bucksbot.com
  80. Build16
  81. Bursa Malaysias
  82. Business Mail Sending
  83. Buy n Earn
  84. Buy Your Own House
  85. Byte Help

Company Name Start with C

  1. Can India
  2. Capcha Click
  3. Capella Card
  4. Capital earn
  5. Capital Groth BTC
  6. Capital Profit
  7. Capital Secure Fund
  8. Capital Secure Inv
  9. Capital Stock Trade
  10. Carspluscash.com
  11. Cash Country
  12. Cash Gift
  13. Cash Ur Mobile
  14. Cash Varsha
  15. Cashh India
  16. Cashh World
  17. Casino Planet 4u
  18. Causes Pay
  19. CBRECHARGE
  20. Centurian
  21. Century Club
  22. Champ Cash
  23. Champ Cash.top
  24. Channel One
  25. Chargeurlife 10CR
  26. Check Ur Luck
  27. Classic Rubber Farms
  28. Click 2 Rich
  29. Click Mania Biz
  30. Click N Gain
  31. Clickngain.biz
  32. Clix Zone
  33. ClixSense
  34. Clixsure.com
  35. Clixzing.com
  36. Clp 9
  37. Club 1K
  38. Club Money
  39. Coin Rythm
  40. Coins Matrix
  41. Coiros
  42. Colon Trade
  43. Colors Trade
  44. Colorslifestyle.com
  45. Commoacell
  46. Commodity trades
  47. Common Money
  48. Cost 2 Cost FX
  49. CPU
  50. Crazy Road News
  51. Create Life
  52. Creative Groups
  53. Crorepati
  54. Crorist.blogspot.com
  55. Crown Trading
  56. Crypto Tradex
  57. Cryptoinbox
  58. Cryptomine World
  59. Crystal Add World
  60. Csmfinance.com
  61. Currency Buzz

Company Name Start with D

  1. D’Recharge
  2. Daily 100
  3. Daily Add World
  4. Daily Capital
  5. Daily Cash
  6. Daily For life
  7. Daily FX pay
  8. Daily Growth
  9. Daily paisa market makers
  10. Daily Payout
  11. Daily Solid Profit
  12. Daily Withdraw
  13. Daily-1000
  14. Daily6999
  15. Dailycash4u
  16. Dailypay.co
  17. Daliy Double
  18. Darwin Platform group of companies
  19. Dashing World
  20. DD 4u
  21. Deal 2 Deals
  22. Deekshana
  23. Deema India
  24. Degree10.com
  25. DELHI CRIME WA BHRASHTACHAR VIRODHI MORCHA
  26. Delta Add
  27. Dench Unit
  28. Denfreedom
  29. Destiny 2000
  30. Devine Stock Group
  31. Dhamaka SMS
  32. Dhan Laxmi Job
  33. Dhan varsha
  34. Diamond Dreamz
  35. DID Club
  36. Dimeworthassurance
  37. Discover Money
  38. Divineadworld.com
  39. Divinepower.in
  40. Divyamrut Retails Pvt. Ltd
  41. DK Multisolution
  42. DM Forex Online
  43. Dollar Duration
  44. Dollar gold fund
  45. Dollars 20
  46. Donate Malaysia
  47. Donation Point
  48. Door 2 Door Support
  49. Double 5000
  50. Double Income
  51. Double Saving
  52. Dream Achivers
  53. Dream Eagle
  54. Dream Financial Services
  55. Dream Future
  56. Dream Goal
  57. Dream India 300
  58. Dream India Online
  59. Dream Plan
  60. Dreamland4U
  61. Dreams 99
  62. Dreams asia
  63. DreamS Asia 2
  64. Dreams Blaster
  65. Dreamsworldmerchant.com
  66. Dreamway Holidays
  67. Dreamworld.ae
  68. DSS
  69. DSWL
  70. Duda Care
  71. Durja Wealth
  72. Dutc
  73. Dynamic Dreams
  74. Dynamic India Business Mart
  75. Dzire to Build

Company Name Start With E

  1. E cash flow
  2. E Commercials
  3. E Finder
  4. E Jeevan Aadhar
  5. E Just Think
  6. E magik
  7. E Pay Shopee
  8. E Recharge World
  9. E Talk India
  10. E Varta
  11. E World Net
  12. E-Invest Global
  13. E-Invest India
  14. E-Kutir Technology
  15. E-Live
  16. E-pay recharge
  17. Eagle Mining Investment Corporation
  18. Earn 25 Crore
  19. Earn And Help
  20. Earn by mobile
  21. Earn Daily 100
  22. Earn From Now
  23. Earn group of industries
  24. Earn India
  25. Earn Money Everyday
  26. Earn on SMS
  27. Earn Per Day
  28. Earn Per Hour
  29. Earn Perhour
  30. Earn With Gifts
  31. Earn2rich
  32. Earning Hour
  33. Earning Tree
  34. Earning Webs
  35. Easy Comex
  36. Easy Deals
  37. Easy Life Tradmart
  38. Easy Online Work
  39. Easy Rich
  40. Easyforexuk.biz
  41. Eazy Forex
  42. Eazyy Incomee
  43. Ebazarindia.biz
  44. Eco Green Fields
  45. Ecommercials.biz
  46. Economic Freedom
  47. Ecotrusts International A Unit of EIPL
  48. EDC Profit
  49. Eee way
  50. eFair Deals
  51. Eforex 4 u
  52. Egg 10
  53. Eglobal solutions
  54. Egoldeforex.com
  55. Elfingold.com
  56. Elite Cold Trade Inc.
  57. Elite Gold Trade
  58. Emerginggold.com
  59. Emiratesmgtc.com
  60. EMoneyPortal
  61. Empower care
  62. Enchara
  63. Energy Trader
  64. Entire Business
  65. Entire Gold
  66. Entire Money
  67. Envigold.com
  68. EPC Wallet
  69. Equity Trade Business
  70. Estateclue.com
  71. Ethenseworld.com
  72. Etradersclub.com
  73. EU5
  74. Eurasiacreations.com
  75. Euro 2 u
  76. Euro pay inc
  77. Europayinc.com
  78. Even help
  79. Everest Indian
  80. Evergreen Life
  81. Eversmile- Delhi
  82. Every 1 Help
  83. Excel Group
  84. Excel India
  85. Exit Polls
  86. Exness.com
  87. Exotic production
  88. Eydis Edutech Pvt Ltd

Company Name Start with F

  1. F Trade
  2. F Trading
  3. Facebooktrade
  4. Fame Rich
  5. Family 100
  6. Family For Income
  7. Fantasy Destination
  8. Fast Help
  9. Fast Helping
  10. Fast Life
  11. Fast Money ATM
  12. Fast Return
  13. Fast3cycle.com
  14. Fb2rich.com
  15. FDI Online Ad
  16. Feedermatrix
  17. Felix fs
  18. Fin Mart Online
  19. Finance 2 India
  20. Fine 4x
  21. Fine Corporate
  22. FINE India
  23. Finrox.com
  24. First on Deal
  25. Five 100 Hours
  26. Fixreturns.com
  27. Floran zartp
  28. Fly 4 Win
  29. Fly50Days
  30. FMS Group
  31. Foneseva
  32. Ford World
  33. Forestcapital-usa.com
  34. Foreverlife.in
  35. Forex achivements
  36. Forex Club99
  37. Forex Fenix
  38. Forex Funding
  39. Forex Holding
  40. Forex Managers
  41. Forex Money Bank
  42. Forex Money Inv
  43. Forex Shares
  44. Forex Tradex
  45. Forexfortune.net
  46. Forexportal.name
  47. Forexreturns.webs
  48. Forexus.in
  49. Fortune Billionaire
  50. Fortune Galaxy Sms
  51. Fortune Tango
  52. Four Earning Steps
  53. Four Golden Steps
  54. Free India Concept (ficonline.in)
  55. Free Money Box
  56. Frenz Help
  57. Friendzworld
  58. Frndz Donate
  59. FSM Mart
  60. Fsmgroup.in
  61. Fund Achiver
  62. Future 2 Sky
  63. Future Freedom
  64. Future gain
  65. Future Help
  66. Future Millionair
  67. Future Millionairs
  68. Future Money
  69. Future Money Plant
  70. Future Money Profit
  71. Future Perfect India
  72. Future Trade
  73. Future Trade India
  74. Future Way
  75. Fv land
  76. FX Capital
  77. Fx gro
  78. FX Members
  79. Fx open
  80. FX World income
  81. Fxcm.co.uk
  82. Fxcmshareworld.com
  83. Fxtm Empire

Company Name start with G

  1. Gain 4 ever
  2. Gain Mantra
  3. Gain More
  4. Gainbitcoin
  5. Galaxy Learning Pvt. Ltd
  6. Gate Of Success
  7. Gates Helping
  8. Gateway Gift
  9. GB Asia online
  10. GB21
  11. Geld Plus
  12. Gem India
  13. Gems Sales
  14. Genex Multi Services Pvt Ltd
  15. Genexmultiservices
  16. Genial – Stock
  17. Genuine Help
  18. Get Help India
  19. Get Help Society
  20. Get Profit Adz
  21. Get Way Money
  22. Gete Work
  23. GF – Profit
  24. Gift 4 every one
  25. Gift For U
  26. Gift To All
  27. Gingerbiz.com
  28. Ginny Help
  29. Give – Take
  30. Give and take
  31. Given Earn
  32. Gk Forex.co.in
  33. GK Groups
  34. Glamour Growth
  35. Glaxystonecare.in
  36. Glfinance Corp
  37. Global 1 Social System
  38. Global 6ix Dream
  39. Global Account
  40. Global Advert Solution
  41. Global Best Investment
  42. Global Coin Reserve
  43. Global Corporative System
  44. Global d10
  45. Global Help
  46. Global Help Magic
  47. Global Mail
  48. Global Mercy
  49. Global Money Plus
  50. Global One Companies
  51. Global Paisa
  52. Global Profit Club
  53. Global Reliable Help
  54. Global Rich Money
  55. Global Sms Paisa
  56. Global Star
  57. Global Star Ads
  58. Global Success Help
  59. Global Trade Marketing
  60. Global unique bid delaying in payment
  61. Globalfxtrade.com / Globalfxtrade.net
  62. Globalindexsol.com
  63. GlobalOne Companies LLC
  64. Globalonlinesurvey.com
  65. Globaltruelife
  66. Globematrix online
  67. Globus inc
  68. Gloobii
  69. Gng Money
  70. Go 2 Way
  71. Go Forex Australia
  72. Go Spyker Services
  73. Go2rich
  74. Goat Farming
  75. God Grace
  76. God Hand
  77. Gold Income
  78. Gold Life Money
  79. Gold Line Money
  80. Gold Mining
  81. Gold Shree Marketing
  82. Gold today
  83. Gold Traders Club
  84. Golden 2014
  85. Golden Destiny
  86. Golden Hand
  87. Golden Help
  88. Golden Olympius
  89. Golden sun
  90. Golden Sun Marketing
  91. Golden Valley india
  92. Goldens Help
  93. Goldntrade.com
  94. Goldsukh.com
  95. Goldwinindia.com
  96. Good Cash
  97. Good future
  98. goweb.in.net
  99. Grand Capitals
  100. Grand-India
  101. Great 7 Stage
  102. Great India Entertainment
  103. Great Shares Deals
  104. Great Unique Deals
  105. Green life
  106. Green prithvy
  107. Green Way2 Life
  108. GRK Infotech
  109. Grow Cash
  110. Grow India
  111. Grow Life
  112. Grow Max
  113. Grow Rich Club
  114. Grow Wide
  115. Growth Ora
  116. GRP World
  117. Guaranteed Help
  118. Gurudev Trading
  119. Gurudeva infra developers
  120. Gv Social

Company Name Start with H

  1. Hamara Vyapar
  2. Hand 2 Hand
  3. Happy 2 Earn
  4. Happy 2 Help
  5. Happy 72 hrs
  6. Happy Dream
  7. Happy Future
  8. Happy Life4u
  9. Hazo Life
  10. Hbm marketing
  11. Hedtra
  12. Hello 100
  13. Hello Earn
  14. Help 2 Wealth
  15. Help 4 U
  16. Help and Grow
  17. Help asia single leg
  18. Help Box 4 U
  19. Help Deals
  20. Help For India
  21. Help In Wealth
  22. Help India 10000
  23. Help Others
  24. Help to Asia
  25. Help to Grow
  26. Help to Poor Children
  27. Help Today
  28. Help2 Grow
  29. Help4 Ever India
  30. Help4Every1
  31. Helping 4 Ever
  32. Helping ATM
  33. Helping Club 2000
  34. Helping Duniya
  35. Helping Hand
  36. Helping Hand Single Leg
  37. Helping Hindustan
  38. Helping Mall
  39. Helping Mantra
  40. Helping Nation
  41. Helping power
  42. Helping Wire
  43. Helping World UK
  44. Helping Zone
  45. Helping-Team
  46. HelpingNation
  47. Hit My Web
  48. Hodo Global
  49. Holidays Business
  50. Home Base Works
  51. Hoperayz
  52. Horizen Venture
  53. Hoshi SMS
  54. Hot Forex
  55. Huxozy
  56. HWS
  57. Hyper Cash Investment
  58. Hypercompound.com

Company Name Start With I

  1. I can Change
  2. I Cash benefits
  3. I collect inc
  4. I m way
  5. ICIC
  6. Ideal forex
  7. Idealstar.in
  8. Idolizz
  9. Ihope India
  10. Image Icon
  11. Imagine success plan
  12. Impelling
  13. Incoforex.com
  14. Income 60 Times
  15. Income Power
  16. Ind Stocks
  17. Index Profit
  18. indexdaily.info
  19. India 4 Link
  20. India AAA
  21. India Biz Online
  22. India Global Sms
  23. India Help
  24. India Net Job
  25. Indian Coin
  26. Indian Crowd funding
  27. Indian Goat Farming & Marketing
  28. Indian Helping Group
  29. Indian Money 4 All
  30. Indian Money4all
  31. Indian Paisa
  32. Indian Roi
  33. Indian School of Prosperity
  34. Indian Single Leg
  35. Indian Trader
  36. indiasmsincome
  37. Indo Asia Capital
  38. Indo Data
  39. Indocare
  40. Indonex.com
  41. iNetLaxmi
  42. Infinity Capital
  43. Infinity Money
  44. Infinitymanagers.com
  45. Innovious Capital
  46. Inr Network
  47. Instant forex
  48. Instant1usd.com
  49. International Money Planet
  50. International World
  51. Investa limited
  52. Ipmt Fms
  53. Iran Dragon
  54. IRT Asia
  55. IT Power Express
  56. ITBM
  57. ITC Survey -Payments stopped
  58. Itinfotech.asia

Company Name Start With J

  1. Jasmind
  2. Jayam India
  3. Jeevan dengi
  4. Jehovah from Erode
  5. Jhatpat Money
  6. Jivan Anand
  7. Jjsm.info
  8. JK Software
  9. Join Helping Hand
  10. Join Web Clicks
  11. Journey 550
  12. JSK Community
  13. JT-Traders
  14. Juice World
  15. Jupitar International trading company
  16. Just 200
  17. Just 4 Earn
  18. Just Click4 India
  19. Just Help U
  20. Just Join
  21. Just marketing deal
  22. Just Power
  23. Just Think
  24. Just Thinkfx
  25. Just Win Paid
  26. Just World UK
  27. Just3
  28. Justbeenpaid.com

Company Name Start With K

  1. K-Mention & Co
  2. Kanak dhara
  3. Karatbars
  4. Karma Life
  5. Kassa to Kart
  6. KBC Hungama
  7. KBC International
  8. KBC Multi-Trade Pvt Ltd
  9. Kbs
  10. KDP Group
  11. Keionics 9X
  12. Keionics.com
  13. KFS Multi-Trade
  14. Khoj123
  15. KING
  16. king asia online
  17. KKK India
  18. Knit Coins
  19. Kovies Sms
  20. Kranti Tradex Pvt Ltd
  21. Krishna Busiplex
  22. Krystal Vision
  23. Kuberam
  24. Kwil.co.in
  25. KZ Kuberzee

Company Name Start With L

  1. Ladder4 Success
  2. Lakshya India development & Entertainment
  3. Lakshya Services
  4. Lakshya Vardhan Marketing Ltd
  5. Land Field International
  6. Lari babh
  7. Laxem Holidays
  8. LB gold palm
  9. LENSEN GROUP LTD
  10. leoxyescars.com
  11. Let Be Rich
  12. Let Berich
  13. Level Bux
  14. LGN international
  15. Liberta Gia
  16. Liberty Swiss FX Corp Ltd
  17. Liberty World
  18. Life 500
  19. Life Computer Job
  20. Life Dream 700
  21. Life Ok
  22. Life Styles People
  23. Life Tym Income
  24. Life well 2009
  25. Lifetimesd n bhd
  26. Live Money
  27. LMS india
  28. Logical Help
  29. Lokmanya Multitrade
  30. Long Vision Help
  31. Longtime Help
  32. Lottos Plaza
  33. Lotus India
  34. Lotusindia.biz
  35. Luck 7 Jackpot
  36. luck22cr
  37. Lucky 7 Colours
  38. Lucky Groups
  39. Lucky Trading
  40. Lucky U
  41. Lucky2 Click
  42. Lumen Help
  43. Luxury Life 4 U

Company Name Start With M

  1. M2M World
  2. M2U Help
  3. M4M India
  4. Maaden Gold
  5. Maahi Tech
  6. Maax Money
  7. Macro-returns.blogspot.com
  8. Macroreturns.com
  9. Macrotrade.com
  10. Magic 100
  11. Magic 1000
  12. Magic 24 seconds
  13. Magic Ad 200
  14. Magic Earn
  15. Magic Gain
  16. Magic Group
  17. Magic Leg
  18. Magic of 150
  19. Magic of Gift
  20. Magic Pool
  21. Magic Power
  22. Magic Power 500
  23. Magic5Days Pvt Ltd
  24. Magical paisa services
  25. Magik 3
  26. Magnatabiz.com
  27. magnum infradevelopers pvt ltd.
  28. Magnum multitrade
  29. Maha Laxmi Varsha
  30. Maha mantra
  31. Mahacash
  32. Maheshwariinvestments.com
  33. Mahi MultiServices Pvt. Ltd.
  34. Mak Info Services
  35. Make Money Per Day
  36. Make My Help
  37. Make My Job
  38. Make Return
  39. Maplexalliance.com
  40. Marcus Corporations
  41. Market Marshal
  42. Market power
  43. Market view online
  44. Marval 5 Days
  45. Marvel Investment
  46. Mary Gold Asia
  47. Mascot Holidayz
  48. Massinfra.com
  49. Master Solutions
  50. Matrix Magic
  51. Mavrodi Money Machine
  52. Max Earn Online
  53. Max Express
  54. Max growth marketing
  55. Max Imperial
  56. Max Money India
  57. Max Win Online
  58. Max zone
  59. Maxforex online
  60. Maxway.in
  61. Maxwebworld.com
  62. MCX Gas Expert
  63. Mega Donate
  64. Mera Term
  65. Metro Money
  66. MFRDD
  67. MHEAVEN
  68. Micro Gain
  69. Midzz
  70. Million Acres
  71. Million Speak
  72. Millionaire Indian
  73. Mimiindia.in
  74. Mining Hub
  75. Mintonlinemarketing
  76. Miracle 400
  77. Miracle Box
  78. Miracle Four
  79. Miracletradelink.com
  80. Mirror forex pvt. ltd.
  81. Mission of Charity
  82. MLC USA INC
  83. Mlm ads marketing
  84. MLM Unit
  85. Mlm4cash
  86. MLS Power Biz
  87. MMA Forex
  88. MMM Family
  89. MMM india
  90. MMM Unique Help
  91. MMM2 Cycle
  92. MOBOLO
  93. Moiner
  94. Money 2 Money
  95. Money 500
  96. Money Back India
  97. Money Back3
  98. Money Bank
  99. Money Cube
  100. Money Fire UK
  101. Money Kon
  102. Money Magic
  103. Money Magic Club
  104. Money Mail
  105. Money Matters
  106. Money Mirror
  107. Money order India
  108. Money Order World
  109. Money Order4u
  110. Money Planet
  111. Money Pleasure
  112. Money power
  113. Money Solution 24
  114. Money Trade
  115. Money Trade Coin
  116. Money Tripler
  117. Money Waves
  118. Money Wisdom
  119. Money Zone
  120. Money2 Business
  121. Monsterclickpay.com
  122. More Help
  123. Mrevolution
  124. MSD
  125. Multi Million Matrix
  126. Multiple Income
  127. Munafa
  128. Mx Fast Money
  129. Mxfastmoney.com
  130. My Ad Pay
  131. My Add Income
  132. My Advertising Pays
  133. My Aim
  134. My Atm
  135. My Atm Machine
  136. My Axis
  137. My Believe
  138. My Bit FX
  139. My cash flow services
  140. My Cash Pool
  141. My clycler
  142. My Digital India
  143. My Doners Club
  144. my dream bank
  145. My Dreamland Euro
  146. My Earn Trailer
  147. My empyrean
  148. My Family Choice
  149. My Group Income
  150. My Gulf Coin
  151. My Holiday World
  152. My Life 200
  153. My Mercedes Car
  154. My Millioner
  155. My Quiz Pay
  156. My Right Ad
  157. My SF India
  158. My soft income
  159. My Stock Profit
  160. My Symphony
  161. My Tranz
  162. My trendz
  163. My Vision
  164. My7 Days Gift
  165. Myabitads.com
  166. MyFastRupee.in
  167. myfxcm.biz
  168. Myfxreturns.com

Company Name Start With N

  1. Namay Multitrade
  2. Nano excel
  3. Nascent India
  4. National Info Service
  5. natureincare.com
  6. Nectar
  7. Needs Investment Org
  8. Nest City Cash
  9. Net Blazer
  10. Net friends .us
  11. Nett Bit
  12. Network 009
  13. New ays global
  14. New Lights
  15. New Revolution
  16. New Top 10
  17. New Trend Recharge
  18. Newyork fund support sys
  19. Next on India
  20. Next Toss
  21. Next US Life 5000
  22. Nicolas Trade
  23. Nishka group
  24. NNN india
  25. No Fake Donor
  26. No Risk Income Fix
  27. Nomisha
  28. Non Stop Money
  29. Nonstop Money
  30. Nord forex
  31. Norton Sales Private Limited
  32. Nova India
  33. Nova trades
  34. NPS Life

Company Name start with O

  1. obtainentry
  2. Offer Vault
  3. Ok Cash
  4. Ok Paisa
  5. OMC Planet
  6. Omplayafxtrade.co.uk
  7. One 2 One Club
  8. One Coin
  9. One forex
  10. One Leg
  11. One Leg 2014
  12. One Life
  13. One Line
  14. One Pay4life
  15. One Tree
  16. Onedollarriches.com
  17. online world survey
  18. Online Bazaar
  19. Online Business Marketing
  20. Online Cycler
  21. Online earning
  22. Online Gift India
  23. Online gold trade
  24. Online Karmabarta
  25. Online World Survey
  26. Only 500
  27. Onyxia Trust
  28. Option Binary Trading Solution
  29. Option One
  30. Opulent Business Solutions
  31. Orbit9x
  32. Our Matrix Club
  33. Own land

Company Name Start With P

  1. Paisa Income
  2. Paisa India Pvt.Ltd
  3. Paise Ki Duniya
  4. Pay Easy
  5. Pay Lines
  6. Pay Neft
  7. Pay of Rewards
  8. Pay one time Shop
  9. Pay u nuts Digital
  10. Pay2Visit
  11. pays4ever
  12. PayURecharge
  13. Pearl Forex
  14. Peek Rewards
  15. Penta world india
  16. People’s Network India
  17. Per Day 50
  18. Per Day Earn
  19. Per Day Money
  20. Percept Forex
  21. Perday Return
  22. Perfect 4 u
  23. Perfect Beting
  24. Perfect Help Solution System
  25. Perfect Money UK
  26. Perfect Photo Graphy
  27. Perfect Power Net
  28. Perfect Searching
  29. Perfect Solution Services
  30. Perfect Treade
  31. Perfect Vision Concepts
  32. Permanent Income
  33. PESA
  34. Petro Trade Fx Dollar
  35. Pheonix Group.com
  36. PHP Global One Leg
  37. Picasso.ind
  38. Pietas Life Trading
  39. Pin 4 Win
  40. Pinga Work
  41. Play Numbers Maximum
  42. Play Win 7 Times
  43. Player Zone
  44. Ply Dip
  45. PM Fund
  46. PNAGE
  47. Pnb cash
  48. PNR group India
  49. Pocket Shopy
  50. Pool Power India
  51. Poorvanchal Deposits
  52. POPH
  53. Power Life India
  54. Power Marketing
  55. Power of 100
  56. Power of 200
  57. Power of Help
  58. Power of India
  59. Power Of MLM
  60. Power of money
  61. Power of Ten
  62. Powerof Money
  63. Powerof24.biz
  64. ppgoldconsultancy.com
  65. PPM Solutions
  66. Pragati Microfinance
  67. Pratigya Marketing Pvt Ltd
  68. Premiumprofit
  69. Premoney.com
  70. Prerna mines and minerals
  71. ProEdge
  72. Profit Box
  73. Profit Guruji
  74. Profit Money
  75. Profit Paid
  76. Profit Paradise
  77. Profitas
  78. profitbtc
  79. Promise 2 Help
  80. PROMO MAGIC
  81. PSK Multitrade
  82. Ptfcoo.com
  83. Pure n sure money
  84. Purensuremoney.com
  85. Push Pak

Company Name Start With Q

  1. Q Window
  2. Quality Invest
  3. Quantet Marketing
  4. Quantum funds online
  5. Quick Earn
  6. Quick Help Link
  7. Quick Loan India
  8. Quick Profit
  9. Quikbranding
  10. Quiz India
  11. Quiz India Single leg
  12. Quizmaster.co.in

Company Name Start With R

  1. R Forex World
  2. R9K
  3. Raaga resorts visakhapatnam
  4. Race 2 Win
  5. Radiant Online Services
  6. Rain Drop
  7. Rain Mudra
  8. Raj Kamal tours and travels
  9. Raj Marketing
  10. Rajshreesolutions.com
  11. Raksha Global
  12. Ram Survey
  13. Ramlal Gold Shopee
  14. Raodk
  15. Rapidgcx.com
  16. Rapidx
  17. Ras Media
  18. Raynolds.bz
  19. Rbcrbc multi marketing
  20. RCM International
  21. Reach N Riches
  22. Ready 2 Payu
  23. Real Friends Club
  24. Real Fund Investment
  25. Real Gain
  26. Real Group
  27. Real Help India
  28. Real Helping
  29. Real Land
  30. Real Life Income
  31. Real Money 2 U
  32. Real multi millionaire marketing
  33. Realbondmarketing.com
  34. ReBirth
  35. Recharge Club
  36. Recharge Plus
  37. Recharge Point
  38. rechargebazar
  39. Red carpet entertainment
  40. Reet Survey
  41. Regals Life
  42. Rejoice Help
  43. Reliable forex
  44. Reliance Help Center
  45. Reliance India Recharge
  46. Remo
  47. Remopointindia
  48. Repro Help
  49. Reprofinance.com
  50. Retail Express
  51. Return 2 Money
  52. Return Udouble
  53. Reva Tath Real Estate & Trade Marketing (P.)Ltd
  54. Revema Recycling
  55. Revolution 2014
  56. Reward Brokers
  57. Rezzleton Healthcare
  58. Rich 15
  59. Rich Creation
  60. Rich Dreams
  61. Rich Life Associates
  62. Rich Man India
  63. Rich Star
  64. Rich Team
  65. Right AdPost
  66. Right Choice Service
  67. Right Help
  68. Right Time Marketing
  69. Rli corp
  70. RM Forex Group
  71. RNRB.biz
  72. RNS Tours
  73. Road Of Success
  74. Rock lage corporation us
  75. Rocks Family
  76. ROI start
  77. Roj Kamao
  78. Rose valley
  79. Rowelmoney.com
  80. Royal 2 Earn
  81. Royal 4 Money
  82. Royal ATM
  83. Royal Business
  84. Royal Dreams
  85. Royal Group 1000
  86. Royal Help All
  87. Royal Help India
  88. Royal Helping
  89. Royal insurance corporation
  90. Royal International Pvt.Ltd
  91. Royal Life
  92. Royal Lifestyle Club
  93. Royal Lives
  94. Royal multi trading
  95. Royal Net Profit
  96. Royal Planet
  97. Royal Profit
  98. Royal Profits
  99. Royal vision care
  100. ROYALFOREXFUNDS.COM
  101. Royals Profit
  102. Royalsuperstock.com
  103. royalty7.com
  104. RR Matrix
  105. Rrgrandcapital
  106. Rs survey
  107. Rtcindia.biz
  108. Rtcworld.net
  109. Rtmbiz.com
  110. Rubex Money
  111. Ruby Invest
  112. Ruby Oil LTD
  113. Rupiyahelp
  114. Rvca mutha surabhi
  115. Rwsexpress.biz

Company Name Start With S

  1. S. Team
  2. saanchi electronic pvt.ltd
  3. Saanchi info
  4. Saanchi infrastructure india ltd.
  5. Saancho
  6. Safal Dreams
  7. Safal Jeevan
  8. Safe 4 Future
  9. Safe Help India
  10. Safety Inv Point
  11. Safewaytrading.com
  12. Safeworldtrade.net
  13. Sahayata
  14. saipragati assets & properties pvt ltd
  15. Sajan Jewellers Trade link
  16. Sambhaw Incorporation -Promoted by Mukesh Khanna
  17. Same Day Return
  18. Samtex international
  19. Sankalp business
  20. Sapna Bane Sakar
  21. Sapphire Investment Solutions
  22. Saral Services
  23. Sarvotam Deal
  24. SBL Groups
  25. Scotish International
  26. Sea Pearl Smart Retail
  27. Secret Money
  28. Secretmoney
  29. Secure Help1000
  30. Secure Money
  31. Secure Success System
  32. Semm
  33. SFG Marketing And Trading
  34. SGHL Money
  35. Shair Trade
  36. Share My Farm
  37. Shiksha Experts
  38. Shine Future
  39. Shine Genex
  40. Shine india multi trade
  41. Shine Infotech
  42. shinefortune
  43. Ship Capital
  44. Shivganga.biz
  45. shivshakti trading co
  46. Shopping Way
  47. Shri BVG
  48. Shri Sai Finance
  49. Siegerworldwide
  50. Sign Of Success
  51. SignIn 20
  52. Sikor Network
  53. Silent Future
  54. Silver Rains
  55. Simple Success Help
  56. Single Leg
  57. Single Leg Online Work
  58. Single Leg Plan
  59. Single Leg Profit
  60. Single Line
  61. Single Line Cash
  62. Single Speak
  63. Single-Leg
  64. Sip 17
  65. Sitofile
  66. SK Business Events
  67. Sky Skot
  68. Sky Viral
  69. Skyhealers india
  70. Skylinefxtrade.weebly.com
  71. Slb in fr
  72. Small Wonder
  73. Smart 4 Solution
  74. Smart Click
  75. Smart Community
  76. Smart Earning
  77. Smart Forex
  78. Smart Gain
  79. Smart Hands
  80. Smart Income
  81. Smart Rich
  82. Smile 1 Leg
  83. Smile City
  84. Smmartex
  85. SMPL India
  86. SMS Data Works
  87. SMS Help
  88. SMS Income
  89. Sms work from home ltd
  90. Smtonline.biz
  91. Snaxdeal
  92. Social Add World
  93. Social Media Income
  94. Social Money
  95. Social Service Society
  96. Social Sevice Union
  97. Socialtrade.biz
  98. Sofiyainc.com
  99. Solid Gain
  100. Sonoxa Fund
  101. Sparkgoldtrading.com
  102. Speak Asia Online
  103. Speak India
  104. Speed Help
  105. Speed Help India
  106. Speed Money
  107. Speed To Link
  108. Speedhelp India
  109. Speedlineinc-global.blogspot
  110. Sphere Online
  111. Spiral Money
  112. SRD India.com
  113. SRF
  114. Sri Sai Helping World
  115. Srikpragathi
  116. ssforexdaily.biz
  117. SSforexdaily.com
  118. SSK Affiliate Network
  119. sskaffiliate
  120. SSSOI
  121. Star BTC Profit
  122. STAR Consultancy
  123. Star Income
  124. Starad
  125. starasiacombine707.in
  126. Starbit
  127. Starnetbusiness.net
  128. Step17
  129. STG Info
  130. Stock guru india
  131. Stock Holding
  132. Stock Trade 7
  133. Stone Coins
  134. stoneforex
  135. Stop loss pvt ltd
  136. Strew Money
  137. Subh labh
  138. Success Corner
  139. Success Future
  140. Success Leg
  141. Success Life Way
  142. Success Lifes
  143. Success Mantra 4u
  144. Success Money
  145. Success One Leg Cr
  146. Success online service
  147. Success Point
  148. Success to life build marketing pvt.ltd
  149. Success Tree
  150. Succsessfull HELP
  151. Sun crypto trade
  152. Sun Forex
  153. Sun India
  154. Sun Shine Helping
  155. Sun Stock Online
  156. Sun Wails
  157. Sunshine empire
  158. Sunspa
  159. Super ATM
  160. Super Cash
  161. Super Cashu
  162. Super Fast 500
  163. Super Help
  164. Super Magic 500
  165. Super Multi Trailer
  166. superatm
  167. Supreme Traders
  168. Suprime Help
  169. Sure Gift
  170. SureWealth.in
  171. Survey India Online
  172. Survey on your mobile
  173. Surveyindia.us
  174. Surya Milan
  175. Suyog Agro Farms Llp
  176. SVBS India
  177. Svsm.biz
  178. Swadeshslbd.com
  179. Swara forex trading
  180. Swaraj
  181. Swaraj marketing
  182. Swarna Bharat Group
  183. Swarnasagar.com
  184. Swiss Social System
  185. Syamo
  186. Syber veda
  187. System 2 Help

Company Name Start With T

  1. Talex Free
  2. Tcs world
  3. Teach All
  4. Team ADI
  5. Team Rich
  6. Team World
  7. Team- Asia
  8. Teamindia.org
  9. Techmatixs
  10. Tele talk
  11. Telex Asia
  12. Tellybulls
  13. Telserra
  14. Ten Golden Steps
  15. The Admatrix
  16. The Algetty Offshore
  17. The ATMS
  18. The Billion Coin
  19. The Champ Coin
  20. The cli marketing
  21. The Goal Share
  22. The Prime Earnings
  23. The Revolution
  24. The Royal Business Service
  25. The Trade Vision
  26. Themobitel.com
  27. Track Deal
  28. Trade 4 Money
  29. Trade Profit
  30. Tradency
  31. Trading Coalition
  32. Traffic Monsoon
  33. Treasurethurst
  34. Tree Donate Today
  35. Tree Gift
  36. Treviza global
  37. Trident Corporation
  38. Trillions India limited
  39. Triple Money
  40. Troopay
  41. True Care Marketing Pvt. Ltd.
  42. True Help
  43. True Help India
  44. True Life India
  45. True Mine
  46. True Money
  47. Tryfa
  48. TSM
  49. Tulip Global
  50. Tulipbusiness.com
  51. Turbo pay plan uk
  52. Turbo Pay Plan US
  53. TVC World
  54. TVI Express
  55. Tycoons empire

Company Name Start With U

  1. U Share
  2. Udhra
  3. UEWD
  4. UFX india
  5. UK Capitalist
  6. Ukmcmillan
  7. Ultimate Cycler
  8. Ultimate FX
  9. Ultimate Power Project
  10. Ultra Group
  11. Ultra Success
  12. Ultra Trade
  13. Ultraholidays.in
  14. Ultraxproject.com
  15. Umaxway
  16. Uni Pay 2 U
  17. Unic2u
  18. Unicity Groups
  19. Unicon3000
  20. Uniindex.in
  21. unimaxl.com
  22. Unique advertise
  23. Unique Dream
  24. Unique Fashion
  25. Unique Gain
  26. Unique Help
  27. Unique Traders
  28. Unique Vision
  29. Unique Way
  30. uniquebid.com
  31. Uniquebiz4u
  32. Uniquehelpglobal.com
  33. Unit India
  34. Unite Soltech
  35. United Deals
  36. United Kingdom Funding Services Limited
  37. United Paycheck
  38. United Social System
  39. Univer team
  40. Universal 72 hours
  41. Universal Add
  42. Universal Help
  43. URL Click
  44. USA Coin
  45. USD INR
  46. Uttam jeevan Shelly
  47. UTV Online
  48. UWASSOCIATE

Company Name Start With V

  1. V-Grow
  2. V-offshore
  3. Value for Money
  4. Vantage Life Care Groups
  5. Vardaantradeindia.com
  6. VAST Capital Inc
  7. Vayda Bazaar
  8. Vayu doot
  9. VBillionaire
  10. Vcan22
  11. Vcare Concepts Thane
  12. Vcaremultitrade.com
  13. Vcash Club
  14. Vcon.in – Hyderabad
  15. Vellamo Mobile
  16. Verve Asia Pvt Ltd
  17. Vgrow
  18. Victory Sure
  19. VIP Agro India
  20. VIP Crowd Funding
  21. VIPbiz Club
  22. VIProTrade.com
  23. Virgin video ads
  24. Visa rev
  25. Viscocorp.com
  26. Vishwajyothi.biz
  27. Vision 2 Max
  28. Vision 21 creates leaders
  29. Vision App Add
  30. Vision Busi Plex
  31. Vision IBM
  32. Vista Growth
  33. Vitol
  34. VLS Shopee
  35. Vnetfx.us
  36. Voice Via
  37. Voiceofpeopleonline.net
  38. Voizer India
  39. VRL
  40. VSKM Business
  41. VSR Coin
  42. Vudy
  43. Vudy Online

Company Name Start With W

  1. Walk Bright Way
  2. Waterinvestment.net
  3. Wave Ad India
  4. Wave Zone
  5. Way 2 Bigrich
  6. Way 2 Life
  7. Way 4 Rich
  8. Way Of Rich
  9. Way to Astha
  10. Way To Rich Cash
  11. Way to Win
  12. Way2 Rich
  13. Way2 Success
  14. Wealth Box
  15. Wealth Goa
  16. Wealth Grow
  17. Wealth India
  18. Wealth Online
  19. WEALTH Rings
  20. wealth start business
  21. Wealth Valley
  22. Wealthcare.mx
  23. Wealthline.org
  24. Webpays2u.com
  25. WebWork Trade Links Pvt. Ltd.
  26. Welcome 14
  27. Welcome 2014
  28. Welcome 4 U
  29. Welcome Fortune
  30. Well Life
  31. Welldone India
  32. Welness Idea Groups of NGO
  33. Welness India
  34. Western Money
  35. Wetaonline.net
  36. WHS Online
  37. Widenet Technologies.biz
  38. Willson Group
  39. Win 4 Carrier
  40. Win a World
  41. Winner Enterprises
  42. Winner’s Help
  43. Winners Group India
  44. Winners multitrade
  45. Winners of the world
  46. With Draw
  47. With Draw 1
  48. Withdraw 4Ever
  49. Withdraw Daily
  50. Witz Benefits Private limited
  51. Wiz baron
  52. Women First India
  53. Wonder 5 Days
  54. Wonder of Single Leg
  55. Wongfinancial.biz
  56. Work Asu Like
  57. Workonlineasia.com
  58. World Berry Asia
  59. World Express UK
  60. World Max Club
  61. World Money
  62. World Multi Framing Project
  63. World Of Dollar
  64. World Of Wonder
  65. World Vision Help
  66. World Wide Wealth Creation Technology
  67. Worldsuperpower.biz
  68. Worldsurveyonline.in
  69. Worthexalt.com
  70. www.alchemistinternational.com
  71. www.algulfnet.biz
  72. www.besttourproduct.com
  73. www.globalnpn.com
  74. www.goldharvest.com
  75. www.indexdaily.com
  76. www.lifetimesolutionsltd.com
  77. www.lifetimewhl.biz
  78. www.mathewgroup.in
  79. www.newonlinebiz.net
  80. www.pay2profit.com
  81. www.pivotalconsult.com
  82. www.raytheons.org
  83. www.rcspropertyinvest.com
  84. www.stalioncorps.com
  85. www.sterlingllc.co.uk
  86. www.tendollarclick.com
  87. www.western-union-club.com
  88. www.yesforexinc.com

Company Name Start with X

  1. Xegal International
  2. Xiang Co Operation
  3. Xoom Za
  4. Xtrem Trade

Company Name Start with Y

  1. Yahoo Mails Clicking Jobs
  2. Yash Weath
  3. Yellow Sapphire multitrade
  4. Yess Bank
  5. Yukayfinaclub
  6. Yuva Shakti

Company Name Start with Y

  1. Z Forex
  2. Zeek Rewards / Zeekler
  3. Zenithmcpl.com
  4. Zondadaily.com
  5. ZOONCY
  6. Zukul

Company Name Start with Number

  1. 2013 No 1
  2. 3000 MLM Duniya
  3. 446 Advisors
  4. 7thsense.Asia
  5. 9x.kionics.com

Disclaimer: This list is taken from strategyindia.com. So for any inaccuracy, we are not responsible. For any removal or change, you can visit to contact us page.

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Hemant Kumawat

Hemant Kumawat

हेमंत कुमावत एक MLM विश्लेषक और ब्लॉगर है, जो निष्पक्ष डायरेक्ट सेलिंग कंपनियों का अवलोकन करते है और TechMisti.com से लोगों को इस इंडस्ट्री के प्रति शिक्षित करते है। आप इनसे फेसबूक पेज और इंस्टाग्राम के मध्याम से संपर्क कर सकते है।

11 thoughts on “1900+ Business Scam in India | Fraud Companies List”

  1. Dilesh Sarojkar

    I’m also making fraud by a student of bsc in my college. He call me for some seminar/workshop in Green land lawn ,gondia,maharashtra.Im also excited about that seminars fees is 50 rs. I go to that seminar,but when I see the seminar I’m really shocked to see it, after I coming to home I am thinking about that seminar..My concentration goes to that seminar and Not focusing on my studies.. So, after that the student call me and ask for money weather half of that, he saying that if you join first, you will get advantages offers of it.. I’m also going to selfish about it, but my parents not says to join it, but I say I want to join and ask for 2000 rs on next day.. And go to mlm centre company name -Dewsoft overseas.. After some days I was going to that company, but after my mood is off, I want to back out of that company, but when I ask to it’s senior sir name Mr. Pradip Patle Sir,Living in barghat, MP,He giving me some videos of Goa, he saying about the party seminar where he eat food for 2000rs.. I’m saying just no about it.. But they always said that theirs nothing to back money.. Now, after some days I will asking for my money, but they says only 1000 will be meets through it, but they wasting my time with above 2 months goes when I saying them to back my money.. Now what I do for it, I want to case on this person…

    1. take your 1000rs back as soon possible. If there is no refumd policy in MLM company you have joined then it’s hard to get all your money back.Be careful and before investing anywhere think 100times.

  2. Medley Medical solution Pvt Ltd is fraud company.
    They not gives salary to our employees.
    They Layoffs our many employees during lockdown period.

  3. Kapil Puraswani

    Qnet (Vihaan direct selling pvt ltd.) Legal hai ya nahi… It is Philippines based company and since 1998. Please let me know

    1. Hemant kumawat

      पहले लीगल थी, लेकिन अब बहुत सारी FIR हुई है और फ्रॉड केस चल रहे है। बाकी मै व्यक्तिगत रूप से इससे जुडने को सलाह नहीं करता।

  4. Rupali Mukherji

    Beware #Investors and #marriageable women on
    different #marriage websites from #SHIBABRATA
    BHAUMIK – a fraudster and women cheater
    Shibabrata Bhaumik alias Abhishek Bhaumik alias, aged 37 years, resident of R-
    1603, 16TH FLOOR, Amprapali Silicon city, Sector 76, GAUTAL BUDH NAGAR,
    Noida, is a FRAUDESTER AND CONMAN, BEFOOLING BUSINESS MAN. Though
    he is married with lady named PRATIMA and has a son of 2-3 years of age but
    poses as a unmarried man with WOMEN OF MARIAGEABLE AGE by creating
    various fake marriage profiles on various marriage web sites.
    Shibabrata Bhaumik is not alone in coning activities since so many years but is
    supported by his wife Pratima, Father Bibhuti Bhushan Das Bhaumik, Mother Subhra
    Das Bhaumik and father-in-law Raj Kumar. His father-in-law Raj Kumar s/o Sri
    Kishan is residing at 43/136, Dhobi Mohal Chowk, P.S.Kotwali, District Kanpur
    Nagar, and is also a business man fully involved in his criminal activities.
    He started his fraudster activity in 2011 wherein he defrauded Rs. 10.24 lakhs
    of material (Carpet / Kalin) from Business man Shri Sandeep Gupta, Resident
    of Budhu, Katra, Agra (U.P.) by fraudulently promising him handsome returns.
    After getting the material and without paying to Shri Sandeep Gupta, he fled to UK.
    Afterwards, he registered a fake company in the name of Cart Pay Solutions
    (Registration No. 276951, CIN: U74140DL2015PTC276951) on 20.02.2015 in
    Delhi to siphon off money from unsuspecting business man.
    As his criminal activities got exposed, he closed Cart Pay solutions on ______ and
    Registered another FAKE company in the name of PayQ Ltd on 21.06.2018 on a
    fake UK address of 12, MILVERTON CLOSE, SUTTON COLDFIELD, WEST
    MIDLANDS, SUTTON COLDFIELD, WEST MIDLANDS, UNITED KINGDOM, B76
    1NB WHICH WAS CHANGED BY RIGISTRAR OF COMPANIES ON 09.11.2018 to
    DEFAULT ADDRESS of PO Box 4385, Cardiff, CF14 8LH. As he was deported
    from UK for his criminal activities on _______, he had to settle in India and was
    searched by Shri Sandeep in the year 2018 at his newly acquired NOIDA residence
    where he resides with his whole family.
    A FIR (No. 0350/2018) was filed by Shri Sandeep Gupta (Mobile No. +91-
    9997455666) on 23.03.2018 at SADAR BAZAAR THANA, AGRA (U.P.). Shibabrata
    Bhaumik was arrested by Sadar Bazaar Police on 13.07.2018 (Video available at
    https://www.youtube.com/watch?v=NulV3D1oMVc) and sent to jail after his bail
    application was rejected by local court. (https://youtu.be/YSz2zpNvoRY). This matter
    was published in various local HINDI newspapers like JAGRAN, AGRA CITY
    EDITION ON 16.07.2018 (https://youtu.be/ZEQG1WLfFcs ).
    He got bail (Under CRIMINAL MISC. BAIL APPLICATION No. 34218 of 2018) from
    ALLAHABAD HIGH COURT ON 10.09.2018 and could get released from jail on
    certain terms and conditions imposed by Allahabad High Court (His bail application
    High Court case details are available at
    http://www.allahabadhighcourt.in/…/index.php/case-number ).
    Shibbrata Bhaumik cheating case with Shri Sandeep Gupta of Budhu, Katra, Agra
    (U.P.) is still under process and Shibbrata Bhaumik is ON BAIL to cheat more
    businessman through his PAYQ company. Shibabrata Bhaumik has several other
    criminal cases and various reports registered in various other police station of the
    country against his criminal activities. For example, FIR No. 0189 of 2019 by Shri
    Suraj Srivastava of Okhla Industrial Area Thana, South-East, New Delhi, Case No.
    1807/2011 & 1808/2011, just to mention a few cases.
    Shibabrata Bhaumik has created profiles on various marriage sites to cheat
    unsuspecting women of marriageable age. He has declared on these sites that
    he is an ELIGIBLE UNMARRIED BACHELOR. He had talked to these
    unsuspecting women as a milliowner unmarried as on date, though he is
    married with PRATIMA and has a 2 year old son also.

  5. Please add Flawless India Pvt Ltd & Flawless India Infotech in this list. Owned by Navin Mani Dikshit and Madan Lal Verma. Based in Mayur Vihar Phase 1 Delhi 110091. Don’t join this company it’s fraud they don’t pay and they cheat with customers.

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