MMMINDIA — Fraud company

Address:Kolkata, West Bengal

Hi, I have request to guys please block these kind of companies, those are successfully indose themself as quick money maker, as recently I came across a company name MMM India some thing like this.All the things which they are claiming either gov. should provide a stamp for that and if these are fake commitment kindly close this company. we every body how this cheat fund companies gradually increasing their roots and when their collection of get completed then suddenly they all gone. Why our gov. Allow them to do all non sense torture to mango people. My request to sir please take a sincerely action against these companies.This is the website mmmindia.in .
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Hello Mr.,

i dont know that who are u and what do u want, coz u are non sense and foolish guys coz you think that mmm is company, but for ur kind information i would like to inform u that mmm is not a company, not a investment company, money laundering company and ponzi sceam as u think about mmm. mmm is just people community there where people helps each other from their free money or spare money, Do u know about the free money ???? i think u dont know coz u are stupid thats why u think that mmm is company. free money means i will send u the link and u visit there. MMM is not a bank, MMM does not collect your money, MMM is not an online business, HYIP, investment or MLM program. MMM is a community where people help each other. MMM gives you a technical basic program, which helps millions of participants worldwide to find those who NEED help, and those who are ready to PROVIDE help for FREE. All transferred funds to another participants are your help given by your own good will to another one, absolutely gratis. If you are completely confident and certain in your actions and make your mind to participate, we kindly ask
you to study carefully all warnings and instructions first.MMM is a community of people providing each other financial help on
the principle of gratuitousness, reciprocity and benevolence.In MMM you don’t have to make contracts or pledge your property. In
MMM there are no lenders and no debtors. Everything is very simple: one participant asks for help – another one helps.
The only thing that MMM demands from its participants is to be honest and kind to each other. You ask for financial help when you need it, you give financial help when you are able to do it.

VERY IMPORTANT!
There is no сentral account, where all the System money flows to (and where it can be easily stolen from :-)). All the money is only on the banking accounts of the participants themselves! On a lot of thousand and million private accounts. Participants transfer each other money directly, without intermediaries! (What are they for? :-)) In fact, MMM only regulates the process and nothing more.
I.e. the System completely belongs to people. Without fools! It is a
real mutual aid fund, where ordinary people help each other.


1. Link - http://mmmindia.in/what_is_mmm/
2. http://mmmindia.in/ideology/
Hello Mr uncomplete knowledge first read any website and do any comment, mmmindia is not a company, it is a social mutual add fund, where people help each other, they donot invest here, they always do help of others without any expection of any return .people like you always have greedy view for any ideology and want to attract people by wrong way to promote his own companies, thats why they donot think what they are doing because you want only fill your pocket, people like you who are doing investment plans, spread such kind of rumours for good ideology
Hello Mr. Khurshid alam, contact no. - [protected], Email is - alam.[protected]@gmail.com,

I[censored] dont know about the MMM that pls shut ur mouth, coz u the stupid person who is not know about the mmm.

VERY IMPORTANT!
There is no сentral account, where all the System money flows to (and where it can be easily stolen from :-)). All the money is only on the banking accounts of the participants themselves! On a lot of thousand and million private accounts. Participants transfer each other money directly, without intermediaries! (What are they for? :-)) In fact, MMM only regulates the process and nothing more.

I.e. the System completely belongs to people. Without fools! It is a real mutual aid fund, where ordinary people help each other.


1. Link - http://mmmindia.in/what_is_mmm/
2. http://mmmindia.in/ideology/
MUMBAI: City economic offences wing (EOW), probing the multi-crore fraud involving a private firm, MavrodiMondialMoneybox India or MMM India, on Tuesday arrested a Russian national and his Indian wife from Goa for their alleged role in the multi-crore fraud across the country.

Those arrested were Michael Gulakhev (25) and Jennifer Menezes. "The duo was controlling the publicity and coordination of the firm through internet. We have just picked them up from Goa and they will be brought here by tonight, " said a police officer. Gulakhev married Menezes sometimes ago and has been working for the MMMIndia as a translator and motivator. "He had in fact organized several training and motivatiging camps for the investors. Whenever any Russian visited and delivered lecture, Gulakhev would translate it into English and later in Hindi, " said the police. The EOW has so far frozen more than 20 bank accounts belonging to the suspects. "We are trying to find out if some money has been sent outside the country, " said a police source.

Earlier in June, the EOW took five suspects including two Russians in custody. They were first arrested by the Assam police for their fraud. Those arrested earlier included two Russians Alexei Muratov and Danis Rosaov and Dinesh Kotian, Rimish Balan, both Mumbai based officials of the company, and Nabajit Das, an Assam-based agent for the firm. The EOW registered an FIR on June 3 against 17 people. The fraud mastermind, Sergei Mavrodi, a Russian national, is also wanted in this case. The accused were first arrested by the Guwahati police.


The city police filed a production warrant in a Guwahati court and secured the accused's custody. They will be produced before the Esplanade court on Friday. The Punjab Police have also confirmed that the accused duped investors of Rs 15 crore there. MMM India says it is neither a company nor a business but a "mutual-aid fund". It was set up by Sergei Panteleevich Mavrodi, a Russian businessman and financier, who was found guilty in a Russian court of duping over 10, 000 investors.

Now tell what you want to say
I invested 2000
Never got back
And I was promised 4000
It's a Fraud company
Please shut this company ASAP.
I received a message today to my mobile number, when i opened the site I got to know that this is the fake site .its not even properly designed .and the first thing i did is search for this forum to see its complaints on it . and some holes have written all on it .people do not invest your hard earned money on such bull things .
I too received message like this.. Thanks for your feedback... Why don't government ban this...
Its a pakka fraud company... i have invested rs 5000 and now its saying that my id is blocked... plz dont join this mmmindia.in is a fraud company.. my mobile number [protected].. before joining any one can call me plz guys dont waste your money.. i have already lost rs 5000.
This is a spam and dubious website. People like Alankar and others try promoting these kind of cheat companies for their own interest.

Even the website is a fake one. Read testimonials- they are hilarious then Santa banta jokes.
People talking about donating lakhs of rupees and receiving lakhs in return.
However, read the language and try articulating them.

Further, refer to one of the many attached reports on web for the arrest of individuals from MMM for cheating investors

http://m.timesofindia.com/city/mumbai/MMM-India-scam-Couple-arrested-for-multi-c...

Don't fall in their trap.
every thing is happen for a reason

I don't think MMM is a bad concept.

I also lost 47500 rs. still i have joined again & trust it.

Its depend on your thinking ...

thanks

Rgds
CVP
Some wrote that this is not a company. You are helping a person who need it. There is no compulsion to invest in this network.Your money will be directly transferred to the person who borrows it.
What a plan, By saying this is not a Company they first they give up their legal entity.
Next by saying you are helping a person who need will give up their responsibility. Because you voluntarily invested money. and you have paid it to some other person, not paid to MMM. Therefore they are not responsible for your payment. And if your will not get any returns they are not responsible.

They request that you first invest a small amount only Rs.500/- and see the result. I promise you you will get 100% returns. Just get an idea from m, just invest Rs. 500/- only. It is100% sure that you will get Rs.1000/- next month. After getting Rs.1000/- you again invest Rs.500/- only. again you will get 1000/- But dont fell into trap. Dont go for large investments. Once they receive large investments and they collect large amount they will close their website.

By doing this finally you may get more than your investment. otherwise you may loose maximum Rs.500/- If everybody is doing this they will close the website without any legal action. But keep in mind your investment should not go more than Rs. 500/- for any reason. Because their aim is to get first confidence of the people and then cheat them as all financial scams are done.
FIRST GET CONFIDENCE, INDUCE TO INVEST MORE AND THEN CHEAT

Just see the language used in the website, language used in the opinions, design and presentation of the Website, nothing is professional. Only the idea is professional in respect of gross cheating like any other network business.
farji h sab
[protected] is 100 % true. people should think twice before investing single rupee. don't trust who say that your money get double after next month.
if mmm is not company than how it earn a money for investor pls don't trust on it it is fraud, mmm saying that money get doubled from next month, how can this possible man?? just use common sense, if you want to invest your money than invest it for your family.
this is not your investment its just waste your money
beware from mmm and don't waste your money
My question is; How do they manage to give 30% Interest Return?? 30% is serious?? Have you people ever seen any bank give 30% Interest to its customers??!! In current Indian Economic scenario, only a few company or Individual have to guts to promise an Interest return anywhere between 7-10% to its customers.

I did visit the website but i didn't scrutinize the system properly and didn't spend much time understanding it. I was actually very furious as to how come i am receiving such messages on my Mobile Phone.

There should be serious laws regarding any form of public propaganda involving astronomically high interest rates. Government should consider tapping information over the internet to filter out contents that mentions high interest rates like 30%.
Can someone tell me what if every participant press "GET HELP" button and there are no people on other side to deposit "Help" ?

X invested : 500, Next month it becomes 1000

X presses "Get help" after a month

The account details of X person shown to Y person who wish to invest 1000.

This way X received 1000 as promised and Y would expect his 1000 will become 2000

After a month Y will press "Get Help" button and his account details would be given to Z who is investing 2000

This way Y has also got 2000. :D

Toh gand to lagegi Z ki jab woh company band ho jayegi..
I just got an SMS checked MMM India's website, no contact details, physical location. on top of this page few people are shouting and proving MMM India is not fake for them I have one answer.

Meet me personally give me written that if I invest x amount I'll get 2X next month, everything will be official stamp and all, if yes I'll invest and one more thing, all documentation charges on me.

Boss no one can give double in one month, cause "Paise ped pe nahi ugte, mehnat karni padti hai".
This is not Fake, i have got returns.

MMM is a community where people help each other
i invested 20 lacs they said you will get 25 lacs in three days and 30 lacs in next month .but after three days in website my account status is blocked . thats why i am going to do sucide .bye to my wife and childrens sorry i can't do any thing
Alankar Singh aur Jeejus dono kahan mar gayan???

Bolti kyun bandh ho gayi dono ki? Saale kaminey log, kuch paiso ki lalach mein aur paisa lagana, yeh Mutual-aid-fund hain nah???
Jisne paisa khoya, jaise ki Suresh1123456- kya koi mutual aid fund se use bacha sakta hain? Yeh uski paiso ki bharpayi kar sakta hain?
Anpar gawar hokar bhi ENGLISH mein type karta hain dono? Sharam hain kya?

Do you guys understand a simple fact that no bustard on earth can multiply money without working???? Muft ka paisa, bina kaam kiye paisa kama kar kya karega? Dil hain, insaniyat hain kisiko maadat karne ki bina kuch expect kiye return mein????

Tum dono k jaise laalchi log "provide help" karta hain to "get help", so that your money increases in amount, agar aisa nahin hota toh tere jaise mutual-aid-fund wale log kahan mar jata hain jab desh mein koi bhuka marta hain, koi bachha bina khane ki khali paet sota hain, jab koi bina treatment se marta hain????

Apne dil pe haath rakh k bol aaj tak kisika bhala kiya ya socha bina apna swarth dekhe???

Kyun chamcha bankar promote karta hain aise websites ko jo laalach dekar kisiki parivar ujaad sakta hain, ya kisiko suicide jaise rastey par le ja sakta hain? Sirf isiliye ke tere jaise logon k muh mein do char biscuit(muft ka paisa bina mehnat kiye) daal diya mmmindia walo ne?

Kab yeh India aur iske nagrik mein independent soch develop hoga, logical thought process develop hoga? Aaj bhi log line mein khade ho jate hain agar kahin kuch muft mein mil rahan hain, muft ka paisa, muft ka khana kisiko kyun chahiye????

Agar chahiye toh kutta aur insaan mein kya fark hain???

I might sound harsh and stern, but I have seen so many people writing decently to not fall into such traps, but even then people jump into it because of sheer greed and joblessness. Hope my words get right into the brain of those upcoming to-be-dogs, stay alert, do not land into a situation where before the world calls you a loser, you see yourself as a loser in the mirror. And what those frauds call it-- ideology??? The principle of gratuitousness, reciprocity and benevolence???

Do you guys even understand the true meaning of these above words???? Why do you bark the language of website just because some biscuits are thrown into your mouth????

For Suresh1123456, I can say this much that life is valuable, do not waste it by committing a foolish act like suicide. If you stay alive, you might not see a quick 20 lakhs into your account soon, but if you work ethically without falling prey of "muft ka paisa aur bahot sara paisa in no time", you can definitely gift your wife and children a good life. Leaving them away just because you took a wrong decision and lost a large amount of cash, will just add more to their ill fate and invite more bad days for them. Why would you punish them for you taking a wrong turn in life?

If you would read my message, I will just tell you to get strong and get going with your family, work hard and work ethically to recover from the loss you have incurred.

And finally, to the right people sitting in the Indian Consumer Complaints Forum, please leave your armchair, it's time to take action against these frauds, who would save our foolish but ready to grow rich people, if you don't stand against them?

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    Kolkata
    West Bengal
    India
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