Show menu
Close
FAQ FAQ Sign in Sign in
Close
ADVERTISEMENT

[Resolved]  Qnet — it is doing Money Laundering and circulation business under shadow of trading business

My elder brother & his wife got in this net and we all family are suffering now. He also sold my bhabi's jewellry to pay off her introduction money on promise that she will get twice in 3 months but now 8 months spent no further sign up (murga fasana). Now when the whole story came to us...we were shocked to know that secretly 2 other family members residing in gaziabad aslo become its victims when they approached us to become members by paing min 40000. I will repeat again please save your family and discuss at large and slap if any friend/relative try to induce you to be part of business oppertunity. in 1to 5 calls they will establish in ur mind that its business oppertunity then all of a sudden they will get your money invested(spent) on it and let you go to hunt for another murga(clients). QNET is a fraud company ...selling fake goods worth thousands for lacs rupees and claiming that they are doing business...it is pure money laundering and nothing else...Collects laks and get thousand as commission and be happy and ask others to do the same way to recover money...the products they sell are of no use and standards...chineese fake goods but people who got caught in this network can not say this because they have to recover it by fooling more and more people...Beware and do your own research.. They have given ads in times of India about the products not the way of their business...of networking...BEWARE and Throw this company out of India. actually thrown many times but it keep changing its name and doing business. Please report to police about the people and its affiliate which comes to your notice. Best luck and be aware... Why Govt do not take suo moto action...are they under influance ? Arohi Jain. Faridabad

it is doing Money Laundering and circulation business under shadow of trading business
it is doing Money Laundering and circulation business under shadow of trading business
it is doing Money Laundering and circulation business under shadow of trading business
ADVERTISEMENT
Complaint marked as Resolved Aug 14, 2020

Complaint Status


[Sep 18, 2013] Qnet customer support has been notified about the posted complaint.
Complaint comments  2 CommentsShareTweet

Comments

Hi,

If you have lost any money with QI/Qnet or have been scammed (or know someone who has), you can file a complaint with the Economic Offences Wing of the Mumbai Police. They may get your money back or atleast save others from getting trapped in this scam. Their address is:

Additional Commissioner of Police
Economic Offences Wing
Crime Branch, Mumbai Police
Police Commissioner's Office
Opposite Crawford Market
D N Road, Fort
Mumbai 400 001

Rgds

ARTICLES ON FIR AGAINST QNET BY MUMBAI POLICE/FROZEN BANK ACCOUNTS/ARRESTS:

http://articles.timesofindia.indiatimes.com/[protected]/mumbai/41422291_1_qnet-p...
http://timesofindia.indiatimes.com/business/india-business/EOW-registers-case-ag...
http://articles.timesofindia.indiatimes.com/[protected]/mumbai/41579812_1_market...
http://articles.timesofindia.indiatimes.com/[protected]/mumbai/41424230_1_multi-...
http://www.business-standard.com/article/markets/two-shareholders-control-100-pe...
http://www.moneylife.in/article/qnet-when-india-ceo-suresh-thimiri-denies-relati...
http://articles.economictimes.indiatimes.com/[protected]/news/39203837_1_big-cou...
http://www.moneylife.in/article/qnet-mumbai-police-register-fraud-case-against-t...
http://www.moneylife.in/article/qnet-six-bank-accounts-frozen-more-arrests-soon-...
http://www.moneylife.in/article/qnet-eow-freezes-rs45-crore-in-two-bank-accounts...
http://www.mid-day.com/news/2013/sep/030913-qnet-hong-kong-based-marketing-firm-...
http://www.business-standard.com/article/markets/money-making-scheme-under-eow-p...
http://smartinvestor.business-standard.com/market/story-195892-storydet-Beware_T...
http://www.business-standard.com/article/markets/money-making-scheme-under-eow-p...
Dear Friends,

Here is a standardized FORM the VICTIMS of QNET can use for filing complaints with EOW/Police against QNET to help you all claim your refund from this QNET SCAM.

Most of you had been contacting us from all over India and we at individual level have done what ever we can, But the growing number of Victims and Calls we Receive every day is it making it impossible to carter to each victim individually hence Teams members have come together and made this COMPLAINT FORMAT Which you can use to file complaints and claim refunds to your HARD EARNED money.

Please feel Free to download the same and use it, Please feel free to forward the same to other victims of the QNET SCAM and also spread/share it every where on Internet...

Download Link: https://www.dropbox.com/s/f7yh7u76b0yfpsr/FORMAT_-_COMPLAIN_AGAINST_QNET.pdf?dl=...

Jai Hind
Guru

Post your Comment

    I want to submit Complaint Positive Review Neutral Comment
    code
    Customer satisfaction rating
    31%
    Complaints
    503
    Pending
    0
    Resolved
    149
    QNET Phone
    +91 99 0006 0064
    +91 99 0006 0061
    +91 99 0006 0062
    QNET Address
    Shop No 5 Plot No 161 SAI Krupa Bldg Sainath Seva Chs, Scheme No 57, Wadala, Mumbai, Maharashtra, India - 400031
    ADVERTISEMENT