[Resolved]  Lakshya Level Marketing — Cheating and misappropriation

Lakshya Level Marketing, which collected huge amount of money from general public by promising starry returns have not been paying the investors. LLM claims that the orissa police are taking too long time to investigate and hence the delay. Now they say they have opened another company "Racyindia.com" to again collect money from the general public and pay off the Lakshya Investors, how nice.!!!! Guys watch out...... another ploy to amasse public wealth and be not accountable to the public...

Adding fuel to the burning fire, RBI had sent guidelines to the banks to check the KYC norms of the LLM . While guidelines were only to check KYC, mindless bankers chose to close LLM's accounts and refuse to open fresh accounts. Hence company is not able to pay the investors, claims the company.

The company has not disclosed the information of their investments to the investors, which is every investor's birth right to know. Dharmendra Kothari, the promoter and the managing director seems to have resgined from the company. The company has done changes in their board, which they are not disclosing. ! This only shows their malafide intentions.

Can any one do to either prevent such MLM companies from being licensed/registered? Even if they are registered, can Govt. machinary be responsible and accountable for the outcome?

Hey bhagawan, please do save us from these MLM terrorists....
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Aug 14, 2020
Complaint marked as Resolved 
 
38 Comments

Comments

naresh mundra bad person and very froud person
kya kisi k paas ye information h k is waqt ye naresh ya dharmendra kaha par h... any contact information.. by god sabki payment nikalwa dunga...
kindly mail me there contact information.

[protected]@gmail.com

Lakshya Level Marketing PVT.LTD — Regarding non payment of money or product

Sir, I joined this froud company in jan 09 with 5000/ and 5000/ in april with ID NO.97773475 & 14744300 respectively company had started returning money monthly wise in my SBI account it made me like company is good and trustable then in JUNE I invested 1,60,000/ in my wife ID i.e 40279105 company had given june & july payout since then no response had given by them. Company says RBI had sizzed their account but we people are innocent we have no information with that.Now what to do I feel helpless and think of suicide bcoz heavy amount was not mine and I got pressure to return it. I know it's my fault but company PAN CARD and other certificate made me fool now hope I can get best result here.
I will follow this company till my end bcoz gov. issue PAN CARD and other licience peper without any check up also actor Ajay Devgan and his wife KAJOL photo was printed on the Brouser stating Sangni Dimound Promotion but Lakshya India used their good image just to cheat us.
Over all, it make lot of difference with such good image people for them I m sure they might not know all this that lakshya India useing their photo for their promotion and cheating also Director Dharmender Kothari and Naresh mudra should be hanged till death other wise thet will be beaten by in Public. Hoping we might get our money soon
Plz do the needful accordingly.
jinka paisa en company me laga hua hai unka kya hoga... kya hoga... paisa milega ki nahi... kaisee milega
jinka paisa en company me laga hua hai unka kya hoga... kya hoga... paisa milega ki nahi... kaisee milega... ya doob gaya...

dhermendra kothari.[protected]...naresh mundra.[protected]...manoj sahu [protected]
ye fraud daughter hai... unko raat me 11 baje ke baad call karo... kabhi kabhi call receive karta hai...
en haramiyo ne mera 3.85 lacs aur mere downlines ka 33 lacs ka chuna lagaya aur mujhe 1600 people ke najar me gira diya...
pls help us... to return our money back.. show us way
does anyone know where these people are???
i come to know these people are in mumbai>>>>> dharmendra kothari is got house in abrol complex in malad in mumbai. uska pura address 2 se 3 din me lijayega.. in hone bahut logo ka paisa dena hai aur shaan se rehte hai. uska naya company and office bhii malad mein hai...
DHARMENDRA KOTHARI NOW LAUNCH NEW COMPANY NAMED NAUTIKA CLOTHING INDIA PVT LTD OR LTD. ONLINE PORTAL BUSSINESS. AGAIN PREPARATION FOR NEW FRAUD I THINK. THOSE WHO WANT HIS NEW ADDRESS HERE AVAILABLE.
59/447, MOTILAL NAGAR NO-1, OPP BUDHA VIHAR MAIDAN, GOREGAON WEST, MUMBAI. TEL[protected], [protected].
THIS MAN MAKES CRORES OF RS FROM LAKSYA LEVEL MARKETING.BEWARE FROM THIS MAN.
This all are fake

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Hello all,

If you need contact details of Dharmendra Kothari & Naresh Mundra you can contact on sanil.[protected]@gmail.com

Regards
Sanil
Rekomart is one of the leading online shopping portals in India
Rekomart is one of the leading online shopping portals in India. Rekomart serves thousands of customers across India with its top-notch service, best brands, large number of products and unbeatable prices. We have network across India to source and deliver products. Rekomart provides delightful experience of online shopping in India by in time delivery of products like mobiles, tablets, books, cameras, clothes, electronics, gifts, jewellery, footwear, laptop, games & consoles, computers, air conditioners, refrigerators, washing machines, home appliances, TVs, DVD players, baby products, movies, music, posters, magazines, toys, kitchenware, kitchen appliances, and many more novel products..
Vardhman Sanmarg के एजेंट व निवेशकों ने किया प्रदर्शन कुल्टी : कुल्टी थाना क्षेत्र के नियामतपुर स्थित चिटफंड कंपनी व‌र्द्धमान सन्मार्ग के अभिकर्ताओं ने बुधवार को कुल्टी थाना के समक्ष प्रदर्शन किया। इसके पश्चात कंपनी द्वारा कार्यालय बंद करने से फंसे करोड़ों रुपये की मांग को लेकर कुल्टी थाने में ज्ञापन दिया। प्रदर्शन के दौरान अभिकर्ता सीमा नाग के नेतृत्व में लगभग 50 की संख्या में निवेशक एवं अभिकर्ता कुल्टी थाने में पहुंचे।
UFXONLINE.IN: GREAT CONCEPT
Registration 1000, Top up 10000 & get return 5000 every 10 days. for more information call Mayank Jain [protected]
.It seems to be an easy job, opening and closing a company dealing with public money. the govt. should impose heavy fine and punishment.
their identity and all their phone bank a/cs, pan memberships kyc must be linked, andtheir activities periodically checked.generally many chit fund and MLM COMPAnies are the frauds cheaters .R B I sebi and machineries alike must come together to find a solution and avoid people getting affected.
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