[Resolved]  www.bkjewelleryhouse.net — FRAUD AND CHEATING IN MLM COMPANY

Address: Delhi

Hi Sir,
I have invested 13,444/- Rupees in BK Jewellery House marketing (P) Ltd.on 20/02/08. My id is BK[protected]
BK Jewellery House marketing (P) Ltd has taken my money and not returned back as per the plan of 26 lacs.We request to please take my complaint and register a complaint for fraud investments by this company. We also request to please return the money with Interest the company major promoter and the owner is below
1. CHETAN .B MALIK[protected] / [protected].
2. BALKRISHNA MALIK [protected]
3. RAJESH MALIK[protected]-----
They have given us false commitment .Earlier they had said every month closing will be done then they extended closing, then they sent sms that every 60 days we will do closing. Then they did not close any cycle. They have been fooling us. Nothing was paid to any member We feel that we have been duped knowingly and intentionally and so I am making a complaint against BK JEWELLERY HOUSE and requesting you to please take necessary action against them and refund my money with interest ASAP.
As I m the only earner in my family and my parents are totally depend on me. So, it is really difficult to manage the things.
I hope you can understand. Kindly help me out.

Deepa Gupta
[protected]
wz-741 II floor
Rishi Nagar
Rani Bagh
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Aug 13, 2020
Complaint marked as Resolved 
 
18 Comments

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FRAUD AND CHEATING IN MLM COMPANY
Dear Sir,
We are group of 1000 people from pune, Where we were introduced to B K JEWELLERY HOUSE FROM MR IQBAL, AMIT AND SOME OTHER ASSOCIATES.
On behalf of me under my id of BK Jewellery house located at as B K JEWELLERY HOUSE MKTG PVT LTD WZ-16 2ND FLOOR SANT PURA Tilak Nagar NEW DELHI 110018 has taken money and not returned back as per the plan of 26 lacs.We request to please take my complaint and register a complaint for fraud investments by this company.We also request to please return the money with Interest The company major promoter and the owner is below
1. CHETAN .B MALIK[protected] / [protected].
2. BALKRISHNA MALIK [protected]
3. RAJESH MALIK[protected]-----
They have given us false commitment .Earlier they had said every month closing will be done then they extended closing, then they sent sms that every 60 days we will do closing. then they did not close any cycle.they have been fooling us.Nothing was paid to any member since october 2008 .We have been talking to their office bearer MR TYAGI [protected] AND NEGI [protected] MR KAILASH [protected]
NOW NO ONE IS PICKING UP THE PHONE.EARLIER THEY SAID CHEQUES ARE UNDER PROCESS
We feel that we have been duped knowingly and intentionally and so I am making a complaint against BK JEWELLERY HOUSE.
I HAVE MYSELF MORE THAN 130 PEOPLE BELOW ME.FOR THIS ALSO THEY HAVE NOT PAID ME ALL PAYMENTS.
2.NO INCOME TAX DEUCTION LETTER GIVEN WHICH THEY HAVE DEDUCTED
3.NO CHEQUES.
4.ABSCONDING
KINDLY HELP ME OUT HOW TO GO ABOUT PLEASE HELP
GIRISH GUDUR
PUNE
[protected]
www.bkjewelleryhouse.com

BK JEWELLERY HOUSE MARKETING PVT. LTD.

WZ-16, 2nd Floor, Sant Pura
Bank of India Building, Tilak Nagar,
Near Police Station,
New Delhi-110018.

Tel :[protected], 25491393
Fax No :[protected], 25132697

Residence add: B K Malik Kothi Number 42, Vaishali, Pitam pura New delhi
www.bkjewelleryhouse.net
FRAUD AND CHEATING IN MLM COMPANY
FRAUD AND CHEATING IN MLM COMPANY
Dear Sir,
We are group of 1000 people from pune, Where we were introduced to B K JEWELLERY HOUSE FROM MR IQBAL, AMIT AND SOME OTHER ASSOCIATES.
On behalf of me under my id of BK Jewellery house located at as B K JEWELLERY HOUSE MKTG PVT LTD WZ-16 2ND FLOOR SANT PURA Tilak Nagar NEW DELHI 110018 has taken money and not returned back as per the plan of 26 lacs.We request to please take my complaint and register a complaint for fraud investments by this company.We also request to please return the money with Interest The company major promoter and the owner is below
1. CHETAN .B MALIK[protected] / [protected].
2. BALKRISHNA MALIK [protected]
3. RAJESH MALIK[protected]-----
They have given us false commitment .Earlier they had said every month closing will be done then they extended closing, then they sent sms that every 60 days we will do closing. then they did not close any cycle.they have been fooling us.Nothing was paid to any member since october 2008 .We have been talking to their office bearer MR lokesh[protected]AND arif qureshiMR farooq mohammed
NOW NO ONE IS PICKING UP THE PHONE.EARLIER THEY SAID CHEQUES ARE UNDER PROCESS
We feel that we have been duped knowingly and intentionally and so I am making a complaint against BK JEWELLERY HOUSE.
I HAVE MYSELF MORE THAN 130 PEOPLE BELOW ME.FOR THIS ALSO THEY HAVE NOT PAID ME ALL PAYMENTS.
2.NO INCOME TAX DEUCTION LETTER GIVEN WHICH THEY HAVE DEDUCTED
3.NO CHEQUES.
4.ABSCONDING
KINDLY HELP ME OUT HOW TO GO ABOUT PLEASE HELP
GIRISH GUDUR
PUNE
[protected]
www.bkjewelleryhouse.com

BK JEWELLERY HOUSE MARKETING PVT. LTD.

WZ-16, 2nd Floor, Sant Pura
Bank of India Building, Tilak Nagar,
Yes, it is correct. They are cheater. we are also suffering.

Ph# [protected]
B K Jewellery house has cheated thousand of people who have invested their hard money even though who were not able to invest the money, some of them had sold their valueable thing to invest in bk.
We are group of 100 people from delhi, Where we were introduced to B K JEWELLERY HOUSE FROM Mr Jai Prakash Kelnaka who is one of the associates.On behalf of me under my id of BK Jewellery house located at as B K JEWELLERY HOUSE MKTG PVT LTD WZ-16 2ND FLOOR SANT PURA Tilak Nagar NEW DELHI 110018 has taken money and not returned back as per the plan of 26 lacs.We request to please take my complaint and register a complaint for fraud investments by this company.We also request to please return the money with Interest The company major promoter and the owner is below
1. CHETAN .B MALIK[protected] / [protected].
2. BALKRISHNA MALIK [protected]
3. RAJESH MALIK[protected]-----
They have given us false commitment .Earlier they had said every month closing will be done then they extended closing, then they sent sms that every 60 days we will do closing. then they did not close any cycle.they have been fooling us.Nothing was paid to any member since october 2008 .
Please help me to get the money back.
Neeraj Bala Kapoor
New Delhi-19
[protected]

BK JEWELLERY HOUSE MARKETING PVT. LTD.

WZ-16, 2nd Floor, Sant Pura
Bank of India Building, Tilak Nagar,
Near Police Station,
New Delhi-110018.

Tel :[protected], 25491393
Fax No :[protected], 25132697

Residence add: B K Malik Kothi Number 42, Vaishali, Pitam pura New delhi
This is very much true that Chetan & BK malik are cheaters. Their commitment is totally false and i believe all over india they have collected over 200 crores and are quiet about it. I too am a prey who has few downlines but the amount invested as per 26lacs plan is high. I have taken loans and invested my money. Even cheques issued have been bounced as they have frozen their account.

Anthony Carvalho
Goa
[protected]
YeB K Jewellery house has cheated thousand of people who have invested their hard money even though who were not able to invest the money, some of them had sold their valueable thing to invest in bk.s, it is correct. i havegroup of 50 people from udaipur[raj] Where we were introduced to B K JEWELLERY HOUSE FROM located at as B K JEWELLERY HOUSE MKTG PVT LTD WZ-16 2ND FLOOR SANT PURA Tilak Nagar NEW DELHI 110018 has taken money and not returned back as per the plan of 26 lacs.We request to please take my complaint and register a complaint for fraud investments by this company.We also request to please return the money with Interest The company major promoter and the owner is below
They are cheater. we are also suffering.

from
lokesh kumawat
[protected]
Dear sir,
Thanks for your action please register a complain in www.ccccore.co.in and mail to [protected]@del3.vsnl.net.in, [protected]@core.nic.in

Thanks & Regards
Jai Prakash
[protected]

बीकानेर. फर्म बी. के. ज्वैलरी हाउस मार्केटिंग प्राइवेट लिमिटेड के संचालकों ने बिजनेस नेटवर्किग के तहत जनता के लाखों रुपए हड़प लिए। पीड़ित लोगों की ओर से रिपोर्ट देने पर कोटगेट पुलिस थाने में मुकदमा दर्ज किया गया है।
अन्त्योदय नगर निवासी चन्द्रपालसिंह की ओर से पुलिस को दी गई रिपोर्ट में बताया गया है कि फर्म बी. के. ज्वैलरी हाउस मार्केटिंग प्राइवेट लिमिटेड के मैनेजर और प्रतिनिधि संजय कुमार शर्मा ने वर्ष, 2007-08 में बिजनैस नेटवर्किग का काम शुरू किया। इन लोगों ने प्रत्येक व्यक्ति से 13, 444 और 20, 220 रुपए लेकर प्रतिमाह 640 रुपए बढ़ते हुए क्रम में देकर कुल 26, 20, 800 रुपए देने का झांसा दिया।
हजारों लोग अलख सागर रोड स्थित जगदंबा कॉलोनी निवासी संजय कुमार शर्मा को रुपए देकर सदस्य बने। एक-दो किस्तें देने के बाद कंपनी ने रुपए देने बंद कर दिए और हजारों लोगों की राशि हड़प ली। पुलिस ने धोखाधड़ी और प्राइज चिट एंड मनी सकरुलेशन एक्ट के तहत मुकदमा दर्ज किया है। एसएचओ राजेन्द्रसिंह ने बताया कि आरोपियों का पता लगाकर उनसे पूछताछ करेंगे और दोषी पाए जाने पर गिरफ्तार किया जाएगा।
पीड़ित लोगों ने एसपी एच. जी. राघवेन्द्र सुहासा से मिलकर इस मामले की जांच करवाने की गुहार लगाई थी। गौरतलब है कि पूर्व में आरबीएम नाम की एक अन्य कंपनी ने भी धन परिचालन स्कीम के तहत लोगों के लाखों रुपए हड़प लिए थे जिसकी जांच कोटगेट थाना पुलिस कर रही है।
NOW A DAYES LOT OF MLM CO. GENERATED WHO GIVES MONEY MORE THEN RBI TERMS
LIKE ABCINDYA.COM, RVC, AND MANY MORE
DUE TO WHICH FAITH OF THE NETWORKMARKETING LOOSES.AND REAL NATWORKERS FAILS TO RAISE HENCE REQUESTED TO GIVE ME ADRESS WHERE NETWORKERS MAY COMPLEINED

AJAY PATIL
please return my money Rs.13, 444
any one guide about how to choise a mlm
YeB K Jewellery house has cheated thousand of people who have invested their hard money even though who were not able to invest the money, some of them had sold their valueable thing to invest in bk.s, it is correct. i havegroup of 50 people from udaipur[raj] Where we were introduced to B K JEWELLERY HOUSE FROM located at as B K JEWELLERY HOUSE MKTG PVT LTD WZ-16 2ND FLOOR SANT PURA Tilak Nagar NEW DELHI 110018 has taken money and not returned back as per the plan of 26 lacs.We request to please take my complaint and register a complaint for fraud investments by this company.We also request to please return the money with Interest The company major promoter and the owner is below
They are cheater. we are also suffering.

mahavir jain
I want my money back 26, 888
sir, I also invest in bk jewellery house mkt pvt ltd. firstly they gave me twi installation but after this thing company bahave like cheater and fraudy. so please note down my complaint and take disciplinary action agains the owner of company i want my invest money back without any ancreament


Thakrar Nayan Kumar
India Govt.has should take a strong law ammend againest frud MLM company.
Hello Friends,

www.stockguruindia.com
100% legal
Plan A

SMART BEGINNER E-BOOK & TRAINING CD
Buy Smart Beginner e-book & Training CD. MRP Rs 10, 000/-
100 % Money Back Guaranteed.
(Only after 6 Months o[censored]se & i[censored]nsatisfied with products. Return the products & get 100% Money Back. No questions asked.)
What you will get from us?
UPTO 20% PM AS PROMOTIONAL BONUS INCOME TILL NEXT 6 MONTHS.
What are Referral Benefits?
12% Level Income upto 27 Level
Chance to win Rewards from time to time provided by company.


Plan B

TERMINAL HANDLING
If you are occupied in your work and not able to devote time for trading / investment but keen on making money, Leave all your worries on us for handling your entire trading account & financial for stock market trading & investment as we will open your demat & online trading account so that we can manage your account independently. All our charges are inclusive of our advisory services & terminal handling charges. Earn handsome income and return on your investment. With our expert advice you can not only maximize your profit but also have hassle free, safe, financial transactions which are completely transparent & affordable.
Minimum Capital Account
Rs 5, 00, 000/- & Multiple of Rs 5, 00, 000/-
We will Charge Professional Advance Fees 10% of Capital for terminal handling Per Month.
Risk more than Professional Fees Paid on your Capital. (i.e. 10% of Capital MAX)
Processing Fees of 3% is charged on total capital Per Month.
Processing Fees is non refundable.

What you will get from us?
Generally we have track record of giving maximum profit upto 30% PM
100% Money Back Guaranteed.*
(Only Professional Fees Refund, in case of no profits made more than Professional Fees taken.)

What are Referral Benefits?
All Calculations are on Professional Fees received only.

10 % Spot Income (One Time)*
12% PM Level Income upto 27 Levels*
After 1 Month 10% Bonus Income*
(If the professional Fee is not refunded due to loss on any occasion)
U CAN WITHDRAWAL AFTER ONE MONTH ALSO .I[censored] R NOT SATISFIED.

Plan C

LIFE INSURANCE POLICY
Get 5 times Life Cover Insurance Policy on premium paid
Tax Benefit u/s 80 C*
100% Allocation of Funds*
Tax free income from AVIVA Life*

What you will get from us?
UPTO 3% PM ROI AS PROMOTIONAL BONUS INCOME
24 Months Plan
25% Extra Promotional Bonus every 6 Months till 24 Months

What are Referral Benefits?
2% Spot Income (One Time).*
6% PM Level Income upto 27 Levels.*


Plan D

Land Project (Upcoming)


Plan E

Share Certificate (Upcoming)
Conditions Apply.
Past Performance may or may not be sustained in future.
Promotional Business Income / Promotional Referral Income Indicated are upto % and are not a perfect figure.
Company Reserves all right to Add, Change Modify & Remove any / one or all Terms & Condition / Rules & Regulations from time to time without any prior notice & all members are bound to agree /abide all the Terms &Condition / Rules & Regulation.
Company Decision will be Full & Final.
call me [protected] (punjab)
email:[protected]@yahoo.com
tamam bhagne wali companiyon ke beech networking ka dhamaka, hum ham
are do ke do do, double diamond se je bhar ke lo Ayani aap au
r aap ke 6 logo se aap kamayenge Rs 5, 00, 000/-sirf 1000 ki registra
tion fee dekar duniya ki abadi hai 25 arab aur bharat ki abadi
1 arab 30 crore, facebook ka network hai 50 crore aur twitter
ka network hai 20 crore, kabhi aapne socha hai ki itnei bhari matra
me log ek dusare logo se judte hai per bina kisi fayde ke per
isi network ka upyog karke in social networking sites ke malik ban
gaye hai arab pati, aur aisa Aaap bhi ban sakte hai, kaise ye batayega
double diamonds, itna dhyan rahe ki networking se bada koi bu
siness nahi hai jo ki apse koi investment nahi mangta hai, apke
social contacts ko use karti hai apke apne ghar se shuru hoti hai, a
ur ye bhi sach hai ki pichle 10 salo me 70% Crore pati
networking ke jariye hi dhani bane hai, baat to yaha tak pahuchi ki
facebook pe 160 carecter ka message dekar ek filmkar ne 1 crore rupaye j
uta liye to ye sab exampul hai sirf itna batane ka
ki networking apke ander hai aur apse shuru hota hai bas jarurat ho
ti hai sahi plan chunane ki aur us plan per dilo jaan se kam karne k
i aur kam se kam risk lene ki to wo mouka hai apke pas double diamon
d ki taraf se is message ko itna forward kare ki networkin au
r multi level marketing se logo ke uth rahe viswas ko fir se wapas p
aya ja sake, aur ek andolan ban jaye
Vineet Mishra
Contact-[protected]
Email :- [protected]@doublediamonds.biz
www.doublediamonds.biz

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