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QNET Complaints & Reviews

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Updated: Jul 21, 2026
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B
Bedi Ajay
from Delhi, Delhi
Feb 19, 2014
Resolved
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Address: New Delhi, Delhi

Hi There

Please be informed that I procured the Silver travel package t become a member
of QNET along-with my sister The details of the transactions are as follows:


QNET DN32019802

QNET DN32019224


ID:IN075825 (Ajay)(Paid (Rs.1, 75, 000/-)


ID: IN076140 (Neeta)(Rs.1, 75, 000/-)


We bought it on good faith through or friend Ms. Nahid
Qurashi, without realising that it is MLM / Networking kind of setup. We were told that it is something different


The other thing is that when I just checked to utilize the
travel package was told that we have to
pay a usage fee of Rs.11240/- for normal category and RS.11240 + 6540 for the
change category, both of the things were not
conveyed / explained to me or my
sister. And the other th.ing is that we could only avail it every alternate
year.


We requested our friend Nahid to get us the tangible
items like watches, jewelry etc… for the
same value but she said that it is not possible.


We request you to kindly refund our money back, with
immediate effect otherwise we will be forced to take the legal route,


Kind Regards


Ajay
Aug 14, 2020
Complaint marked as Resolved 
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    A
    Abix
    from Gurgaon, Haryana
    Jan 28, 2014
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    Address: New Delhi, Delhi

    http://www.team-bhp.com/forum/shifting-gears/123979-qvi-club-membership-worth.ht...
    http://in.news.yahoo.com/how-qnet-pulled-it-off[protected].html

    I have been fooled by a friend of mine to invest in this company.
    they brainwashed me to invest 3 lakhs and in return i will get a holiday package and the package was nothing worth.
    I need my money back . Can you please help me @ [protected]@gmail.com
    iam in deep pressure.
    They are fooling people their friends relatives. It need to be stopped.
    Please take action. Many people are quiet but i wont.

    how this company functions i have pasted a link above and as it s difficult to explain everything here.

    guys dont waste your money. Soon evrythin will be exposed . I lost my hard earned money but yes i will fight till the end
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      P
      parvi
      from Pune, Maharashtra
      Jan 1, 2014
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      Address: Pune, Maharashtra

      To Consumer forum, Kindly request you to look into the below matter The Incident that happened with me was regarding the business that girl named Deepali Bhatnagar contact no -[protected] from Pune, Deepak Chauhan contact no -[protected] from Delhi and Devesh Maheshwari contact no-[protected] from Delhi were doing. Deepali told me that, she is doing an E Commerce business. I asked for a bit of details from her. She took me to her senior partner, named Sameer at CCD. When i asked about the business, they mentioned that “it is an e commerce business. Hence by paying money I will be buying 3 shares of the company named Q.Net and i will be a partner”. They said ” I will get a technical code, which i can circulate amongst my friend & relatives circle and whenever they will shop, i will get the 10% of the total amount and whenever I wish I can go for cancellation and I will get my complete money refunded back. As they were pressurizing me to close the position I gave them rs.194729 which was my 3 years saving. I gave them payment in 3 installments. Rs.10000 for registration in July rs.140000 on 11th Oct and rs.44729 on 31st Oct. They ordered products for me without my consent. I told them I need some time to think on the product however they ordered without my consent. The products were QVI Silver Holiday Package. When this Holiday package came to my home, I was shocked to see, that the package also needs yearly renewal fee. After 1 week of making full payment I was in need o[censored]rgent cash hence I asked her to cancel my application and Refund my money as I have not signed any form and nor did I ask for any products. Since that day her behavior changed and she became rude with me.. Later I came to know it is Network marketing and I have to make partners to start making money. Than they told to make a name list of people whom i know Minimum 150 names. They explained that our name list should exceed by 10% every month, means we have to make new friend to make business partners. etc etc. Since November month I am asking these guys to return my money but they were ignoring me. Also I called up customer care lot many times but they are also not helping to solve the issue. Then I realized that something wrong has happened with me. According to me, this is not a right or ethical thing that was happening with me. Whatever they were teaching me, was not at all convincing for me. My ethics doesn’t allow me to do anything wrong and lie anyone for money. She provided me a code (IR id –IN081345), when I logged into the account and checked there was not even 1 rupee in my account and no details of product purchased. I have not signed the registration form also. They were not providing me the payment receipt hence I requested payment receipt from company. When I received the receipt I came to know that payment was made in USD from a credit card from Dubai, with my residential address in Hong Kong and with different email id. The transaction is not done in ethical way. I had made the payment in INR Indian rupees through internet banking. I have been cheated because i saw that they are teaching me ways to make people fool and get the money from your own friends & relatives. i found it completely unethical. The people, who are called Up Lines, listen to every call. They listen to calls to know what are we talking about, as we are not supposed to say a single word without their permission. They want me to get people on the table to see this business plan, and immediately pay them money. The products were sent to me without my permission or consultation. I felt my money has been wasted unnecessarily. On sheer trust I gave money. Because I can’t lie or break anyone’s trust hence I didn’t even made a single partner in this business. I would like to get my money back so that I can live my life peacefully. Note – Product is unused. Looking forward to hear positive response at the earliest and also thankful to you for understanding my concern. Regards, Parvi [protected]
      good lord!! yikes! ... same thing happened to me just this month... and since i want my money back, am also not getting any response from those who made me jump to the Qnet Bandwagon... And yes, they did the exact same thing of giving me a QVI holiday package and all.. and telling me only few positions are there.. its an opportunity of a lifetime.. yada yada...
      dude..same thing happend to me also, these people take the emotional benifit ...beware"!!!
      Same thing happened to me. I was cheated by one of my colleague who was working with me for 2 years. I completely trusted him and invested 2.5 lakhs by taking loan.I haven't gone through the complaint board and consumer forum. This is still continuing in many places in INDIA.
      I have joined one month ago and struggling from 10 days to get back my money.please help me..
      Hi Everyone,

      You can get your money refunded directly if the purchase happens within 30 days time .

      Please drop an email saying to initiate the cancellation of the product to global.[protected]@qnet.net and support.[protected]@qnetindia.in.

      This is the global support center help line[protected].

      Attached all the emails of the product. For global purchase it's 7 days refund policy and if the purchase happened for in Indian currency it is 30 days refund policy.

      You no need to contact your upline for this. Directly call the support center and drop an email to them.

      However after cancellation done it tool 12 to 14 weeks to get the refund i, e 3 months and the money will be transferred to the persons credit card from where the purchasing of the product taken place.

      More any more query please contact me at [protected].
      $hweta's reply, Apr 25, 2019
      What else if purchase happens more than 30 days. If it is unused & not satisfied product, then why should we carry it with us. As per your policy Upline / referral choose products by their own without asking us anything but take full money which is going to be wasted in useless products. Kindly let us know how to get full refund of unused & waste product
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        S
        shwethaan
        from Mumbai, Maharashtra
        Nov 25, 2013
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        Address: Bangalore, Karnataka

        An ex-colleauge of mine, Mrs.Sonali Khandelwal, was very enthusiastic in getting me joined in a business. She told me that on an investment of Rs 2 lakh the returns could be 45-50 thousands a week. Whatever I could earn in a month (as an employee in an MNC) could be earned in a weeks time with spending of only 2 hours a day. She also said that it is an e-commerce business, all I need to do is spend two hours a day by logging in to a portal. I asked Sonali about the database on which I need to work and she told me that these can be provided only after joining the company after paying an amount of Rs 2 lakhs. She also said that there is only one position on offer and it needs to be filled immediately. As I'm trying to understand more of this business and asking her more questions, she wanted me to trust her, and she said that we are going to meet a senior business partner and he'll explain to me in detail about this business opportunity. I met Mr. Amit Soni in a Coffee Day near Forum Mall (in Bangalore) with Sonali for about half-an-hour. He said that I would be counting Rs 4 crores in my left pocket and another Rs 4 crores in my right pocket after I join this business and that too within 3 years. He also said that this company is a part of a telecom company. Mr.Amit Soni didn't tell me about the products or services the company is dealing with. He said he was working with ITC and left the job because of high income. Neither Mr.Amit Soni nor Sonali revealed the name of the company with which I would be a business partner. She said that I will come to know later about the company name, and that too after I pay up the Rs 2 lakhs. As this is the company policy to not reveal the Company's name and business process to anybody who's not a member. I shared the details with a friend of mine and he advised me to be cautious. He wanted me to find the name of the company, their products and the mode of operation. Every time I asked her about these things the answer was always the same: “The company details can only be shared after becoming a member by paying up; only one position is on offer-therefore pay up immediately; Trust me, this is a great business opportunity to make money with least efforts; you should trust me and invest in this business; these are company strategies which cannot be discussed with non-members”. As an afterthought, all I can understand is that Sonali was only trying to encash the enthusiasm of our new-found relationship by thrusting the "urgency" and "trust" and made me pay her the Rs 2 lakhs. She pressurised me to pay up immediately and become a member to know about this wonderful business. I paid up the money to Sonali thru NEFT on 4 July 2013, after taking a personal loan in Axis Bank and for which her husband, Mr.Ankit Khandelwal, helped in processing the loan papers. He also told that this business provides unlimited opportunities thru which I can make crores of rupees. He too didn't reveal the name of the company. After paying up I came to know that her husband is her "Upline", her senior partner in this business. I was taken to a "Welcome" in a Coffee Day joint and collected Rs 200 from me. There were around 8-9 people and we were all in a small conference hall in the coffee shop Coffee Day. They celebrated my joining and I was introduced to them. There was no discussion on the business at all. I was taken to “System”, mass meeting kind of, and all the speakers were selling “Dreams” without telling what to do. There was no mention of the products, services or business. It’s only about network building without anything concrete. On the second “System”, for which I was forcefully taken to, I came to know that this is a Multi-Level-Marketing business and I was duped into this business. I was disillusioned as I was never interested in such business. Only after attending the first “System” in Palace Grounds that I could know the company name as QNet. There was never a form filled or a signature given by me, and there was no acknowledgement for the money taken from me as well. In August I’ve taken a friend of mine to Sonali’s residence to retrieve the Rs 2 lakhs I’ve paid her. I clearly told her that I’m not interested in getting any members to join this company. Sonali and her husband were insisting that I do this business. I left their house without any reply for which I went there. Again I was forcefully taken to one of the “Systems” where I met Amit Soni, Avinash and Ankit and I was clearly told that there is no procedure for getting my money back. Sonali was forcing me to attend those “Systems” and I stopped picking her calls. She was sending tens of messages on BBM for which I was not responding. I did this only to avoid the business, but my EMIs were making my life more miserable for me. A few days back I went again to her house with another friend of mine. Ankit was not available. She was arguing that the entire business plan was discussed well in advance of payment. Why would I deny if she had explained me before paying up. I wouldn’t have paid if I had any idea that this is an MLM operation. In fact I asked her before paying if this is any “member-get-member” or “chain-link” business for which she replied that this is not such a business. She said that she need to talk to Ankit and wants us to come again later on a particular date when Ankit would be available. Please help me in recovering my money at the earliest. I need to support my family financially and emotionally as my father has expired 6 months back. Shwetha AN
        Complaint marked as Resolved 
        it has been amicably resolved.thank u thank uthank uthank uthank uthank uthank uthank uthank uthank uthank uthank uthank uthank u
        Hi Madam,

        I am also a victim of QNET. Could you please let me know if you received any refund for ur invested amount ?
        If yes, let me know the procedure to get refunded.

        Thanks Rahul
        Rajubhist's reply, Sep 11, 2018
        Hi rahul, i also faced same issue..they are big fraud after so much frustation and time loss i recve 80percent refund yet 20percent left.
        Email: [email protected]
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          A
          abhi.us11
          from Delhi, Delhi
          Oct 7, 2013
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          Address: New Delhi, Delhi

          The Incident that happened with me was regarding the business, that a guy named AxxxDxxx, (who was my friend) was doing. He told me that, he is doing an E Commerce business which is very profitable. He asked me that if i would like to join him. I asked for a bit of details from him. He took me to his senior partner, named Shxxxxxx. He told me that they have only two positions of partners, hence i have to submit 1.5 lakhs immediately without delay, otherwise they will sign up some one else for their business project. When i asked about the business, they mentioned that “it is an e commerce business. Hence by paying money, i will be buying products of the company named Q.Net and i will be a partner”. They said ” I will get a technical code, which i can circulate amongst my friend & relatives circle and whenever they will shop, i will get the 10% of the total amount. They told me that projected profit per partner is 4.81 crore in 4 to 5 years.So, its not at all tough business.” When i was asking about company & business more, he never answered. He said its not our “standard operating procedure” SOP. The shocking thing was that the lady named Kiran whom i met, was his elder sister, whom he introduced as a senior partner. As they were pressurizing me for money to close the position. I joined the Qnet and paid 28542 through my Credit Card. But when I checked online I came to know this company was making fool to people and chairman of this company has been absconded from various countries due to fraud with people. I don’t know where to go so it’s my request kindly help me out to get my money back. Regards, AxxxxSxxx
          Aug 14, 2020
          Complaint marked as Resolved 
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            A
            aharpreetkaur
            from Mumbai, Maharashtra
            Sep 30, 2013
            Resolved
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            Address: Mumbai City, Maharashtra

            Would like to share the details of the concerned person who introduce us to Q-net, as follows: Name: Mr. & Mrs. Sayan Chatterjee Cell Nos: +91-[protected] & [protected] Workshop Venue address attended:5th floor Evershine Mall, Link Road, Malad west, Mumbai. Me and my family has purchased the item worth Rs.30, 000/- each for 3people( total = 90000) to become the member of Q-net. Our IR no. details as follows: 1) Joginder Singh Arora - IN042541 (Father). 2) Balbir Kaur Arora - IN042545 (Mother). 3) Harpreet Kaur Arora - IN042542 (Daughter). For further clarification if require I can provide you the credit card statement & bank statement (as the payment was done partially through credit card, cash and through cheque in the favor of " Vihan Direct Selling Pvt Ltd").But, we have not got any receipt against our payment, which has made me more conscious & more concerned about my valuable amount and also is not making sense as due to family problems I am unable to utilize on same.I am continuously trying to reach their above mentioned nos. but no one is responding and not even the person who introduced us to q-net. I was in touch with Ms Jaswinder - [protected], but now no one is answering and she is also disconnecting my calls. Request you to please look into the matter or guide me so that I can get my paid amount from them. We also approached Mr. Chatterjee for the refund of same or to know the procedure, but unfortunately no guidance & no response. Also, I am ensuring you that all the above mentioned purchased items are not utilized by our end (which can be check through our IR nos also). Looking forward to hear positive response at the earliest and also thankful to you for understanding my concern. Regards Arora [protected]
            Aug 14, 2020
            Complaint marked as Resolved 
            Qnet customer support has been notified about the posted complaint.
            Firstly would like to thank the Consumer Forum which has really helped lot of innocent people who gets trapped into the hands of some over smart cheaters.

            I dont know about the company but the persons involved or employed or related to the company have cheated me and my parents.


            Now, coming to my complaint against the Qnet for not refunding is finally they are prepared to make our dues vide through there email declaration dated 07/Oct/2013. (Email attached below and also will foward it to your email id).which they have demand to submit Notary worth Rs100 per head (refundable) to the said company.This is the status as of date.


            Please hold our complaint till we get amount credit in our accounts from Qnet.

            Emails attached below:
            Email 1

            Dear Ms. Harpreet,


            Greeting from Qnet India!


            As per our conversation please be informed that your refund request has been noted and you have not earned any commission and total refund amount mentioned below would be refunded and receipts has been attached as per our discussion and please confirm as per our understanding.


            SLNO


            IR ID NO


            IR NAME


            ORDER NO


            AMOUNT


            COMMISSION


            MODE OF PAYMENT


            1


            IN042541


            JOGINDERSINGH ISHWER ARORA


            DN26891292


            35, 737.00


            PUT THE COMMISSION ON HOLD


            CREDIT CARD


            2


            IN042545


            BALBIR KAUR ARORA


            DN27017734


            16, 744.00


            NOT YET EARN THE COMMISSION


            ICOUPONS


            3


            IN042545


            BALBIR KAUR ARORA


            DN26891540


            18, 398.00


            NOT YET EARN THE COMMISSION


            CREDIT CARD


            4


            IN042542


            HARPREET KAUR ARORA


            DN26906856


            18, 398.00


            NOT YET EARN THE COMMISSION


            CREDIT CARD


            TOTAL


            89, 277.00


            Please note : Refund process would take 3 or 4 weeks for the entire process.


            Once we finish the formalities and we would send the declaration form so that we can transfer the same amount the local bank account and for ICoupons purchase please provide the bank details so that we can transfer the same amount without any declaration.


            Awaiting for your confirmation.


            Thank you for your continuous support.


            With Regards,


            Nirmala Shivakumar.

            India Support Centre.


            Email 2


            India Support Centre


            2:03 PM (1 hour ago)


            to me, Global


            Dear Ms. Harpreet,


            Greeting from Qnet India!


            As per our conversation we have cleared the doubts as per your statement and we are refunding the amount as per the below amounts and declaration amount also will be refunded.

            Thank you for your continuous support.


            With regards,

            Nirmala Shivakumar,

            India Support Centre.
            Refer my compliant against the company Qnet demanding my refund I have received the email dated 07/oct/2013 stating that they are prepared to pay my dues and of my parents also with the condition to submit the Notary of Rs100/- per head (refundable) therefore I request to your goodself to keep the complaint ON HOLD till my dues are not transferred in our accounts.

            I have also initmated our account numbers as required by the company for the transmission of dues in our respective accounts.

            I am thankful to the Forum taken such an initiative to reach me at the present status as above.

            Regards
            Harpreet Kaur

            Qnet fraud

            I have been cheated by my friend for and not able to get refund. I have even not got the products. Please help me to get refund of money and take required actions against this fraud.
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              S
              Scam Buster
              from Mumbai, Maharashtra
              Sep 19, 2013
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              http://www.quora.com/Marketing/What-is-the-Business-Model-of-Qnet-1?srid=LuN&... COMMENT NO 5 ON THIS LINK SAYS MICHAEL FERRIERA OWNS 80% OF VIHAAN/MALCOLM DESAI 20%. CAN ANYONE CONFIRM THIS? Number two. Their claims are always fishy. Former billiards champ Michael Ferreira was advertised as a 'evangelist' for their brand. Reality is that he is a 80% shareholder of Vihaan Direct Selling (India) which is the agency that controls all Qnet activities in India. The other 20% is owned by one Mr Malckolm Desai who is extolled time and again by Qnet literature as one of their leading IRs in India. Bit of a conflict of interest there, you see. (Source: Ministry of Corporate Affairs filings for FY2012; available freely on payment of Rs. 50; @Ministry of Corporate Affairs).
              Aug 13, 2020
              Complaint marked as Resolved 
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                Arohi Jain, fbd, Delhi NCR
                Sep 18, 2013
                Resolved
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                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
                Aug 14, 2020
                Complaint marked as Resolved 
                Qnet customer support has been notified about the posted complaint.
                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
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                  Scam Buster
                  from Mumbai, Maharashtra
                  Sep 3, 2013
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                  Resolved

                  QNET SCAM - ARTICLE ON QNET IN MIDDAY - SEPTEMBER 3, 2013 http://www.mid-day.com/news/2013/sep/030913-qnet-hong-kong-based-marketing-firm-... With QNet in the police net, duped victims speak out With the Economic Offences Wing raiding the company's offices in Bangalore and Chennai, detaining 5 officials and arresting 1 last month, MiD DAY unravels the money-laundering scam in the guise of a marketing firm September 03, 2013 MUMBAI Akela The controversial Hong Kong-based multi-level marketing (MLM) company QNet India has been accused of cheating investors across the globe. The company has been allegedly using the name of Mahatma Gandhi to woo investors and has embezzled from lakhs o[censored]nsuspecting investors since its inception. Last month, Bandra-based Manjunath Hegde (52) was arrested for cheating people on the pretext of making them investors in the company. The Economic Offences Wing (EOW) of Mumbai police also raided the QNet offices in Bangalore and Chennai, and detained five of its officials. Since then, matters have gone steadily downhill for the firm. The company was hit by controversy first when the Iranian government banned GoldQuest, in what was one of the largest economic corruption cases in the country's history. The government found that the GoldQuest pyramid schemes led to the removal of around 500 million USD from the country. Not just Iran, QNet was banned by the government o[censored]nited Arab Emirates (UAE), Afghanistan, Syria, Sudan, Rwanda, Turkey, Nepal, Sri Lanka and Indonesia. Banned in India twice, QNet is believed to have cheated more than 50 lakh investors in Malaysia, Egypt and Philippines. Flashback On April 29, 2013, MiD DAY had published a report on one of the many victims - Parmeet Kaur Anand, who runs two dhabas in Adarsh Nagar, Andheri (West), had complained to the Commissioner of Police, Economic Offences Wing (EOW) and Cyber Crime Cell (CCC) alleging that the QNet employees ‘hypnotised’ her into becoming a member of the firm and threatened her with dire consequences when she did not pay the membership fee of Rs 30,000. Two employees of QNet India, Mercilla Dutta and Navjyot, often visited her eateries for meals. They introduced themselves as representatives of the online firm and encouraged her to join their company and benefit from it. They also showed her a product called ‘bio-disc’, claiming it had healing properties and could transform the molecular structure of water, which helped in curing terminal diseases like cancer, diabetes and brain-related diseases. Parmeet fell for the trap as her elder son Gurman (12) was suffering from multiple health problems. The duo succeeded in getting a cheque of Rs 31,500 from her as membership fee. They asked her not to speak of her involvement with any of her relatives. Parmeet’s husband Gurupreet Singh Anand, a computer consultant, was following the case. After investigation on August 16, EOW registered an FIR in Oshiwara police station under sections 420, 120 (B) of IPC and with sections 3, 5, 6, PCMC Act of 1978 against QNet India, and directors of Vihaan Direct Selling (India) Private Limited Navjyot, Mercilla Dutta and Dato Vijay Eswaran, who is also global managing director of the company. Copspeak After arresting five officials from Bangalore and Chennai, cops interrogated them over five days. They were then released and soon obtained anticipatory bail. “The company has been banned twice in India and also banned in foreign countries. The company was operating with multiple names like GoldQuest, QuestNet, QNet, QI Ltd and QI group. This is the same company that duped thousands of investors in India by selling them ordinary coins but telling them they had antique value,” said an officer from EOW. Cheating in the name of gandhi QNet has allegedly been using the name of Mahatma Gandhi to make its business more popular. The company’s management has allegedly cheated more than 50 lakh investors across the world, using Gandhi’s name as ‘corporate icon’ to woo investors. “QNet is an anti-national firm, cheating investors using Mahatma Gandhi’s name. The company is using Bapu’s name to promote illegal business of product-based money circulation scheme. I have complained to the police to take action against Eswaran,” said Gurupreet Singh Anand, husband of Parmeet Kaur. According to the police, QNet organises international seminars called V-con every year at various places around the world. Here, agents are trained on how to woo customers and grow the business. In 2011, the company’s director Vijay Eswaran, who is presently ‘wanted’ in Chennai police records, held a meeting at Malaysia. More than 1,000 representatives from across the globe attended it. In that meeting, Eswaran announced that Mahatma Gandhi would be QNet’s ‘corporate icon’. Eswaran also urged the representatives to use Gandhi’s name while addressing any meeting attended by investors. “I have just received the complaint. We will take action if the claims are found to be true,” said an officer from Oshiwara police station. Big promises Eswaran was selling gold coins through QuestNet and GoldQuest. The firms claimed that they were coins whose value would increase over time. In 2009, the company was forced to shut shop. Eswaran then floated QNet. QNet offers investors lifestyle enhancing products, holiday packages, diamond watches, bio-discs, Chi-Pendants and herbal products for anything between Rs 30,000 to Rs 7 lakh, with the promise that they will yield fabulously high returns. QNet promised agents that a diamond star could help them earn upto Rs 27.7 lakh per week. A platinum star can help them earn Rs 22.4 lakh a week. The company has powerful political connections. GoldQuest officials have also claimed that Nalini Chidambaram, wife of P Chidambaram, is a legal advisor of his company. Officials highlight this connection during its meetings to recruit of new agents. Sri Lankan cricketer Muttiah Muralitharan was a product ambassador for QNet globally from May 2011 to May 2013. Former world billiards champion Michael Ferreira was also attached to the company. Interestingly, last year QNet organised a tour for journalists to Hong Kong, to illustrate that the company was not running a ‘scam’. ‘I WAS THREATENED, CHEATED, LOOTED’ Abhishek Sahay, a Chartered Accountant from Gurgaon has complained to local cops as well as Mumbai police. According to Sahay, on August, 31, 2013, an agent of QNet called him to a local coffee shop. Here he was surrounded by four other people, who tried to convince him to enter into a business by paying a capital sum of Rs 4.05 lakh. Sahay claims that he was hypnotised at this point, and lost his ability to speak. He spent four hours seated there, and could only move when they asked him to leave. “I am a CA. I think that if they can cheat me using hypnotism and emotional tricks, they can or are doing the same to other innocent people. I cannot forget the trauma, the veiled threats and stress I had to suffer,” said Sahay. On August 1 around 1 am, he was taken to a QNet member’s house. There he was asked to write out a cheque of Rs 2.61 lakh. Sahay paid through a credit card. A little while later, when Sahay tried to backtrack, the members started threatening him. According to Sahay, the entire business is a money circulation scam. “The goods that are sold are fake and purely a cover for money laundering. Our hard earned money is going out of the country and innocent people are being targeted. There are so many victims in Delhi and NCR regions but have not filed cases as their relatives would also get arrested.” – ABHISHEK SAHAY, CHARTERED ACCOUNTANT ‘THIS COMPANY HAS DESTROYED MY FAMILY LIFE’ My wife (a Thai national) was a senior operative of QNet for two years. The company has destroyed my family life, the future of my three bright children and all that I made through my hard labour. In April 2012, she took our three children to Thailand for summer vacations. She came back in May but left the children in Thailand, and forced me to see a senior operative of QNet using a fake identity and profession. I did not know he was a QNet operative at that time. When I refused to see him she said that she would not bring back the children if I did not see him. The very next day, I was taken to a one-bedroom flat in Bandra to meet this individual, who I later came to know was the QNet kingpin. He first introduced himself as a ‘doctor’ and then as a “hypnotist”. He started to talk about hypnotism, past lives, and ‘souls’. I pleaded with my wife to stay away from him. One day, my wife announced that she was going to Thailand to fetch the children. She took her own sweet time to return. Meanwhile, this QNet operative too went to Thailand and according to my contacts, collected money from her friends and relatives for QNet operations with my wife’s assistance. On returning to India, she started talking about ‘connecting with the spirit world’, ‘past life regression’ and ‘how souls meet’. She spent most of her time on the phone and left home at odd hours and came back home at odd hours. She started to stay out on Saturdays and Sundays. She started to lock cupboards and refused me any access to our property documents or valuables. Large cash withdrawals also happened from our accounts during this period. She attempted to kidnap my three children from school and fly out of India. She had taken care to pack all property papers, original documents including my passport lest I should pursue her and foil her secret designs. I reported the matter to the police station and she was stopped from flying out in the nick of time. QNet first lured her into their web using hypnotists -- one of their Mumbai kingpins who is now under arrest is a hypnotist and a QNet distributor proudly declares him to be a ‘master of the mind.’ She also started to withdraw large cash amounts from our accounts. Under the guidance of these people she attempted to control our assets by taking away original documents and sharing with outsiders, fraudulently inserting the name of her brother as a director in our companies and removing me. Our children have been torn apart and their bright future ruined. Our properties are being used to run QNet businesses, solicitations and meetings. – An Ulhasnagar resident whose wife is a QNet operative The Other Side “QNet’s founders are profoundly inspired by the life and work of Gandhi, a great leader, humanitarian and activist. The teachings of Gandhi laid to the foundation for RYTHM - Raise Yourself to Help Mankind, which is the driving principle of QNet. Empowering others to succeed in order to be successful lies at the core of our business. We are aware that EOW of Mumbai police have registered an FIR against our company. We are co-operating with the authorities. The company does not have multiple names. The company has never been convicted in any case involving fraud previously or banned from operating in India. QNet’s founders are profoundly inspired by the life and work of Mahatama Gandhi. Sri Lankan cricketer Muttiah Muralitharan was a product ambassador for QNet globally from May 2011 to May 2013. – Official spokesperson, QNet in India Did you know? Sri Lankan cricketer Muttiah Muralitharan was a product ambassador for QNet globally from May 2011 to May 2013. What is QNet? QNet Ltd, or QuestNet or GoldQuest or Qi limited, is a direct selling company owned by the QI Group. QNet was founded by Dato Vijay Eswaran in 1998 in Hong Kong. Eswaran is Malaysian by birth and an Indian by ethnicity. In India, QNet's MLM operation was controlled by QuestNet Enterprises (India) Pvt Ltd. Till April 13, 2012, the company was registered in Chennai. A day later, it shifted all agents, databases and business to Vihaan Direct Selling Pvt Ltd in Bengaluru. Later, Eswaran floated-GoldQuest and QuestNet Enterprises, and had allegedly duped thousands of people.
                  Aug 13, 2020
                  Complaint marked as Resolved 
                  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
                  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
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                    S
                    Scam Buster
                    from Mumbai, Maharashtra
                    Aug 16, 2013
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                    Address: Maharashtra

                    CRIME BRANCH OF MUMBAI POLICE REGISTERS AN FIR AGAINST QNET - ARRESTS TO FOLLOW - SEE ARTICLE LINK BELOW IN TIMES OF INDIA

                    http://timesofindia.indiatimes.com/business/india-business/EOW-registers-case-ag...

                    EOW registers case against multi-level marekting firm, QNet, for fraud


                    Mateen Hafeez, TNN | Aug 16, 2013, 08.32PM IST
                    MUMBAI: The city EOW on Friday registered a case against multi-level marketing firm, QNet, for allegedly duping thousands of investors by selling them plastic and glass products terming them miraculous objects for treating severe diseases like Cancer.

                    A police officer said that the company, which had been selling its product through qnetindia.in has its head quarters in Hong Kong. The company lured investors with various schemes with an investment between Rs 30,000 and Rs seven lakh. "The firm posed as a marketing firm which would sell bio-disc, watches, chiPendants, gold coins, herbal products, E-education packages, holiday packages etc. They even claimed that by using the bio disc one can cure cancer and barain related diseases," said a police officer. "We are probing the case and will soon make arrests," said Rajvardhan Sinha, additional commissioner of police.

                    A police team visited Bangalore on Friday to trace the culprits. It has named five accused in the FIR. The complainant, Gurupreetsing Anand, 40, a computer consulatant from Lokhandawala, stated that his wife was duped of Rs 30,000 by some people who had introduced themselves as the independent representatives of QNe. "They had said that one of the bio-products my wife bought could be used to treat my 12-year-old son's brain related diseases," Anand told police. The police suspect that at least one thousand people have been duped in Mumbai alone. The accused had even organized a two-day seminar in a Bandra college on April 14 this year. The investors were promised Rs 35,000 commission/profit for bringing three new members.


                    The firm claimed that bio disc had magical powers and can change the molecular structure of water. "One of the wanted accused Vinay Esvaran, had earlier floated two firms; Gold Quest and Quest Net Enterprisses, in India and duped thousands of people. These two firms were also popular in Egypt, Afghanistan and Malayasia. We are trying to zero in on Esvaran and will soon arrest him," the officer said.
                    Aug 13, 2020
                    Complaint marked as Resolved 
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                      angelonride
                      Dec 9, 2012
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                      So I met this girl at metro station and she started talking to me generally. Then a normal conversation begin with how work is going on and what is my ambition. We exchanged numbers, became friends on Fb, she used to text me daily about how's my work going on and so on. Then one day she asked me to meet her at a coffee shop by saying "I have something for you very interesting and I don't know if you are the best person for this or not". I went there and saw so many people were there for the same reason. I told everything about myself, my work, likes & dislikes, my family, my ambitions and she downloaded everything and pitched me accordingly. I was a very soft target for her. She told me that I'm gonna make lot of money in very less time, can buy BMW, can buy house within 2 months and all sort of crap. I kept on asking what do I have to do, what is going to be my role but she said once you sign up and then you'll get to know what exactly you'll do. It was not made clear to me the whole concept of 'Referral Marketing' and the way the whole process would run. I was constantly told that I would make lots and lots of money within a year and got trap into this because they kept on telling me that top notch people are associated with this and all categories of people who are involved in this.

                      One day she again called me up and asked me to sign up for the membership as some offer is going on and I gave my credit card details to her brother and he made my registration. Also, she told me that she has signed up another person under me so that I'll come into "Silver Star" category which was like a small favour on me that she was doing it.

                      She used to always told me that I should trust her and leave everything on her. She is doing business which is ethical and legal. I don't understand if she didn't tell me everything then how can it be ethical.

                      I repeatedly asked about my role but topic was again diverged to things that I would do after earning money and motivational discussion to become rich. Then I was informed that there would be a session on 24th November 2012 at Sarvapillai Auditorium, New Delhi wherein I would be given detailed training on company and my profile/role and was repeatedly told that I'll get a good idea of what I'll do and stuff. But for attending that training I was told that it was mandatory to sign up and have to make an investment of Rs. 50000/-, but as I had only Rs. 40000/- of credit card limit so they let me purchased the product worth Rs. 35737/-. No terms and conditions were shared with me and I was being told that if I don't like the session or the whole concept , money would be refunded. I made the purchase and then attended the session. After attending it, I got the idea that it was all about referral marketing and I am least interested in this kind of role and requested them for refund but they refused that it cannot happen.

                      Why this session didn't happen before I signed up for it's membership? Why wasn't I told about my role when repeatedly asked about this?

                      I strongly feel this is all fraud and Government of India should take strict action against them..I need Justice.
                      Aug 13, 2020
                      Complaint marked as Resolved 
                      I empathise with you for having gone through the bad experience and losing money. Thanks for sharing, and let's hope others don't fall into the same trap.

                      If you would like to know why qNEt and many MLM (not all) are fraudulent, please read up about pyramid schemes. Also there has been a concerted effort to expose a very large MLM firm in the US, Herbalife. Refer to this website http://factsaboutherbalife.com/ for the truth.
                      go and post on their blog asap... create a lot of noise ... raise the BAR ... make it difficult for them to work ...create more blogs and posts and believe me it works ...

                      https://getsatisfaction.com/qnet
                      CRIME BRANCH OF MUMBAI POLICE REGISTERS AN FIR AGAINST QNET - ARRESTS TO FOLLOW - SEE ARTICLE LINK BELOW IN TIMES OF INDIA

                      http://timesofindia.indiatimes.com/business/india-business/EOW-registers-case-ag...

                      EOW registers case against multi-level marekting firm, QNet, for fraud


                      Mateen Hafeez, TNN | Aug 16, 2013, 08.32PM IST
                      MUMBAI: The city EOW on Friday registered a case against multi-level marketing firm, QNet, for allegedly duping thousands of investors by selling them plastic and glass products terming them miraculous objects for treating severe diseases like Cancer.

                      A police officer said that the company, which had been selling its product through qnetindia.in has its head quarters in Hong Kong. The company lured investors with various schemes with an investment between Rs 30, 000 and Rs seven lakh. "The firm posed as a marketing firm which would sell bio-disc, watches, chiPendants, gold coins, herbal products, E-education packages, holiday packages etc. They even claimed that by using the bio disc one can cure cancer and barain related diseases, " said a police officer. "We are probing the case and will soon make arrests, " said Rajvardhan Sinha, additional commissioner of police.

                      A police team visited Bangalore on Friday to trace the culprits. It has named five accused in the FIR. The complainant, Gurupreetsing Anand, 40, a computer consulatant from Lokhandawala, stated that his wife was duped of Rs 30, 000 by some people who had introduced themselves as the independent representatives of QNe. "They had said that one of the bio-products my wife bought could be used to treat my 12-year-old son's brain related diseases, " Anand told police. The police suspect that at least one thousand people have been duped in Mumbai alone. The accused had even organized a two-day seminar in a Bandra college on April 14 this year. The investors were promised Rs 35, 000 commission/profit for bringing three new members.


                      The firm claimed that bio disc had magical powers and can change the molecular structure of water. "One of the wanted accused Vinay Esvaran, had earlier floated two firms; Gold Quest and Quest Net Enterprisses, in India and duped thousands of people. These two firms were also popular in Egypt, Afghanistan and Malayasia. We are trying to zero in on Esvaran and will soon arrest him, " the officer said.

                      Qnet scam fraud

                      Hi,

                      I ams sandeep
                      i was cheated by qnet
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                        rs_12345
                        from Mumbai, Maharashtra
                        Sep 20, 2012
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                        Address: Bangalore, Karnataka

                        sir ,
                        qnet is fraud company , I see so many review about this company , many countries shadow the qnet chain
                        many of young people spoile there life ,they fall in earn quick money spoile there life and wast of money

                        please take some action on this closed in banglore /chennai / bombay branches not to open this kind of chain business in @india


                        Thanks
                        Rs
                        Aug 13, 2020
                        Complaint marked as Resolved 
                        I do not agree with you. the company is legal and all its operations are also fair. Many people have benefited from the company till now and many more will benefit from it in the future. all these rumors are spread by rival companies who do not want a fair company to succeed.
                        There is no rival company. Its a fraud company and fooling many people to invest money from 30000 to 3lacs to earn millions in few years..these guys chase you to join...the products are exorbitant and not practical.
                        The company is fully legal and so are all its operations.
                        You have to first understand this thing, in order to become successful, you need to be hard working and dedicated.
                        Qnet supports all its members but you cannot be successful unless and until you have the will power to succeed.
                        I would suggest you to stop believing the false news about scams and frauds, its for your own good as you are missing out on something big.
                        I believe you are mistaken, for you also have fallen for the fake news about QNET scams and frauds that are floating in the market.
                        QNET is a genuine company, that is for sure. It has done a lot of good for its members and will continue to do so in the future also. I have full faith in QNET and its operations.
                        The qnet scam began with a light push but spiralled into a massive public controversy that went on to tarnish the respect that the enterprise had carved for itself in the eyes of the masses. The qnet scam may have hit hard but certainly made people clear that belief in baseless rumours has no benefits.
                        Watch out for the qNet scam. If you want to know more about why it is a scam please read up about pyramid schemes, and go through the recent drive against Herbalife in the US: http://factsaboutherbalife.com/
                        Hi RS

                        I have gone through even a worse experience with these guys. If you have lost any money with QI/Qnet or have been scammed (or know someone who has), try the Economic Offences Wing of the Mumbai Police. They have filed FIRs and taken action against MLM frauds like SpeakAsia and MMM etc on complaints from ordinary people 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
                        Those who seek refund (only possible if applied within 30 days of purchase/payment) please get in touch qnet office on:
                        email id: support.[protected]@qnetindia.in
                        contact number +[protected] .
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                          prabudgl
                          May 8, 2012
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                          Hi All,

                          Can anybody share about the experience about Bio Disc 2.

                          I'm willing to buy the product. Does bio disc 2 cures nervous problems?

                          I'm looking for more incidents experienced by you people..Can you please share the positive and negative about bio disc 2
                          Aug 13, 2020
                          Complaint marked as Resolved 
                          The healing power of Biodisc has proven to amazingly balance the ‘yin’ and ‘yang’ and cure various syndromes such as autism, diabetes, high blood pressure, high level of cholesterol, high level o[censored]ric acid, migraines, pains, swelling and inflammation, rheumatism, stiff neck, leg cramp, stomachache, headache, asthma, kidney problem, allergy, jet lag, fatigue, muscular pains, stresses, and more...
                          It is a very good device and i have personally used it. Its powers are awesome. This is another good product from the house of QNET. Their chi pendant is my favorite and so is the Bio disc.
                          Don't even think, just go for it!
                          Go for it! awesome product with awesome powers. I had to see it to believe it. really a value for money item.
                          I am from UK, My family is using Bio Disc and Chi Pendant for last three months, We ahve noticed ourselves energised and Mine and my wie's diabetic is under control.
                          Hello Prabudgl...
                          The bio disk is nothing but a cheap piece of glass and has no credible certifications. All the people above are members of QNET, the scam company that sells this garbage. Kindly watch the video below and decide for yourself. The "inventor" of this cheap piece of garbage is carrying out a cheap school trick, that too on the media site of QNET. Please do not fall into the trap.

                          http://www.youtube.com/watch?feature=player_embedded&v=jhmGpdUa0iY
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                            Vijay Ladani
                            from Hyderabad, Telangana
                            Oct 8, 2009
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                            I had purchased reliance data card 25 days ago with paying 2000 Rs.
                            All the documents have been submitted to rel executive once.

                            There is no response or any call from the company to get activate my connection.

                            Phone:
                            +[protected]
                            +[protected]
                            Aug 14, 2020
                            Complaint marked as Resolved 
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