Urgent Complaint - Fraud and Cheating in QNET Business Upline Mr. Sridhar P, IR Id - IM023767
Dear Sir/Madam, I am Mohanraj S, residing in Vandalur, Tamil Nadu. I am writing to lodge a formal complaint against (Name: [SRIDHAR P] and my upline Mr. Sridhar for cheating me and my family in a QNET multi-level marketing scheme. They used deceptive tactics to extract a total of ₹7, 15, 000 from me, my sister, and a friend between November and December 2025. I have all supporting documents (receipts, emails, bank statements, call logs) attached for your reference.Incident Details My school friend contacted me after a long gap, building trust through weekly normal conversations before November 2025. Suddenly, he introduced a "lucrative online business" without revealing it was QNET or its true pyramid-like model (focusing on recruitment via "hot zones" rather than product sales). Despite my initial refusal, he visited my home, brainwashed my parents with lies about high earnings, and took me to a coffee shop on 28th November 2025 to sign papers. Only after payment did I receive a QNET receipt.He collected ₹3, 25, 000 from me (via loan) for my position.He pressured me to add family for "hot zones, " leading to ₹1, 65, 000 for my sister Uthra S on 26th December 2025 (she pawned jewelry for this).When I had no more funds, he suggested targeting poor friends; my friend Naveen Kumar Murugan was roped in for ₹2, 25, 000.Mr. Sridhar (upline) directly spoke to my family and Naveen, using brainwashing tactics promising multiple income streams. They hid the full business model, lied about ease of earnings, and even took back a product watch I received. After completing two hot zones, I realized it was a scam, demanded a refund, but was told the policy window had closed. Sridhar stopped responding to calls after two months.Breakdown of Amounts Defrauded:This violates IPC Sections 420 (cheating), 406 (breach of trust), and Prize Chits Act, as QNET is often ruled an illegal scheme in India.Request for Action kindly request:Immediate investigation and action against [Friend's Name] and Mr. Srithar.Full refund of ₹7, 15, 000 plus interest/compensation for mental distress (I have faced depression and suicidal thoughts due to this loss).Blacklisting of these individuals from such schemes.Please treat this as urgent. I am available at [[protected]] or [[protected]@gmail.com] for any clarification. Sridhar (Upline) He is not telling the refund policy. I want refund amount kindly please check and take action.
1. MOHANRAJ S (IM[protected], 25, 000
2. UTHRA S (IM[protected], 65, 000
3. NAVEEN KUMAR MURUGAN (IM[protected], 25, 000
Total - 7, 15, 000
Regards,
Mohanraj S
[protected]
[No 2, 176, Kurinji Nagar 2nd Street, Vandalur, Chennai - 600048]
Vandalur, Tamilnadu
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