[Resolved] XLNC Pvt Ltd — Fraud Company | |||
XLNC Pvt Ltd Head Off: Khar, Mambai. Director: Gurmeet Singh & Looser Actor Kappil Jhaveri (NRI). XLNC Pvt Ltd is MLM co. (Members making, Chain Business) They are targeting middle class people to show their business. Their executives are very sharp minded, give emotional speech n brain wash to people. They show their Cars n all which is came from Money Rolling not from XLNC plan. Company seminars conduct in Five Star Hotels(Wo bhi apne hi Paiso se, u need to pay Rs.3, 500 per head) Bhokne wake Kutte.. Amir bano, Bada socho, job kyu karte ho?, Family k liye kya kiya aaj tak?.. blah blah blah.. They force to pay u Rs.31, 000 or Rs.34, 000 (NON REFUNDABLE) n they are saying that they give u products. Products are Bullish*t like Company watches, Bio disk, Web Portal (Not working n Always server down) They said that we can make money from web portal also that is commission basis. (Ghanta.. Transaction hi nahi hoga to kya milega? BABA JI KA THULLU) After u get this bullish*t they says k Product ko kya karna he business pe concentrat karo. They r using Binary plan (1 left 1 right= Rs.1000) U get Rs.1000 after investing of Rs.60, 000+. Now they start another thing Tirumalla Tirupati Multistate Co-operative Credit Society Limited to hide their MLM Business. Big Fraud Co. XLNC Head Office @ Khar, Mumbai is on Rent. Any time they run away.. Was this information helpful? | |||
Aug 14, 2020 Complaint marked as Resolved | |||
 25 Comments | |||
Comments
Its fake news. Not spread fake news. Its credit society, 1st take information about it than generates fake news.
Reply
Jagskoli's reply, Nov 6, 2017
Well said brother 👍🏼
chandan bachate's reply, Jan 11, 2019
Its fake news and will take you in court if you spread any thing rong of our credit society .
Kavita Singasane's reply, Aug 30, 2019
I am with this organization from the past 7 years and never had any issues. Infact I am blessed to be part of it. If you have any issues let's talk face to face. Contact me on 9820242105 and let's resolve whatever issues you have.
The Website business did not go well and I must say there was no information about renewing the website that they had informed prior to it expiring. I did loose my money on it. However the TTMS does work well. There is only a minimum investment of 1000 for the shares which is also refundable.
As the money gain from the business is in their account, you will also have a doubtful area. But you have the right to withdraw that money if you need it. The Savings Plans with interest rates are good. The whole things falls under the umbrella of Central Registrar of Cooperative Societies ( Under Agricultural Ministry of Govt of India. )
Anyone having doubt can always walk into any branch and get things cleared.
You will always people talk ill. Its like the story of the fox and the grapes. The grapes were always sour because he could not reach it.
As the money gain from the business is in their account, you will also have a doubtful area. But you have the right to withdraw that money if you need it. The Savings Plans with interest rates are good. The whole things falls under the umbrella of Central Registrar of Cooperative Societies ( Under Agricultural Ministry of Govt of India. )
Anyone having doubt can always walk into any branch and get things cleared.
You will always people talk ill. Its like the story of the fox and the grapes. The grapes were always sour because he could not reach it.
Ara raj's reply, Jun 19, 2021
Why don't you display balance sheet of society if it is so transparent?
I wonder whom do they lend? What rate do they lend? Their cost of capital? Commission they pay?
Balance sheet and profit and loss account for past few years are not encouraging? Wait for their p and l and balancesheet for ft 16-17.
Their lending is not Prime lending it is subprime lending. Wait next six month how their finances are. Till than beware.
Balance sheet and profit and loss account for past few years are not encouraging? Wait for their p and l and balancesheet for ft 16-17.
Their lending is not Prime lending it is subprime lending. Wait next six month how their finances are. Till than beware.
Devendudev's reply, Aug 17, 2020
Dear Pankaj Kapadia,
Our loaning is open for our members, we charge them adequate amount of rate of interest to be in profit. Commissions that we pay are basically the marketing and training and development cost. We believe in training our own agents hence there is no investments also, when it comes to marketing. We believe in investing no money in any kind of marketing strategies which involves money. We believe in Word of mouth publicity (WOM publicity) which fortunately needs no investments. Also, if you still wish to see our balance sheet. Please feel free to let me know.
Thank you for reading!!
Our loaning is open for our members, we charge them adequate amount of rate of interest to be in profit. Commissions that we pay are basically the marketing and training and development cost. We believe in training our own agents hence there is no investments also, when it comes to marketing. We believe in investing no money in any kind of marketing strategies which involves money. We believe in Word of mouth publicity (WOM publicity) which fortunately needs no investments. Also, if you still wish to see our balance sheet. Please feel free to let me know.
Thank you for reading!!
@naina Angel
I pity u, U got a lovely opportunity to be part of the business but you missed this opportunity.
However I need to tell u some facts, The thing whch u r tlkng abt is a Credit society n tht too multi state one, so kindly go thru the website and then tell us fraud .
We don’t force anyone to give us the amount v show d reality, they themselves give us d amount . Be coz they trust us .
And Khar office is no more on Rent . we owned it 💪🏼 N sher kabhi bhaagne k liye nahi hota . jungle pe raaj karneke liye hota he .
So Gurmeet Singh (Sir) and Mr. Perfect Kappil Jhaveri (Sir) are KING (Sher) of TTMSC .
I pity u, U got a lovely opportunity to be part of the business but you missed this opportunity.
However I need to tell u some facts, The thing whch u r tlkng abt is a Credit society n tht too multi state one, so kindly go thru the website and then tell us fraud .
We don’t force anyone to give us the amount v show d reality, they themselves give us d amount . Be coz they trust us .
And Khar office is no more on Rent . we owned it 💪🏼 N sher kabhi bhaagne k liye nahi hota . jungle pe raaj karneke liye hota he .
So Gurmeet Singh (Sir) and Mr. Perfect Kappil Jhaveri (Sir) are KING (Sher) of TTMSC .
Please don't share this hatered. XLNC is NOT a Fraud company. It's the Credit Society & Government Approved Bank.
This article is fake & don't trust it 🙂
This article is fake & don't trust it 🙂
This not a fraud company plz mind your language you don't the difference between company & co operative bank this is a co operative bank don't give any wrong information to people
miss Naina Angel...
no rating for your comment...
5 star rating for TTMS
for your kind information
its not a fraud company...
it is a very good multistate credit society...
& working properly in last 5 years...
its being 98 branch in 4 states...
plz dont spred wrong msg...
other wist we take u in court...
delet your wrong post...
no rating for your comment...
5 star rating for TTMS
for your kind information
its not a fraud company...
it is a very good multistate credit society...
& working properly in last 5 years...
its being 98 branch in 4 states...
plz dont spred wrong msg...
other wist we take u in court...
delet your wrong post...
Naina Angel
if you don't have full information about this then you don't have the right to say something wrong or fishy comment on it. you are a big looser personality. Aapne credit society join kya but aapse business nahi ho paya to aapne ise chod diya. aap haar k darr k vajah se maidan chodne wali baghaudi insaan ho. jo mann se hara hua hota hai wo kabhi jeet hi nahi sakta aur aap mann se hari huyi ho.
if you don't have full information about this then you don't have the right to say something wrong or fishy comment on it. you are a big looser personality. Aapne credit society join kya but aapse business nahi ho paya to aapne ise chod diya. aap haar k darr k vajah se maidan chodne wali baghaudi insaan ho. jo mann se hara hua hota hai wo kabhi jeet hi nahi sakta aur aap mann se hari huyi ho.
जगात अशा प्रकारची लोक खुप असतात...
जे दुसरयांचे यश पाहु शकत नाही..
हे तर खोट च आहे... Fake News..
तुला Success मिळाला नाही...
ही तुझीच चुकी आहे..
मी 5 वर्ष झाले.काम करतोय..
खुप चांगली लोक आहेत...
खुप लोकांच कल्यान केलय..
From - Shubham Roundhal.
जे दुसरयांचे यश पाहु शकत नाही..
हे तर खोट च आहे... Fake News..
तुला Success मिळाला नाही...
ही तुझीच चुकी आहे..
मी 5 वर्ष झाले.काम करतोय..
खुप चांगली लोक आहेत...
खुप लोकांच कल्यान केलय..
From - Shubham Roundhal.
Ara raj's reply, Jun 19, 2021
Have you check balance sheet of society...?? Have they displaying their balance sheet??? What is current status of this society?
It is beautiful society who registered under CR (under government of India) I m great full to be a part of this system...since we trade for a long time in market and we purchased maximum branch...nd we always think about our customers satisfaction nd all things...you don't have right to comment like this becoz u didn't do your business... XLNC is our trade mark 💪💪 if it is in our 💪💪 we feel top of the world becoz we r family ☺️ #delete your comment becoz Ur lying...Ur froad girl who didn't do anything in your life 🙄😑nd try to spoil our image in market 🙄
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I have worked as well as invested in ttms from last 5 years . I have no complaints against my retuns whenever any of mine bond matured I simply submitted cancel cheque of my bank account in any of ttms branch and they simply paid it digitally same day or next day without fail at all.
Whatever I business given reasonable incentives on time everyone.
So where is the issue?
Whatever I business given reasonable incentives on time everyone.
So where is the issue?
@ Naina Angel
I am with this Organization from past 7 years and I haven't faced any issues. Infact I am blessed to part of such amazing Organization. If you have any issues please contact me on [protected]. Let's talk face to face and understand what's the problem you faced.
I am with this Organization from past 7 years and I haven't faced any issues. Infact I am blessed to part of such amazing Organization. If you have any issues please contact me on [protected]. Let's talk face to face and understand what's the problem you faced.
True
Ha Bhai ha Bhai...TTMC HAI KUCH KUCH HAI...PAR .. Gujrat Mai bhi 1 bank that..jisne logonke paise Diya pure 18 sal bad wo bhi Bina byaj ke
Aur ha... PMC BHI THO GOVT. APPROVED BANK HA...KA HUA...PATA NAHIN BANK AUR USKE MALIKONKA ASSSET KAB BIKEGA AUR LOGONKE PAISE KAB MILENGE!
Bhai..TTMC MAI MAINE BHI RD KI HAI PAR..KOI CO-OP BANK 7 SAL 50000 BHARVAKE LE AUR 8VE SAL KE BAD 21 SAL TAK 80000 DENE LAGE AUR 22 VE SAL 350000 DENE KI SCHEME( jeevan surksha yojana) NIKALE THO" ? " Mark tho banta hai!!! Supporters promoters tho kama lenge lekin investor ka Kya?
Bhai log sambhal ke invest Karo
Balance sheet profit & loss statement padho ... Ees bank ka profit salana 1000% on investment tho nahin ho sakta...Bhai expenses bhi hote hai... Aur Mai jitna janta hun iss bank see loan jaldi nahin nikalta jaise Baki co bank karte hai, inke investment kaha hai ki ye longonko interest our agento ko foregion trip Aur commission DENE LAGE...koi bhi but mano ye logic hai!!! Aur isliye """""?"""""" Tho banta hai😂😂😂
Aur ha... PMC BHI THO GOVT. APPROVED BANK HA...KA HUA...PATA NAHIN BANK AUR USKE MALIKONKA ASSSET KAB BIKEGA AUR LOGONKE PAISE KAB MILENGE!
Bhai..TTMC MAI MAINE BHI RD KI HAI PAR..KOI CO-OP BANK 7 SAL 50000 BHARVAKE LE AUR 8VE SAL KE BAD 21 SAL TAK 80000 DENE LAGE AUR 22 VE SAL 350000 DENE KI SCHEME( jeevan surksha yojana) NIKALE THO" ? " Mark tho banta hai!!! Supporters promoters tho kama lenge lekin investor ka Kya?
Bhai log sambhal ke invest Karo
Balance sheet profit & loss statement padho ... Ees bank ka profit salana 1000% on investment tho nahin ho sakta...Bhai expenses bhi hote hai... Aur Mai jitna janta hun iss bank see loan jaldi nahin nikalta jaise Baki co bank karte hai, inke investment kaha hai ki ye longonko interest our agento ko foregion trip Aur commission DENE LAGE...koi bhi but mano ye logic hai!!! Aur isliye """""?"""""" Tho banta hai😂😂😂
Devendudev's reply, Aug 17, 2020
Dear Sandesh Poojari!
Thank you for trying hard to disguise the readers.
Firstly, aap ek bank aur cooperative societies ko compare nahi kar sakte hai, dusri baat agar aap kar bhi rahe hai toh kamse kamse proper study Karke aap baat kariye. Rahi baat hamare returns ki? Humm jo bhi returns de rahe hai woh pura ka pura profit ratio, commission payout and overheads ko madde nazar rakh ke kar rahe hai. For your information harr ek Bank 15% tak ka ratio apne expenses(Marketing, rent, salary, training and development) ke liye rakhti hai. Hume bhi same rule apply hota hai lekin humne yaha pe marketing karne ka aisa tareeka use kiya hai jisme hamara cost nahi lagta hai. Jisko kehte hai(Word of mouth publicity) jaisi ki aap aaj kuch bhi bole jaa rahe ho, usi tarike se humm informative baatei karke, logon ko right guidance deke marketing karte hai. Hamara marketing aur training and development ka pura paisa commissions ke taur pe hamare mehnati agents mei baata jaata hai. Even Hamara fixed overheads bhi bahut kamm hai kyuki humm rent, staff salary wagera pe baaki Bank ke jagah 40% cut-down karte hai. Aur haa Foreign trips jo hamare agents ko milta hai woh unke business target ko Khatam karne pe milta hai jo ki humm arrange karte hai.. Society ka funds inme use nahi hota hai. Agar aapko bhi hamare saath foreign trip aana hai toh bata dijiyega. Mai aapko business target bata dunga. Last but not the least. Please think before writing anything, it's a humble request to you. At least findout the right information about a particular platform/company before speaking. I don't blame you, majority of us are like this but it's high time we start educating the right things to People. If you still want further information, please feel free to get in touch with me.
Thank you for reading!!
Thank you for trying hard to disguise the readers.
Firstly, aap ek bank aur cooperative societies ko compare nahi kar sakte hai, dusri baat agar aap kar bhi rahe hai toh kamse kamse proper study Karke aap baat kariye. Rahi baat hamare returns ki? Humm jo bhi returns de rahe hai woh pura ka pura profit ratio, commission payout and overheads ko madde nazar rakh ke kar rahe hai. For your information harr ek Bank 15% tak ka ratio apne expenses(Marketing, rent, salary, training and development) ke liye rakhti hai. Hume bhi same rule apply hota hai lekin humne yaha pe marketing karne ka aisa tareeka use kiya hai jisme hamara cost nahi lagta hai. Jisko kehte hai(Word of mouth publicity) jaisi ki aap aaj kuch bhi bole jaa rahe ho, usi tarike se humm informative baatei karke, logon ko right guidance deke marketing karte hai. Hamara marketing aur training and development ka pura paisa commissions ke taur pe hamare mehnati agents mei baata jaata hai. Even Hamara fixed overheads bhi bahut kamm hai kyuki humm rent, staff salary wagera pe baaki Bank ke jagah 40% cut-down karte hai. Aur haa Foreign trips jo hamare agents ko milta hai woh unke business target ko Khatam karne pe milta hai jo ki humm arrange karte hai.. Society ka funds inme use nahi hota hai. Agar aapko bhi hamare saath foreign trip aana hai toh bata dijiyega. Mai aapko business target bata dunga. Last but not the least. Please think before writing anything, it's a humble request to you. At least findout the right information about a particular platform/company before speaking. I don't blame you, majority of us are like this but it's high time we start educating the right things to People. If you still want further information, please feel free to get in touch with me.
Thank you for reading!!
Bhai XLNC me member banne ke liye 31k to 34k leti he Company.
But uske baat invest kaha karti hay ?
Ya aise hi sabhi logo se 31k to 34k thousand le le ke credit Society open ki hay kya ?
Aaj tak kabhi suna nahi hay ki XLNC ka a Business hay wo Business hay etc... tau paisa banati kaha se hay...?
Answer Please.
But uske baat invest kaha karti hay ?
Ya aise hi sabhi logo se 31k to 34k thousand le le ke credit Society open ki hay kya ?
Aaj tak kabhi suna nahi hay ki XLNC ka a Business hay wo Business hay etc... tau paisa banati kaha se hay...?
Answer Please.
Nilesh Gangurde's reply, Aug 16, 2020
Bhai... Upgrade yourself.
I am still confuse to that as ttms is a right choice for invest or business please give me answer please...
If it is like to defaulter kindly give me fast answer or message or whatsapp me about ttms my number is [protected]
If it is like to defaulter kindly give me fast answer or message or whatsapp me about ttms my number is [protected]
Devendudev's reply, Aug 17, 2020
Dear Mr. Amir,
Tirumalla Tirupati Multistate Co. Op. Credit society limited is one of the safest and fastest grown credit society in India. Investment in societies which are under Central registrar of Co operative societies(CRCS) are 100% safe. You might want to check the link for Indian investors given below.
https://sachet.rbi.org.in/
Please head on to the registered entities and you'll be able to see all the safe sectors including PF and Insurance to invest in. It is true that when you're dealing with a state governing societies, central government has no control over it and it may show some irregularities however they are still audited well twice a year to ensure it's smooth functioning. We are a proud member of International Co operative alliance (ICA) since July 2019. Your investments are 100% safe and secured. Let me know if you need further information. I'll be more than happy to help you.
Tirumalla Tirupati Multistate Co. Op. Credit society limited is one of the safest and fastest grown credit society in India. Investment in societies which are under Central registrar of Co operative societies(CRCS) are 100% safe. You might want to check the link for Indian investors given below.
https://sachet.rbi.org.in/
Please head on to the registered entities and you'll be able to see all the safe sectors including PF and Insurance to invest in. It is true that when you're dealing with a state governing societies, central government has no control over it and it may show some irregularities however they are still audited well twice a year to ensure it's smooth functioning. We are a proud member of International Co operative alliance (ICA) since July 2019. Your investments are 100% safe and secured. Let me know if you need further information. I'll be more than happy to help you.
Please dont giving wrong information this is credit society not pvt company
U should have to take right info then u will be say after that
It is best opportunity i have ever seen
So dont Speard wrong info be a knowledgeble personal not giving fullish info... Plz
U should have to take right info then u will be say after that
It is best opportunity i have ever seen
So dont Speard wrong info be a knowledgeble personal not giving fullish info... Plz
Sujit Gavas's reply, Aug 22, 2020
Hi guys muze bhi kuch jankari chahiye mai soch raha hu ke mai bhi adviser ban jau, ya fir is society mai fd karu
Lekin mere kuch doubt's hai is liye kuch decision nahi lepaya
Jo aapka behtarin advisor hoga woh plz mere doubts clear kar de
Lekin mere kuch doubt's hai is liye kuch decision nahi lepaya
Jo aapka behtarin advisor hoga woh plz mere doubts clear kar de
Dear Indians, investors and fix depositors,
All cooperative societies show good growith in the first initial 10 years as people cannot find any scam related information over the internet or elsewhere as it is a new name.
people invest and put their money in fds, it is after some years that people stop joining and stop making fds that the cooperative societies close.
it is a like a big ship which cruises while customers come and the whole ship stops functioning when there are no customers.
Then the MD and managing committee flee with the money and pay in crores to then police and then the investor can't do anything.
So better avoid such societies, better to put in high end banks and live on little interest rather then your capital money is lost.
Think about it and take care of your hard earned money. my name is Avalon Mendonca
All cooperative societies show good growith in the first initial 10 years as people cannot find any scam related information over the internet or elsewhere as it is a new name.
people invest and put their money in fds, it is after some years that people stop joining and stop making fds that the cooperative societies close.
it is a like a big ship which cruises while customers come and the whole ship stops functioning when there are no customers.
Then the MD and managing committee flee with the money and pay in crores to then police and then the investor can't do anything.
So better avoid such societies, better to put in high end banks and live on little interest rather then your capital money is lost.
Think about it and take care of your hard earned money. my name is Avalon Mendonca
Nilesh Gangurde's reply, Aug 16, 2020
I think you need to upgrade yourself and your knowledge before spreading the same.
The director of this company is arrested and released on bail, his name is Kapil Jhaveri, he was arrested in a big drug rave party in Goa.
please search under his name, Kapil is a lost soul and loser in his life, this guys have started a credit society to scam people of their money and to pay off their bills.
Such societies run for 10 years, let us know after 15 years if this credit society is still there. They will run with people's money, any fool can start a credit society, they get approvals fast, they are in the business until they reach a particular bench mark of collected money, once they reach the pinnacle and people stop depositiing money the management ( directors and founders) shut shop and run with the money and not to be jailed they bribe ministers and police.
This tirumalla tirupati credit society is no saint, just search any credit society in india and you will see that after 10 years they close their doors. it is better to live on less interest by depositing in good banks like sbi/hdfc or icici and have principal amount safe rather to get greater interest but lose principal money.
please search under his name, Kapil is a lost soul and loser in his life, this guys have started a credit society to scam people of their money and to pay off their bills.
Such societies run for 10 years, let us know after 15 years if this credit society is still there. They will run with people's money, any fool can start a credit society, they get approvals fast, they are in the business until they reach a particular bench mark of collected money, once they reach the pinnacle and people stop depositiing money the management ( directors and founders) shut shop and run with the money and not to be jailed they bribe ministers and police.
This tirumalla tirupati credit society is no saint, just search any credit society in india and you will see that after 10 years they close their doors. it is better to live on less interest by depositing in good banks like sbi/hdfc or icici and have principal amount safe rather to get greater interest but lose principal money.