There are two enquiries --One from Shaik Imran and another from Sunil of Karnataka - to know what to do as they were cheated in an MLM scam.
Shaik Imran lost his money after he was induced to become a member in a company called Aryarup Tourism & Resort Club Private Ltd. He was asked to enrol two more members and earn a lot of money.
Dear Imran, the company is into the illegal money circulation scheme and this scheme is called binary. If you are from Andhra Pradesh, you can approach any police station in your area and lodge a criminal complaint against that company.
Corporate Frauds Watch prevailed upon the Director General of Police to issue a memo to all the police stations in the State to file criminal cases against money circulation schemes. On that memo you can see my name (M V Syam Sundar, secretary, Corporate Frauds Watch) and you can insist upon the station house officer to register a case against that company.
It is sad that a sizable number of people are losing their hard-earned money believing blindly whatever they are told. They should check and verify the veracity of those claims before investing the money in such schemes.
Save your money in the Bank or spend to enjoy your life. Why do you allow these crooks enrich themselves unjustly.
In another case, One Sunil joined in some schem on Internet and lost Rs. 10,000. Now he could not even trace his perpetrator. That is how these crooks are operating all over India.
My dear fellow humans all over world! Beware of crooks who are lurking in every corner to deceive you and vanish with your hard-earned money.
Do not fall prey to these schemes. Even if you fall, go to the police and lodge a criminal complaint against them. If you do not, your neighbour might become victim next time. It may be your friend or relative, do not hesitate to file criminal case against that company.