Wednesday, 21 March 2012

High time police concentrated on NMart fraud

With the fate of RMP Infotec is sealed, it is high time now the police concentrated on the fraudulent business of NMart which has been bleeding the gullible with the false promise of easy and quick money. This fraudulent company is collecting money in advance and promising to return goods in the next four years. Any reasonably thinking person could understand the advance fee fraud in this scheme of NMart. However, our Police could not look beyond and ascertain the criminality of the scheme for reasons better known to them.
When Corporate Frauds Watch first lodged a complaint with the police, this fraudulent company NMart has less than 20 shops. Now it spread its tentacles to several States all over India and had already collected several crores of rupees from public.
One look at the long list of promises reveals the dubious ways of this fraudulent company. It is promising to provide provisions worth Rs. 220 every month for the next 48 months. What provisions do we get for Rs. 220. Not only that, they also promise a bonus of Rs. 11,000 if they purchase products worth Rs. 1500 every month for the next 48 months. People would never realise that it is a big lie. Still, people are so carried away by the false promises, they keep on hunting for new members. Each member is promised to be paid Rs. 600 in the binary system. They think if they recruit ten couples they would get Rs. 6000 and they never realise the infinite chain would soon break and every one is going to lose their money. Once the new recruitment stops, the NMart fraudsters may disappear with the funds collected.
My dear fellow Indians all over country? Do not fall for the false promises of this type of fraudulent companies. You are going to lose your hard-earned money.

28 comments:

raghubere said...

sir good job,i am raghuveer from hyderabad,sir i have been telling to the people that u cant blaim the people who cheated u,becoz we have given them the opportunity,its we who has to take precautions from being cheated,its our greed which is killing us,
sir i suggest u to open account on face book, and post the info, and u get an extra opprtunity to stop internet frauds,pls see marketguiders.com ,he will close on or before 7 apr, raghubere@gmail.com is my mail id ,pls give me ur ct no,thank u

Unknown said...

Dear Mr. Shyam sundar ji,
NMART people always saying that Their Chairman Mr. Gopal Sekhwat is the " Chairperson of Asian Human Rights"
and He is the nephew of Honourable President Mrs. Pratibha Patil. As per my analysis they are fooling Innocent people. Please enlight us regarding that.
Thanking you.

Shyam Sundar said...

Asian Human Rights is a big racket. He has been collecting money from people in the name of its membership. If anybody comes forward to complain another cheating would be filed against this fellow.
All Shekhawats are not related. It is not true that this fraud is related to the President of India. It is only his propaganda to hoodwink the investigation.
There are many people who feel cheated by this fraudulent company. But they are not coming forward to file a criminal case.
I appeal to people who are cheated not to be afraid of this fraud.
Come out openly and express their grievance.
When I filed a criminal complaint against this fellow, a mysterious caller asked me to visit Surat to know the facts. I told him to prove the veracity of his scheme to the police and there is no need on my part to visit Surat.
Instead of proving their genuineness with the police, the NMart filed a writ petition in the AP High Court. However, Corporate Frauds Watch filed an implead petition in the High Court. It is yet to be heard.
Meanwhile, the people who are cheated should come forward to lodge complaints with the police. Then only such frauds could be stopped.

G M SINGH said...

NMART IS A VERY LEGAL CO. FOR AN AMBICIOUS PEOPLE.THERE WERE ALSO MANY PERSONS WHO OPPOSED EDISON ALSO.THE MAIN PROBLEM OF SOME PEOPLE IS NOT THE CO OR FRAUD.THERE PROBLEM IS THAT HOW CAN AN ORDINARY PEOPLE BE MILLIONAIRE?THEY SHOULD NOT BE. BUT MY DEAR VIEWERS NOW THE OPPORTUNITY NMART IS WITH U.ANY PERSON WHO IS AMBICIOUS AND HARDWORKING CAN GET EVERYTHING. BEST OF LUCK WITH NMART

Shyam Sundar said...

MR Singh,
Members of several companies like GoldQuest, RMP, speakasiaonline, Gemini Techno, Amway, Herbalife, and others raised the same arguments and now they are facing criminal charges.
There is nothing like hardwork with these companies. Only thing you have to think is that how many people you could rope in this racket. They may be your friends and relatives with whom you ultimately lose your relations.

karthickexim said...

Sir great website. I came across this NMART through one innocent soul who works as school peon. He has joined this. He came to my office once and asked me to join this scheme. I searched for the company and that brought me here. NMART you are doing a big sin in brain washing and cheating innocent and poor people. The person i mentioned is in big dreams of clearing his huge debt through this, i quickly realized this is a fraud company and out of pity gave him 5 K. My age is 23 and his age is 40. Felt sad that a honest person has been brain washed like this. save India from this fraud people. Jaihind!

farooqgm said...

what about marketguiders mr. raghubere? their website is not opening and they are not attending any phone calls too. it seems they have run away. O my gosh :(

Sandip Karale said...

http://www.indianexpress.com/news/surat-trader-held-by-andhra-cops/995227/

ONLINE TV said...

Good Job.

Why are you wait till end of day.

Why dont you put a case on the company is in begining itself..

Save the peoples money from those who trying to cheat people at begining...

Thank you.

koushik garai said...

I appreciate Shyam Sundar sir for his efforts. But actually his efforts cannot reach the right people who really need this. These company target gullible middle class people from small towns, only a fraction of whom have access to internet. They cannot verify the truth and they do not know how the corporate runs. They got washed with the fake promises made and the dreams shown to them. These frauds also succeeded to convince my mother with their false promises and she insisted me to join the co. But I know if I do so, I will loose many friends and relatives. I want to find out some way to educate those people who are most vulnerable and for whom a sum of Rs. 5500/- matters a lot. They cannot afford to loose it. I request you to suggest if you have any ideas.

Koushik Garai
dnt4gt@ymail.com

javed said...

to syam sundar aap hi bataye nmart ko kya karana chahiye.....hamare liye nmart sab kuchh hai.......or tum pablic ko sahi rasta dikhana chahte ho to jab co.start hoti he ta kaha hote ho kya rah dekhate ho ke co.me 10 se 15 lac log ho jaye caroro ka turnover ho jaye fir kuchh kare to tum sab ko khane ko mile aisa to nahi...ham sab ko aisa hi lagata hai..................or 1 bat sunalo hame nmart se koi probleme nahi hai....jawab do syam sundar........

Peter said...

If you don't know Hindi Shya, just get lost and stop blogging, You are an Indian you fool by Born or what??? Were you born in Shri Lanka?? hahaha..

Stupid fellow, at this time you have created a controversies, at one place this country is fighting to Kill Un employment and at the other End, Brain Less like you have put a Question Mark on the Future of more than 3,000 employees of Nmart who earn more than 5,000 a Month to run their Houses.. Bull Shit Bull Shit Bull Shit

People like you, should Join TEAM ANNA, they give free Food too.. If you think you have done something nice, just Get up, look your Damn face in the Mirror, and Ask Yourself, how many Kids, How many families will crave for their Salaries this month to feed their families? ever thought of that??? No you never nor your SP have ever thought, do you know that India is the only country these days who is fighting for the economic growth??????? and due to you kind of people, more people will become jobless, homeless and food less.. Just think, your own Kids are asking to get a glass of milk and you have't been paid for this month, you don't have 2 rupees to buy a milk for them.. ever thought of that? there are families like these who are working at Nmart, you have spoiled their days, their month and their hunger..

You might be a crore pati or millionaire, but not every man or woman who work at Nmart are, you speak of Speakasia, you have tried to close the company and guess what??? You have nabbed the throat of the company through that many people who invested money in that, they just died, their money just went to the Govt., in fact you are the one who is responsible to spoil the working lives of poor people, you don't see Future cuz you can't see it, you don't see how many people earn, how many people buy products free every month just to get their expenses lowered, what do you say?? don't you run to sip a cup of tea or coffee just when you get that free?? Don't say no as no one is true by heart, not even you, not even Anna.

When you wake up tomorrow, Go to the Mirror, look at your face, and ask, How many families have you feeded yesterday and how many you will feed today, how many families will you be able to feed them whose lives you are just rolling them by creating these un employments...

Else, i believe God is in everyone, the moment the God will knock the doors of your Heart, you will be the one to see the world, else your are just a dead man, born to spoil the lives of others.

For me, You have spoiled my life at this Date.. Will meet you some day.

zeddy said...

The same craze I found in time of one famous online mlm...lacs of people got involved in to it...end of the story scam.
I think we always need a messiah or guru or something similar to that who is rich and can show that he support poor) to live life.
And they are also quite aware of our soft points...at the end it lead towards a scam.
After loosing everything again we energize our selves with the thought that this time we will get a real messiah/guru who will change our lives and we certainly will be very reach.
This is not something very rare because after whole day struggle when we think about our further responsibilities we just find our selves in dark....what to do?there is no body to really support us by giving a job(so many matters took in to count as education,experience bla..bla..bla)

Situation make us bound think as i mentioned above...superman/messiah/guru....will come and our bad days will go.

Putting bands on companies will never change the situation...employment should be generated...automatically people will be change,we will never depend upon those kind of companies and will not be scammed.
I may be wrong,correction with proper & technical suggestion invited.

vinod singh said...

तो स्याम सुन्दर आप ही बताये एन मार्ट को क्या करना चाहिए .....हमारे लिए एन मार्ट सब कुछ है .......और तुम पब्लिक को सही रास्ता दिखाना चाहते हो तो जब कंपनी .स्टार्ट होती है तब तुम जैसे लोग कहा होते हो ? क्या राह देखते हो कि कंपनी .में 10 से 15 लाख लोग हो जाये करोड़ो का turnover हो जाये फिर कुछ करे तो तुम सब को खाने को मिले कहीं ऐसा तो नहीं ...?
हम सब को तो ऐसा ही लगता है ......

और 1 बात सुन लो हमें एन मार्ट से कोई शिकायत नहीं है ....
जवाब दो श्याम सुन्दर ?
क्यों लाखो लोगो की रोजी रोटी पर लात मार रहे हो, मेरे केवल एक सवाल का जवाब दे दो तुम्हारे कारण हिंदुस्तान में कितने घरो में रोजी रोटी मिल रही है, आज जो तुमने लाखो लोगो को चोराहे पर लाकर खड़ा कर दिया है जिनके घरो की तुमने रोटी छीन ली है उनके लिए क्या है तुम्हारे पास, जब तुम्हारे पास किसी को देने के लिए कुछ नही है तो तुम्हे उनका हक छीनने का अधिकार किसने दिया. और हा एक बात और बोलना चाहूँगा की आज एन मार्ट में जो लाखो लोग जुड़े है उनमे से किसी को भी एन मार्ट से कोई शिकायत नही है, तुम अपना घर देखो और किसी का घर उजाड़ने की कोसिस न करो. बाकि दोस्त तुम खुद समझदार हो जब इंसान भूका होता है फिर उससे कुछ नही दिखता.
जय भारत जय एन मार्ट....!!!

Naseem Khan said...

hello all anti nmart persons
jo sab ko karobar karne ka mouqa de raha hai wo aapko bahut bura lag raha hai aur jo logon ka kha kar apna ghar bhar raha hai uska kya,
jalan chodkar bahar nazar ghumao bahut sare major froud chal rahe hain jab tumhen pata lagta hai tab so jate ho,
kabhi country club ka naam suna hai usko pakdo jo logon ke jazbaton se khelkar apna ghar bhar raha hai,
loot ke shehar hyderabad main gudagardi sare aam karta hai aur logon ko jhansa dekar loot raha hai aap sab ke samne,
nazar ghumao aur uske khilaf karyawahi karo to manunga ki sachche deshbhakt ho,
bhasan dekar logon ko uksana chodo aur rajan reddi jaise madarchod ko pakdo jo public ki aisi ki taisi kar raha hai sare aam

Asif Ahmed said...
This comment has been removed by the author.
Sunil Kumar said...

BHAI SHYAM SUNDAR JI AAP TO WAISE BAHUT NEKI KA KAM KAR RAHE HAI LEKIN USKE SATH HI USSE HONE WALE NUKSAN KO TO DEKHO ABHI N MART KO KAM SE KAM 4 SAL TAK TO CHALNE DETE TAB PATA CHALATA KI WO FRAUD HAI.TUMHE TO PURA PLAN BHI MALUM NAHI HAI MUH UTHA KE JO MAN ME AAYA LIKH DIYA.TUMHARI WAJAH SE LAKHO LOG AASA ME BAITHE HAI KI KAB NMART KHULEGI AUR KAM KARKE PAISE KAMAYEGE.COMPLAIN KARANA HAI TO SECURE LIFE KI KARO NA JO 12 SAL SE LOGO KO DOKHE ME RAKH KAR PAISA KAMA RAHI HAI.USKE BARE ME ABHI TAK KOI KHABAR NAHI MILI KYA? YA PAISE MILNE KI SAMBHAWANA NAHI HAI.AGAR THODA BHI JAMIR HAI TO UTHO AUR BAND KAR KAR DO SARI MLM COMPANY KO AGAR DAM HAI TO MITA DO INDIA SE NAMI NISHAN MLM KA AUR NAHI TO CHALNE DO JO CHAL RAHA HAI BADE AAYE GANDHI KE CHELE.

mahendra said...

shyam sunder aap kisi ke sath achha nahi karf sakte to bura mat karo. chand paiso ke lalch me tumhe lakho ki galiya khana pad rahi he

Shyam Sundar said...

Mahendra, how you are going to earn after becoming member of NMart. If you join more members you would earn commission. That is not earning. That is cheating your own friends and relatives who trusted you.
That is a crime to join members for commission.

Praveen said...

Mr. Shyam Sunder why are you not replying for the same question which is asked by more then 100 peoples every time when a companies(Mway,RMP, RCM etc) start work that time where do you get disappear after joining more then 50000 peoples you suddenly comes to spoil all the money of lots of peoples if u really well fisher of public then why do u not stop them at the starting time plzz clarify to all INDIAN what is your real aim

Shyam Sundar said...

Why don't you do some homework. There is plenty of information in this blog about all those companies. Already five criminal complaints were lodged with the police against Amway India and the police registered the cases. They appeared before the chief metropolitan magistrate court and the case was pending.
So is the case with other companies. But Gopal Shekhawat did run away from the law instead of surrendering before the judicial magistrate.
I filed a complaint with the police against NMart in 2010 and mentioned about it in this blog. All these people who are supposed to lose money in this scam, should have checked in this blog to know whether it is a racket or not. Out of greed they joined the scheme or scam and lost their money.
Why didn't you check? Now you are saying I did not warn before hand. I have been waging this battle for the last half decade.
How could you say it is my fault.

Dhruba Charan Mohanta said...

`Hai shyam sundar tum bahut calak ho.nmart ko badnam karne ke lie tum case kia.par itna jan lo nmart ke pichhe lakho log hai.nmart ka tum bal bhi banka nahi karsakte ho.Tum nahi jante nmart me lakho log rojgar karte hain.Tum agar indian hote to ae kabhi na karte.Tum khud ek cheater ho.
AGAR DESH KO SANE KI CHIDIYA BANANI HAI TO NMART KA REHNA JARURI HAI.Agar
Nmart rahega bharat ke sabhi log AMIR banjaenge.Tum ae nahi cahte ho kya.Nmart ko pehchano aur case bapas lelo.JAI JABAN JAI KISHAN & NOW JAI NMART.

shruti jahgirdar said...

This guy Shyam is out of mind.. wn he gets some powerful opponents he removes them from this blogspot.. Nmart is the only company which gives both "FOOD N INCOME". arey akkal ke andhe dushman jaake kisise Nmart ka plan clearly sun, baad mein case ki baat kar unpadh ganvhaar.. tu toh iss pavitr Nmart ka sadasya nhi hai. then y u creating this new sense without knowing it..? hwevr we wil win.. then u'll be bursted out by all... everyone wil ditch you.. many lives n many people have dreamt of making their dreams come true wit Nmart.. many youths, many family heads r part of it.. u'll be cursed by everyone...

Shyam Sundar said...

unpadh ganvhaar kaun? You don't know the difference between new sense and nuisance.
Your name sounds faminine but you talk like a man. Are you a man or woman? Or both.

Shyam Sundar said...

This Praveen fellow asks questions but does not read answers.
The question was answered and go to other posts and read.

pradeep nambiar said...

Watch the entire nmart scam on channel one news and lemon tv news, on 8/11/12 at 10 30 pm and 9/11/12 at 8 30 am and 10 30 am

xyz said...

Dear Shyam Sundar.Thank You for bringing this out.I really do not understand how these companies lure small town people into their ponzi schemes and people end up loosing their hard earned money.Always invest wisely, i know my mother got trapped into these schemes/agents and ended up loosing money in golden forest fraud and in the ongoing sahara case.When you have govt. securities available NSC,FD,PPF etc.then why invest in these unsecured schemes?You should really keep your hard earned money safe first before u fall into this trap(money double in 4 years,products/coupons blah blah).

Ashwash Baruah said...

Thank you Mr Shyam Sundar for bringing up the issue. I am a victim too. I am going to lodge an FIR against Nmart.