tag:blogger.com,1999:blog-2020300354268548128.post9069969066650061170..comments2024-03-27T15:08:52.340+05:30Comments on Corporate Frauds Watch: Full text of Police interrogation....Gopal ShekawatShyam Sundarhttp://www.blogger.com/profile/06882675852552827969noreply@blogger.comBlogger2125tag:blogger.com,1999:blog-2020300354268548128.post-74128186120488206292013-05-22T13:52:23.453+05:302013-05-22T13:52:23.453+05:30another company in surat,gujarat had done fraud of...another company in surat,gujarat had done fraud of more than 200 crores in MLM survey scheme.<br /><br />name of company is PRO ON LINE MARKETING PVT LTD. and director of company are SUDARSHAN SHARMA AND MOHIT SHARMA.<br />company says it is company from pratibha group,surat.<br /><br />one FIR is filed in andrapradesh agaist company,<br />tell ap police crime branch to take action in this case.<br />this is case of money circulation and cheating with people and investors protection act.<br /><br />this company had 69 franchise across india.<br />plan-5500 rs. per id<br />1 survey per week and get 750 rs. per week till 12 months.<br /><br />no,sell or purchse of goods.<br /><br />company collecting money from more than 3-4 lacs investors and giving regular pay in starting but after 6 months not giving money or not refund money.<br /><br />this fraud is run in to crores.<br />company done this fraud in 2011 and till this date many lacs of people not getting their initial amount.<br /><br />website: www.marketviewonline.net<br />after doing fraud:<br />www.myprogress.in<br /><br />in its website they mention this is company of surat based pratibha group. and in many mega seminar of company pratibha group owners mahendra and pramod chaudhary also present in seminar.<br /><br />but,after doing fraud they change plan and remove pratibha group's name.<br /><br />please concentrate on this issue. this is big fraud which is silent now....no media or not any activist or ngo take this case or tell about this because surat based pratibha group may be involved in this scam.<br />Anonymoushttps://www.blogger.com/profile/10527998143549643474noreply@blogger.comtag:blogger.com,1999:blog-2020300354268548128.post-57354865349577411822013-05-19T14:31:23.468+05:302013-05-19T14:31:23.468+05:30nmart vs shyam sundarnmart vs shyam sundarMaheshhttps://www.blogger.com/profile/12893243804584618636noreply@blogger.com