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FRAUD MONEY LAUNDERERS

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Consumerforums admin
in

Your Location/city: SECUNDERABAD

Name of the product/service/company:: emagik.net , eeeway.net

Respected Sir, I am Jayashree from Secunderabad joined emagik.net a fraud company in April 2009, who promised to give Rs100/- daily for 300 days by investing Rs10000/- and if someone makes member under him/her will get Rs20/ per day for 300 days.After giving Rs100/daily for60 days company stopped giving and changed the web site name as eeeway.net without any intimation.The contact person was Mr Manish of Mumbai Mob no-9819975475.
We have deposited minimum Rs60,00,000/ (Sixty Lakh)in the name of following Bank Accounts.
1-Mumbai – ICICI ACC NO-021101512416 Name – Jesal Neeraj Khansaheb.
2- Hyderabad-Hydernagar -Sbi ACC NO-30745558330 Name – B V Ramana Rao.
3- Hyderabad-ICICI Bank
ACC NO-0631201530702 Name – Bandharu Kalyan Bharadwaj.
4- Hyderabad-HDFC-ACC NO-10211530000276 Name – Bandharu Kalyan Bharadwaj.
Some Diposit slips of Banks are kept as a proof of evidence.
Sir I request your department to investigate the fraud case and the fraud gang of Mumbai.
(Dear Friends , let’s come forward to help the Consumer complaint forum to Investigate the fraud matter to render us justice)

Comments

15 responses to “FRAUD MONEY LAUNDERERS”

  1. Srabani Mishra Avatar
    Srabani Mishra

    I Srabani Mishra Invested Rs10000/ in emagik.net in May 2009
    which promised to give Rs 100 daily for 300 days but stopped giving payouts since 25 June 2009 and our data is also vanished from the site .
    Sir please catch the culprits as CBI has caught the fraud gangs in Calcutta , Mumbai , orissa.

  2. Anand Mohan Avatar
    Anand Mohan

    I really regreat ,why did I invest 20,000 bucks in emagik.net without thinking. Actually one of my friend misguided me and shown me a high income through this fraud site.He has misguided a number of persons of Hakimpet,Secunderabad, AP.
    Guys come forward to digout the matters and put the culprits behind the bars.

  3. Viresh Pal Avatar
    Viresh Pal

    Sir,
    I have invested Rs10000/ in emagik.net which gave meRs100/ for 65 days and then stopped. I came to know further that the site name is changed as eeeway.net which is a fraud company .Whenever we are asking for the payout the person concern always says that payment will be after 3 days or 4 days , payment never came since 25 june 2009.

    Sir please help me as well as sufferers like me by catching these fraud people and their marketing people who have misguided us.

  4. Kamala Beura Avatar
    Kamala Beura

    Hi everyone , I invested Rs30,000 in emagik.net and have got only Rs6000/.Rest amount is still pending since 25 June 2009.
    I came to know that this fraud company use to do like this with every one who invests. Now Hyderabad people are affected. Then some other city people will be affected.Their payout will be stopped suddenly and their biodatas will be shifted to eeeway.net which is of no use.The fraud company has made the software in such manner that the pins generated in eeeway.net will not be transfered to emagik.net.

    So plz investigate the fraud case and give us our dues.

  5. B K Mallick Avatar
    B K Mallick

    I,Braja Kishore Mallick from Secunderabad invested Rs.20,000 in emagik.net on 22 May 2009 which as usual promised me to pay Rs 200 per day for 300 days.As of now I Only got Rs 3600. Since 25 Jun 2009 no amount has been paid to me .
    Sir , kindly investigate the matter and do the needful.

    ( Dear sufferers like me plz lodge complaints against the antisocials )

  6. Preeti Sahu Avatar
    Preeti Sahu

    I,Preeti sahu from Begumpet,Secunderabad invested Rs 10,000 in emagik.net on Apr 2009 as it declared to give Rs 100 per day for 300 days.since 25 june I have not received any amount .The website is opening ,but our bio-data is vanished from the site.
    sir,plz help me to get my money back.

  7. mukesh Avatar
    mukesh

    pl. let me know more about this my friend has invested 50000 in to eeeway.net

  8. vishanthi Avatar
    vishanthi

    Hi.
    I read various coments by investors.But iam from bangalore getting regular payments through my agent.After reading iam really scared.

  9. Vikas Avatar
    Vikas

    Hi Vishanthi,

    May we know who is the agent ? Probably we all can get some clue from him/her

  10. Jagat Kr. Devnagar Avatar
    Jagat Kr. Devnagar

    Hi.. friends I have already invested a lot of money in eeeways.net please let me know is it a really fraud company or not ??? or should I do ???

  11. chandru Avatar
    chandru

    DEAR FRIENDS
    EARN DAILY FROM 2.5 TO 6% FROM HEDTRA THIS IS A GOOD AND LEGAL COMPONEY WITH VERY GOOD FOREX BACKROUND COME AND JOIN WITH US LET US BUILD OUR OWN FUTURE TOGTHER AM FROM BANGALORE IF ANYBODY NEED GOOD SUPPORT THEN ONLY SERIEAS PEOPLE THOSE HOWARE SERIEAS ABOUT YOUR FUTURE THOSE PEPOLE ONLY CONTACT ME I AM THINKING OF LONG TERAM SOLUTION AND TEAM MY NO IS 8050571068

  12. Nitin T. Avatar
    Nitin T.

    I Nitin T. Invested Rs 40000/ in eeeway.net in Sept 2009
    which promised to give Rs 400 daily for 300 days but stopped giving payouts since october 2009 and our data is also vanished from the site .
    Sir please catch the culprits as CBI has caught the fraud gangs.This fraud may in some thousand dollars.

  13. VASANTH Avatar
    VASANTH

    hai, hedtra is good company, because I have already invested a lot of money and lot of returns, so any douts pls call me.

  14. VASANTH Avatar
    VASANTH

    hai, hedtra is good company, because I have already invested a lot of money and lot of returns, so any douts pls call me.

    9790151502, [email protected]

  15. amardeep singh Avatar
    amardeep singh

    dear sir/mam,
    my self amar deep singh (contact-08092528472)from ramgarh cantt jharkhand one day i got a call from getz for telephonic interview for job vaccancy post process development officer in living dist dist after few days they sms me i m selected and also they called me and explained me which my post is p.d.o at ramgarh distt salary 12000/- per month this company given me instruction to send a DD or deposite amt of 1024/- after that i am elible to work in this company and they will send appointed and training schedule letter but hide some important instruction which i got when i deposited amount on 16/07/12 to company account oafter that i received a appointement letter and training letter on 21/07/2012 on the appointe ment they mention now i have to pay 7600/- for training and all joining process as a security purpose i have to pave this amount this instruction not explaine at the telephonic conversion with getz company executive they cheated me now they are telling they will not refund my amount they are telling me to send 7600/- dd to them than only i will get job they doing fraud bussiness with innocent poeple and making money from unemployed candidate.plz take action against this company.they dont have any website bu i giving all detail what ever i have.

    getz teleservices networks and multitrade pvt ltd
    AT-rajura,distt-chandrapur(M.H)pin-442509.
    Email- [email protected]
    contact:- 08378070153
    (i am job less poor candidate plz provide me help to get my money back from this fraud company)

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