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Complaints List: MLM Scams

Name: CWM FX- CWM FX - Biggest Mlm Ponzi Scheme around £50 million of client Deposit gone Missing

( United Kingdom) - December 28, 2016   MLM Scams

    CWM FX was biggest ponzie scheme which create huge panic in market with lot of investor bear huge loss.Most affected was nepal soldier who loss around £50m after sinking their pension into alleged into an multi-million pound city of Uk police call nepalese comunity to come forw...

Name: Usana.com- Usana.com - Product very Expensive & Product Not Good Quality May Shutdown very Soon

( China) - December 24, 2016   MLM Scams

    Usana.com product are very expensive thic company doing business almost all over the world the product they sell not a good quality & very expensive 80% of the distributor almost drop out every year. Their product are nonexistance at the current price many poeple had quit Usana b...

Name: QNET- Amount Loss: 10000$- QNET - Lost 10000$ Biggest Fraud Company in Mlm history

( Others) - December 24, 2016   MLM Scams

  QNET is one of the biggest scam in Mlm product marketing history in india headoffice is located in hongkong i had bear huge lost by investing my hard earned money around 10000$ & few of my friend too invested their saving money few month back there was protest in front of Micheal ferreir...

Name: svpsl.in- Amount Loss: 90%- svpsl.in - products quality low

( India) - December 17, 2016   MLM Scams

Ge sir  Sir  my self vikash tiwari  i am smartvalue  associat  I achive a suprsmart pin leval  sir  my complain  is eye liner and noni qulity is very low  95%costemer are complain  please i requst u solve the product qulity beceuse selling down&nb...

Name: Sunshine Empire- Sunshine Empire - Mlm Scam Company Singapore duped investors millions dollars

( Singapore) - December 9, 2016   MLM Scams

    Sunshine Empire duped investors of millions with Singapore’s biggest Ponzi scheme we have lost huge amount of money with this company Sunshine Empire is set up in 2006 they have made huge amount of money .The company has its account frozen, with millions of dollars in it. At th...

Name: Phillip Future- No response from Phillip Futures Singapore

( Singapore) - October 11, 2016   MLM Scams

I have been trying to contact this company past a week. They have charged me on deposit which I do not understand. Deposit money is not supposed to be charged. They did not tell me about any hidden charges before. I am not going to pay them. They cannot charge me unnecessary. The company is making f...

Besten Solutions Pvt Ltd Delhi India - Scam Data Entry Job Besten Solutions Pvt Ltd

Name: Besten Solutions Pvt Ltd Delhi India- Amount Loss: 250000- Besten Solutions Pvt Ltd Delhi India - Scam Data Entry Job Besten Solutions Pvt Ltd

( India) - August 18, 2016   MLM Scams

  I received a mail from this company few months back on the offline data entry home based jobs outsourcing by them.Hence i met the Director Mr Aditya Jain of Besten Solutions Pvt Ltd company personally for discussion. During our meeting he had explained me the details and finally i sign...

Name: fxpro.co.uk- fxpro.co.uk staffs are untrained

( Others) - June 30, 2016   MLM Scams

I called up the company to clear my doubts on few things but the company staffs were really uncooperative on it. I did not understand why they were keeping me on hold again and again? It was really irritating. I was so fed up calling up them the whole day that I gave up. I hope the company take some...

Name: fxglobe.com- fxglobe.com is duping their clients

( Others) - June 21, 2016   MLM Scams

The company staffs are collecting more money for deposits than required. The staff is charging extra from the investors without any reasons. They take extra money by claiming it as extra charges for the company. Those money is collected by the staff and do not reach the company. There have been nume...

Name: backbaymarkets.com- backbaymarkets.com needs to make payments soon

( Others) - June 21, 2016   MLM Scams

The company has not made any payments to me since last three months. I have been complaining them about it but no action has been taken yet. They give me lame excuses and assure me that payment would be done soon but I am still waiting. I hope they make my payments or else I have to stop trading fro...

Name: atom8.com - No bonus as promised from atom8.com

( Others) - May 26, 2016   MLM Scams

They promised of fast profits to investors. It been four months but o profits has been debited to investors account. They just keep on making promises about it but no progress on it. The company should not have made such false promises. It would affect their reputation and their investors trust. I h...

Name: atom8.com- atom8.com denied my bonus money

( Others) - April 15, 2016   MLM Scams

I made a very good profit on my trading account so the company decided to give me bonus money as promised. I wanted to withdraw my bonus money as it was showing in my account but when I requested the company they denied me my money. They told me I lost my bonus amount as I suffered loss which was co...

Name: axiory.com- Loss of money due to error in website by axiory.com

( Others) - March 21, 2016   MLM Scams

Yesterday while trading the website had shutdown automatically. It was not running the whole day. I tried and contacted the company they assured me it will start running in an hour time but it didn’t. I was unable to trade for the whole day. I lost my money in the process. I have complaint abo...

Name: fibogroup.com- Duped by fibogroup.com

( Others) - March 17, 2016   MLM Scams

This company has cheated the investors and taken all the company. They collected money. The company should immediately take action against their employees. They are rude and impolite in their behaviour. They do not know how to behave with the investors. They do not consider them important. They trea...

Name: tradersway.com- No refund of deposit after three months by tradersway.com

( Others) - March 17, 2016   MLM Scams

I have my account with this company. While opening the account they promised me that my deposit amount will be refunded after three months of trading. It’s been six months and they have not refunded my deposit. The company keeps on assuring that it is in process and will be done soon. I hope t...

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