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Complaints List: MLM Scams

Name: Skyllex.com- Skyllex.com - Scam Website avoid Losing money with them

( Canada) - March 24, 2017   MLM Scams

  I have gone through their website and 100% sure they will be scam very soon and left their member with severe pain with loss of money.No proper information on their website and who is the owner of this website no background .The Skyllex website domain (“skyllex.com”) was first ...

Name: Platinumworldteambuild.com- Platinumworldteambuild.com - Ponzi Cycler mlm Scheme Never invest with them

( United States) - March 24, 2017   MLM Scams

      Scam alerts this website is not a trusted website and the owner is same who own website called 25dollarlegacy.com both run by same person. Ramon Escalera is listed as the owner, with an address in the US state of North Carolina also provided.Platinum World Team Build affiliat...

Name: Onecoinindia.com- Onecoinindia.com - London Police Investigate OneCoin Cryptocurrency Ponzi Scheme

( United Kingdom) - March 21, 2017   MLM Scams

      Beware of OneCoin luring Indians by selling tokens for cryptocurrency. This company has been fooling people all over the world if you have lost money to a get-rich-quick scheme, then the only thing to blame is your greed as basic human nature and weaknesses does not change De...

Name: Ablaze Info Solutions- Ablaze Info Solutions - Rs 3,700 Crore MLM Ponzi Scheme Biggest Mlm Scam in India

( India) - March 19, 2017   MLM Scams

      Ablaze Info Solutions is one of the biggest mlm scam company. They too had website call Socialtrade.biz was launched in 2015. They had four kinds of memberships Rs 5,700, Rs 11,500, Rs 2,8750, Rs 57,500 on that basis we get membership username get generated and they promise t...

Name: TviExpress.com- TVI EXPRESS - One of the Biggest Mlm Scam in Indian History Lost-2Lacs

( India) - March 13, 2017   MLM Scams

      Tvi express was one of the biggest Mlm scam in indian history with lot of people invested their hard money & lost money with them. TVI Express has taken Rs.15000/- and said that make members than you will get Double Amount. Many People across india such as Paonta, Dehradu...

Name: Amway.Com- Amway.Com -Take huge money from their customer & give us baseless product

( United Kingdom) - March 12, 2017   MLM Scams

  How this company is best & top rated product company around the world.This company takes huge money from their customer & give us baseless product which no worth at any cost. I do not know why so many people are being fooled by them so easily This company is really a bluff company ...

Name: Champcash.com- Champcash.com - Champcash Quick Money Making Scheme or Fake?

( Singapore) - March 12, 2017   MLM Scams

It seems that many people are already marketing and advertising various policies of champcash.com. it is a MLM company which is speading quickly across Asian countries. I am also invested in investing in this type of things. I am from Singapore and please do let me know if I can invest here? what is...

Name: Moneyconnexion.com- Moneyconnexion.com - Moneyconnexion is Fraud & Scam Website

( India) - March 7, 2017   MLM Scams

  I am looking to file complaint against them. This company has been cheating with indian customer pretend to provide oppurtunity to make money free cost but this is all fake promise . They have referral scheme lure people to refer their friend. This company is promotin illegal investment sc...

Name: Champcash.com- Champcash.com - Fraud MLM Chain Marketing Scheme Fooling innocent People

( India) - March 6, 2017   MLM Scams

Champcash.com app new form of chain-marketing money scheme several people have been  involved around india. This company  is running their business from India  at large scale almost 30% of the people who use antroid mobile user has been working in this company.Champcash is mobile app ...

Name: tradecoinclub.com- tradecoinclub.com - Ponzi Mlm Scheme avoid being cheated

( United States) - March 6, 2017   MLM Scams

    Anyone who is been working with Trade Coin stop working with them complete fraud company. I have gone through website but no proper information given in website legality registration document mention in website is fake and even the domain registration name kept private .Trade Coin ...

Name: Helpbuddy.org- Helpbuddy.org - CANADA Work from Home SCAM Blocked my Account

( Canada) - February 28, 2017   MLM Scams

      helpbuddy.org is going to be scam soon located at canada provide work from home .I have invested 100$ and I follow their rule & regulation and login id & bank name are same it is not mistmatch even though they had blocked my account. They had clearly mention  If ...

Name: Onlineadpostingjobs.com- Cheating in the name of Work From Home from Onlineadpostingjobs.com and Clicxa.com

( Others) - February 19, 2017   MLM Scams

I am a online reviewer. I saw a scam registered on this company named as Onlineadpostingjobs.com and it is also registered ass Clicxa.com. Please do not invest in this company as a person named as [email protected] has been cheated. Please help [email protected] as...

Name: dewsoftoverseas.com- Amount Loss: 6600- dewsoftoverseas.com - Fraud marketing and dangerous for education system

( India) - February 8, 2017   MLM Scams

Hello friends! I joined this company in 2006 and worked for more than three years and during this phase i made many new joinings and all they lost what he had. I would like to share my experince. First and formost it is a ponzi scheme which is illegal business accross the globe.As it says "Earn whil...

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...

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