Uncovering the Truth: Qnet Scam Exposed

I am writing to seek your professional expertise and guidance as I find myself entangled in a distressing situation involving the alleged Qnet scam. Having recently become a victim of this purported fraudulent scheme, I am compelled to seek legal advice to understand my rights, explore potential remedies, and pursue justice.The Qnet scam has garnered significant attention and controversy, leaving numerous individuals like myself questioning its legitimacy. I have come across distressing accounts of people who have suffered substantial financial losses, making it imperative for me to take appropriate legal action. I firmly believe that engaging the services of a reputable law firm, such as yours, will provide me with the necessary support and guidance to navigate this complex legal landscape.

Subject: With reference to petitions submitted to Economic Offences Wing, Kanchipuram,

I am unable to get Justice Chennai Crime Branch: C. No. 242/CCB/COP-V/2019Recently on 1 victim Ranjit Kumar on Aug/1/2019 killed themself as no action was taken by Economic Offences Wing, Kanchipuram https://ns7.tv/ta/tamil-news/tamilnadu/1/8/2019/hanging The case is related to QNETSCAM: Bill passed by Finance Minister Nirmala Sitharaman https://trak.in/tags/business/2019/07/23/govt-will-ban-all-ponzi-schemes-in-india-no-more-qnet-saradha-ima-type-ponzi-frauds/ Below is the complaint and regarding the complaint, the investigation was done in Economic Offences Wing, Guindy, Chennai and Fraudsters were booked under Section 406, 420, 120-B and 5 of TNPID Acton 03/05/2019 and later a Second Investigation was to be carried out in Economic Offences Wing, Kanchipuram but unfortunately the fraudsters escaped and as of till now the investigation officer in Kanchipuram seems to be irresponsible and has not taken any actions for the past 3 months in arresting Fraudsters. 

It will be of great help if Thiru J.K. Tripathy DGP and Thiru Sunil Kumar Singh ADGP – EOW interferes in this QNETSCAM as along with me 43 victims losing 2 crores have lodged a complaint and till now no proper actions have been taken.

The Fraudulent charges are as follows: Providing false details To join in business for 4.90 lakhs, whereas the company QNET states it is only a direct selling and does not offer business opportunities Creating Fake e-mail address and scamming me Purchasing worthless products without my knowledge Absconding with 1.40 lakhs Withdrawing amount from my account without my knowledgeA Detailed Report As Submitted To Economic Offences Wing, Kanchipuram Is As Follows: Request for action against fraudulent activity committed by Suriya Kumar and Karthick Rajendran On 28 May 2018 my Office friend Suriya Kumar took me to a meeting at Cafe Coffee  Day, T.  Nagar, Chennai saying it a big business opportunity.

Multilevel Marketing

As I was seeking for the good business opportunity I took interest in that. Then another person “Avnish Kesarwani (Ford Motor Private Limited)” came and explained to me that in 4 years I can earn 4½ crores just by investing 2 lakhs. I initially paid 5,000 Rs. I was not told initially that this job involves Multilevel Marketing.

Based on his words I took a bank loan of 2 lakhs. Initially, the amount I invested (P. ANANTH VIJAYA KUMAR) for 2 lakhs and received a watch, which is an utter waste of money 60,000 (worth only Rs. 2000). I was not awrae of these purchases. Ask your legal doubt of Uncovering the Truth: Qnet Scam Exposed | Get the best advice and Consultation. Top Lawyers in Chennai, best Law firms in India | Best Legal Services 24x7

Later I was taken to “The Westin Hotel (Five Star Hotel) Chennai Velachery” and another friend of Suriya Kumar, Mohit Kothari from Mumbai said that I had to take another loan for 3 Lakhs and include my sister and mother for 3 Lakhs and initially I will get Rs 30,000 commission, or I will not get any returns, after this meeting I paid 3 Lakhs by taking a loan.

However, I did not receive that Rs. 30,000. I was later gave an information that the company’s name was QNET. Then they asked me to attend some meetings and promised that these persons will take responsibility of my loans. Then I came to know that this business is a “Multilevel Marketing” which involves to include Friends and Relatives.

Several cheating cases related to this company

The company QNET is also is not a registered company in India and there are several cheating cases related to this company. I had asked my friend to refund the money as this is a Multilevel Marketing. They asked me to come to “Holiday Inn Chennai” and Mohit Kothari asked me to continue for 6 more months and he promised me that he will take care of my loan. Finally, until now he has not paid any of my loans as per his promise, they are cheating me by asking me to come to several places and finally in business I had not got even a single rupee by investing 4.90 Lakhs.

The First person who is involved in 2 Lakhs cheating is Suriya Kumar, the amount transferred is 2 Lakhs The second person who is involved in 2.90 Lakhs cheating is Karthick Rajendran, the amount transferred is 2.90 Lakhs For 2.90 lakhs amount I had included my mother and my sister. He had paid 1.50 lakhs (Q-breaks 19d/18n home resorts wonder) worth 1.50 lakhs which is of no use for me. These purchases were also made in my absence Karthik is now absconding with 1.40 lakhs of mine The concerned person also withdrew Rs. 5000 from my account without my knowledge.

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Below is Karthik’s working place details

Ford Motor Private LimitedCampus 1b RMZ Millenia 143Dr, Mgr Road,North Veeranam Salai,Perungudi, Chennai,Tamil Nadu, India, 600096,The details are true to my knowledge. Please take effective measures that innocent people will not get Problems. Just inform the concerned person's office and parents.Yours Sincerely,problemsPetitioner Ananth Vijaya KumarCounter petitioner1  Suriya Kumar                                                                 Absconded StateCounterpetioner2   Karthick Rajendran phone no. (Absconded State)Ford Motor Private LimitedCampus 1B Rmz Millenia143 Dr, MGR Road,North Veeranam Salai Perungudi,Chennai, Tamil Nadu, India, 600096My primary objective is to gain a comprehensive understanding of the legal implications surrounding the Qnet scam.  I would like to explore potential avenues for seeking compensation for the losses incurred. In fact, I am eager to ascertain the viability of filing a legal claim. I need to determine the necessary steps to initiate such proceedings, and assess the likelihood of a successful outcome.I kindly request an opportunity to meet with you at your earliest convenience to discuss the specifics of my Qnet scam case in more detail. Your expertise in matters related to fraud and consumer protection will be invaluable in helping me chart the best course of action moving forward. Rest assured, I am fully committed to cooperating with you and providing any relevant documentation or evidence necessary to support my claim.