Online fraud of 3700 crore rupees.

2.7K Views
0 Replies
1 min read

A Noida based company was doing fraud in the name of social media, and around 7 lakh people have invested their money in this fraud company. Many such other companies are present in Noida and Gaziabad area which make people fool and get their hard earned money.

 

http://zeenews.india.com/companies/online-fraud-noida-based-firm-dupes-7-lakh-people-of-rs-3700-crore_1973146.html

 

2 Likes

20 Replies

Such fraud happened in the past too.Any how good the UP  Police have arrested  Abhinav Miyyal and his two accomplices.

rambabu wrote:

Such fraud happened in the past too.Any how good the UP  Police have arrested  Abhinav Miyyal and his two accomplices.

There are some more such companies are there in Noida and Ghaziabad are. One of my friend who is investing money in this company asked me to join this. But when I saw their plan I was shocked, they give rs5 only to click a link, which is to some one's Facebook page. I wondered why google is paying low through adsense, clixsense and other websites are also paying very low in compared. So I searched on google about reviews of this company and found a list of such companies, some of them are promising to give rs 8 per click. 

Manoj Kumar Lamba wrote:
rambabu wrote:

Such fraud happened in the past too.Any how good the UP  Police have arrested  Abhinav Miyyal and his two accomplices.

There are some more such companies are there in Noida and Ghaziabad are. One of my friend who is investing money in this company asked me to join this. But when I saw their plan I was shocked, they give rs5 only to click a link, which is to some one's Facebook page. I wondered why google is paying low through adsense, clixsense and other websites are also paying very low in compared. So I searched on google about reviews of this company and found a list of such companies, some of them are promising to give rs 8 per click. 

You are lucky Manoj. You have verified the Company's antecedents and precedents of the company. I don't blame these fraud Companies. I blame the people's greed.

rambabu wrote:
Manoj Kumar Lamba wrote:
rambabu wrote:

Such fraud happened in the past too.Any how good the UP  Police have arrested  Abhinav Miyyal and his two accomplices.

There are some more such companies are there in Noida and Ghaziabad are. One of my friend who is investing money in this company asked me to join this. But when I saw their plan I was shocked, they give rs5 only to click a link, which is to some one's Facebook page. I wondered why google is paying low through adsense, clixsense and other websites are also paying very low in compared. So I searched on google about reviews of this company and found a list of such companies, some of them are promising to give rs 8 per click. 

You are lucky Manoj. You have verified the Company's antecedents and precedents of the company. I don't blame these fraud Companies. I blame the people's greed.

I am not an internet marketing expert, but using adsense account and affiliate marketing through my webiste and trying to earn some extra money, so I know it is very hard to get clicks and sale online to earn money. That's why I decided not to join this company, as this is giving money simply for clicking a link. 

Lots of fraud like this are happening at different scales. Many a times people do not to bring it out also because it shows how naiive they are. Its sad, we must do proper verification before investing and must also know that earning money is not that easy.

Divya wrote:

Lots of fraud like this are happening at different scales. Many a times people do not to bring it out also because it shows how naiive they are. Its sad, we must do proper verification before investing and must also know that earning money is not that easy.

Yes, these type of company play tricks, first they give some handsome earning to some of its members, so others can get attract and after some time, collecting huge hard earned money and ran away. One of my friend was working on this website from last one year. He has invested lakhs or rupees using many ID's and get good return. And seeing this others also planned to join this fraud. But at the mean time, the owner of this company is behind the bars, and other friends escaped from being get into this fraud.

Manoj Kumar Lamba wrote:
Divya wrote:

Lots of fraud like this are happening at different scales. Many a times people do not to bring it out also because it shows how naiive they are. Its sad, we must do proper verification before investing and must also know that earning money is not that easy.

Yes, these type of company play tricks, first they give some handsome earning to some of its members, so others can get attract and after some time, collecting huge hard earned money and ran away. One of my friend was working on this website from last one year. He has invested lakhs or rupees using many ID's and get good return. And seeing this others also planned to join this fraud. But at the mean time, the owner of this company is behind the bars, and other friends escaped from being get into this fraud.

These Fraud companies employ all the tricks to lure  the people. Most of the people may be a fewexceptions are drawn towards these attractions offered. It is meaningless and foolishness to think of any online buying.

 

Biggest fraud by a NOIDA company is freedom 251. Smartphone in Rs 251. No one got this mobile.

anil wrote:

Biggest fraud by a NOIDA company is freedom 251. Smartphone in Rs 251. No one got this mobile.

Any how,, I am saved. I came to know about this phone only through the thread posted my Manoj

 

Greedy people invest in such frauds willingly and then when cheated cry hoarse. No sympathies for them.

vijay wrote:

Greedy people invest in such frauds willingly and then when cheated cry hoarse. No sympathies for them.

True. Greediness to make money in a jiffy is the main reason for investing in such Fraud Companies  Hope such people learn a lesson at least now.

 

It is very easy to dupe naive people online. One of my friend received a friend request message from her long lost friend in Facebook. She accepted her as friend and started chatting regularly. The long lost friend mentioned that she was in Russia and wants to send her some gifts. Later she gave her details to track the consignment from courier service. A day later she received a phone call asking her to deposit 50000Rs to collect the consignment which has reached Delhi. She was told that since she is receiving an imported things she has to pay the tax. Without verifying, my friend deposited the amount asked in the bank account given. Only later when she didn't hear anything further she realized she was duped.

Gullibility is the reason behind all these incidents.Dreams to make big money in a short time drive people to go to any length. Only such people suffer. Lose money.

 I know a case, the loser, unable to bear the shock committed suicide.

Before investing your hard earned money one should be cautious and inquire in detail about the authenticity of the employee. Frauds are always there eyeing at fooling people and making money. You fall in trap either because of your greediness or because of your ill fate. Though, the father son duo are arrested, it will a lot of struggle for people to get their money back. They might not even get it.

This is not the first case of this type, neither it will be the last one

Arunima Singh wrote:

Before investing your hard earned money one should be cautious and inquire in detail about the authenticity of the employee. Frauds are always there eyeing at fooling people and making money. You fall in trap either because of your greediness or because of your ill fate. Though, the father son duo are arrested, it will a lot of struggle for people to get their money back. They might not even get it.

This is not the first case of this type, neither it will be the last one

I agree with you. A bit of thinking before investing in such fraud companies would ave made a big difference. There are lot of websites, that will help in  verifying  the authenticity of such sites. In fact, the thread poster utilised the services of these sites and could find out the truth.

 

This website was not listed as scam on any forum, but people have questions that how this company was giving rs 5 just for clicking links, that's why I have not invested any amount in this fraud and told my other friends not to invest, but few said that you cannot progress without taking risk.

Yesterday a fraud thing happened to me I brought a 128 gb memory card from a website name as bookmyoffer and they provided me a fake 128 gb card, So I suggest all my friend not to buy anything from this site.

If you are cheated then report this to concerned government departments, also add your comments to social forums so that people will be aware of such fraud companies.

Now a days 'online fraud' is happening too much. Govt. should take some serious steps again hacker.

jabeen wrote:

It is very easy to dupe naive people online. One of my friend received a friend request message from her long lost friend in Facebook. She accepted her as friend and started chatting regularly. The long lost friend mentioned that she was in Russia and wants to send her some gifts. Later she gave her details to track the consignment from courier service. A day later she received a phone call asking her to deposit 50000Rs to collect the consignment which has reached Delhi. She was told that since she is receiving an imported things she has to pay the tax. Without verifying, my friend deposited the amount asked in the bank account given. Only later when she didn't hear anything further she realized she was duped.

You know Jabeen, this kind of fraud that you mentioned has happened a few times in Pune in the recent months. Only in these cases, the duper happened to have met women on online matrimonial sites, they chatted a few times, got horoscopes matched and fixed the wedding without meeting in person. The men then 'sent' these young women expensive jewellery, perfumes, designer clothes etc. and duped the women to the tune of 15-20 lakhs in each incident! I really wonder why these women failed to verify the authenticity of the gifts or the men!

Similarly, this particular online fraud, Rs. 5 per click!! that should have sent the warning bells ringing. Who gives so much money to do such simple task??

Topic Author

Topic Stats

Created Friday, 03 February 2017 07:07
Last Updated Tuesday, 30 November -0001 00:00
Replies 0
Views 2.7K
Likes 2

Share This Topic