ScamsInIndia

Friday, 12 April 2013

Ram Survey Scam News

Ram Survey is a company having name with Ram Naresh Financial Consultancy Private Limited.

Mailing Address as Per Record is :

Ram Naresh Survey International Private Limited
Tandonpuri Colony, Bathuwa, Tehsil-Mirzapur,
Mirzapur - 231002.
Uttar Pradesh, India.

Their PAN ( Permanent Account Number ) Card Number is AAECR6702R issued on 10th March 2010

Company has permoted itself as Largest Survey Group in India.
Company website is Registered with the Person name S. K. Kushwaha and E-mail Address is sairamsiradi@yahoo.com
Website is Registered on 01st Dec 2010  . Website is on Today 3rd June 2011 having
1,500 Unique visitors per month.

This Survey group have one More website with name of rambazaaronline.com

Company is promoting their website by Mouth to Mouth Publicity .
By Saying .

Ram Survey Advertisement
Invest Rs.3,500 in Our Website and you will Get 1 Id and in a Week you will get 4 Survey of Rs.500 Each.
and in a Month Time you will Get Rs. 2000

You can do it all from home, in your spare time, at your own pace! You can work (if you could call it "work")
in the morning, afternoon, or at night. Spend 20 minutes or a few hours a Week—it doesn’t matter; it’s entirely up to you!


It is a fantastic opportunity as a Part time JOB and doing a Multi Level Marketing. After joining you will receive simple SURVEYS weekly, based on some product and you can earn $10 ( Rs 500/- weekly ) & 40$ (Rs 2000/- Monthly) by completing the SURVEY.

Registration: $10 (Rs:500/- only)
Top up: $60 (Rs:3000 /-)
Monthly SURVEY Income: Fix $40 (Rs:2000 Monthly) Fix
Total= Rs: 22000 in 11 months

Multi Level Marketing (MLM)
  1. Direst Sponsored Income: Rs:250 /-
  2. Binary Income : Rs:500 /-
  3. Rewards
Note :- One Person can buy up to Seven ID on a single bank account & mail ID
Income – ( Rs.2000/per ID/Month * 7 ID = Rs.14000 / - per month)

People who has purchased Subscription from this company or as called Panelist of this company has filed the police complain FIR ( Copy is Blow ). The police has demanded license and Permit of working from Ram Survey owner and M.D S K Kushawaha of the Ram Survey. According to the news after the police complain the owner has not shown in the office. After talking to many of the company Panelist and leaders they confirmed that company is not issuing payments to any of the person.

But Latest News on 3rd June 2011 About Ram Survey 
Company Office is Closed in Mirzapur and Owner is Not Found.

Ram Survey FIR
Last News Which is Published on their Website is :


Dear Associates,Kindly Request to you please do not deposit payment in SBI account.


Associates can only deposit in Axis Bank and HDFC Bank account.Thanks Ramsurvey Team.

From FaceBook Group of Ram Survey :
Hello Everyone, company is coming BACK with a BOOM so don't get embarrassed as all the accounts 
will be released very soon. New business plan which is going to be disclosed till the end of this month hopefully & payment request will also be started then. MARK peoples as SPAM who are spreading rumors & posting negative comments on the PAGE. Thanks to all for the co-opertion.

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Tuesday, 9 April 2013

Crime Petrol Dastak Speak Asia Case 16 November 2012

Crime Petrol Dastak Speak Asia - 16 November 2012
Please allow me to place before you the story from the affected 20 lakhs panelists’ view point.
On 7th of September 2011 Speak Asia Online have Launched a Website and Claims its Speak Asia Exit Option from 9th of September they started to Mail and Sharing on their Blog that Exit Option Comes but the Truth is No Use Exit Option Can Help 

Experts on 14 September Says : Read Below -

Speak Asia Online Can Become Legal Company in India


Harender Kaur so called Owner of Speak Asia Online Pte. Ltd .She is the One who make Speak Asia Management in India in which their area almost Vivek Gautam , Tarak Bajpai Narayanan Rajagopalan , 
Manoj Kumar , Sanjeev Mehta and Sanjay Dwived. All this Team was introduced By Speak Asia Conference Mumbai on 16th of May . When a News Channel Named Star News Says that Speak Asia is Fraud . 
The Case was Going on But on Speak Asia Tarak Bajpai Arrested 29 July 2011 in Night From his Residence in Indore it is Known as Black Friday.After Speak Asia Management Missing .. People of Speak Asia Take Charge which is Known as Speak Asia Panelist Association
On 31 August 2012
On 19 September 2012
Means after this 50 carores can be distributed by court to those who have fill the
forms by lawyers or individuals .
Read the judgment copy below :
http://courtnic.nic.in/supremecourt/temp/wc%2038311p.txt

After this Mails are start coming to peoples:

Speak Asia Exit Option Mail


On 26 September 2012 WPST 3611/2011 Disposed
After the rejection of the case WPST 3611/2011 on 26th September which is filled by AISPA
ALL INDIA SPEAK ASIA PANELIST ASSOCIATION
regarding NON ARREST .. AISPA Secretary Mr. Ashok Bahirwani has been Arrested for taking
Anticipatiory Bail Case filled
                                     19 November 2012
22 November 2012
Bombay high court WPST 3210-3211 of 2011
Regarding Quashing of 2 FIR's


According to the News 16th November is the Case about :

Online Survey Company "Talk India" scam case
They will show the entire history of speak asia case and will focus how a guy commits suicide (as shown in the ad) after hearing the news that he has been cheated by the company.
Crime Petrol Dastak SpeakAsia - 16 November 2012 Promo
Crime Petrol Dastak 
Nowhere named 
" Speak Asia" 
According to the 
Reports.

Citibank Fraud

Citibank Fraud
It was a major blow to Indian financial service industry. The real culprit behind this scene is Mr. Shivraj Puri, who was working as the relationships manger with Gurgaon branch of Citibank. He lured investors into a fake scheme with the help of forged circulars from Securities and Exchange Board of India (SEBI) with a hope to cash on very high interest rates. He came into light when the bank started receiving complaints from various clients about a scheme which was non-existent for the bank.

Harshad Mehta Stock Scam

Harshad Mehta Scam
Harshad Mehta & Ketan Parekh Stock Market Scam came as a shocker for many. It was basically a fraud done in the capital market with the investors by manipulating the facts in order to attain enormous profits There is no way that the investor community could forget the unfortunate 4000 crores Harshad Mehta scam and over 1000 crores Ketan Parekh scam which eroded the shareholders wealth in form of big market. Harshad Mehta went to become one of the successful brokers in India.
The scam involved huge diversion of funds and intra trading. He triggered a rise in the Bombay stock exchange in the year 1992 by trading in shares at a premium across many segments. Taking advantage of the loopholes in the banking system, Harshad and his associates triggered a securities scam diverting funds into 400 crores from the banks to stockbrokers between 1991 to may 1992.

IPL Scam

IPL Scam
India who proudly boast over its frenzy created by IPL 20-20 cricket also carries the same of a scandal with IPL. It started when IPL Commissioner Lalit Modi revealed that Tharoor's friend Sunanda Pushkar had equity stakes in Rendezvous Sports World (RSW), heading the consortium that owns the Kochi team. It was later disclosed that Pushkar got sweat equity of the value of Rs 70 crore.
Shashi Tharoor maintained that the amount had nothing to do with his active campaigning and mentoring for the Kochi team. This was less convincing as he had specifically mentioned that he had no specific gains from RSW winning Kochi Franchisee. Income Tax investigation report into match-fixing angle in the IPL revealed Lalit Modi has interests in three teams.

The Hawala Scandal

Hawala Scandal
The $18 million scam came to light after the country's top political leaders were involved in receiving payments through hawala brokers. The Jain brothers were the main accused in the whole scandals who were apprehended by the police in 1995.

From the list of those accused also included Lal Krishna Advani who was then the Leader of Opposition. Thus, for the first time in Indian politics, it gave a feeling of open loot all around the public, involving all the major political players being accused of having accepted bribes and also alleged connections about payments being channeled to Hizbul Mujahideen militants in Kashmir.

Fodder Scam

Fodder Scam
The famous 1996 fodder scam also famously known as the Chara Ghotala scam involved a whopping amount of Rs 950 crores. The fabricated case involved taking reimbursement from the state's treasury that included animal husbandry equipment, medicine and fodder for 'vast herds of fictitious livestock.'

In Chara Ghotala many big ministers name comes this is done in Bihar - India .