Complaint against Ablaze/ Social Trade/ Sponsor Upline Mahesh BS
Complain ID : JGJN026083 37
- State : Tamil Nadu
- City : Chennai
One of my wife’s ex colleague Mahesh BS had informed us of this business during the month of December 2016, although we were reluctant to join, he convinced us with people who have joined this business were like CXO, top management people of the company where my wife & our sponsor worked together some years back (India’s No.1 Pvt Telecom company).
He also shared his login & pwd to review the kind of money he has generated in the past few months.
He also informed that he has 6 IDS & earns more than 1.5Lakhs per month.
So my wife finally decided to join and we purchased our first ID in December 6, 2016 paying INR57500.00 to Ablaze account in Axis Bank then with transaction ID N341160215580554 and shared this detail with our sponsor (Mahesh BS).
Mahesh BS then created a login for us and then we started working. He then told us we can double our income by adding booster, (ie) 2 people below us for the same amount, so we brought 2 more ID’s – one in my sister in law’s name & one in again my wife’s name as we could not find anyone who is willing to invest such a huge amount (INR57500) at that point of time (we have to introduce 2 people within 20 days from purchase of 1st ID).
My sister in law dint have money and asked me to pay for it and said would repay me in 2 months’ time. I had again transferred INR 57500 twice from my account to Ablaze Info solutions to their YES BANK account as they had informed us that the Axis bank account is under audit for money transaction after demonetization.
Since my wife had taken 2nd ID also & she started building that line with 2 more ID’s of our relation & friends during the month of January 2017. Now we have paid for 4 ID’s from our end to ABLAZE (57500*4 = INR 2,30,000).
We have not received any payment after Jan 23,2017, again these were pending payments of December 2016.
The entire January month payment is also withheld and for 2 new ID’s created in January they have not got even a single penny payment. Since most of the introduced people are relations it is getting very embarrassing and tough.
Our Mahesh BS has stopped responding to our calls, he says he has earned more than he invested and is not bothered about our monies. He says he is not our direct upline and had registered our ID against someone else.
Our Sponsor Name : Mahesh B S
Contact No: 096118 97438 (Bangalore)
Sponsor ID: 61104905
Related complaints
-
Refund Social Trade my money back to my account, registered my account on social tradesenguttuvan d / Fraud Complaints / February 4, 2017 / Chennai / Tamil NaduDear Sir, I have registered my account on social trade by paying an amount of rupees 57,500/- Rupees on7th October 2016. From my CITI BANK NA (A/c No.: 5270498444) to Ablash (Social trade.Biz website.) Account. Transaction Ref. No.: 628116492850. My ...
-
Complain cheated by alfa enterprises companyArul charles / Fraud Complaints / November 7, 2016 / Thanjavur / Tamil NaduIam cheated by alfa enterprises company. Samsung j7 mobile and 3gram gold coin தருவதாக கூறி தினமும் போன் செய்து 3350ரூபாய் பணம் கட்ட சொன்னார்கள்.. பார்சலை வாங்கி பார்த்தால் உள்ளே லட்சுமி சிலை சிரியது ஒன்றை வைத்து ஏமாற்றி விட்டனர்.
-
Complaint regrading received a call from universe shoppie . demanding money.Madhuri Arya / Fraud Complaints / November 3, 2016 / Chennai / Tamil NaduI just received a call from Universe Shoppie. They d r demanding RS 2500, and telling me that I have won a Hyundai car i10. For the 2nd prise in a contest.i told them that this is a fraud call,but they assured me that that's not true. They told me th...
-
Complaint regrading Fraud by Sterling Holidays & ResortsAnop Shukla / Fraud Complaints / October 4, 2016 / Chennai / Tamil NaduThe representative of Sterling Holidays visited me and gave me some lucrative offers regarding their resorts and on the trust of the company 95388/- (Ninety Five Thousand three hundred Eighty Eight only) via credit card. After a week I came to know t...
-
Mishandling, duping and fradulant, Agarwal Cargo Packers and Movers based at New Palam ViharK. S. V. Ramani / Fraud Complaints / September 2, 2016 / Coimbatore / Tamil NaduAs I had to wind up from Delhi I engaged Agarwal Cargo Packers and Movers based at New Palam Vihar, Gurgaon - 122017 for moving my household articles from Delhi to Coimbatore based on the assurance and genuinity as narrated at the time of engaging th...
-
Bajaj finserv processed loan which i did not agreejos jacinth / Fraud Complaints / July 7, 2016 / Chennai / Tamil NaduHi , I did not agree to the terms and conditions of Bajaj and there are several emails and facebook followup and no action is taken. here are the transcripts ALL : Bajaj processed loans for terms and conditions which i did not agreed and i am fightin...
Service issue | Complaint | Query | Feedback | Suggestion | Reply