“The names of the operations listed here may include the ones listed on the Ministry of Consumer Affair’s website as compliant to the guidelines published by the Department of Consumer Affairs on the 12th of September 2016”

The list contains the names of operations identified as Scams and may be prosecuted under the Prize Chits and Money circulation (Banning) Act 1978, IPC 420, Protection of the Interest of Depositors Act for various states, PMLA, and the forthcoming The Banning of Unregulated Deposit Schemes Act 2018

Please note :

  1. This list contains names of unviable business operations which may have been initiated by the promoters intentionally (with full knowledge of implications) or unintentionally (copied without understanding the viability of commitments).
  2. These operations commit to offer un-viable returns or display misleading information on their website/promotional material/s.
  3. The marketing structure and compensation plan of the operations listed here are Multilevel (does not include the Direct and the Single level structure).
  4. This is not an exhaustive list, but contains a fraction of thousands of operations in India.
  5. This list also contains names of operations disguising money circulation by promoting intangible (Token) products which are of no value to the people paying for the same.
  6. In case an operation does not display the compensation plan on their official website, the compensation plan would be sourced from other website/s /Platforms where the operators or its agents/distributors/promoters would have displayed/posted the same. Therefore, it is the responsibility of the promoters/operators to make sure that the compensation plan displayed online is the one being followed by the company (as per the guidelines by MOCA).
  7. The details on these companies listed here including - Snapshots of the Web pages with date and time stamps, Names of the directors, Names of the Promoters/Top distributors, Addresses, Contact numbers, Compensation plan/s, Franchisee addresses, Server details, IP addresses, Name of the Software developer and support, Approximate turnover, Area of operation, Videos of the company meetings, brochures, literatures, etc would be shared on request with Investigation/Law Enforcement agencies only if requested using official email ids and contact details.

The list includes:

  1. Registered/Non-Registered entities/individuals (with the Registrar of companies in India)
  2. Individuals/entities deploying Multilevel marketing compensation plan (MLM)

The list excludes:

  1. Collective investment schemes registered with SEBI (A Collective investment scheme is any scheme of arrangement, which satisfies the conditions, referred to in sub-section (2) of section 11AA of the SEBI Act)
  2. Registered Chit fund companies
  3. Un-viable Operations deploying the Direct/Single level compensation plans with single level or multilevel structure.
  4. Entities which deploy multilevel marketing (mlm) compensation plans while promoting tangible products even though the pay-outs committed via the compensation plan are unviable (more pay-out being offered than provisioned for on the sale of products/services which are not listed as negative products on http://www.strategyindia.com/mlm-guidelines-3.html)
Report A Scam
Keyword:  
Total Scam Companies : 2182 | Showing 99 record(s) starting with 'P'

A B C D E F G H I J K L M N O P Q R S T U V W X Y Z #

Sr. Company Name  
1 Paa Zee More Details
2 Paisa Income More Details
3 Paisa India Pvt.Ltd More Details
4 Paisa Junction More Details
5 Paise Ki Duniya More Details
6 Paizapay More Details
7 Paras Money More Details
8 Passion Life More Details
9 Pay 6h Loan More Details
10 Pay Easy More Details
11 Pay Lines More Details
12 Pay Neft More Details
13 Pay of Rewards More Details
14 Pay One Time Shop More Details
15 Pay U Nuts Digital More Details
16 Pay2Visit More Details
17 Pays 4 Ever More Details
18 PayURecharge More Details
19 Pearl Forex More Details
20 Peek Rewards More Details
21 Penta World India More Details
22 People's Network India More Details
23 Per Day 50 More Details
24 Per Day Earn More Details
25 Per Day Money More Details
26 Percept Forex More Details
27 Perday Return More Details
28 Perfect 4 u More Details
29 Perfect Beting More Details
30 Perfect Help Solution System More Details
31 Perfect Money UK More Details
32 Perfect Photo Graphy More Details
33 Perfect Power Net More Details
34 Perfect Searching More Details
35 Perfect Solution Services More Details
36 Perfect Trading More Details
37 Perfect Treade More Details
38 Perfect Vision Concepts More Details
39 Permanent Income More Details
40 Pesa Marketing Pvt. Ltd. More Details
41 Petro Trade Fx Dollar More Details
42 Pheonix Group.com More Details
43 Phone Pe More Details
44 PHP Global One Leg More Details
45 Picasso.ind More Details
46 Pietas Life Trading More Details
47 Pin 4 Win More Details
48 Pinga Work More Details
49 Play Numbers Maximum More Details
50 Play Win 7 Times More Details
51 Player Zone More Details
52 Ply Dip More Details
53 PM Fund More Details
54 PNAGE More Details
55 Pnb cash More Details
56 PNR Group India More Details
57 Pocket Shopy More Details
58 Pool Power India More Details
59 Poorvanchal Deposits More Details
60 POPH More Details
61 Poras More Details
62 Power Income More Details
63 Power Life India More Details
64 Power Marketing More Details
65 Power of 100 More Details
66 Power of 200 More Details
67 Power of Help More Details
68 Power of India More Details
69 Power Of MLM More Details
70 Power of money More Details
71 Power of Ten More Details
72 Powerof Money More Details
73 Powerof24.biz More Details
74 PPGoldConsultancy.com More Details
75 PPM Solutions More Details
76 Pragati Microfinance More Details
77 Pratigya Marketing Pvt Ltd More Details
78 Preesu Marketing More Details
79 Premiumprofit More Details
80 Premoney.com More Details
81 Prerna Mines And Minerals More Details
82 Primecash More Details
83 Pro Kart More Details
84 ProEdge More Details
85 Profit Box More Details
86 Profit Guruji More Details
87 Profit Money More Details
88 Profit Paid More Details
89 Profit Paradise More Details
90 Profitas More Details
91 Profitbtc More Details
92 Promise 2 Help More Details
93 Promo Magic More Details
94 PSK Multitrade More Details
95 Ptfcoo.com More Details
96 Pure N Sure Money More Details
97 Purensuremoney.com More Details
98 Purero More Details
99 Push Pak More Details