Qnet and Vihaan direct marketing - QNET Fraudsters Srikant Vadnala Hitesh Nichani Gayatri Nichani

Hi
This is Milind Dabholkar, I have been cheated, deceived by team of QNET representatives.
Srikant Vadnala (Cell no.**********) who was my ex-colleague, approached me about the business opportunity in year **** but I denied his offer as he was not disclosing nature of business. He again approached me in February **** and He and his up-liner Hitesh Nichani (Tel no. **********) and his wife Gayatri Nichani (Tel no. **********) somehow lured me to transfer * lacs (*,***,**/-) to Srikant bank account in the name of initial capital to start aggregator type business like Flipkart and Amazon etc. When I asked about what they will do with my money, they said it will be used to purchase licenses to get franchise of various products. I was not having * lacs in my account so they gave me their loan agent contact number and asked me to take personal loan to start business which will be repaid within few months. I asked them whether we can be start with minimum amount of * lacs or less and later when I will get profit then I will invest more but they said that minimum amount require to start this business is *lacs only.

The name of the organization QNET was never disclosed and kept hidden from me even while collecting my money. Many facts and necessary information about the business MLM or Network type and modus of operand kept hidden from me. Srikant, Hitesh, Gayatri didn't tell me about the company name, refund process, product price, product specification and nature of business. Also, they violated the QNET rules like they didn't show their I-Card, hide company name and didn't show product price.

I was completely brainwashed to believe that it is an entrepreneurship opportunity by giving some emotional examples and showing rosy picture of future life. It was complete setup done by this racket where Srikant and Hitesh kept me engaged in conversation and Hitesh’s wife Gayatri took OTP for registration purpose. I was never informed that my money would be used to purchase international trip savr package. And hence without my consent they’ve purchased trip savr package on my behalf.

After realization of their modus of operand of cheating people and money circulation trap, I raised refund request (Case Reference Number  CXN-********-****  ) within * days with QNET after searching global support email on internet. I repeatedly asked my IR that to provide me refund process, but he never disclosed refund related process and support email id. Credibility of QNET is in question which is still not issuing my refund even after I made refund request within stipulated time i.e. in *days.

Out of *lacs, total purchase was done by these fraudulent racket of *,**,***.** INR i.e. $*,***.**. When I repeatedly asked to show me transaction details, Out of balance amount of **,*** INR , Srikant transferred ***** INR in my account and still not returned balance amount of ***** INR.

Lot of people like me within Maharashtra and all other states are being cheated and suffering because of such scam and fraud done by such scamster racket.

Hence, I humbly request all the authorities and investigation agencies that please help me to get a money back from this fraudulent racket. Also, please take strict action against Srikant Vadnala, Hitesh Nichani and his wife Gayatri Nichani who traps lots of innocent people on regular basis in this fraud business system.

I have all whatsAPP messages and recording with time stamps as evidence with me which I will provide as in when needed.
Here is details of QNET representatives who are involved in this racket.

Details of IR Srikant Vadnala (IR ID IN******)
· PAN Card : AJRPV****N
· Aadhar Card: **** **** ****
· Bank Account Current ac: **********

Upliners – *. Hitesh Nichani (Tel no. **********)
*. Gayatri Nichani (Tel no. **********)
Both of these are fraudsters who have looted many people like me, Swati Suvarna also file complaints on Voxya platform on **th November **** against this fraud couple.