[Resolved]  Lakshya Level Marketing — Cheating and misappropriation

Lakshya Level Marketing, which collected huge amount of money from general public by promising starry returns have not been paying the investors. LLM claims that the orissa police are taking too long time to investigate and hence the delay. Now they say they have opened another company "Racyindia.com" to again collect money from the general public and pay off the Lakshya Investors, how nice.!!!! Guys watch out...... another ploy to amasse public wealth and be not accountable to the public...

Adding fuel to the burning fire, RBI had sent guidelines to the banks to check the KYC norms of the LLM . While guidelines were only to check KYC, mindless bankers chose to close LLM's accounts and refuse to open fresh accounts. Hence company is not able to pay the investors, claims the company.

The company has not disclosed the information of their investments to the investors, which is every investor's birth right to know. Dharmendra Kothari, the promoter and the managing director seems to have resgined from the company. The company has done changes in their board, which they are not disclosing. ! This only shows their malafide intentions.

Can any one do to either prevent such MLM companies from being licensed/registered? Even if they are registered, can Govt. machinary be responsible and accountable for the outcome?

Hey bhagawan, please do save us from these MLM terrorists....
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Aug 14, 2020
Complaint marked as Resolved 
 
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DIBUS — Cheating of Amount

We surrendered two connections on February 29, 2008 and paid amount through cheque. Actual bill amount was 930 only but we got informed of 2400 rupees. So we deposited the cheque amounting 2400 and it was three months over, the over debited amount is not yet refunded. Whenever mailing is done the reply comes as "With in 30 days draft will reach your company". But no confirmation how many 30 days will it take to reach our office. Bloody dammids cheating us for refunding our money. What the hell they are assumed as Best service providers. The richest indian business man not even has the manner of refunding the respective money to the actual persons aah??
hello all,
i am from tamilnadu .i invested seventeen lack from my village people in lakshyaindia but we have not received from July month so lot of people say "he is fraud" about me and all people ask their amount at me so i am very worry

my name ;sharif
cell no ;[protected]
hello all public,
i am from ballia (u.p.) .i invested 33 lacks from my area peoples in lakshyaindia but we have not received from July month so lot of people say "he is fraud and etc." about me and all people ask their amount at me so i am very worry.so, plz do somthng soon.

my name ;saurabh
mb. no.- +91 [protected]
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i am from tamilnadu .i invested 3 lack from my village people in lakshyaindia fraud company but we have not received from July month so lot of people say "he is fraud" about me and all people ask their amount at me so i am very very worry to please collect the amount in company give me sir
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there r two thiefs, name dharmendra kothari and naresh mundra, (1)first they make cheat to public by inway, after then lakshya india marketing pvt ltd, and now racyindia.so why not r.b.i.not making any serious acting against this two thiefs of marketing, they says that they open this company to give return to lakshya invister, so i think after a year they will open new company lagayaraho-india to make recovery of racyindia.com.it seems like a joke but think prectically u will find truth.
in ahmedabad this two thiefs got good treatment by indian public who know how to teach leason.so now they r in big shock ke yeh kya hoo gaye, so i request to all the invisters that now its ur turn, the no.of dhermendra kothari.[protected], naresh mundra.[protected], ha guys i forget the main person of this company, i mean to say company ka wafa dar kutta manoj sahu, i mean to say dalaal no, .1 of lakshya india marketing.i know u want his number also so check ur luck.[protected]lakshya
the main cheating mlm company lakshya level marketing operated by dharmendra kothari innitially promised that he will make payments by visiting personally door to door of business dist. . but later on when business sustains he became an emperor and refused to receive phone and he has invested the funds personally and making the people fool.

now in racy india naresh promised to give product as well as payouts in 1st week of jan-2010 .now he is also not receiving phones .he also started cheating now.but now all the payments made by depositing cheques, if he not returned the invested money to racy india invested people, he would be under jail and chukky pising, pising ...and also his life risk may occur 100%.
We do not care about all these, we can run another companies like Racy, Speed, topmost and vidyashree. Who dare to stop us ????

lakshya india level marketing pvt ltd — nonpayment

i have joined this company in my name. i have been paid 10,000. but i have earned only 500rs. this company was cheating me. pls do something, because i am from poor family. pls do something. my id no was 69891378.
Dear NARESH SIR, apney kaha tha ke aap logo ko payment or product dono mil jayga lakin aaj tak nahi mila or maine kuch new joyning dala tha unka kuch bhi pay out nahi aaya oei log paresan kar rahai hai plese aapse reqest hai ke un logo ke bare mai sochie or pata chala hai ke aapne naya plan suru kiya hai recy india ke nam se aapse reqest hai ke hamare id ko recy india mai adjust kiya jai, id no:[protected], 74387962, 46735822, 74576495, 69381092, 24242105, 34230349, MUKESH KUMAR, M NO:-[protected]
DEAR ALL,

I AM AWARE OF THESE THEIVES. I HAVE INVESTED BIG AMOUNT IN RACY OF IG LEVEL OFFICIALS (MP POLICE) AND COMMISSIONER LEVEL PPL FROM IT DEPPT. AND IF HE DOESNT START PAYING IMMEDIATELY TO RACY INVESTORS AND THAT TO 12 PAYOUTS WHICH HE HAS COMMITED. IT WILL BE HIS END (YOU MEAN WHAT I WANT TO SAY) . LET HIM DARE TO DO SO.. 1ST WEEK OF JAN IS OVER...
ABHI TAK SITE UPDATE NAHI HAI, PAYOUT NAHI HAI, PRODUCT NAHI DIYA HAI, SIRF LOGO KO CHUTIAA BANA KE PYMENT LE RAHA HAI...
as a investor/businessman if the previous business unprofitable then we have to try the new business by that we can make good business and gains money to gains our debt. if lakshya india start racyindia to cover previous loss and gains good profit to payout of lakshya members is fine no problems.But racy india members must also benefit for that also. my comments is that business for profit to all not some have some haven't.

abdullah khan
[protected]
My father is an cancer patient. He has invested in my mother's name so that he can make his treatment. In this condition he has visited five to six times in their office. They are not bothering to do payment and mishbehaving with my father
has per the information i have regarding naresh mundra, he has joined lakshya level marketing as mananger marketing man with dharmendra kothari, and he spread the market in orissa bhopal, rajasthan, he was basically from orrisa and was in illegal iron query and kicked by naxels in oriisa came mumbai on the torned cloths, after giving sufficent bakaras from those areas to dharamendra he has become gready and asked for partner ship share in lakshya to dharamendra, once he refused to give the share, naresh to show his power he caught ine person from orrisa ccb and filled case on lakshya, once dharamendra agreed to give the share and he has invested 500 crores in leverpool as become director there after getting his financial share. it is the main brain child of naresh cheat the public saying the court as seged the bank accounts, if you see there bank accounts they have left very few money to the tune of 10 to 12 lakhs only, balance money was siffned of by both the cheaters. now draging the case for 6 months they still trying that once the case is closed they will give the money. they are waiting for natural death of the compony, so that people will forget by this time.. and they can cheat the public.
in bangalore mane culprits are one Mr appajjaya so called god man from brahmakumari made 2crores, and still cheating pepole in the name of racy india.com also, Dr mahadev another bramhakumari with married person child less aged about 60 years cheated the public to the tune 8crores, and made around 2 crores, Rajendran big theaf cheated to the tune of 35 crores made 8 crores cheated the public,
in the month of dec 2009 vijay bhosale was caught in bangalore public made him nacked for 3 days and they could not recover the money stole the gold watch and other items and sent back.
hello i'm from karnataka plz tell we have invested huge money into your business and we didn't receive any amount and once we hard that lakshya india has seized by indian government??? so, , now i wanted to whether the company is going good or will you return back our amount so, plz help us its my kind request... plz mail me the information to sharu.[protected]@gmail.com i ill be waiting for your reply...
hello i'm from karnataka plz tell we have invested huge money into your business and we didn't receive any amount and once we hard that lakshya india has seized by indian government??? so, , now i wanted to whether the company is going good or will you return back our amount so, plz help us its my kind request... plz mail me the information to [protected]@yahoo.com i ill be waiting for your reply...
Hello I am from Bijapur, Karnataka plz tell we have invested huge money into your business and we didn't receive any amount and once we hard that lakshya india has seized by indian government??? so, , now i wanted to whether the company is going good or will you return back our amount so, plz help us its my kind request... plz mail me the information to [protected]@yahoo.com. I will be waiting for your reply...

they make cheat to public by inway, after then lakshya india marketing pvt ltd, and now racyindia.so why not r.b.i.not making any serious acting against this two thiefs of marketing, they says that they open this company to give return to lakshya invister, so i think after a year they will open new company lagayaraho-india to make recovery of racyindia.com.it seems like a joke but think prectically u will find truth.

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