ON JAINEX INTERNATIONAL TRADE (JIT MARKET)
Jainex International Trade or commonly known as JIT market duped thousands of investors of the state as the website hosted by the alleged company offering financial services became unavailable all of a sudden.
Pandemonium broke out at Khagempalli Pankha early morning today when an irate mob of investors on learning about the news of the vanished website came to the residence of one Huidrom Nandakumar (55), who is said to be key person behind company’s operation in the state.
Nandakumar, resident of Khagempalli Pankha is presently an executive engineer in the Manipur Development Society.
A huge crowd which had gathered at his residence started demanding their money back as they were suspicious of the company’s intent following sudden disappearance of website.
According to reports, some 3000 people of the state have invested money with Jiainex ranging from Rs 50,000 upto Rs 10 lacs individually from September 21, 2010 onwards. More than Rs. 40 crores are speculated to have been be deposited by the investors to the Jiainex account.
The networks operating on the internet and doing good “business” in Manipur are VISAREV, FOREX, STOCKGURU, UNIPAY, UNIGOLD 2 U etc.
Travel Ventures International (TVI) was the first internet networking company to operate in the state. According to sources, more than 5000 people have lost their money in investing to the network business.
ON VISAREV
Does visarev have a regal RBI clearance ? Visarev Fraud. Beware!, Imphal
Complaint ID: 4414 2010-09-15 Posted by: Romio Singh
I am so sorry to inform U that the poor state like Manipur is heavily investing their hard earn money to various Netwoks like Visarev for quick return. As an internet user for last 7/8 years I have seen many companies vanish after collecting huge amount. Simply their modus operandi is to collect enough money then when we try to log in they will say server down, web-site is under will come to alive on this that so on. So it will be better to check their permanent HQ, where the company started, does the company have a RBI clearnace, who will be responsible, if web site is no more .So please see details and if you found all the answers than go for it. Sometime your hard earn money may vanish like smoke on air
So try to work hard, earn money as per your work, don't believe what your friends/relatives/internet say because it is your money. Let us try to work hard and earn money , it will be sweet, if you want to invest , invest towrsds for your child education, see the return not 25%, 50% it solid money. Thanks
ON TVI EXPRESS
Letter to Tarun & Associates, Travel Venture International (TVI) New Delhi, India
10 months, 24 days and 7 hours, 44 minutes, 50 seconds ago
Dear Great Leaders of Tvi
I am writing this letter with a hope that Mr. Tarun Trikha of TVI would answer to my queries. I am compelled to rite this for TVI Company took forever to reply my query being communicated to the support group. Now it is doubtful whether there is a Travel Venture International or not? Who really they are? Whom should we contact in case of problems? The leaders in Manipur are another dump who all fantasized in the Dollar game, the dollar of TVI or dollars manufactured by Tarun.
(1) I am a member of TVI. I joined the scheme not to become a private jet or yatch owner. Being a traveler by nature, I was really lured by your so called 6 nights seven days vacation across the globe, as shown in TVI website. By and by I enrolled a lot of members and today, about 150 members have had cycled out from Express board under me. As per the TVI promises I am supposed to own a private jet by now. But the fact remains that not a single reward did so far been distributed. I doubt whether I will get a laptop or not. As of now the leaders in Manipur what made them keeping mum when the situation raised this level?
(2) Thailand leadership event will never take place. The leadership event was supposed to stage in August 2009 but now it is November. Even the much hyped TVI office in Bangalore has now become a story. Something Marble Arch Tower in London sometimes is Switzerland and now in Bangalore as they said ‘we are growing so we are moving’. Moving from London to Bangalore.
(3) Mr. Tarun when he came to Imphal he said the office in Bangalore will be fully ready by 10th of November but till today nothing about an office in Bangalore is heard of.
(4) I shall take back my words if the office in Bangalore ever opens and travel package could be made available to its members soon. The 2.50 lacs deducted from the EB cycle out seemed to have been frozen in Company’s freezer. In the name of pre-launching such a huge amount is looted prom the members thus depriving the right of the members.
(5) In any Network upline is like a walking ghost who rushes to the spot where his down line needed him the most. In TVI there is no upline, Tarun.. is the name. Somebody also should ask of not Tarun than who…? What about the English gentlemen whose name shown on the website. No… this is cheat, fraud…..
(6) The presidential associate members in Manipur. Please you also find out the clues. Your rank is the zenith in this Network. you should be able to assist your down line, get latest information, But all the Presidential associates seemed to be more interested with only the dollar gambling. Please change the attitude. I shall be obliged if some one put me light on this matter.
Yours Sincerely
K.N. Haokip
Kangpokpi,
Near Mission Compound
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