ankur shah

This may be any Ankur Shah, even maybe a doctor, etc.

He will look very friendly and genuine at the start. He may be your old friend, hiking friend, cycling friend, recent club friend, etc.

Will call as an old or newly made friend

Will ask many personal details to you, like where you work, how many hours, etc

He will tell you he is into business. Ot is amazing business and doing well even despite corona pandemic. But he will not give you any details. If you ask, he will give roundabout answer.

After some days he will work out your weaknesses even details of your husband, wife, kids and family, which car you drive, what are your dreams etc

Then after gaining your full trust, he will call you with his “business offer”. He will say you can make big money, your job is pathetic, you are slave to job, look at Ambani, Jack Ma, etc.

If you ask many questions he will cleverly distract you with roundabout answers.

Then he will tell you that his “senior” who is very busy and drives expensive “german” and foreign cars and is always on foreign tours wants to talk to you.

Together they will brainwash you to trust them.

Then he will make you transfer your hard earned money to their business account. Classic enterprises, Vihaan, etc are some names. The bank is in Karnataka, name is something like North Karnataka Bank or something.

Once you transfer your money he will reveal that he is a Qnet agent. They will show images of Gandhi, APJ Abdul Kalam, your state chief minister, Manchester United, etc as their concept’s supporters (but all fraud claims). They will tell about Malaysia, their boss, “rythm” (search “Sachin Gupta absconder” on Google)

Only then you realise you have been cheated and trapped. But he will tell you all sorts of lame reasons and excuses for not telling earlier. He will even blame you for “not asking properly”.

When you ask for your money back he will start many dramas. Emotional blackmail, threats, etc.

Then on pressurising you he will tell you about the fake email account he made in your name and the unauthorised purchases he made with your money, without your knowledge.

If you tell him this is illegal and cheating, he will tell you to dare to go to the police. He will dare you to file a case and prove it is cheating, saying no law can touch them ever.

Then you have to search online on how to get refund from Qnet “upline”, IR etc.

Even if you get a refund by following advice given by hundreds of victimson Google and youtube, still it is a 3-6 months frustrating wait.

I have telephone recordings, video record of his zoom chat, and can show clear online trail of his transactions made in my name.

Anytime if law needs, I have kept as much possible proofs ready to hand over to the police.

I also came to know that some other friends also were trapped or almost trapped by the same ankur shah. But still he lied saying he has not taken any money from anyone else. We friends all alerted each other as much as possible about this scam. School friends, college friends, job friends, etc.

Just did my duty as a citizen of India. This is not meant to defame, or abuse. But this is honestly sharing my experience.

Please Google or see YouTube videos to know more from other victims, by typing “Qnet scam”.

#ankurshah

#classic

#business

#vihaan

#north karnataka gramin bank

#fraud

#qnet