26.06.2017
Togo Iryo Journal (Unified Medical journal): Integrated medical journal
Corporate Scandal that diminsh the societys Confidence - Thorough compliance and initiation of the sectoral association are required -- An unprecented scandal of MLM (Multilevel Marketing) so called "network business" company is swaying the industry. This scandal may erode the society's long standing confidence toward MLM, which is fostered in recent years through achieving fairness of MLM business in the background of strict restriction by Act on Specified Commercial Transactions...
12.02.2017
40.000 people were cut 3,2 billion fake Dr. TOTAL SWISS cancer treatment
Wang Wenqin suspected of counterfeiting: graduated from National Taiwan University and having a doctorate in biochemistry, imported general food is repackaged as an unlicensed "TOTAL SWISS" health food. Sold to Taiwan to more than 40.000 members also said that there is immune regulation,...
22.01.2017
Qnet: So many help calls from the internet!
QNET is a binary pyramid where there are no retail sellers, just uplines recruiting downlines where all commission moves upward to uplines who earn whenever downlines recruit further downlines in a chain money circulation scheme.
Amanfrom India is only one victim of thousands. He says:
“I have never seen a more cheated, lier, fraud and unethical people other than QnetIR, they don't have any family morals.
15.01.2017
Four persons held in QNet scam
Pune: Sleuths from the Cyber Crime Cell (CCC) of Pune police have arrested four persons in connection with QNet fraud, a multi-level marketing scam, wherein thousands of people were cheated. Two more persons are still on the run.
Till now, four persons who have been duped to the tune of Rs 50 lakh have approached the police. Based on a complaint from one of them, Mahesh Uttamrao Mane (28) of Latur, an FIR was registered against the accused persons on January 3 with Sangvi police station.
Senior Police Inspector Sunil Pawar, in-charge of CCC, told Sakal Times, “One of Mane’s friends introduced him to the accused persons who had made him believe that he will earn Rs 5 crore in four years.
04.01.2017
Ferreira, three others sent to 7-day police custody in QNet cheating case
The Maharashtra Protection of Interest of Depositors (MPID) court on Wednesday sent the former billiards world champion Michael Ferreira and three others to seven-day of police custody in the QNetcheating case.
29.12.2016
QNet Scam: Ferreira started firms to dupe people: charge sheet
The police claim that the former billiards champion also illegally diverted money abroad.
Michael Ferreira, the former billiards champion, cheated about 10,000 people of a total of Rs1,000 crore and laundered money, concluded the charge sheet filed by the police investigating a scam involving several online companies that he founded in 2008. These firms include QNet and Vihang, which sold dubious healing products, spurious investment schemes and travel packages through their websites.
28.12.2016
“ A hundred percent fraud!” - Whatyou should know about Qnet!
The Economic Offences Wing (EOW) of the Mumbai Police, probing the money trail in the QNet case, has so far recovered Rs144 crore by freezing several bank accounts of the accused.
The EOW has appealed to investors to come forward and file complaints against the accused, so that their money can be returned.
An EOW official said five lakh investors were affected and that the scam runs into Rs1,000 crore. The Rs144 crore was recovered by freezing bank accounts of the accused and those bank accounts where the money was transferred. A lot of money has been sent out of the country, the official said. The official added that so far, they have received written complaints from only 400 victims from across India and have hence appealed to other investors to come forward.
22.12.2016
“ A hundred percent fraud!” - Whatyou should know about Qnet!
With Qnet, we have another evil candidate who cheats people!
QNet Ltd, formerly known as QuestNet, GoldQuest, and QI Limited, is a Hong Kong-based direct selling company owned by the QI Group.QNet has been the centre of various controversies.
17.11.2016
Total Swiss Homepages
Wang has the webpages back online. He has been frantically tried to comply with the official guidelines. We will check if this is so. If not, the next house search will soon be threatened!.
16.11.2016
Total Swiss OFFLINE!
The websites of all Total Swiss companies in Asia were under construction yesterday. This is connected with the investigations against Wang. He is trying to make the pages correct. We are watching!
03.10.2016
Dr. false sales of health care products to exaggerate the effect of cutting 3.2 billion
A man named Wang Wenqin claimed to have graduated from National Taiwan University with a doctorate in biochemistry and was a member of the United Nations WHO International Study Group. Selling 3 "TOTAL SWISS" health food, boasted to repair cells, sold since January last year, turnover of up to 3.2 billion NTD. The Taichung Department of Prosecutors found that Wang cannot prove their own school experience, these health food has never been to the Food ....
30.09.2016 -- 000
Imported 3 hundred to sell 6 thousand well-known health food was investigated
"TOTAL SWISS", which claims complete cell nutrition supplements, was used by more than 80,000 members in Taiwan, with a turnover of 3.2 billion yuan. It was allegedly exaggerated and sold without the permission of health authorities. The prosecutor of the Department of Public Prosecutor, Yang Shih-chih, commanded the investigation office of Taichung City and other units to search for "TOTAL SWISS" import company Dragon Swiss International ....
30.09.2016 -- 001
Claims to repair cell TOTAL SWISS counterfeit direct selling sold 3.2 billion NTD
Wang Wenqin, a foreigner, lied about the United States of America biochemical doctoral degree, serving as the United Nations WHO Institute of the World Health Organization member. Owner of "TOTAL SWISS" brand, through direct marketing in less than 2 years gained more than 80,000 members and a turnover of 32 billion yuan, selling products that claims Repair cells, regulating immune health food, etc. The prosecution launched a search operation ....
30.09.2016 -- 002
Wang without permission to sell health food for 20 months made turnover of 3.2 billion NTD
Dragon King International Co., Ltd., Bax International Co., Ltd. boss Wang Wenqin, import Basic Element, Total Swiss Fit Solution, and other brands of nutrition, through the 11 province's sales offices. Said to help the the immune system, regulating blood lipids and other effects. The company hasabout 80.000 members, since the beginning of January last year and has a turnover ....
30.09.2016 -- 003
Through the direct sales of illegal imports of food Dragon was seized
A large number of nutritional food products that claims exaggerated efficacy were seized in Taichung Total Swiss direct marketing company, Taichung branch. Said to regulate the solution of blood to improve the intestinal tract, eliminate fatigue, strengthen bones, immune regulation, etc., They are sold without permission, the main suspect Wang Wenqin, Huang and other 7 people were arrested after the violation of food hygiene management law ....