Investigation of Money Chain Cases- Guidelines.

Evidence to be collected from the complainant.

1. Name of Company/Directors/Promoters (Not the person who recruited the complainant)

2. How he came across the company?

            a. Word of mouth. Who?

            b. Company meetings. Where? Which hotel? Who took class? What are the promises made?

c. Other means.Explain.

3. Joining the company.

            a. How much money paid?

b. To whom he paid? Which Bank account?

c. Did he receive any product?

d. From where the product came?

e. Who gave him product?

f. Did he go to some place to collect the product? If yes, Where?

g. What is his login and password?

4. Did he introduce anybody? How many? Who are they? Whether those, whom he had introduced, have introduced more people? Is he aware of any buying by these downline people? Is he aware of any selling by these downline people?

5. How much money he spend on the scheme till now? What was the mode of payment? To which account he has paid? Which office he made the payment at? What are the products he got? From where he got the products?

6. To whom he has sold the product? How many products he has sold? How much money he has got from selling? How much profit he got from selling the product bought by him?

7. Did he get money just for recruiting other people? Did he get money for purchases made by other people downline? Or by the selling made by other people downline? How much money did he get? To which account the money was deposited?

8. Did he attend any Company meetings after becoming a member. Where? Which hotel? Who took class? What are the promises made at these classes?

9. Is he aware that he received income because of the buying /selling by the people he has recruited?

10.What are company documents he is in possession of? CDs of classes? Brochures? Pamphlets?

Other evidence to be collected

1.Where are the offices/Stores of the company situated?

2.Who are the real promoters of the company?

3.Where the company’s website is hosted?

4.What are the bank accounts used by the company and promoters?

5.What are the other movable/immovable assets of the company?