Profile of these fraud people

Bank Details

Bank Name : Punjab National Bank

Branch Name : Main Branch

City : Abohar, Punjab

IFSC Code : PUNB0000100

A/c No.: 0001002100512747

A/c Holder : Focus India Marketing

OR

Bank Name : State Bank of India

Branch Name : Main Branch

City : Abohar, Punjab

IFSC Code : SBIN0000600

A/c No.: 30147769850

A/c Holder : Adarsh Juneja

OR

Bank Name : State Bank of Bikaner & Jaipur

Branch Name : Main Branch

City : Abohar, Punjab

IFSC Code : SBBJ0010018

A/c No.: 61030045113

A/c Holder : Adarsh Juneja

OR

Bank Name : HDFC Bank

Branch Name : Circular Road

City : Abohar, Punjab

IFSC Code : HDFC0001348

A/c No.: 50100018529656

A/c Holder : Adarash Juneja

OR

Bank Name : ICICI Bank

Branch Name : Ludhiana Fire Station

City : Ludhiana, Punjab

IFSC Code : ICIC0006319

A/c No.: 631901533099

A/c Holder : Deepak Middha

OR

Bank Name : State Bank of Patiala 

Branch Name : Jain Nagri 

City : Abohar, Punjab

IFSC Code : STBP0000989 

A/c No.: 65054909893 

A/c Holder : Nitesh Jasuja 

OR

For Funds Transer from SBI ATM Machine (Only SBI)  

SBI ATM Card No.: 4591520001474927  

1. Adarsh Juneja: From Abhor

Second Assf***er:---->>

Deepak Middha

3. Nitesh Jasuja

Other Sites of these fraud people

Other Sites of these fraud people:
http://www.smsincome.in/
http://www.moneygrowth.biz/
http://www.incomefromsms.com/
http://paisajunction.com/

Be carefull.........

Maximum Awareness

Guys If you are the ones who is cheated by smsincome.......
Then make 1 blog for complete expose of these fraud people.
Complain to consumer court...
Make youtube videos.....

Final Expose of smsincome.in

Full expose of smsincome

When you will call them on their helpline: +91 9653369000 and you ask about the referal condition, they will try to ignore this query and say their is no such condition.
but if there is:

The companies which they show on their sms are also not the true ones......

video

The Actual Plan of smsincome.in for making people fool

smsincome charges around 1525 for account.
+ 1525 extra after 365 days
+ penalty fees etc....

and it gives Rs. 350(500-30% tax) only if a person refers another person. 
So in total the company gives Rs 350 for 3500(approx.) it receives.

(matlab 3500 rupyee company ko mila toh vo 350 rupyee degi)

You may have understood the whole fraud plan by the company.

Proof 4

Terms and Conditions

Proof 3

Clearly look, The Signature is not the original and it can't be exactly at the same position at all cheques...
The Names amount dates are all done by paint...
All cheques are same...

Proof 2

Location/place: HARYANA { KURUKSHETRA }

Name of company/service: http://smsincome.in

DEAR SIR,
I WANT TO TELLL YOU THAT http://smsincome.in IS TOO BAD COMPANY.
ACTUALLY I JOINES SMSINCOME.IN ON 28th of JUNE.
MY ACCOUNT NO. R002169 WAS ACTIVATED ON 29th OF JUNE.
I EARNED 1000 RUPEES TILL 5th of JULY.
WHEN I TRIED TO TRANSFER THIS MONEY TO MY ACCOUNT FROM MY smsicome.in ID ACCOUNT.
THEN A MESSAGE APPEARED ” MINIMUM 1 DIRECT ID IS REQUIRED FOR TRANSFER MONEY.
I CREATED 1 MORE ID IN MY DIRECT LIST & JOINED ON 5th JULY 2013 .
IN MY DIRCT LIST MY ID IS M001996.
BUT STILL MY ID { M001996 } IS NOT ACTIVATED YET I’VE PAID 925 RUPEES FROM MY SBI ACCOUNT.
THEY ARE NOT RESPONDING OF CALLS OR EMAILS GIVEN BY THEM.
THEIR GIVEN MOBILE NO. IS +91 96533 69000 &THIER GIVEN E-Mail ID IS: info@SMSincome.in
AND THEIR WEBSITE IS Website: www.SMSincome.in
PLEASE TRY TO ARREST SOON THOSE FRAUD PEOPLE WHO ARE RUNNING smsincome.in
I HOPE THAT OTHER PERSON WOULD NOT BE CHEATED BY FRAUD PERSONS.
MY CONTECT MOBILE NO. IS 9050922333
MY SBI ACCOUNT NO. 322953295516 { WHICH I USED TO PAY smsincome.in to actvat my smsincome.in account id

Proof 1

Subject: smsincome is fraud
My Name: khushboo
My Contact No.: **********
My City: jaipur
My Complaint Against: smsincome.in
smsincome.in’s Contact Details: 9653369000(varun)
Complaint Category: Others
My Complaint Description: 
R/S,
I want to tell you about a fraudulent website www.smsincome.in owned by FOCUS INDIA MARKETING residing at Focus India Marketing, 3rd Lane, Circular Road Adjoining Dr. Somani Clinic, Abohar-152116 (Punjab). Their membership fee is Rs.1525/ – which is refundable as told by the company over the telephone line. If a person makes an account there, nothing is mentioned there about activation fee. A person comes to know about the activation fee only after making an ID there. They are offering Rs.5/- per message. They provide 100 messages on daily basis & convince the users to earn around Rs.10000-15000 from those messages in a month.

But after joining they told me that if you want to withdraw that adverstiment income you have to give us a referral in your direct line & he must be active, only then you can withdraw Rs.500 from that income. The process goes on. So what I have to do if I have to earn money from this concept. I have to join more & more people for withdrawing that income.
Next thing is that when I joined a person in my direct line. I make the request of withdrawal of Rs.500/- from my income. You know what I get is Only Rs.350 out of that. They deduct 30% of your earned income & you know of what [10% TDS which in normally 2%, 10% Admin charges which is also normally 2%, 10% E-Wallet, don’t know what is that of]. Nothing is mentioned about this deduction before joining the website. Nobody deducts 30% of the income.
They also provide SMS sending income that is 25 paise per message. They do not provide you the mobile numbers on which we have to send the messages. And if anybody sends the messages on 1000-2000 mobile numbers they BLOCK his/her ID by giving some stupid reason.
Overall conclusion is that they do not want to pay people for their hard work. If anyone argues with them, they BLOCK their ID’s instantly. If anybody asks for their registration fee Rs.1525/- which is refundable according to them they BLOCK their mobile numbers too & don’t pick their calls & use abusive language on call.
I created two ID’s on this website k003449,k003752. This is because they said if you create more ID’s & work from your last ID you will get more benefit. So I created them. Now I send messages from my last ID k003752. I started getting good income by sending messages. But they do not want to pay me that. So they give a stupid excuse that the mobile numbers were CDMA and took rs. 3400 as a penalty . That too in not mentioned anywhere. Also they pay 25 paise for every successful message & when it comes to deduction they deduct 50 paise for every FAIL message.
Now they BLOCKED my all the two ID’s k003449 and k003752 without any reason . When I asked them to please UNBLOCK they didn’t pick my call. Instead of paying me my hard earned income they are demanding penalty charges from me. Also when I asked them to refund my registration fee which is total Rs.3050/- of two ID’s they told me that do whatever you want we will not refund your money
Sir, please help me out & take strict action on this website & person who is fooling the people & looting their hard earned money. Please help me to get my Registration fee back. I will be thankful to you for this. Also make a permanent ban on the website or tell them to make changes on their website & mention everything before joining a person. I am mentioning their address & complete contact details below.
WEBSITE: www.smsincome.in
OFFICE ADDRESS: Focus India Marketing, 3rd Lane, Circular Road
Adjoining Dr. Somani Clinic, Abohar-152116 (Punjab)
Phone: 09888345657 Fax: 01634-500096

MOBILE NUMBER OF MD: 0988345657, 09653369000 [Mr.VARUN]
Other Contact Numbers: 07696501122, 09041491094, 09803441122