| Name of Complainant | |
| Date of Complaint | May 20, 2023 |
| Name(s) of companies complained against | Solar power world App |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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Latest Online Money Scam being uncovered Noida/India– Solar Power World (SPW)
As an ordinary citizen of this great Country, I wish to bring to your notice for action against a ponzi financial scame using dubious apps and UPI Ids and defrauding crores of innocent people of their hard earned money luring them with high returns on their investments.
There is a company called SPW (Solar Power World) allegedly located in 1205, 12th Floor, Wave Silver Tower, Sector 16, Noida UP, who had circulated a mobile application with ponzi solar rental schemes, where investors (innocent poor people) have been investing funds through UPI transactions to invest into their schemes. Allegedly this company has been in existence since 2011 as they claimed with 29 million subscribers. Their modus operandi, release high return scheme, then lure investor to recharge via different upi ids. These UPI ids mostly were linked to PNB bank and Airtel. Once the recharge is done, for example, someone invests in 15000 rs solar scheme, promising a return of 960 rs per day for 60 days, they are given back money for 2-3 days, then the money does not get credited. The company has not paid since 25th April 2023. All transactions were happening through the mobile application (https://s-powerworld1.com/h5/pages) and all communication through a whatsapp group. The whatsapp group itself had close to 1200 members. The company since 25th April 2023 has stopped, with all admins in the whatsapp group going missing.
Some of the Admin details are as follows:
1. 8837225190 / 6033383439 – Nita SPW
2. 7050732735
3. 7904458035
4. 8000207744
5. 8115744850
6. 8189943457
7. 8837225190
8. 8838934394
9. 8940405440
10. 92303373361
11. 9959862684
12. 7676463646
13. 8837403410 – King pin – BCG Center, Northeast
Some of the UPI Ids used to collect funds are as follows:
1. Sanyam777@airtel
2. Spaartegies2637@pnb
3. 9509779172m@pnb
4. Sbi5547@pnb
5. goodfir@airtel
6. aurserv@pnb
7. hubenterps@airtel
8. spaart92@pnb
9. 7064253587m@pnb
10. 9163436225m@pnb
The company has collected from a minimum of Rs 2000 in multiple lots from multiple investors to Rs 1000000 in multiple lots from multiple investors. However, the most number of people in through group are from middle class to lower middle class society who have lost their hard earned money. Upon discussion in the group, it is found that there are investors from Tamil Nadu, Kerala, Karnataka, Andhra, Punjab, Haryana, Delhi, UP, etc to name a few states.
As a citizen of this great country, I humbly request that this scam be looked into swiftly, so these people can be caught and at least some of the money recovered before they permanently flee with the money.
THE COMPANY IS STILL COLLECTING MONEY FROM PUBLIC THROUGH ITS APPLICATION
https://s-powerworld1.com/h5/pages
NOW THEY ARE STILL ASKING FOR RS 3000 RECHARGE TO ACTIVATE THE WITHDRAWALS, WHICH IS ALSO FRAUDULENT
