Business & Finances

GADALAY KAPIL / ecurrencyworld.webs.com is a big internet thief scammer cheater

GADALAY KAPIL INTERNET BIG THIEF POCKETR SCAMMER CHEATER HIS SITE NAME IS ecurrencyworld.webs.com HE CHEATED MY 3500$ WEB MONEY & 1500$ PERFECT MONEY this website is cheater ecurrencyworld.webs.com his email id is ecurrencyworld100@gmail.com cheater mobile no. 07731913775 , 09542459819 help me , I loss our Dollars, CHEATER BANK ACCOUNT NUMBER account no == 30185637681 account …

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GADALAY KAPIL / ecurrencyworld.webs.com is a big internet thief scammer cheater

GADALAY KAPIL INTERNET BIG THIEF POCKETR SCAMMER CHEATER HIS SITE NAME IS ecurrencyworld.webs.com HE CHEATED MY 3500$ WEB MONEY & 1500$ PERFECT MONEY this website is cheater ecurrencyworld.webs.com his email id is ecurrencyworld100@gmail.com cheater mobile no. 07731913775 , 09542459819 help me , I loss our Dollars, CHEATER BANK ACCOUNT NUMBER account no == 30185637681 account …

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Ecurrencyworld.webs.com / Gadlay Kapil BIG SCAMMER THIEF CHEATER

INTERNET BIG THIEF & INTERNET BIG POCKETMAR SCAMMER NAME KAPIL GANDALEY all Beware of big cheater in india . He cheated our 3500 wmz & 1900 perfect money. this Website is cheater ecurrencyworld.webs.com cheater email is ecurrencyworld100@gmail.com cheater mobile no. is 07731913775 , 09542459819 help me.I loss our all dollars. CHEATER BANK ACCCOUTN NO. account …

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Gadlay kapil EXCHANGER BIG SCAMMER THIEF CHEATER ecurrencyworld.webs.com his name Gadlay Kapil

INTERNET BIG THIEF & INTERNET BIG POCKETMAR SCAMMER NAME KAPIL GANDALEY all Beware of big cheater in india . He cheated our 3500 wmz & 1900 perfect money. this Website is cheater ecurrencyworld.webs.com cheater email is ecurrencyworld100@gmail.com cheater mobile no. is 07731913775 , 09542459819 help me.I loss our all dollars. CHEATER BANK ACCCOUTN NO. account …

Gadlay kapil EXCHANGER BIG SCAMMER THIEF CHEATER ecurrencyworld.webs.com his name Gadlay Kapil Read More »

Enbee Plantations Limited

Sir, I have purchased one unit of Enbee Plantation Ltd, Bhopal for Rs3000/- in 17-04-1997 which are to be matured in 20017. But the said company closed the scheme in 2000 and issued 4 debentures alongwith cheques. On submitting the cheques in bank for clearing. It is bounced due to insuffient fund in the account …

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Joycelyn Tanya – Fraud Trainer – Has a cheque bounce case on her in Bangalore

This lady, Joycelyn Tanya was a friend a sister to me who behaved like a guide and support to me. Slowly gained my confidence to loot me by using my credit cards. After swiping all the money and promised to pay me by cash she handed me the cheque requesting me to deposit after the …

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jsr impex jaipur – stock did not recived

I HAVE DEPOSITED rs7400/- IN ICICI BANK TO JSR IMPEX ON 19/SEP/2013 FOR MAXX POWER SAVER OF 110 PIECES AND I DO HAVE RECEIPT OF INVESTING MONEY ON JSRIMPEX JAIPUR …….BUT I DID NOT RECEIVED ANYSTOCK WHICH I WAS ORDER AND EVEN I TRIED TO CONTACT JSR IMPEX CONTACT NUMBER 09024113981, 09602437397 ( SHARMA ) …

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UNIWEALTH INSURANCE BROKERS PVT LTD – REGARDING MIS GUIDE AGAINST THE BONUS AMOUNT

Respected Sir/Madam, I have got a call from name of IRDA NO 08527438558 /01203926791 HE WAS TOLD ME IF YOU OPEN A NEW POLICY IN HDFC INSURENCE YOUR EARLIER POLICY AMOUNT WILL SWITCH IN NEW POLICY . AND ALSO TOLD THAT IF YOUR PAYING 3 PRIMIUM NOW THEN NEXT 4 PREMIUM GET DISCOUNT .SO I …

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Vertical ventures Fraud

Hi First of all i would complaint against HDFC credit card division for sharing the info to Vertical as most of the victims from HDFC credit card holders. Vertical people without my acceptance transaction done of 7,999 rs for gift card. When i tried to reach no proper no. Am about to receive their gift …

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State Bank Of India – Anti Customer Service by SBI Credit card

It has been almost a year now I am trying to contact SBI authorities for unblocking my SBI Credit card with number 5241 8264 3405 6616 . The Calls at your Customer care are PUT ON HOLD for extra long hours. The response is too late and ruthless “you can try” The unfriendly and anti …

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Magma Fincorp – NOC not getting after full payment

Loan a/c no-PG/0011/C/09/000309. It is really very frustrating experience with the said Company though after full payment I been asked to Pay Rs.1400/- one month back to get the NOC whic i paid but still waiting their replies and NOC. I send my person several times to their Eco space To collect the NOC but …

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UNIWEALTH INSURANCE BROKERS PVT LTD – REGARDING MIS GUIDE AGAINST THE BONUS AMOUNT

Respected Sir/Madam, I have got a call from name of IRDA NO 08527438558 /01203926791 HE WAS TOLD ME IF YOU OPEN A NEW POLICY IN HDFC INSURENCE YOUR EARLIER POLICY AMOUNT WILL SWITCH IN NEW POLICY . AND ALSO TOLD THAT IF YOUR PAYING 3 PRIMIUM NOW THEN NEXT 4 PREMIUM GET DISCOUNT .SO I …

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Mr. Murli Nagrani – Proprieter of Panliner Shipping- has not paid the goods transport delivery charges from 3 years

Nature of Complaint: I want to inform the Judge that Mr. Murli Nagrani – Proprieter of Panliner Shipping LLP have not paid the outstanding transportation bill payment of Rs.1, 18, 004/- ( One lac eighteen thousand four ruppees) from past three years.The date of dues is from 13-09-2010 to 02-03-2011.Since this is long time to …

Mr. Murli Nagrani – Proprieter of Panliner Shipping- has not paid the goods transport delivery charges from 3 years Read More »

ARSH CD Hyderabad – owner Khadir is fraud

Hi, I’ve invested 12 thousad with ARSH CD. whos is in to Commodity trading – Crude oil and owner of the ARSH CD is Mr. Khadir. He works with Mr.Naveen of integrated Ent. He’s committed a handsome profit on my 12 K investment. both are convinced that with managed account we can trade on behalf …

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earnpaisa.in – MD.Arman Big scammer cheater website earnpaisa.in

INTERNET BIG THIEF & INTERNET BIG POCKETMAR SCAMMER NAME MD.Arman all Beware of big cheater in india . He cheated our 3500 wmz & 1900 perfect money. help me. CHEATER BANK ACC NO== account no== 037201525061 name=== MOHAMMAD ARMAN BANK ifsc code=== ICIC0000372 branch=== KANKINARA he from hyderabad. He cheat our money. his mobile no. …

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Portland Technologies Pvt Ltd – Portland Technologies – FRAUD COMPANY – Hyderabad

Vital is a stupide, worest and fraud person His actuval name is srinivas vital Atragada.He is staying at usa working at usa. He offers the work to the people who stay in India, he give the commitments that he will pay the money. I am the on of the preson cheated by the vital. He …

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Westhill Consulting Jakarta Financial – Look Further than Westhill Consulting: here is why

This was my first time paying someone to do my taxes due to a complicated tax year and boy was I regretful that I went for Westhill Consulting. I was referred them by people I work with. They say that this consulting was knowledgeable and efficient but I do not think so and I know …

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