Business & Finances

sms link world – Fraud Company Be aware – no invest in this company

SMS Link World.in Total Fraud – Be aware 12/24/20130 Comments Dear All Partners Be aware of this company its totally fraud and cheating company we request you to please do not invest your precious time and money in this company. Sms link world.com and sms link world.in both are the same company have only 4 …

sms link world – Fraud Company Be aware – no invest in this company Read More »

VERITRU INTERNATIONAL PVT.LTD. -They taken franchise fees and not given any business right ,,all money taken not refunded

Dear Sir, VERITRU INTERNATIONAL PVT.LTD. is based in andher east sahar plaza and sanjay khemka is director and he given advertisement on newspaper and tv channel for his business concept as veritrujob card on between nov2012 – jan 2013 and we have contact as per the rules t &c. of business and they ask to …

VERITRU INTERNATIONAL PVT.LTD. -They taken franchise fees and not given any business right ,,all money taken not refunded Read More »

M/s Live Trading India – 20 Crore Fraud of money circulation by M/s Live Trading India, SCF 44, 2nd Floor, Sector 9, Panchkula

Dear Sir/Madam, It is your kind information that, i am going to give you some important information of Rs. 20 Core which is done fraud of money circulation by M/s Live Trading India, SCF 44, 2nd Floor, Sector 9, Panchkula. The Company has many branches in Punjab, like Patiala, Barnala, Tapa, Dhanaula, Bathinda, Sangrur, Ludhiana …

M/s Live Trading India – 20 Crore Fraud of money circulation by M/s Live Trading India, SCF 44, 2nd Floor, Sector 9, Panchkula Read More »

ANIRUDH SETHI REPORTS BARODA – HE IS THEIF AND ROGUE and never belief his website it is an inverse representation of what he is

i was his subscriber he told call which never met targets .00001% chance of hitting all fake his website only shows good things but when you speak to him after subscribing he is so adamant and rough gali(abuse) bhi karta hai on his blogs, i had an such incident today with him

LKP securities – loss made by lkp in f & o along with selling all the shares

Please be ware if you are dealing with LKP securities, on 18th of dec 2013 placed put option @61.50 buying USD-INR @61.84 rate 0.225 and suddenly without any intimation they sold all the shares on 20th dec 2013 along with currency USD-INR @0.0375.Now suddenly they are saying that account balance is NIL. My personal suggestion …

LKP securities – loss made by lkp in f & o along with selling all the shares Read More »

Beststockanalysis.co.in

Beststockanalysis.co.in is a FAKE website for Tips provider Becouse i used beststockanalysis tips service. and i loss 1, 00, 000rs in 1month. This Website PastPerformane is Fake Performance. Beststockanalysis.co.in provides mostly negetive calls. if beststockanalysis gives you 20 calls so 15 calls are negetive and 5 calls are positive. so please Don’t trade through Beststockanalysis …

Beststockanalysis.co.in Read More »

Databaseindia.co.in – This company provides Fake MCX datas

This company provides Fake MCX datas. They will take the money in the morning and then tey will send some datas on next day evening. and those numbers are not at all active traders. I found some of the numbers of carpenters. A guy named Alpesh is the contact person. he is very rude and …

Databaseindia.co.in – This company provides Fake MCX datas Read More »

Kalyani Resorts Teak Estate – Teak Bonds – No Information about the company regarding Teak Tree

I have purchased “Kalyani Teak Tree Bond” from above company in 1994 and is due on 27, 5, 2014.I am trying to contact the company but no information.If any other investor are also trapped in the same company’s Teak Tree Investment, please do send me the update at : nadgeer@sify.com. I request o help me …

Kalyani Resorts Teak Estate – Teak Bonds – No Information about the company regarding Teak Tree Read More »

Rohit Kapoor cheap scammer In India lragent

There is a cheap scammer in india who lives in Kolkata His real name Rohit Kapoor His always online email id lragent1@gmail.com This person s very job less asshole bastard who cheats too much peoples daily He do open daily many number using fake identities and telling peoples to buy and sell Mobile phones and …

Rohit Kapoor cheap scammer In India lragent Read More »

Neesa Leisure Ltd – Sanjay Gupta, Chairman – not FDR payment on time from FDR maturity

sir, our client’s FDR get in your company for 6 month only.yors get FDR with advance payment cheq. but not clear cheq in the bank. stop the payment in bank by your company.so our clients all cheq are disonerd. once again request your our clients payment time to time on maturity.if disonered cheq, action yours …

Neesa Leisure Ltd – Sanjay Gupta, Chairman – not FDR payment on time from FDR maturity Read More »

dhana laxmi traders – paper plate mechine

i have booked semi automatic mechine at dhana laxmi traders rz-58-a mohan block west sagar pur, new delhi company cell number is 0911808263, 0911808461 and i did’nt recive any agriment, raw meterials, i am very confused, i am new married, i am belongs to very poor family, manager name selvi and renuka, number one froad …

dhana laxmi traders – paper plate mechine Read More »

Reliance Life Insurance Agent & company – Fraud Done by Reliance Life Insurance Agent & company

Fraud Done by Reliance Life Insurance Agent & company (Policies no:- 19342740, 19822607, 19452867, 19332641, 19501024 ) Dear All, Through this forum i want to register my complain against reliance Life insurance agent ( India infoline insurance brokers ltd, Rajiv Mehra, Agent Code – 21244307) & reliance Life insurance team who has cheated my father …

Reliance Life Insurance Agent & company – Fraud Done by Reliance Life Insurance Agent & company Read More »

ASPRO TRADING SOLUTION – CHEATED

i have also cheated by ASPRO and there r not only you,….. There are appx.. 300 centres just like you….. Even after the quality report the are not giving the payments….. ASPRO par iss samay taala laga hai…. Koi Jaake Dekh Lijiye…. Or yahaan Bahas na krke insaaniyat ki tarah saath….dijiye…. Sabse jyaada centeres is …

ASPRO TRADING SOLUTION – CHEATED Read More »

Rahul Bricks Company – Illegal establishment of Bricks company

Subject: Illegal establishment of bricks company, Titra ashanand via Dholi, Muzaffarpur, BIHAR Sir, With due respect I inform you that M/s Bhawani/Rahul Bricks, (Vill + PO: Titra ashanand, PS: Sakra, Distt: Muzaffarpur, Bihar) has been established in agricultural land without no objection certificate from Bihar Pollution Control Board, Patna. It violates many pollution control measures. …

Rahul Bricks Company – Illegal establishment of Bricks company Read More »

TIMDY SA, Trienta Y Tres, CP11000, Montevideo, RO Uruguay – HELP NEEDED ON NON FULFILMENT OF CONTRACT & RETURN OF OUR ADVANCE MONEY

Lic. Carla Parrino Carniel Despachante de Aduana Desde Argentina: 0341-152-008623 From abroad: +54-9-341-2-008623 Skype: carla.parrino.carniel We had ordered two containers of Corn Gluten Meal from her and as per her demand advanced 20% of invoice value amounting to USD 4160.00 was sent TT. to her bank account. Thereafter, for local transportation of goods, we transferred …

TIMDY SA, Trienta Y Tres, CP11000, Montevideo, RO Uruguay – HELP NEEDED ON NON FULFILMENT OF CONTRACT & RETURN OF OUR ADVANCE MONEY Read More »

Farud Darshan Walia – Darshan Walia doing fraud on Iran – India Business

Mr. Darshan Walia and His Son Mr. Sandeep Walia, Running a Export Co. 4S Export from Gurgaon, NCR, His Email id is, darshanwalia47@gmail and sandeep walia email is sandeepwalia108@gmail, and sandeepwalia08@gmail, there mobile no. 98109221xx, they fraud and cheated my 2.5 crores, and other 22 lacks, they cheated other agriculture traders and supplier, he is …

Farud Darshan Walia – Darshan Walia doing fraud on Iran – India Business Read More »

Spanco BPO Kolkata – Salary and Full and Final settlement money not given by Spanco BPO Kolkata

Hi, This is Mohd Shahid an old employee of Spanco BPO services Ltd. I worked here as a Desktop Support Engineer from Feb 2009 to May 2013. I got my salary only half for the month of March and rest half+full salary of April+full salary of May+fnf salary is pending from Spanco. I resigned the …

Spanco BPO Kolkata – Salary and Full and Final settlement money not given by Spanco BPO Kolkata Read More »

© 2023 Consumer Complaints Forum, Contact us via E-mail