Business & Finances

Religare Securities – Need Reviews!!

hello, Today i received an email : Hi, Open a Trading Account with Religare Securities • Free Trading Account with money back guarantee offer* • Trade Equity, Derivatives, Commodity and Currency on a single platform • Invest in Mutual Funds, IPOs, Bonds and NCDs online with just a click • Trade on the Go Anytime …

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N.K jogani&co – laplume group (fraudulent transaction)

Asked by suresh kumar mob no-09555536706 To upgrade my SBI credit card with various gifts and told that the amount of Rs 7799 will nt be reflected in my account as under settlement and as a old customer of sbi the first call came from 1165699240 at 5.33 then second call came from 851021613 on …

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Omnitech Infosolutions Ltd – Non- receipt of the FD Maturity Cheque

Please note that I had made a Fixed deposit of Rs 1,00,000 ( One Lakh) with Omnitech Infosolutions Ltd wide receipt No. 5383 on 27.07.2013 and the date of maturity is 27.07.2014 & till date I have not received the payment cheque of maturity amount. However the surprising & worrying factor is when tried calling …

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mobiletopup.co.in – Amount deducted from my account but not received any recharge on my mobile

Get below mail from this mail id ([email protected]) after amount deducted from my account. but I am not received any recharge on my mobile. and when I sent them mailed to report this, I didn`t get any response from their end. <> Thank you!!! for using Mobiletopup.co.in Order Id : MTP16107880 Recharged Date : 2014-10-16 …

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Welkin Industrial Service – Fraud Callls in my Land line Telephone re: final settlement of my LIC policy .

Call in my land line telephone,the other end person told his name: Rakesh Jain. and he told his cell phone no:07042212559. as per his verification, My (Goutam Mukherjee) LIC policy which ware closed in the year 2012. the final settlement payment is still to be clear and an amount of Rupees 1,38,683/-to be sent to …

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MCS LTD/SARDAR SAROWAR NARMADA NIGAM LTD – ABOUT DEEP DISCOUNT BOND PAYMENT

I AM DEEP DISCOUNT BOND HOLDER OF SARDAR SAROVAR NARMADA NIGAM LTD,PURCHASED IN 1993.THE TOTAL PERIOD HAS BEEN CMPEETED IN JANUARY 2014..BOND NO IS 571508.FACE VALUE OF THIS BOND WAS Rs 3600-00 MARKET VALUE 111500-00AFTER COMPETION OF 17.6YEARS FROM DATE OF ISSUE.HOW CAN I GET MY CLAIM?BECAUSE MCS LTD HAS NOT BEEN GIVEN ANY NOTICE …

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OPERATOR LEVEL – TIPS PROVIDER

“OPERATOR LEVEL” NOW PROTECT THE PERFORMANCE SHEET. AND SAID ONLY PAID CLIENTS.FRAUD COMPANY IN INDIA . AND VERY POOR SMS SERVER THEIR ODIN PERFORMANCE IS FAKE AND MANIPULATED. DONT HAVE OFFICE. IF STOP LOSS HIT THEY DID’NT UPDATE. CHANGE THE WEBSITE TO “LEVEL OPERATOR” FRAUD FRAUD COMPANY PLS PLS PLS DONT PAY…..

MRM Food&Spices Pvt.Ltd – Misgude

  Details : Untitled Dear Sir/Mam, I am dinesh kumar and our policy no. 006285941 and policy name vision life income plan and our advisor name :- uniwealth insurance brokerage pvt.ltd and advisor code no. 002469. Client id:-3540168560 1) Aman sharm Mobile no.09990457316 told me . we have offer for loan your take the policy 20,000 …

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