Business & Finances

LAPLUME GROUP -Debit by your team in my c.card by saying ICICI bank staff

Sir, Two staff from Laplume group called me like ICICI bank staff and told me that we are calling from ICICI bank and you have a reward point of 7799/ for which we will send you gift voucher. due to RBI norms your card is blocked for a value of 6899 on 15/10/2014. When I …

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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 »

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 »

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 …

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Tulip Star Hotel,Juhu- Macau Midnight Madness-New Year Party – New Year Party Cancelled becuse of mismanagement in between and No money refunded

I booked 3 tickets for a new year party organized by Tulip Star Hotel, Juhu, Mumbai through BookmyShow. The event was named as “Macau Madness” and was scheduled on 31st Dec 2013. Cost of a single ticket was Rs 2000 and unlimited free food, unlimited free liquor, Dancers etc were promised in the mentioned amount. …

Tulip Star Hotel,Juhu- Macau Midnight Madness-New Year Party – New Year Party Cancelled becuse of mismanagement in between and No money refunded Read More »

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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cetbindia.net – Refund Money

sir, I had also registered with http://www.cetbindia.net and transfer the amount, this site is not working since last 15 days. this site looking like fraud. How can I get the money back please help…. Thanks and Regards,

Barclays Shared Services – the management harrased me mentally every second I had worked there

Hi, My name is lokesh Rai I work with BSS in RT department, I have been here since 10 months and the management harrased me mentally every second I had worked there, my employee number is 15735, last time I filed a complaint Against BSS and the HR and other higher authorities assured me that …

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Sardar Sarovar Narmada Nigam Ltd – MCS Limited – Redemption of SSNNL Deep Discount Bond

I am rajender Singh from Chandigarh. I have Saqrdar Sarover deep Discount Bond No. 438124. The maturity value was 1,11,000/- on 11.01.2014. The said b ond has maitured, but I am not getting any answer either from sardar Sarover Narmada Nigam Ltd. office nor from MCS Ltd. Ahmedabad in spite of repeated emails. All the …

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Daygains.com – they are not bothered about client's profit

I have also lost around 60 thousand in two months because of them. they are cheaters and making people fool. they are providing false tips or even not bothered about the person profit. when I lost big amount these people changed with agent named vinit saxena for providing premium calls. in two days service he …

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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 [email protected] cheater mobile no. 07731913775 , 09542459819 help me , I loss our Dollars, CHEATER BANK ACCOUNT NUMBER account no == 30185637681 account …

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NTS Electronic – Alibaba Gold Member Fraud – Shenzhen New Teng Shun Electronic fraud company

Shenzhen New Teng Shun Electronic Co., Ltd New Teng Shun _ the company name is NTS Its a Fraud company having poor quality cards only selling. I ordered 500 4gb cards in 2.7 USD . But they sold 128MB upgraded cards for that. Its really poor company don’t Believe that company. That company have another …

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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 [email protected] 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 [email protected] 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 [email protected] 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 »

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