Business & Finances

easygotrip – Refund – should not let go those cheaters

I booked a ticket on 20.08.2014 from kolkata to pune. they deducted my money but the ticket was not booked, after calling upon their customer care number they said due to increase of fare ticket was not booked. They made false promise of refunding the ticket amount ( rs 4733) within 9 days. It has …

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Lkp Securities Ltd – Massive loss caused by LKP’s trading practices

We entrusted Rs 5 lakhs to LKP Securities for investing in the F&O segment. Within 2 months, the Rs 5 lakhs had dwindled to less than Rs 3 lakhs. LKP had generated brokerage of almost Rs. 1 lakh. All efforts at getting a response from LKP Securities have failed. Despte repeated requests, the company has …

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Kotak Securities Ltd. – Excess Charges & Revision without consent

As agreed I was to be charged 0.25% & 0.025% for delivery & intraday transaction, but for the past some time they started charging 10 times more for intraday & that also without my consent. Earlier complaints regarding charging without consent are also pending till date alongwith the matter of interest. Hence I request you …

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National Insurance Company Ltd – Seeking help to get claim for my lost two wheeler insured

The story is, my bike was stolen on 25th May-2013 and on the second day I informed “allied trade masters” (the vendor from whom I purchased the insurance) about the incident. They told me to report the incident to insurance company with the FIR. It took complete one month to get the FIR so on …

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Sanju vinayak chokhandre is a big cheater

Sanju vinayak chokhandre is a big internet cheater. He says he deal in webmoney , perfectmoney, neteller and take money. This way he is cheating and looting people in India. I have lost my payment for 200 perfectmoney he took the money and added my number to reject list. He is continuing cheating people this …

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Payexy.com / Sumaya Rose Gordon is a cheating site scammers fraud exchange ecurrencies big cheating

INTERNET BIG THIEF & INTERNET BIG POCKETMAR SCAMMER NAME Sumaya Rose Gordon all Beware of big cheater in india . He cheated our 3500 wmz & 1900 perfect money. this website is cheater payexy.com this Website is cheater ecurrencyworld.webs.com cheater email is [email protected], [email protected] cheater mobile no. is +44763744684 help me.I loss our all dollars. …

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payexy.com – BIG POCKETMAR CHEATER, BEWARE OF BIG SCAMMER IN London (U.K)

INTERNET BIG THIEF & INTERNET BIG POCKETMAR SCAMMER NAME Sumaya Rose Gordon all Beware of big cheater in London . He cheated our 3500 wmz & 1900 perfect money. this website is cheater payexy.com cheater email is [email protected], [email protected] cheater mobile no. is +44763744684 help me.I loss our all dollars. he from London. He cheat …

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PayU Paisa – payment withheld worth 118000.

i sold three iphones to my two clients and requested the payment thorugh email invoice using the paisapayu.in. Transaction details are as follows Merchant Details Name: debasis pandit Source: Invoice Address: ssr-7, nac market, koelnagar, Orissa rourkela 769014 , Customer Details Name: debasis mitra Email: [email protected] Phone: 9620416240 Payee Information Merchant Transaction Identifier: 000001 Product …

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urgent vacancies – Fraud

thanks friends. ap sbne mjhe is fraud s bcha liya mjhe b kl.cl.aya tha ki rs2360 deposit kra do pr maine ek br inki site check ki to inke fraud k bre m pta lga or ab ye mjhe cl kri ja rhe h ki deposit krao paise

Payment transaction – Money transferred from my bank account without my knowledge.

I would like to inform you that, on 30th August 14, Rs. 769.55 has been transfered from my bank account without my knowledge. For your reference i am sharing the details. Transaction I.D 149391540IGY8943285 dtd 30-Aug-2014 TRANSFER TO INB Ibibo Web Pvt. Ltd. Please let me know why it is happened? . I am a …

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NEESA LEISURE LTD – advanced cheques has been bounced with remarks in sufficient funds in a/c of the company

SIR, I am a senior citizen I had taken fixed deposit in my name & my wife totaling RS 80000+ interest. The advanced cheques has been bounced with remarks in sufficient funds in a/c of the company .as I am senior citizen and need regular medication because of my age and sickness .I therefore,request any …

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Call from Income Tax department TDS – Roozgaar fraud and refund

I got a call from someone regarding the Roozgaar fraud and refund of money. The said call is addressed to I.T Department and account details of a person name as Dilip Sharma is provided to which 12.36% of refunded amount is asked to deposit as service charge and the issued cheque will be posted to …

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money care value card – totaly fraud company

tour package ka lalach aur branded gift ka lalach dikha kar logo ke sath dhoka karna.this is totaly fraud company. the company’s worker call me and gave me a offer to tour. i gave him a checque of 25000₹. but now there contact number is closed. the general manager name is mr.Rahul Sharma and the …

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