Neesa Leisure Limited – Non-receipt of quarterly Interest
we have deposited Rs.35000/-,Rs.30000/-^ rs.40000/- in 3FDR’s. No interest received after Dec2013.The Company not responding to letters/E-mails/Tele calls.
Business & Finances
Right Choice Home Shopping – cheating the common people
How these people(Right Choice Home Shopping) are surviving! They are cheating the common people through bank and the authorities what they are doing? Why not their bank accounts are sealed?
Value added card pvt ltd – fraudently asked for money for the settlent of insuranceand issued the card which was never asked by the company
I was made a call by Mr. nitin for the settlement of the policy .HE asked me to submit amount of Rs50000 in name of the Value added card pvt. ltd. which deals in the settlement of insurance policy of the company .After paying 50,000 he again asked for more money ,i found something fishy …
I tapplied for personal loan and for about Rs.3Lakhs
I applied for personal loan and for about Rs.3Lakhs, They have taken Rs.2809/- cash depsited they provied a/c of HARSHA D.S A/C 32421415091 STATE BANK OF INDIA By MR. DEEPAK PH: 9036886903 towards processing Finance charges.i keep calling him, then he provied loan ref number S10R007908054 ,Now they were not responding calls or megs This …
I tapplied for personal loan and for about Rs.3Lakhs Read More »
CD Equisearch Pvt Ltd – dont pay advance brokerage, it is not recognized by NSE
i had paid advance brokerage to cdequi of Rs 20000, with the condition that whatever brokerage is generated will be reverted back. Even after generating a brokerage of Rs 20k, they are reluctant to pay back the generated Rs 20k brokerage. Since this scheme is not recognized by NSE, even NSE wont help you in …
CD Equisearch Pvt Ltd – dont pay advance brokerage, it is not recognized by NSE Read More »
Sigma Global Research – Fraud Company
I have a complaint referring to Sigma Global Research. In June, 2013, I received a call from Sigma Global research, who is the Stock and equity advisor, based from Ahmadabad, Gujarat, and the person name is Kaushik Agrawal. He told that if I invest Rs 30, 000/- in their company, they will provide Rs 25, …
JUST DIAL – NAMDEV GAWDE & CO. – FRAUD AND CHEATING BY JUST DIAL
I Mr. Namdev R Gawde a Tax Consultants. I was contacted by one of Justdial’s executives (Ms. Nandita). Mr.Namdve did not want any services of Justdial however, after discussion Ms. Nandita (executive) managed to convince me for a 2 month trial service on payment of Rs. 1300 through cheque. The contract note was also given …
JUST DIAL – NAMDEV GAWDE & CO. – FRAUD AND CHEATING BY JUST DIAL Read More »
Click2employment.com
They called me from no +911204912600 & told job opening in MNCs, for that i need to do a registration of 1550 & including service tax total amount is 1741.48 rupees. After paying that one, they asked to complete the process n for that I have to provide again around 3500. I was never told …
Matrix Business Services – Background Check very worst
Hi i am a employee of this company, few of the employees in our company they will not visit company for background check. i have told them many times don’t do like this, don’t play with other people life, but they are doing their job. This is fraud company they cheat clients and candidates, simply …
Matrix Business Services – Background Check very worst Read More »
Madhya Bharat Info – M.B. Infotech
Let me add the to the list Pratap(M B Infotech),,,,,,,,,,,,If you forgot you also signed a contract with SeroGlobal for the chat process,,,,,,,,what happened to it,,,,,,,,,,,just took the money paid your bill and look for another prey,,,,,,,,you talk so much about the contract this and that,,,,,,do you even understand it or you only know how …
Revolution Infowiz Good Exp Fro Work Form Home
hi Friend…i m Poonam. i m housewife.maine revolution infowiz pvt ltd me 2 month back work liya tha…aur maine target bhi achive kiya work summite karane ke baad …mujhe uska report bhi mila tha mere pages ki accuricy…96-94% ke bich me aayi thi to to usi pages ke hisab se mujhe company ne payment bhi …
1000stock accurate call provider
hi i took subscription from 1000 stock,i got good response from them they handled me and given good calls,they given calls which gives minumum of 5000/- profit per day.i paid 15000/- for stock fututre,in icici bank.it is worthfull. rajkamal
Frauding, cheting, blackmailing donot open trading accounts in lkpsecurities and keynote capitals
Hi, I opened a trading account in lkpsecurities(keynotecapitals) hyderabad in march 2013, while opening account they told me that account is for free and donot take any hidden fees, believing those conditions i opened account with Rs15,000/-, after that they took Rs10,000/- prepaid amount with out informing to me, this prepaid amount is not refundable …
star associate finance – fraud company
MR.AKASH DEEP SING NE MUZE CALL KIYA THA JISKA SBI, JALANDHAR KA SAVING ACCOUNT NO.HAIN 20076213478 AND IFSC CODE:-001756 HAIN. MOBILE NO.08860857176 AND 08860854378 HAIN EMAIL ADDRESS:[email protected] ye us company ka fraud person ka details hain/.
star associate finance – PROVIDING NRI LOAN
MR.AKASH DEEP SING NE MUZE CALL KIYA THA JISKA SBI, JALANDHAR KA SAVING ACCOUNT NO.HAIN 20076213478 AND IFSC CODE:-001756 HAIN. MOBILE NO.08860857176 AND 08860854378 HAIN EMAIL ADDRESS:[email protected] STAR ASSOCIATE FINANCE PVT.LTD. (INCORPORATED UNDER THE STATE FINANCIAL CORPORAT ION ACT, 1951) ADD:-0FF-NO.11, 1ST FLOOR, GANDI COLONY, OPP-PNB.BANK AHMEDABAD(GUJARAT) PERSONAL ACCOUNT OPENING AGREEMENT Kind Attn. Applicant : …
star associate finance – fraud company provide loan
ye company loan ka lalch dekar samne wale se kabhi 3000 kabhi 8500 kabhi 12500 rs depsoit karwati hain n bolti hain ki hamare pass NRI funds hain use hum blck funds ko white me late hain .baad me bolti hain hume to aapkacurrent account chahiye to current account open karwane ke baad bhi ye …
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SBI BANK (NAGRA, NEAR RAILWAY WORKSHOP) – I DID NOT GET MY ATM CARD
HELLOO, I AM KAPIL KUMAR RAWAT,MAI SBI BANK NAGRA BRANCH JHANSI ME ACCOUNT CUSTOMER HU, MERA ACCOUNT 26/08/2013 KO ISSUE HUA THA, BANK K ACCORDING MERA ATM CARD 29/08/2013 KO BY SPEED POST DESPATCHED KR DIYA GYA THA, JISKA S.P. NO.- ( EQ507122170IN ) HAI, BUT MERE ATM CARD KA AJ TK KUCH BHI PTA …
SBI BANK (NAGRA, NEAR RAILWAY WORKSHOP) – I DID NOT GET MY ATM CARD Read More »
capitalvia – provide a wrong tips in commodity market
capital via company is totaly froud company this company is totaly froud company not one parsan totaly aal staff is froud with md , salai maa k lorai sab sai paisaaa lataihai or logo kaa loss karwatai hai yai bhan k lorai hai sarai krishan Address : shimla
Kotak Securities Ltd – Extra brokerage charged without any prior notification on 3 BPR4 kotak securities trading account
Hi, It really painful experience with kotak securites today on brokerage charged without any prior notice and any kind of intimation. I have the brokerage slab of 0.03 Rs for intraday and 0.30 Rs for delivery trading. Surprisingly today I got the contract note for Rs 21 for both intraday and delivery trading without any …
Telecaller of insurance – company
respected sir/ma’m i am malvika a. vaidya from akola maharashtra. 2 weeks before i got a call on my landline telephone where the calller told me that he is calling from BSNL pune office and this call is for verification the details. he ask me for my father to talk as this no. is register …