Business & Finances

Ecomsolution – Stat partner Fraud

Below YES bank IMPS number, I total deposited 11000/- INR ECOM Solution HDFC account for state Partnership for Maharashtra IMPS FUND trannsfer reference number Funds Trf /IMPS/RRN:424615736145/XXXXXXXXXXX9670 Dhanesh Kalukhe As per conversation with sells guy Avishek, after paying 11000 INR he will give me 10000/- INR credit balance in my partnership load, but after deposting …

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Portland Technologies Pvt Ltd – Portland Technologies – FRAUD COMPANY – Hyderabad

Vital is a stupide, worest and fraud person His actuval name is srinivas vital Atragada.He is staying at usa working at usa. He offers the work to the people who stay in India, he give the commitments that he will pay the money. I am the on of the preson cheated by the vital. He …

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Westhill Consulting Jakarta Financial – Look Further than Westhill Consulting: here is why

This was my first time paying someone to do my taxes due to a complicated tax year and boy was I regretful that I went for Westhill Consulting. I was referred them by people I work with. They say that this consulting was knowledgeable and efficient but I do not think so and I know …

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Misleading people by wrong sales – Suvision Holdings

Sudheer says ” Has taken up various initiatives to avoid mis-selling and unethical sales practices in the Financial Services Domain’., but is fooling people by taking money for giving leads and also give a receipt for which they do not give any data. Phone no. given to conta ct but they do not pick the …

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Jaiprakash Associates Ltd. Noida – not received maturity payment

I have not received maturity payment of Rs.100000 from Jaiprakash Associates Ltd. Noida. The FD matured on 09.11.2014 and FDR was sent to company on 17.10.2014 requesting payment at maturity. In spite of repeated emails, the maturity amount has not been. I am a senior citizen woman aged 75 years and need money urgently. Kindly …

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SBI CENTRAL PENSION PROCESSING CELL HYDERABAD AP – non receipt of pention

sir I retire on 31 jul 2013. My PPO no 09/097/B/S/001208/2013,dated 10 jul 2013. same dispatched from CABS (Navy) on 11 Aug 2013. Already submitted live certificate on 29 Aug 2013. Other bank already has published pension. May I know bank will give market rate of interest. Request please issued my pension as possible. my …

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Jobhostindia.com – Not responding to the given payment

I’ve done my payment to [email protected] on 10th of september 2013,by PNB through account no. 3699000100086327 to the name Ajay Tomar,and they even told they’ve received the payment. And they had to send the information to the email regarding the job;but now they aren’t responding to the calls or giving any information about it and …

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THE ORIENTAL INSURANCE COMPANY LIMITED – DELAY OF CLAIM

I TOOK ORIENTAL INSURANCE POLICY ON 13/6/2013 FROM JIND OFFICE,POLICY NO:261402/31/2014/714, AFTER THAT I WAS GONE WITH SOME OF MY FRIEND FOR BADRINATH & KEDARNATH DARSHAN ON 14/06/2013.WHEN I REACHED ON GOBINDGHAT ON 15/06/13.I PARK MY BIKE OUTSIDE GURU DWARA AND GONE FOR BADRINATH DARSHAN.ON 16/06/13 THERE WAS A BIG DISASTER HAPPENED IN UTTARAKHND.I LOST …

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Winners Tours & Travels – overseas job fraud consultant

im rajkumar from tanjore. last april month i saw the advertisement an news paper.the add s an engineer wanted in saudi arabia clienterview on going. ill contact an winner travels trichy. there s an manager and assist manager ill meet them. he told an engineer job s vacant on saudi arabia. salary s an 2800 …

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Insurance policy fraud calls

Insurance Policy Scams using fake IRDA names Hi, I am writing to register a formal complaint against the rising insurance policy fraud calls that has taken the shape of a big scam in today’s world. I got a call from +919289223890, the person told his name as Aman, senior manager, DTC department of IRDA. He …

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