SBI – Payment not successful
I have saving a/c in our kalyan (E) branch a/c no 32564031790 from 2 days payment not done successful please solve my problem
Business & Finances
Fraudulent Transaction – Oberoi EPay Kerala
t Transaction Me To [email protected] Today at 2:25 PM Thanks for deactivation of my credit card I suspect a fraudulent transaction of debit of Rs. 6999/- paid to some Oberoi_EPayKerala. I have reported all details to customer care 1860 180 1290 on 13/09/2014 and thanks to Amit Kumar for locking my credit card and to …
Laplume Group E-pay kerela – Fraudulent Transaction and Cheating
On 15th September 2014 at around 1:24 PM I received a call from +911164641082 on my mobile identifying themselves as calling from VISA Head Office offering a life long credit card with features like 25% discount on all purchase. During the process of card confirmations I find that Rs.7799.00 has been charged to my SBI …
Laplume Group E-pay kerela – Fraudulent Transaction and Cheating Read More »
oberoi_EPayKerala – State bank of India – Fradualent transaction for upgrading credit card limit
On 6 September 2014,in the name of State Bank Of India Credit Card, I have received telephone calls from +919266667019 suggesting me to upgrade my present card by providing my SBI card details and I was also asked to provide one time password that was received on my personal mobile number after that they told …
Laplume Group E-pay kerela – Fraudulant transaction of Rs.7799.00
Life time Credit Card with discounting facilities on purchases was offered and amount of Rs,7799.00 was charged without proper explanation. The phone call came from +911164641082 on mobile identifying themselves as Visa Head Office at Delhi. I want my money back. The above charge was levied by Laplumegroup_EPaykerela SBIPG IN.
Retail Co-operative Bank – Fake Bank with Fake opening
Dear All, This complaint is to inform all as there is a fake job opening in a fake bank This person Mr Madan who acts as if he is the HR for Retail co-operative bank is such a fraud person who cheats each candidate to pay INR500 to the below account details as the job …
Retail Co-operative Bank – Fake Bank with Fake opening Read More »
Retail Bunny – Refund Not RECEIVED
I have received this mail only on 5th July As per your Order request refund has been initiated via PayU payment gateway. Please find the payment details below. Refund amount: 13854 INR Transaction ID: 116462539 Refund ref no# 53b7d859ab459 BUT STILL TODAT(11TH SEPTEMBER) REFUND AMOUNT HAD NOT BEEN RECEIVED.
Neesa Leisure LTD. M.I.D.C GANDHINAGAR GUJRAT – NON REFUND OF MATURITY F.D AMOUNT
MYSELF INVESTED IN THE FIXED DEPOSIT SCHEME OF NEESHA LEISURE LTD. GANDHINAGAR GUJRAT IN THE YEAR 6TH. MARCH 2012 FOR A PERIOD OF 12 MONTHS.ONE YEAR COMPLETED COMPANY ISSUED A CHEQUE OF DIVIDEND & PRINCIPAL AMOUNT.WHEN APPROACHED TO MY NEAREST BANK A/C AT LUCKNOW DIVIDEND CHEQUE DEPOSITED & CLEARED WHERE AS PRINCIPAL AMOUNT CHEQUE HAS …
Neesa Leisure LTD. M.I.D.C GANDHINAGAR GUJRAT – NON REFUND OF MATURITY F.D AMOUNT Read More »
LED CODER DELHI – fraud
hi, frnds i worked with LED CODER delhi but would not get payments. they are fraud. My number is 91 7384048912
NEESA LEISURE LTD – made several blunders
nEESA LEISURE company has made several blunders ,defaults and induldged in gross cheating of public deposits…..this company has lost its credit and still does not honour the payments of interest and maturity amount…moreover it has failed to respond and communicate ….all the investors need to unite and file a suit . Under the new companies …
NEESA LEISURE LTD – VICTIM OF NESSA LEISURE
I AM ALSO A VICTIM OF NESSA LEISURE. I THINK WE SHOULD APPROACH COLLECTEVELY TO COMPANY LAW BOARD MUMBAI & FINANCE MINISTER. WE SHOULD TRY TO CONTACT DIRECTOORS & PROMOTERS OF COMPANY AND SHOULD DEFAME THEM ON SOCIAL MEDIA.FACE BOOK ETC. NEESA LEISURE ISSUING SHARES. WE SHOULD CARE FUL. MY CONTACT NO. IS 7417685450
I Core E-Services Pvt. Ltd – Not getting matured amount of FD and recurring
I kept money as FD and recurring basis in this company but since 2013 they closed the company.
Neesa Leisure Limited – How we can recover our money
Neesa Leisure Limited, Office Combay Square, Plot No. X22, 23 & 24, GIDC Electronic Estate Sector -25, Opp. Hill Wood School, Gandhi Nagar-382044 (Gujrat) Company Operated By Sanjay Raghunath Prasad Gupta (Chairmen Managing Director) Mobile no: +91 9909953602 Neelu Sanjay Gupta (Managing Director) Mobile no: +91 9909953602 Manoj Singhal. (Managing Director) Mobile no: +91 9909954050 …
Neesa Leisure Limited – How we can recover our money Read More »
NEESA LEISURE LTD – principal amount has not yet been returned
I am a senior citizen. I too deposited Rs 2 lacs as FD for one year ending Dec 2013. The principal amount has not yet been returned, despite several reminders by speed post. The last one has been returned last week, with the advice that the company is no longer available at its given address. …
NEESA LEISURE LTD – principal amount has not yet been returned Read More »
NEESA LEISURE LTD – failed to repay the due maturity amount of deposits and several interest amounts
Neesa Liesure co has miserably failed to repay the due maturity amount of deposits and several interest amounts and has indulged into fraudulent acts, even has failed to respond and communicate with the deposit holders….MD of the company seems to be non responding.. company seems to have lost its credibility in the market and yet …
www.operatorlevel.in & www.operatorsystem.in – Fraud compines
New http://www.operatorsystem.in/ old http://www.operatorsystem.in/……. They cheated many people with the name http://www.operatorsystem.in/ then they close it, now come up with http://www.operatorsystem.in/ to cheat people again….. DON’T BELIEVE THIS PEOPLE, THEY ARE BIG FRAUD FRAUD FRAUD… EVERY TIME THEY COME UP WITH NEW NAME TO CHEAT PEOPLE…
operatorfocus.in – operatorsystem.in – operatorlevel.in – FAKE COMPANIES
ALL THESE ARE FAKE COMPANIES, SAME GROUP OF PEOPLE ARE RUNNING THIS ALL http://www.operatorlevel.in http://www.operatorsystem.in http://www.operatorfocus.in DON NOT BELIEVE THIS GANG THEY ARE FRAUD FRAUD FRAUD.. THEIR PAST PERFORMANCE ARE FAKE AND EDITED… ALL ARE FAKE FAKE FAKE. MANY PEOPLE GOT CHEATED BY THEM… LOST THEIR MONEY……
http://www.operatorsystem.in/ – FRAUD FRAUD FRAUD
THIS PEOPLE ARE BIG FRAUD, NOW THEY HAVE COME UP WITH NEW WEBSITE www.operatorsystem.in AND THEIR OLD WEBSITE IS www.operatorlevel.in, THEY HAVE CHEATED MANY WITH THE OLD NAME……. PLEASE BE AWARE OF IT. I’M VICTIM OF THIS PEOPLE, I HAVE BEEN CHEATED BY THIS PEOPLE AFTER PAID 15000/- FRAUD FRAUD FRAUD…
OPERATORSYSTEM.IN – Operatorlevel.in fraud company – FRAUD FRAUD FRAUD
OLD operatorlevel.in NOW New www.operatorsystem.in/ they have come up with new website to cheat people, please be aware of… they are big FRAUD FRAUD FRAUD… NEW WWW.OPERATORSYSTEM.IN OLD operatorlevel.in….. PLEASE BE AWARE OF THIS NEW WEBSITE…… FRAUD FRAUD FRAUD
Value added card pvt ltd Delhi – Refunding of cheque amount Rs15000
sir I have send a cheque of Rs15000 favouring value added card pvt ltd Delhi for release of bonus of my mothers lic policy BT till date I hv not received bonus as we’ll as refund of security deposit of rs 15000 I was informed by Navya singh and Shruti Aggarwal (7275500643 and 7275500659) claim …
Value added card pvt ltd Delhi – Refunding of cheque amount Rs15000 Read More »