Business & Finances

Neesa Leisure – Bouncing of interest cheque

The Dec 2013 cheque for interest on fixed deposit has bounced. After many attempts managed to talk to Mona from their fixed deposit department on 24 Jan. She said to represent which I did but cheque bounced again. Have incured bank charges of Rs. 250…am now unable to contact compant as company not responding

Bharatfinance – finance co loans asking fee – finance co fraud or genuine

I don’t know whether this company a fraudster or genuine. if anybody knows give the info if it is running correctly. the company names are bharatfinance also financeindia it’s registration number given in it-U70151RJ25PLC031287 websites also it is showing some data about providing loans for individuals showing address Co-operate Office SCO-34/35, 2ND FLOOR, SECTOR 31-D …

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Svlivetrade.com – Svlivetrade file complaint against Mayur Vora [Resolved]

As per mr. Vora said he do backtest of our nifty chart we attach our nity performance for year with this complaint and aslo we have call and sms record that we can provide good service to mr. Mayur vora, we also take legal action against him for his non sence compaint against svlivetrade. Also …

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u p police – Laplume group – fraud in my credit cards

Sir, Two staff from Laplume group called me like ICICI bank staff (Rehan 09212188934) and told me that we are calling from ICICI bank and you have a reward point of 8000/ for which we will send you gift voucher. due to RBI norms your card is blocked for a value of 7844 on 11/11/2014. …

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Scott Veerkamp Real Estate Complaint

Scott Veerkamp is the President of the Franklin Township School Board and a member of the National Association of Realtors. I have documentation of two loans initiated by Scott containing Yield Spread Premium… Loan 1: Contains a $1, 440 Yield Spread Premium on a $120, 000 property. Loan 2: Contains a $4, 799 Yield Spread …

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Procon advisory services india pvt. ltd. – MY ACCOUNT NOT CLOSING

HELLO SIR, I AM M.INAYATHULLAH I AM OPEN MCX DEMATE TRADING ACCOUNT IN PROCON ADVISORY SERVICES INDIA PVT. LTD. I AM NOT TRADING LOST EIGHT MONTH & I SAY TO COMPANY PLEASE CLOSE MY TRADING ACCOUNT AND PAY OUT MY AMOUNT TILL NOW ACCOUNT IS NOT CLOSING IAM ASKING LOST TWO MONTH I CALL TO …

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HDFC Life Insurance – not refunding my money

Please Register compliant against HDFC Life Insurance for not refunding my money against online failure transactions. Follow up request numbers: HDFCSL=001-303-516 And 201420529097 Dear Sir/Madam, Myself is Gopal Patil And I want to register compliant against HDFC Life Insurance for not refunding my money against online failure transactions. Below I have explained incident In detail, …

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PACL India Limited – Maturity Not Released since past 3 Months

Dear Sir, These are the policies of our customers which are completed long back but PACL India Ltd. Had not paid the maturity neither they are giving any confirmation on maturity date, please check urgently; help us. Name of the Customer & Policy No. Consideration Policy Ended Doc Submitted Ranjit Singh U017067689 21820Rs. 10/10/13 at …

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DreamGains & Capital Via – No Salary No Pay, Only Squeez Time & Effort of People

Dream Gains & Capital Via, Value Leaf, Run By Satish Saraf, Suraj Sreenath & Rohit Gadia, All Fraud People Group, They will not pay for contributions & work done, & also even most worst they are not paying salary to people working, Be cautious with these three elements for working together.. Vishwanath.P Join Hands to …

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Shri Jai Guru Kirpa Traders 9780500658 parvinder – Fraud company commitment

this company has given me to make the payment of Rs 15111 by cheque no – boi 027418, branch barnala amount 15111 and told me on i already deposited the amount kindly start the business work we already done work but payment not done so kindly be aware of them this is fraud company. on …

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