NON RECEIPT OF MATURITY VALUE OF DEEP DISCOUNT BONDS
I HAVE NOR RECEIVED MATURITY AMOUNT OF FOLLOWING DEEP DISCOUNT BONDS ; Registered Folio :- SN 528231 Certificate No:- 558945 Distinctive No9s):- 558945- 558945 No of Bonds:- ONE(1)
Business & Finances
bank of baroda – froud
To, The Branch Maneger, BOB gandi Nagar Ghaziabad Respected sir, on dated 9 feb 2014 i got a call from 7783045188 and he said to me he is agent of BANK OF BARODA and he had help to reset my bobibanking or internet transaction password . He was ask me my internet password and user …
VIN*PayU of New Delhi – Stealing of debit card information from customers & fraudulent transfer of cash
Dear sir, I wish to report the debit card scam by the companies named : www.itesmathew.com & www.fairdeal.com operating from Delhi, stealing ICICI Bank debit card holders numbers imposing as the officer verifying the status of Debit card problems and cunningly asking the numbers to serve the customers better. Once they get the number, the …
Suvision holding pvt ltd – indianmoney.com
Hi to all This is wrt to the associateship from Indian Money.com which you may fall in trap while you receive the call from the tele marketing agent. During the same you will be convinced with fantasy world commitment for e.g you will get exclusive lead, leads value will be more than 25L and you …
STM teak equity – Non receipt of money
Dear Sir, I have invested in STM teak equity in name of my both daughter ,details are as follows ; Application no P603287 & R69249 Cerificate no J30386 I 14145 Nme NALINI SHARMA SHALINI SHARMA Guardain Name SURESH CHANDR SHARMA SURESH CHANDRA SHARMA Date of Joining 30/5/1997 23/5/1996 Date of Maturity 29/5/2017 225/5/2016 No of …
Standard Chartered Bank – Harrasment by the company, inspite of my full and final payment
I had been using Standard Chartered Bank credit card number 5546232907587983 since last many years with good credit payment records. Lately I was not happy with the services of the bank as they were imposing late payment fee and banking charges in spite of my making payments before the due date, on account of their …
Sands Shopping Hub – collected 2.5 lakhs from me in the name of Prize
this company has collected 2.5 lakhs from me in the name of Prize. i got some goods from this company so give money. There are 1) Ajay Saxena , 2) naresh Mehta , 3) Amresh 4) Punit and Bina in Marketing team. Tarun and Sunil AINAWAT IN CUSTOMER CARE EXECUTIVE. THEY ONLY DEMANDS MONEY IN …
Sands Shopping Hub – collected 2.5 lakhs from me in the name of Prize Read More »
Elder Pharmaceuticals Ltd – FD No N 58691 dt. 10.07.2011 Rs. 40000/-
My Fd Matured on 10.07.2014 Vide FD No N 58691 dt. 10.07.2011 Rs. 40000/-.of Elder Pharmaceuticals Ltd. I have already submitted th My broker on 09.06.14 before one Month as per Company Scheme. But till today I have not received the maturity payment or any reply from company.
ENBEE PLANTATIONS LTD – Non Refund of Debentures Value
Dear Sir, I had purchased 317 debentures from Enbee Plantations under folio No 0176932 ref no 5562. As per Hon’ble High Court of Judicature MP at Jabalpur U/S 391-393 of Companies Act regarding approval of modified scheme of compromises for repayment of Principal amount in 9 installments equal installments to the creditors holding debentures. Ist …
ENBEE PLANTATIONS LTD – Non Refund of Debentures Value Read More »
punsum trek & travel – KS HOLIDAYS PVT LTD – payments not done
Dear sir We have a great complain against KS HOLIDAYS PVT LTD. Who not make our payments of 45,000 . we provide a service of tempoo & hotels in leh ladakh . Mr Dilpreet singh is the MD of this agency if we call they always make excused for the payments now they running diffrents …
punsum trek & travel – KS HOLIDAYS PVT LTD – payments not done Read More »
Paisalive.com – Fraud
I Have already request for withdrawal but no check received and now when now I checking status it showing me that your amount was less then Rs500 even that amount was Rs1, 469.55 so why dint you pay me. I have learnt that its a Froud so gys do not go with this site and …
SSCET PATHANKOT – We Want our Refundable security back
These lootera hasn’t given any one his security back. The will keep you come again and again and beg for your own refundable money but all in vain as they will not let it go and keep harassing you. I along with my classmates decided to go to college and talk to management about this. …
SSCET PATHANKOT – We Want our Refundable security back Read More »
Exporterindia.com – victim
I am also the victim, i have paid 12,000 and now they are asking 17,500 for verifying company. They are also claiming they will send people from goolge to verify my company. How can we ensure we don”t cheat by them.
Singh associates – fraud transaction through debit card
fraud transaction done on 29.11.14 from my icici bank debit card of 7000rs. through vin/payu
hedgefundtips.in & operatorsystem.in – NO.1 fraud hedgefundtips.in & operatorsystem.in
No.1 fraud hedgefundtips.in and operatorsystem.in as both conmpany one owner ( mr.mayang – 9874943792 ). after getting money 20,000 he wl not pik up phone and if pik then donot speak. he has not mentioned his bank name in his site as he always change his bank account. pls pls donot pay any single amount. …
hedgefundtips.in & operatorsystem.in – NO.1 fraud hedgefundtips.in & operatorsystem.in Read More »
hedgefundtips.in & operatorsystem.in – NO.1 fraud
98HE IS NO.1 FRAUD AND HE HAS TWO SITE AS operatorsystem.in & hedgefundtips.in. please do not him single money becoz after getting money you wl not get anything as i hv paid 20,000 but no reply from him. he has not shown his bank account in his site becoz he changed his bank account always. …
hedgefundtips.in & operatorsystem.in – NO.1 fraud Read More »
Laplume Group – Fraud Transaction
On 1st November I rcvd a call from Mr Suresh Kr (09289520080. He told me that that he is calling on behalf of SBI Card. He apprised me that the system of Reward Points have been abolished instead a card shall be sent to my address which shall provide a discount of 25% on the …
Fuel – call payu.in this company provide payment gateway to mobiletopup.co.in
mobiletopup.co.in ,payment gateway provided by payu.in pls call to customer care number of the payu and 01246624801,als o file your complaint with pay www.payu.in/complaints send a bank statement copy to the of your transiction id date refrencenumber with valid statement proof ,they can track your bank transiction detal with pau u&mobiletopu and hep u to …
Fuel – call payu.in this company provide payment gateway to mobiletopup.co.in Read More »
phonepayplus and rabindra sarkar – rabindra sarkar – phonepayplus – fraud rabindra sarkar BPO
He is a fraud rabindra sarkar BPO with no upfront. Please aware of rabindra sarkar he is no. 1 fraud in BPO industry please dont do any business with him. He speaks nicely and always use differt skype ID and collect the money from centers then he will not provide any job to centers. He …
MASTER TRUST – FRAUD DONE BY MASTER TRUST BROKING FIRM
MASTER TRUST Reviews & Complaints Reported By: Rupesh Parab Contact information: MASTER TRUST MASTER TRUST IS FRAUD AND CHEATING CO. I HAVE GIVEN CHEQUE OF 50000 TO THE COMPANY BUT CO HAS DONE WRONG TRADINGS AND COMPANY REPRESENTATIVE MANOJ TOLD US THAT HE HAS POWER TO DO MANIPULATION TO RECOVER MY MONEY BUT NOT HE …
MASTER TRUST – FRAUD DONE BY MASTER TRUST BROKING FIRM Read More »