Business & Finances

whaaky.com – Order is placed with out conformation

i haven’t placed any order on whaaky.com. After completeing my personal information i came to kown that whaaky.com is chargining additional 200/- Rs handeling charges i simply closed the open page with out conforming my order. And i got a registration email on Sun, 22 Jun 2014 03:20:07 PM. i just closed the order page …

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Standard Chartered – Credit card No : 4541982339160993 – Fake committment on Annual fee and limit reduction without informing

Team Credit card No.: 4541982339160993 This credit card was issued to me 4 years back with a initial limit of Rs. 60,000. Sales executive came to me and pushed very hard to sign up same day when i refused he told me if you sign up day there is scheme going on i can waive …

Standard Chartered – Credit card No : 4541982339160993 – Fake committment on Annual fee and limit reduction without informing Read More »

hdfc creditcard – HDFC credit card taken Additional amount and cheated in settlement

Dear Sir, I have a HDFC credit card using for three years no 5241111001356461.for which i am not able to make payment on time for last 3 months . For this I was ready to settle against my balance. Mr. Javid from HDFC credit card department called me & said you can pay Rs.50000 after …

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Oberoi Epay Kerala – CREDIT CARD CHEATING

Yesterday ie on 24 June 2014,in the name of State Bank Of India Credit Card, I have received telephone calls from 911165000227,917840099257,919250909081 suggesting me to upgrade my present card and surrendering my reward points available of Rs7000/- which will be utilized for providing me gifts from SBI. For the confirmation of transaction, today morning I …

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Oriental Bank of Commerce – saving account (13882191020296) – Money not received but deduct from my account

Dear Sir/Madam, I am Shashank Bajpai, I have a saving account (13882191020296) with OBC bank sector-63 branch Noida. I have used Bank of Maharashtra, Sector 62, Noida Branch ATM center (ATM card no 4357089614512071) on 20/06/2014 at 23:00 for withdrawal amount Rs 1000/-. A bad experience i have gathered. I have not received any money …

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TILL DATE THE WBSITE NOT UPDATED/OPEND TO MAKE ON PURCHASE AGAINST THE CREDIT CARD RECEIVED FROM FUNDOOTRAVELS

I HAVE RECEIVED THE KIT. I WANT TO MAKE ON LINE SHOP IN YOUR WEBSITE. ITS ALREADY 2 MONTHS OVER AND TILL DATE THE WEBSITE NOT AVAILABLE? HOW COME WE USE THE CREDIT CARD OF RS.7000/- PROVIDED BY YOU. WHENEVER WE CONTACT ON TOLL FREE NO. SIMPLY REPLYING IT IS UPGRADATION? FOR HOW MANY DAYS …

TILL DATE THE WBSITE NOT UPDATED/OPEND TO MAKE ON PURCHASE AGAINST THE CREDIT CARD RECEIVED FROM FUNDOOTRAVELS Read More »

All India Radio & TV , Prasar Bharati – State Bank of India Credit Card – Credit Card Cheating

On 5.6.2014, in the name of State Bank of India Credit Card, I have received Telephone Calls from 91-9211727240 and 91-8287134609, suggesting me to upgrade mu present card and surrendering my reward points availabele of Rs. 7000/- which will be utilised for providing me gifts from SBI. For Confirmation of transaction today I have contacted …

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NEESA LEISURE LIMITED – Non-payment of interest on FD

FDR # NLL/11821 for Rs 40,000/- booked on 05/02/2013. Quarterly interest paid up to Sep 2013. Interest cheque for quarter Oct-Dec 2013 bounced for ‘no balance in a/c’. Further interest cheques not issued. Cheque for payment of principal amount recalled but no fresh cheque issued. Invested money by meager savings out of my ‘home money’ …

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let me know the redemption procedure of SSSNL deep discount found

Please let me know the redemption procedure of SSSNL deep discount found. Face Value of Rs.3600/- At present I need badly. I am agree to take maturity value of Rs.50000/- as on date i.e. on 27/06/2014. What is the authentic address whom I will forward the document for redemption. How much it will take. What …

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Destimoney Advisors India – Destimoney Advisors India Pvt Ltd

I had a similar call from an agent from d same company as above( Destimoney Advisors India Pvt Ltd) stating that there was a bonus pending in my name for a policy that I had suspended 4 yrs back from ICICI prudential. She sd the bonus amount is Rs 78k and in order to withdraw …

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DAVIS VALUE CARD PVT LTD – FRAUD CALLS FROM DAVIS VALUE CARD PVT LTD

I have been receiving fraudulent calls from Davis value card pvt ltd regarding my LIC policies. They informed me about a certain dividend amounting Rs 95250 has been due on my policy. They asked me to submit a refundable security amount of Rs 13000.I called up LIC customer care and they confirmed me regarding their …

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MORPHEUS CONSULTANCY – MORPHEUS CONSULTANCY, MUMBAI – FRAUD

This is to inform all the citizens of India, Morpheus Consultancy a BPO Voice/Non-Voice company based on Mumbai is a very smart cheater and fraud company. If you are interested to work with this company then PLEASE FORGET ABOUT IT. I will tell you my story – I called up this company to work for …

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Conviction – Conviction Patna is a big scam

Conviction is based in Patna and is a big fraud company so beware of that. Four months we had worked with them but didn’t receive the payment any more than 15 thousand however it was supposed to be even more than 1.50 lakhs. We neither use to get the proper reports nor proper response from conviction. Everytime we were given …

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