Reported By: Piyush Agarwal Contact information: Kuber planters limited New Delhi My father invested in this company in year 1997 maturity amount is 125000rs how I will get my money original documents are available. Regd Folio No. – 103616 Certificate Number – 103616 Date of Issue – 31st May 1997 Date of Maturity – 16th …
Kuber planters limited – Kuber dhan vriksha unit certificate Read More »
Reported By: Anil sarkar Contact information: Toubro holding limited Incorporated under the companies act1956 Registered office S C O 52-53,sector 9d.chandigarh. Toubro holding limited – Redemption date close dut amount not paid company Redg. Folio No: PA084066 Certificate Number – 84066 No of share(s) held: 100 Distinctive Numbers – 53471001 To 53471100 Redemption date: 31/08/2021 …
Toubro holding limited – Redemption date close dut amount not paid company Read More »
Reported By: Akash Chopra Contact information: Adnomist Algo software Bangalore The forcible collection of quarterly and half yearly plans. I took one month plan, they forced on quarterly for 35K, then they said filters will work if U pay 22K more, even after that, the software accuracy is 0 —————————————————- How to file a complaint …
Reported By: Pelligrin Contact information: Ixglobal.us Mumbai Fake company, scammer and ponzhi scheme. I lost $12,000 to this fake platform and I report them to Trad erep0rt .0 r g legal action was taken and I was able to recover my money —————————————————- How to file a complaint against Ixglobal.us? * Go to Submit Complaint …
Ixglobal.us – How to get your Withdrawal approved Read More »
Reported By: Ankita Contact information: Options research Mumbai They are asked me for pan card They are doing fraud they asked me for money and i send them then they asked me for pan card and send me the false sebi registered documents —————————————————- How to file a complaint against Options research? * Go to …
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Reported By: M. Nanju Contact information: RichLiveTrade Rich Live Trade www.richlivetrade.com I’m writing to express my dissatisfaction with Rich Live Trade software. The buy and sell signals provided appear to be unreliable and misleading. This has led to significant financial losses and undermines trust in the software’s credibility. I request a thorough investigation and appropriate …
Reported By: Shah Jignesh Contact information: https:// adonomist.com/ Ahmedabad Adonomist Company Algo software services not proper provided, They are basic service to client register after premium services demand , lot of time different amount 1st Basic Amount collect Rs.11800/- after another amount Rs.35400/- then next day demand Rs.21000/- after software services provided, different different issue …
Reported By: Nikunj Contact information: Finvachi Delhi….. Finvachi company is Fraud 🤥…he is first take 6000 rupees and 1 week trade …uske baad bolte he ki. Ye plan buy Karo vo plan Buy karo …esse. Ulluu banate rehte he….Paisa Lutte rehate he… don’t trust them —————————————————- How to file a complaint against Finvachi? * Go …
Reported By: G Contact information: Money India Research Indore Madhya Pardesh moneyindiaresearch.com That in the month of September-2018, the Applicant had received a phone call with intention to cheat from mobile No. 62626-07852, upon which the caller offered to the Applicant that the aforementioned company belongs to international company& they are provide higher interest with …
Reported By: Utttam Contact information: OFFICIAL CHANNEL OF SOURABH BAJAJ (SEBI REGISTERED RA INH000013378) Katihar https:// www.tradersstreet.in/ Main unka telegram join kiya hai vah date deta hai Star Plus badha rahata hai target hit kam hota hai staff nurse jyada hit hota hai shop froad hai main ek sal ke liye usko ₹3000 Diya aur …
Reported By: balamanikandan Contact information: BINOMO chennai www.binomo.com Hi i have binomo account some months ago my account has been made withdrawal but that not me at the time i contact the binomo customer service and they say reset your password everything and i do that thing. now again someone withdraw my money with same …
Reported By: Nilesh Contact information: SHUBHSTOCKS CAPITAL bangalore https:// www.shubhstocks.com/ I dont know whether they are registered or not under SEBI because while complaining their name was not there. But on thier website there are showing their registered number. They are fake. While introducing they will ask for different amount as fee but once demo …
Reported By: Shabana Mohd Contact information: Bizx Solution bizxsolution.com On April 10, 2024, I paid Rs. 5, 499/-for Algo Software, which is “Full Automatic Software,” for a duration of one month via BIZX Solution Company. But using this algorithmic software, I lost several times from the first day. In two days, I lost nearly 14,000. …
Reported By: Amol wagh Contact information: Goalgos/ algoking Aurangabad https:// software.goalgos.com/#/login Company completely fraud he muje bhi 14000 k ka chunna lagake chali gayi 5 days me 4 days loss or one day 114 rp ka profit Contact karne ki koshish ki to phone not reachable and not receive phone badme to mera number hi …
Reported By: Mukesh jetwani Contact information: Research Analyst Option Research Mumbai optionresearch.in I come across Mr Kalpesh from option Research team through facebook and they told me that they are providing future and option services and they told me to invest in Bank Nifity Future and option which was expiring on 15th May 2024. After …
Reported By: GOUR HARI MANDAL Contact information: TOUBRO HOLDINGS LIMITED SCO 52-53,SECTOR9-D,CHANDIGARH GOUR HARI MANDAL NOMINEE : PARBATI MANDAL VILL-KHALSA BAMANPUR PO-GHASIPUR PS-MAHISHADAL DIST-PURBA MEDINIPUR PIN-721628 WEST BENGAL REGD FOLIO NO – PB099518 CERTIFICATE NO – 099518 NO OF SHARE HELD – 1000 DISTINCTIVE NO 62015251 TO 62016250 REDEMPTION DATE 17/02/2022 REDEMPTION VALUE – 100000/- …
TOUBRO HOLDINGS LIMITED – TO REDEMPTION MY MONEY Read More »
Reported By: Naman Contact information: Go algos Pune https:// goalgos.com/ From the very first day their team is very helpful.after all they said you can take our 60k proton service for 3 months and start with us with starting payment of 15k.after one month we can discuss further. After giving 15 k the next day …
Reported By: Charity muriithi Contact information: Wal-Mart walmartt Saudi Arabia www.walmartt.cyou Hello the company by the name walmartt has this deal called order grabbing.each day you grab 60 orders which you withdraw commission earned,it happened I grab a high order of $698 and coul not get such money considering I had used more than than …
Reported By: Manisha Suryavanshi Contact information: Manisha Mandsaur https// clothes hub.in// I was order a laptop table chair date 5.4 2024.i was Payment form Google pay.but order not received.my order id is 117755. And no help customer care.customer contact no.is invalid.please help us my order delivered. —————————————————- How to file a complaint against Manisha? * …
Reported By: Mohan Contact information: Doamin Not known https:// www.bkou5.top/mobile Biggest frauds in net. You will get a call in whatsapp if you want to make money. They will add you to a Telegram group and is the biggest trap and to gain trust you will get some initial pennies and finally will engulf you …