Listings
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Djn Commodities — Company is fake they are fulfilling their commitmentNitesh Chapate / Investment Complaint October 27, 2018 / Anklesvar / GujaratI have invested in DJN commodity 5.50 lacs, and after some time they fake commitment us now how will I get my money back DJN Commodities Address: Shop... -
Complain against one fake website theglobalresearchonline.comJitendra Sikligar / Investment Complaint October 4, 2018 / Udaipur / RajasthanI am jitendra sikligar, sole proprietor of Global Fintech Research. My firm is SEBI registered under RIA act and the registration number is INA1000100... -
Sahara Q Shop Uniq Product Range Limited Refund Not CompletedSHASHI RANJAN KUMAR / Investment Complaint August 14, 2018 / Daudnagar / BiharThe amount invested in the above company was invested by us, and on the last 17- May 2018. we Submited all the original documents in our home branch (... -
INVESTED 45K ON IMMORTAL RESEARCH COMPANY THEY FAILED GIVE THE PROFITNANDEESH / Investment Complaint August 11, 2018 / Bangalore / KarnatakaINVESTED 45K ON IMMORTAL RESEARCH COMPANY THEY FAILED GIVE THE PROFIT, I PAID SERVICE CHARGE OF 10K AND FIRST PROFIT OF 15K TO OPERATORS BUT AFTER THA... -
CITRUS CHECK LTD. MONEY NOT RETURN BACK WHEN MATURATYRUPESH TEJRAM BIHARE / Investment Complaint June 18, 2018 / Mumbai / MaharashtraI took this policy 27.03.2012 for 4 years and plan validity date was 27.03.2018 but no respond for return the maturity amount of 115000 rs. My enrollm... -
Fraud money complain against Himangini Infracon India limitedChampa Das / Investment Complaint June 9, 2018 / Krishnanagar / West BengalI invest Rs.30000.00 on 16/02/2013 for which the redemption value was Rs.30600.00 as on 15/08/2014. But not yet refund any amount from Himangini Infra... -
Forgery and Cheating by Researchnn Investment AdviserYogesh Chavan / Investment Complaint May 19, 2018 / Pune / MaharashtraDear All, I am victim of 'Forgery and Cheating' business running by 'Researchinn Investment Advisor, Indore' (SEBI Reg No INA000004450) . (Registered ... -
Compny closed without ditrubution money - Sunlife agro and capital consulantsGolu / Investment Complaint May 16, 2018 / Varanasi / Uttar PradeshSunlife agro and capital consulants invest money and they closed all branches and all money used for own rewurements. Plz help -
Fixed Deposit made with the company not paid back - Valecha Engineering Ltd., MumbaiSushila Sharma / Investment Complaint May 4, 2018 / Songadh / GujaratI made fixed deposit with Valech Engineering Ltd (LF No. 604587) worth Rs. 1 Lac on 19.03.12 for the period of 36 months @ 11.25% P.A. interest. Matur... -
FD maturity amount not returned, I made FD for Rs. 1 Lac with Valech Engineering Ltd Mumbai.Sushila Sharma / Investment Complaint April 29, 2018 / Songadh / GujaratI made FD for Rs. 1 Lac with Valech Engineering Ltd Mumbai. On 14.03.2012. But despite my repeated requests not received maturity amount till date. I ... -
Our family holds various Deposits with Elder Pharmaceuticals. They don't respond to our request forMINOO.SORABJI.DUMASIA / Investment Complaint April 23, 2018 / Mumbai / MaharashtraOur family holds various Deposits with Elder Pharmaceuticals. They don't respond to our request for refund, so we senior citizens find difficult to ap... -
Refund complain PACL Delhi, insurance policy reg. No. U149244412 dated : 29/09/2008K NATARAJ / Investment Complaint March 10, 2018 / Mysore / KarnatakaMy name is a K Nataraj and insurance policy reg. No. U149244412 dated : 29/09/2008 and expired on 29/03/2014. Till now i did not get my refund amount....