Listings
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withdrawal of rs 198200 by unknown party on 15 aug 2018vinayak w ghonge / Online Fraud Complaint October 25, 2018 / Kalyan-Dombivali / Maharashtrarecd sms from bank about withdrawal rs 198200 by some unknown party, as per inst from i have given complaint to tilaknagar police station on 16 aug 20... -
Chit Fund Services complaint against Nashik kuries private limitedDnyaneshwar Dattatrya Dhumal / Fraud Complaints August 3, 2018 / Ahmadnagar / Maharashtrai will invest my rupees in nashik chit fund 335 day 2tkt number after 400 day complate they are not given me check & not Recived my phone call. -
Delayed service and terrible service complaint about Oneassist claimViraj Nandoskar / Mobile App Complaint January 20, 2017 / Mumbai / MaharashtraMy registered mobile no. is 9766086769, I ahve submitted my claim on 27th Dec 2016 to Oneassist, I received an update on 2nd Jan 2017 that my phone ha... -
Fraud payment in dollar research advisory companyRam Sevak / Stock Market Complaint June 1, 2018 / Thane / MaharashtraIam heavy pay for fraud company advisory firm dollar research advisory company Indore madhya pradesh and pl couprate consumer form my mobile number 70... -
Fraud company complaint Marketmagnify investment adviser and Research PVT LTDAjay / Stock Market Complaint October 27, 2017 / Mumbai / MaharashtraThis company is biggest cheater in the market from Indore. They will dupe you till you have lost all of your capital. In the name of recovery they wil... -
Fraud companyswati k / Complaint Forum August 17, 2021 / Pune / MaharashtraI have invested more than one lakh rupeese for taking franchise but neither got my money refund nor they sent any product. Shivani Thakur, Himanshi Mi... -
Engine issue with my CBR 250rkaran / Online Order Complaint November 25, 2016 / Mumbai / MaharashtraI am karan Vadhel from Mumbai, owning Honda CBR 250r (2015 Model), its one year since I owning CBR 250r and engine started giving Nosie issue from rig... -
NOT RETURNING FD AMOUNT AFTER TERM COMPLETIONSIDDHARTH CHOUTHMAL / Banks Complaint May 11, 2021 / Manmad / MaharashtraMY MOTHER HAVE DEPOSITED FD IN JANATA NAGARI SAHAKARI PATASANSTHA YEOLA. 16 MARCH 2020 FOR 13 MONTHS AMOUNT 157442 WHICH IS COMPLETED ON 16 APRIL 2021... -
Fraud ESTATE AGENT, From last 5 years this Hemant Thakur is playing with meMonesh N Chalwadi / Fraud Complaints April 22, 2019 / Mumbai / MaharashtraFrom last 5 years this Hemant Thakur is playing with me.. As he is not giving the money which i paid him for a house purchase.. Mentally harassed me..... -
Money Market Manthan Fraud in Advisory servicesNILESH SHENOY / Stock Market Complaint August 14, 2019 / Mumbai / MaharashtraI had paid Rs 75000/- to money market manthan company (GSTIN NO:23AWDPK4671L1ZD) located in Indore and providing fake market investments tips, They ar... -
Complaint about IRDA Fraud with Metis Marketing Serivces and Exide Life InsuranceMahesh K Zeple / Fraud Complaints October 20, 2016 / Thane / MaharashtraSomedays back, I watched an advertisement on TV about IRDA Frauds wherein people have been advised to be aware of any calls declaring Bonus on their I... -
Fraud Socialtrade.biz and want refund, created two IDs of mine paid 172500Vandana Sharma / Fraud Complaints February 4, 2017 / Nashik / MaharashtraHi team, I created two IDs of mine. One is 62269298 on 9th Jan 2017 and another is 62384665 on 24th Jan 2017. I have also created one ID ( 62397555 ) ...