Car registration with fake address
Complain ID : CCN033799 87
Fraud Complaint
Complaint Date: January 9, 2020
- State : Kerala
- City : Perinthalmanna
Car number PY 01 CQ 8676 is registered in Pondicherry with an address believed to be a fake address to save tax.
This car is owned by the below person and also at the below address since Sept, 2017
Mohammad Yusuf kezhishery.
S/O Kezhishery Mohammed Yakub
Mascot House, (kezhisery)
Kakooth Road
Behind moulana hospital
Perinthalmanna PO
Malappuram
PIN 679322
The car is financed by HDFC bank and is insured by ICICI Lombard.
Registration Date :18th September 2017.
I believe the owner will not have any genuine address proof at Pondicherry. Thus I feel it is a fraud and wanted to raise it to the authority, iam not sure I'm 100% correct, request to investigate the same and if correct then action it as per law.
This car is owned by the below person and also at the below address since Sept, 2017
Mohammad Yusuf kezhishery.
S/O Kezhishery Mohammed Yakub
Mascot House, (kezhisery)
Kakooth Road
Behind moulana hospital
Perinthalmanna PO
Malappuram
PIN 679322
The car is financed by HDFC bank and is insured by ICICI Lombard.
Registration Date :18th September 2017.
I believe the owner will not have any genuine address proof at Pondicherry. Thus I feel it is a fraud and wanted to raise it to the authority, iam not sure I'm 100% correct, request to investigate the same and if correct then action it as per law.
Related complaints
-
Payment of security deposit Rs.5000/- made and amount not refundedAmit Jamadar / Fraud Complaint February 29, 2024 / Solapur / MaharashtraHi all The consultancy which is located in Thane west near Thane station "Pranav building 6 floor Shivaji path Thane west -400602 . HR recruitment fir...
-
Veer Pharmaceutical Fraud Company taken money not delivered booked machinematin Dalal / Fraud Complaint January 29, 2024 / Solapur / MaharashtraHello Sir/Madam, I am Matin Dalal from Axxeum India Pvt. Ltd. (Add-713 New Pachha Peth, Ashok Chowk, Solapur, Maharashtra.) We are engaged in soft dri...
-
Disbursement of loan amountBHAVESH PARIKH / Fraud Complaint January 21, 2024 / / GujaratI have been applied for Personal loan from Kuberkredit finance Private limited, after approval they demanded file charge, after file charge they deman...
-
Bike boat skim fraud case GIPL company. Owner name Sanjay bhati Plot no 1 village CHITI District GAUJITENDRA SINGH THAKUR / Fraud Complaint January 12, 2024 / Greater Noida / Uttar PradeshBike boat skim fraud case GIPL company. Owner name Sanjay bhati Plot no 1 village CHITI District GAUTAM BUDDHA NAGAR. THANA DANKAUR.203202.I am invest...
-
took advance money and not coming for workPankti Patel / Fraud Complaint December 26, 2023 / Anand / Gujaratshe took advance money from us and dont come for work when we called her for coming to work she makes excuses everytime and don't come. we gave her ad...
-
Sbi finance ltd 158bilius Rd tikapara hawra west bengalBharat pachare / Fraud Complaint December 15, 2023 / Kolkata Center / West BengalSir,300000loan ka lalach deke mere 44230 rupiye liye hai our refand ke liye 12200 rupiye mang raha hai
Complaints
Service issue | Complaint | Query | Feedback | Suggestion | Reply