Fraud Complaint
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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 demanded Agreement charge, Insurance charges, N.O C. Charges, two months advance EMI, and demanded late c...
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FDR maturity amount not received - Unitech LimitedRanjit Singh / Fraud Complaint / February 9, 2019 / Hisar / HaryanaI had purchased an FDR number 1242806 for Rs.50000 from Unitech Limited on 19.10.2013 with maturity date 18.10.2014.I have received an interest up to 2014.The company has not paid the principal amount of Rs. 50000.
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Maturity Amount of FDR not received, I had purchased an FD of an amount Rs.50000 from Unitech LimiteRanjit Singh / Fraud Complaint / February 5, 2019 / Hisar / HaryanaI had purchased an FD of an amount Rs.50000 from Unitech Limited. They have paid the interest amount up to 2014. FDR No. Is 1242806. Purchase date 19/10/2013, Maturity date 18/10/2014. The company has not paid the principal amount and interest after ...
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Complaint About Quality Of My PUMA TALION IDP , RUNNING SHOESAbhishek Pandya / Fraud Complaint / June 18, 2018 / / GujaratComplain About Worst Quality Of PUMA Product ( RUNNING SHOES ) 1899/- Respected Authority , Myself Abhishek Jayesh Pandya : I Ordered Puma Sports Shoes With All Pride And Considering Best Brand On The Date 12/1/2018 ( January ) & I Got It Deliver...
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Refund with penalty Required from Jukaso - Journeys Resorts Private LimitedKawal / Fraud Complaint / May 26, 2018 / Gurgaon / HaryanaHi Sir/ Ma'am, I want to get my refund against full amount @ INR 20,000/- as paid by me + INR 2,00,000/- as Penalty against fraud as done by Jukaso Journey. The frauds as done by Jukaso Journey proves with below details. 1.) The Application/ Contract...
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Cheque bounce of Star India Private Limited chehrapehchano.comDevendra / Fraud Complaint / August 8, 2016 / Ahmadnagar / MaharashtraRespected Sir. Star India Private Limited/chehrapehchano.com, issue me a different amount cheqes of Rs:3,80,000, Rs:2,60,000,Rs:12,80,000 1.Bank Name: Deutsche Bank ,DR. D.N.ROAD, FORT, MUMBAI, INDIA 400001 A/C No:0083709-00-3 IFSC CODE:DEUT0784BBY M...
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Unable to contact Samrudda jeevan foods india limited consult Branch office at Raipurdikendra kumar rajput / Fraud Complaint / August 4, 2016 / Raipur / ChhattisgarhI have invested sum of Rs 30000.00 ( thirty thousand only) in Samrudda jeevan foods india limited company reg no. is CINU15204PN2002PLC016950 on dt : 25/5/2011 whose maturity on dated 24/04/2016 total for period of 5 years and maturity Amt is 43500.0...
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Fraud in money investmentRohit mittal / Fraud Complaint / June 8, 2016 / BaghaPurana / Punjabmy servent daughter rani kumari invest her money in willson infratech limited in one time benefit scheme Her policy no is w100516 Agent id :- 1000059 Branch :- bagha Purana Date :- 04-06-2015 And agent has refused to give money and her policy was com...
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Takeaway my money by false statements/false promises/misrepresentations.THAKUR S RATANPAL / Fraud Complaint / April 18, 2016 / Panvel / MaharashtraComplaint against ClickJobs.com / Perspi Interactive Private Limited / Jobsspeed.com making false statement / false promises / misrepresentations about jobs, no services provided at all and false statements for refund of my money and no refund given....
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FRAUD COMPANY PACL INDIA LIMITEDATUL KAMPANI / Fraud Complaint / March 8, 2016 / New Delhi / DelhiITS IS FRAUD COMPANY MERI PAYENT NAHI DE RHE MAIN ACCUNT KHULWAYA THA 30-11-2009 KO OR CLOSING DATE 30-5-2015 KO MAIN FULL INSTALLMENT KRA DI HAI FIR BHI AB TAK MUJHE KOI PAYMENT NAHI MILI PLS HELP ME THANKU
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