Listings
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EpfSukhjinder singh / EPF Complain June 1, 2021 / Faridkot / PunjabMy epf no problem solved One month ho gya pending nu approve nahi ho reha -
Fraud money 175000KINGSHUK BERA / Online Fraud Complaint March 13, 2021 / Kolkata / West BengalFraudulent name- SUJIT SINGH HIS ADRESS- TRIVENI SHIP MANAGEMENT, 43 NEW SABJI MANDI, AMBAMATA UDAIPUR RAJASTHAN INDIA - 313001 , HE TOOK TO MONEY 175...
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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...
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Even after 45 days of completion of maturity I am not receiving the payment in Sahara Credit CooperaRajeev Mishra / Investment Complaint July 30, 2019 / Allahabad / Uttar PradeshEven after 45 days of completion of maturity I am not receiving the payment. I fixed Rs. 150000 on 15th December 2017. It was 18 months policy accordi...
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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.....
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Promises made during the Sales are not met and not accepted by the Customer Care DepartmentPrejita Sinha Roy / Fraud Complaints May 24, 2017 / Kolkata / West BengalMy parents were being called by the Kolkata Team at City Centre 2 for winning free gifts from Country Club Vacations. They called us at 7:30pm. When w...
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Complaint against Country Club Membership FraudShivani Narang / Consumer Court September 27, 2016 / Noida / Uttar PradeshWe (Shivani Narang and Ashish Narang) were sold Country Club Membership by Mr Ashwani Tyagi (Country Club Manager) and Mr Pusupeudra Singh (Holiday Co...
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Collecting 174000 rs for CSP branch setupSRINIDHI Nayaka / Banks Complaint October 26, 2020 / Bangalore / KarnatakaI have made 174000 for CSP kiosk bank mitra And till now they are not responding to phone and the phone numbers are switch off I request you to compla...
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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...
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Need help for refund money ( Social Trade Fraud company )Sanket Pralhad Bhoir / Fraud Complaints May 16, 2021 / Bhiwandi / MaharashtraDear Sir, I want to tell you that a few years ago, I had put Rs 172500 in a company called Social Trade, but a few days later it was a case against th...
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Money laundering/ company closedPeeyush Kumar Rajput / Consumer Forum Complaint October 29, 2020 / Etah / Uttar PradeshDear Sir, I had purchased three IDs from Ablaze info solution or social trade, each of 57500 Rs, After few time company closed by government due to vi...
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Refund of Rs. 1,72,500/- obtained by fraud by Social Trade.bizArjun Bhardwaj / Business Complaint May 5, 2017 / South Delhi / DelhiI Arjun Bhardwaj, S/o- Vinayak Bhardwaj, R/o- B-70/B, Top Floor Kalkaji-110019, had opened 3 accounts with SOCIALTRADE.BIZ by paying Rs. 57500 for eac...