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... -
Agarwal Packers and movers are not paying the claimed amount and doing fraudSmrati Vajpayee / Fraud Complaint / August 9, 2016 / Hyderabad / Andhra PradeshHi Team, I had sent all my household items from Hyderabad to Lakhimpur Kheeri(UP) using the services from Agarwal packers and movers. While transportation,Few of my items got missed, few got damaged and as a major loss my samsung LED TV got broken. I...
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I want my money back from companyShilpali Dhaku kamble / Fraud Complaint / February 26, 2023 / Virar / MaharashtraSir, we have open a recurring deposit of rupees 3000 every month from dated- 27/04/2016, for 03 years to Aatharv 4 U Infra & Agro Ltd, which has completed their tenure dated 27/04/2019,we have submitted 15 instalment to company agent mr.umesh s y...
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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
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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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False Promises & Misleading Agents, paying for Club Mahindra Membership in 2015 and given falseMr> Sidhesh Loke / Fraud Complaint / June 1, 2017 / Mumbai / MaharashtraMy uncle was roped into applying and paying for Club Mahindra Membership in 2015 and given false promises. Within 1/2 hour knowing the seriousness of the issue he tried to cancel the membership. But was denied and asked to pay 2 installments in order...
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Mera naam Ashok hai ye meri 3rd complaint hai. meri last 2 complaint ka no ye hai.ASHOK KUMAR / Fraud Complaint / March 5, 2019 / Faridabad / HaryanaDear Sir/Madam Mera naam Ashok hai ye meri 3rd complaint hai. meri last 2 complaint ka no ye hai. PMOPG/E/2017/0394176 OR PMOPG/E/2017/0494726. sir mai bhot preshan ho chuka hu apni complaint ke regarding meri koi help nhi ho rhi h na bank ke through...
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Money transfer through my account, I have no pay more money.Sanjeev kumar / Fraud Complaint / March 15, 2019 / Lonavala / MaharashtraHe has to say you have to win snapdeal bumper offer tata safari .so you have to pay registration fee 6450 ruppes.after pay 6450 ruppes it send a message high amount to transfer to your account so bank will take a charge 25700. Them after I will pay 2...
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Poor service and not providing the details service and warranty and making people foolShiv Bhanu Shukla / Fraud Complaint / June 3, 2019 / Singrauli / Madhya PradeshI bought a hero electric wave dx from shreyansh hero electric vindhyanagar singrauli (m.p) the agency never service my bike and always say to service next time.after 4month from purchasing the bike the batteries stop working. But the dealer is saying...
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Cheating and Fraud through Cyber : 1800 425 3800 State Bank of IndiaSAMIT BANERJEE / Fraud Complaint / November 6, 2018 / Kulti / West BengalSir, Respectfully, With a deep grief I would like to inform you that I am an SBI Card holder bearing No. 4335 8878 5517 6887 that has been delivered on dated 17th August 2018. I have not activated my aforementioned card through my registered mobile p...
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Fraud by alpfly, I am deepak jain and also a victim of fraud by Alpfly.comDeepak jain / Fraud Complaint / August 5, 2018 / Mumbai / MaharashtraI am deepak jain and also a victim of fraud by Alpfly.com. I bought their package last year and I was only able to use 2tickets. In December I raised request for travel request and few days before the travel they just dropped an email saying they won...
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ATM FAURAD, I have withdraw Rs. 500 from Canara Bank ATMnitin / Fraud Complaint / March 19, 2019 / Faridabad / HaryanaDear Sir/Madam, I have withdraw Rs. 500 from Canara Bank ATM, NIT-3 at 11.35 am on 16th Feb 2019 after twelve minutes i have received a message for withdraw of Rs. 38000 (Thirty Eight Thousand) from my account. I rushed to the ATM again to check Cana...