Gokulam Chits - Biggest cheating chit company
Thu, 07 Mar 2013 by Ranakapur in Banking and Finance
Gokulam chits is a biggest cheating company. I bought 5 lakhs from gokulam chits now i am paying 8 lakhs from 36 months.They are charging so much of interest and eating my hard earned money.Really i am suffering lot.Pls my... Read more
PNB CVOPNB HEAD OFFICE NEWDELHI - SH.SHIV KUMAR GUPTA CVO PNB NEWDELHI
Mon, 04 Mar 2013 by baldev in Banking and Finance
To SH.SHIV KUMAR GUPTA CVO HEAD OFFICE PNB NEW DELHI Dated 05 March 2013 SUBJECT 1 INQUIRY REGARDING DISPROPORTIONATE ASSETS MORE THAN THEIR INCOME SOURCES i.e SALARIES OS SH.M.S.NIJJAR AGM AND SH ROMESH LAL BAJAJ CHIEF MANAGER BOTH RETIRED SH.... Read more
SH.K.R KAMATH CMD PNB NEWDELHI - SH.K.R KAMATH NOT TAKING ACTION HIS OWN MAN
Mon, 04 Mar 2013 by baldev in Banking and Finance
To Sh K.R KAMATH Chairman and Managing Director Punjab National Bank Head Office 7 Bhikaiji Cama Place New Delhi 110066 Dated 05 March 2013 SUBJECT 1 INQUIRY REGARDING DISPROPORTIONATE ASSETS MORE THAN THEIR INCOME SOURCES i.e SALARIES OS SH.M.S.NIJJAR AGM... Read more
CENTRAL VIGILANCE COMMISSION HEAD OFFICE NEWDELHI - NO ACTION TAKEN BY CVO PNB
Mon, 04 Mar 2013 by baldev in Banking and Finance
To SH.PRADEEP KUMAR CVC CENTRAL VIGILANCE COMMISSION Satarkata Bhavan A Block GPO Complex INA New Delhi 110 023 Dated 05 March 2013 SUBJECT 1 INQUIRY REGARDING DISPROPORTIONATE ASSETS MORE THAN THEIR INCOME SOURCES i.e SALARIES OS SH.M.S.NIJJAR AGM AND SH... Read more
CENTRAL VIGILANCE COMMISSION HEAD OFFICE NEWDELHI - INQUIRY REGARDING DISPROPORTIONATE ASSETS MORE THAN SH.NIJJAR INCOME
Mon, 04 Mar 2013 by baldev in Banking and Finance
To SH.PRADEEP KUMAR CVC CENTRAL VIGILANCE COMMISSION Satarkata Bhavan A Block GPO Complex INA New Delhi 110 023 Dated 05 March 2013 SUBJECT 1 INQUIRY REGARDING DISPROPORTIONATE ASSETS MORE THAN THEIR INCOME SOURCES i.e SALARIES OS SH.M.S.NIJJAR AGM AND SH... Read more
Gokulam Chits - 'CHEATING' Chit and finance company
Fri, 01 Mar 2013 by kavinraja in Banking and Finance
Gokulam Chits Company is one of the CHEATING Chit and finance company. We are the customer of Gokulam chits for 30months for 3lack chits.Even we also cheated by Gokulam chits staff and agents.don t trust these stupid fellows.they are substantially... Read more
Gokulam Chits - Gokulam chits fraud company
Thu, 28 Feb 2013 by Nikitha in Banking and Finance
Gokulam chits is fraud company because they are telling good service but after joining you will not get money due to poor service and co operation please beware of Gokulam chits fraud company.... Read more
p2ronline - umashankar p2ronline forex trading fraud
Wed, 27 Feb 2013 by in Banking and Finance
P2R ONLINE FOREX TRADING COMPANY Beware about p2ronline forex trading run by umashankar. Was running P2R online forex trading company in ecity blr. Looted lot of money from clients and all of a sudden closed company and now expected to... Read more
ICICI Direct - Yr RM Cheated on me
Thu, 21 Feb 2013 by Felicia in Banking and Finance
Dear Sirs I am writing in detail my grievance regarding my ICICI Prudential Insurance Policies ICICI Direct I was an ICICI NRI account holder for almost 15 years. I returned to India in May 2010. And in June 2010 one... Read more
Gokulam chits - Gokulam chits is a worst chit company
Tue, 19 Feb 2013 by shivani in Banking and Finance
I have account in Gokulam chits.I am also facing similar problem. My chit amount was missuesd by one of the agent.One of the worst chits I have ever seen.Don t ever open chit account with Gokulam chits. They are just... Read more
Gokulam Chits - Money makers and frauds
Wed, 13 Feb 2013 by Vinuraj in Banking and Finance
Gokulam Chits and Finance is cheated me recently They have given a cheque Chit Amount but not the interest.The interest amount was missuesd by one of the agent. My friend karthika has also taken chit She is also suffering several... Read more
Gokulam chits and finance is a No.1 cheating Company - Gokulam chits and finance is a No.1 cheating Company
Fri, 08 Feb 2013 by smitha in Banking and Finance
Gokulam chits and finance is a No.1 cheating Company and they will commit you that they will release the chits properly. Nothing would happen as such. Instead they got my property and never releasing the same and now i am... Read more
Axis Bank - Deduction from my FD(Axis Bank)
Fri, 08 Feb 2013 by PKP in Banking and Finance
Dear Sir Madam I have a NRE Account with the Bilaspur branch of axis bank and my account number is 910010031090837. I had a fixed deposit linked to this account and the FD no was 912040037776787 with a tenure of... Read more
BX-CBSSBI - Annoying Spam SMS
Wed, 23 Jan 2013 by kamathmahendra in Banking and Finance
I keep on getting continuous sms from this location BX CBSSBI like I got one today 23 01 2013 at 15 55 Available balance in your Account XXXXX711991 as on 23 01 13 is INR 8 12 737.00 Its usually... Read more
MANAGER - I am not satisfied with your product and service
Thu, 17 Jan 2013 by Raphel Joseph in Banking and Finance
I HAVE PURCHASE A SONY BRAVIA TV IN 2011 STILL WE ARE GETTING A COMPALINT ABOUT THIS TV WHILE OPEN THE TV TV GLASS PANNALS HAVING A SMLL BABLES I HAVE INFORM TO SONY DELAR AND ONE STAFF COME CHECK... Read more
CIBIL - CIBIL is not paying my refund for access payment
Thu, 10 Jan 2013 by Abhishek kumar dhiman in Banking and Finance
Hi sir Madam I am abhishek kumar I tried to obtain my cibil score card but both the time my authentication has failed. I paid the amount rs 470 for both the transactions. Below are the transaction ids 1. 56306080... Read more
CHIEF COMMISSINOR OF INCOME TAX DELHI - ASSETS PROCURED BY ILGAL MEANS, GIFTS DIWALI AND BIRTHDAR GIFTS
Wed, 02 Jan 2013 by baldev in Banking and Finance
TO Office of the Chief Commissioner of Income Tax Delhi I Central Revenue Building I.P. Estate New Delhi 110 002 SUB REQUEST FOR ENQUIRY INTO THE DISPROPRIATE ASSESTS ACQUIRED BY SH.V.K. KHURANA CHIEF MANAGER PUNJAB NATIONAL BANK CIRCLE OFFICE HOSHIARPUR... Read more