Banking And Finance Complaints (69 to 85 of 553)

kuber finance - diposit on froud call

3 months ago by amit prakash srivastava in Banking and Finance
they call me and told me about adhar loan of Rs. 3 Lakh for approving this they asked for processing fee of 10500. i paid 6000 and after once payment done they asked to full payment and increasing the processing... Read more

cholamandal finance - Harrasment

3 months ago by Kiran Ahire in Banking and Finance
Harassment from chola mandalam Investment and finance co Ltd Nashik Note Grievance Status for registration number PMOPG E 2018 0346797 Respacted sir Please notice this email sir today collection person come my home he used aarogand language and told me... Read more

STOCK ADVOSORY - TheEQUICOM Research

3 months ago by Navin Kumar in Banking and Finance
Hi Theequicom Recherche is a fraud company. They have made me a hug loss after that no one listen me there. So please don t invest there. Company Domain name http www.theequicom.com... Read more

Phone call Fraud

UNKNOWN FRAUD PERSON BY PHONE CALL - Phone call Fraud

7 months ago by BHARATH.N in Banking and Finance
I am Bharath N holding saving account with kotak Mahindra bank having CRN No 36416481.On the day of 21st April 2018 I was searching kotak Mahindra bank Longford road town branch contact number then I got a number form Google... Read more

Unknown - Fraud call

7 months ago by raviraj in Banking and Finance
Sir Madam Today morning 10.25 AM i got a call from unknown number 8742917579 A lady told she is calling from SBI credit card dept and asked me the expiry date of my card so that she can update the... Read more

Nimish Baranwal & Co - Unprofessional Nimish Baranwal & Co Chartered Accoutant

7 months ago by saurabh in Banking and Finance
The chartered Accountant Nimish Baranwal is unprofessional. It filed my company details with registrar of Companies with all incorrect information. He even charged me huge money for registering my company before he filed the documents with RoC and did not... Read more

callputoption.in - Call put option Reviews Best option Tips provider

7 months ago by Anjali123 in Banking and Finance
AM CAPT.RAKESH REDDY AN RETIRED MILITARY OFFICER FROM HYDERABAD TELUGANA. AS A SENIOR CITIZEN IT S MY MISTAKE I TAKEN RISK OF MY SAVINGS MONEY AND STARTED INTRADAY TRADING. MY BAD KARMA STARTED TO WORK WHEN I GET A PHONE... Read more

DESK CREATIVE SOLUTION BUSINESS PVT LTD - Fraud Comoany

7 months ago by Gagandeep Singh in Banking and Finance
It s a complaint about a fraud company named Desk Creative Business Solution Pvt Ltd I was looking for a personal loan as per my needs and got to know about this fraud company. Got in contact with Abhishek who... Read more

NA - ATM/DEBIT CARD NO 4027 4105 0703 9958 LOST

7 months ago by JAYARAMA SV in Banking and Finance
I WOULD LIKE TO INFORMYOU MY ATM DEBIT CARD NO 4027 4105 0703 9958 WAS LOST... Read more

AXIS BANK SIDHI - ATM SE RUPAY NAHI NIKALNE EVAM ACCOUNT SE DEBIT HONE KE

7 months ago by RAJESH KUMAR VISHWAKARMA in Banking and Finance
AXIS BANK ACCOUNT NO 655010100003520 KE ATM CARD SE PNB ATM SIDHI SE 3000 00 THREE THOUSAND RUPAY NAHI NIKALE EVAM KHAATE SE DEBIT HO GAYE HAI DATE13 04 2018 KO 7.30pm PAR... Read more

Threatening Calls / Fake Reference provided by Emergent It Training Center

Emergent It Training Center - Threatening Calls / Fake Reference provided by Emergent It Training Center

7 months ago by Mgsmahe in Banking and Finance
They are spreading that am outsourcing their project for that only they are holding my refund also am getting threatening calls from them. As a lady what will i do. Im running this company only for physically challenged candidates not... Read more

Motilal Oswal Securities Ltd - Trading Account Mismanaged by Motilal Oswal Securities Ltd (ID- AD1977)

8 months ago by Amit Dua in Banking and Finance
My investment of Rs.4 lacs starting Dec17 which was to be invested in share market for delivery cash stocks was wrongly invested in currency and other speculative F and O trading to achieve brokerage targets. This trading was either done... Read more

FAIR CASH - Fair Cash

8 months ago by Sunita saha in Banking and Finance
Hi i got a call from a company called fair cash this is her number 8130736741 PIHU she said that my loan is approved and i need to pay a pocessing fee of 1500 on their website at the bottom... Read more

Capital Cloud Research - Financial Cheating in the name of NSE Trading CapitalCloudResearch

8 months ago by sanjayG in Banking and Finance
A company operating in Nikol Ahmedabad Gujarat has cheated me and my friend of Rs 2 00 000 each Total Rs4 00 000 in Total . Abhinav Mobile 9537944566 from CAPITAL CLOUD RESEARCH contacted me during June2017 advertising that they... Read more

SALARY ACCOUNT - D- LINK MY AADHAR CARD NO FROM YOUR BANK ACCOUNT

8 months ago by monendra singh in Banking and Finance
SIR MY AXIS BANK ACCOUNT NO IS 031010100251242 AND MY AADHAR CARD NO 350848524356 . I WAS SUBMIT A APPLICATION TO REMOVE MY AADHAR .. THERE COMPLAIN NO 148499 DATE 27 02 18 IN VIDYHADHAR NAGAR JAIPUR RAJASTHAN .. BUT... Read more

ONLINE MONEY FRAUD

CSP BANK MITRA PVT.LTD - ONLINE MONEY FRAUD

8 months ago by MAHESH YADAV in Banking and Finance
I HAVE APPLY FOR BANK MITRA OF UNION BANK FROM WWW.CSPBANKMITRA.CO.IN . THIS COMPINIES EMPLOYEE CONTACT ME . THEY MAKE A ID MAHESH 7664 AND SAYS TO DEPOSITE 15 800 Rs IN ANKIT KUMAR RAI ACCOUNT 37464074867 SBI CHITAIPUR BRANCH... Read more

Clerk - Rude behaviour of bank officers

9 months ago by Ila agarwal in Banking and Finance
The behaviour of staff of Allahabad bank chandausi dist.sambhal is very rude. I was there to link my adhar n pan with my account salary a c since 2001 but instead of guiding me they started narrating my duties and... Read more