Unknown - Fraud call
Fri, 27 Apr 2018 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
Wed, 25 Apr 2018 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
Tue, 24 Apr 2018 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
Mon, 23 Apr 2018 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
Thu, 19 Apr 2018 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
Fri, 13 Apr 2018 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
Emergent It Training Center - Threatening Calls / Fake Reference provided by Emergent It Training Center
Fri, 13 Apr 2018 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)
Fri, 30 Mar 2018 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
Mon, 19 Mar 2018 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
Mon, 19 Mar 2018 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
Thu, 15 Mar 2018 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
CSP BANK MITRA PVT.LTD - ONLINE MONEY FRAUD
Wed, 14 Mar 2018 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
Mon, 26 Feb 2018 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
Kapil chits Karnataka Pvt Ltd - Fraud misbehaviour. Negligent answe nonresponse
Sat, 24 Feb 2018 by S V SUDHAKAR RAO in Banking and Finance
I amvsubscriber for 2 chits which was omleted on January 2018.But my first chit bid on 27.12.2017. and second was on 27.01.2018. As per law they should make the payment with in 7 days the total amount to be received... Read more
CSP BANK MITRA PVT.LTD - CSP bankmitra pvt ltd
Fri, 23 Feb 2018 by VIKASH KUMAR in Banking and Finance
on line fraud by bank mitra company or its employe ankit kumar rai banglore branch. Honourablr Prime Minister sir i am vikash kumar .I believed in your digital lndia we believe our prime minister campaign we are staying village area... Read more
Suryaditya saha's channel on youtube - Fraud by Mr suryaditya saha on You tube
Sat, 17 Feb 2018 by Sapna Keswani in Banking and Finance
Sir Mr. Saha charged me Rs 50000 for providing guidance on share trading weekly . After I gave him money he has denied the services and blocked my phone also. I cant reach him on phone email or whats app.... Read more
Krishna - unwanted balance get cut from account
Thu, 15 Feb 2018 by krishna in Banking and Finance
Hello sir From my account unwanted money are getting cutted so please have a look for it and give me a call... Read more