Niftystockoptions - Niftystockoptions FRAUD BIG FRAUD FAKE PERFORMANCE
Wed, 13 Jul 2011 by niftystockoptionsfraud in Banking and Finance
Fraud Fraud Fraud Performance sheet manipulated false scammer Frds im Warning U All who come ackross www.niftystockoptions.com there i deposited 15k grands...now no reply nobody addressing me...when i call they cut the phone or keep aside..i was lured by them... Read more
Regards Marketing Pvt Ltd - Fraud Regards Marketing P Ltd
Mon, 11 Jul 2011 by Preetpal Malhotra in Banking and Finance
An agent of a private company was arrested in the national capital for allegedly cheating an NRI of Rs14 lakh under the garb of fictitious repayment plan police said today. Devinder Singh Ratra 37 a resident of Gurgaon was caught... Read more
Aryarup Travels and Club Resort Private Limited. - INVESTMENT FRAUD
Fri, 01 Jul 2011 by SATYENDRA in Banking and Finance
SATYENDRA Says December 18th 2010 at 7 46 am Sub Refund claim from Aryarup Travels and Club Resort Private Limited. My self Satyendra Ramlal Chaturvedi this letter is with reference to the http www.strategyindia.com blog p 10470 news I have... Read more
Personal - Abhilash Jadhav- Axis bank not responding to complaints 2
Thu, 30 Jun 2011 by Abhilash Jadhav in Banking and Finance
Hi. Iam Abhilash Jadhav i tried again to file a complain this time again theres no response and iam tired of trying now.. kindly help me. Regards Abhilash JAdhav... Read more
Merchant Navy - Unauthorised withdrawal from my account using cloned atm card
Fri, 24 Jun 2011 by Mithilesh in Banking and Finance
i have an NRE account with ICICI bank ranchi branch. There was an unauthorized withdrawal of money from my account using cloned atm card. i am registered with ICICI for phone banking and hence should have recieved the SMS notification... Read more
Sai Multi Services - Fraud Cheating
Wed, 22 Jun 2011 by KANIMOZHI in Banking and Finance
Sanjay Tenginkai MD of of www.smsprojects.biz sai multi services Belgaum absconding. Collected about 100 crores of money by luring with 10 interest per annum and is now absconding. Only one month interest he paid thereafter nothing. All the phone lines... Read more
PPF ACCOUNT IN POST OFFICE - Rude behaviour of the officer in charge PPF Accounts
Tue, 14 Jun 2011 by kollurujagan in Banking and Finance
I have my PPF Account with Post Office Of Kachguda Branch. My account was started in 1999. My presenr balance is Rs. 57891 as on 31st March 2011. I have drawn Rs. 20 000 in the year 2007 as per... Read more
smsprojects Sai Multi Services - Sanjay Tenginkai FRAUDSTER from Belgaum
Tue, 14 Jun 2011 by Basava in Banking and Finance
Sanjay B Tenginkai MD of of www.Smsprojects.Biz sai multi services belgaum absconding. Collected about 100 crores of money by luring with 10 interest per annum and is now absconding. Only one month interest he paid thereafter nothing. All the phone... Read more
State Bank of Travancore - calling for minor children under KYC norms for existing PPF Accounts
Mon, 13 Jun 2011 by S.SWARNA KUMARI in Banking and Finance
Respected Sir I am holding an PPF Account in the name of my minor child HIRTHIK.S bearing A c No. 67032090922 since 08.03.2007 at Chennai Main Branch Esplanade Chennai 108 I am in receipt of an communication in respect of... Read more
sri kanakadurga automobiles ltd - non delivery of vehicle booked 10 months back
Mon, 13 Jun 2011 by chandrasekhar savalam in Banking and Finance
non delivery of vehicle booked 10 months back I booked a premium black colour CB UNICORN on 29 sep 2010 with sri kanakadurga honda automobiles vijayawada after paying an advance of Rs1000 . The vehicle was said to be delivered... Read more
state bank of india - Service at SBI
Wed, 08 Jun 2011 by yakthungma in Banking and Finance
Has anyone realize just how lazy rude and not at all customer friendly SBI employees are I have always dreaded going to the SBI branch any branch ... pick one and you will find the same kind of ill attitude... Read more
service - In my S.B.I.A/C no 30681313968 there is a maldebit of Rs.18000.00 on 14/05/2011
Tue, 07 Jun 2011 by Kumod Kumar Sinha in Banking and Finance
From My SBI A C No 30681313968 there is a false debit of Rs. 18000.00 on 14 05 2011 It is showing in Ministatement by ATM that there is a cash withdrawl of Rs.18000.00 but nothing has been drawn. An... Read more
Credila Loan - beware of credila, CREDILA a Solution for Abroad Education or FRAUDSTER?
Sun, 29 May 2011 by Sharad Garg in Banking and Finance
Every year number of stduents collegians and professionals in india pursue higher studies or MBA in India or abroad. Famous destinations like USA Canada UK and Europe have great quality of life and education to fulfill their dreams. As the... Read more
WAY2WEALTH BROKERS PRIVATE LIMITED - way2welth employee-trading without my cosent bearing losses of 65k
Thu, 26 May 2011 by jogesh in Banking and Finance
hi this is regarding cheating done by an employee of WAY2WEALTH BROKERS PRIVATE LIMITED in mumbai chakala office. his name is monic panchal. My id is SIC00019. My name is Jogesh Singh Dogra. i had given Rs 86000 total in... Read more
HUGE INCOME OPPORTUNITY - A GENUINE SURVEY COMPANY
Wed, 11 May 2011 by SURVEY MLM LEADER in Banking and Finance
Joining 11000 12 mnths Monthly SURVEY Inc 6000 12 mnths Direst Sponsored Inc 1000 Binary Inc 1000 daily payout Royalty Inc 900 m directs Australia Based Company Visit www.onlineworldsurvey.com HURRY Call 9026588768 for leaders promotion... Read more
no - Cheque Bounce
Fri, 29 Apr 2011 by Naresh in Banking and Finance
Hello Sir. My Name is Naresh Singh Patel I am from Indore. I had given 6000rs to Mr Neeraj Shukla for their need in november 2010. he gives me a cheque of 8500rs of BUSINESS VANTAGE BANK A C NO.136... Read more
SBI NET BANKiNG - SBI Online Banking Transaction Rights
Fri, 22 Apr 2011 by Binu K.N in Banking and Finance
Dear Sir Madam I ve still not given up hope in resolving my concerns though I haven t received any reply to my previous mail dt. September 4 2010. The contents of my previous mail is furnished below. Warm Regards... Read more