Ways2Capital - Ways2capital know for its Proper support
Sat, 16 Jul 2016 by pratik in Banking and Finance
Hello Friends I am Pratik at initial when I start trading in share market I was not aware about how to trade in share market. After subscribing services from ways2capital in HNI Future I have received knowledge guidance about the... Read more
Hacking - My BOI ATM card is hacked,the thief has withdrawn all mony from my account
Tue, 12 Jul 2016 by HIMALAY BAWANTHADE in Banking and Finance
The person hacked my BOI bank account withdrawn all the amount of mony from my account by knowing my ATM card no.When i chaked his no. in True caller then it is found that he is from Bihaar.PLease caught him... Read more
searchonlinenaukri.com - JOB FRAUDS
Fri, 08 Jul 2016 by Bicky Dutta in Banking and Finance
My Name is Bicky Dutta I Am from Assam.I received a call from a online website call searchonlinenaukri.com. They Call me and told me that They would give A job in HDFC bank. A persion call me saying that he... Read more
Uk Lottery - UK Lottery Board
Mon, 04 Jul 2016 by Kumar in Banking and Finance
Make sure You verify all lottery Claims now through Lottery claim Department UK Email lotteryclaim officials.co.uk And complain any foreigner who has found cheating scams frauds to the National Security Agency nsadept britishintelligence.co.uk... Read more
Just Think - Online Fraud
Tue, 07 Jun 2016 by Pinki Kumari in Banking and Finance
A new launched company http just thinkfx.com they have some offer after investment any amount according to his business plan on that company i invested INR25000 after that amount they offered me INR1350 per day for 100 days after all... Read more
Vishwamitra social and education trust - Vishwamitra social and education trust
Sat, 04 Jun 2016 by in Banking and Finance
Dear sir I would like to say that my name is mehmood alam and i am students of B.com. I hadn t any kind of income sources then a agent always come to my home to take money and deposit... Read more
SSDDELIVERYDOCTORS - FAST DELIVERY SSD SOLUTION FOR CLEANING WHITE MONEY +201151206884
Mon, 09 May 2016 by DRXANDER DANYAL in Banking and Finance
We specialize in SSD chemical solution and activation powder for cleaning black Dollars euros pounds and any other currency value of any color to its original state. OUR SERVICES 201151206884 Antifreeze preparations and prepared deicing fluids SSD Solution. Vectrol paste... Read more
vvsehjfaf nefbh - Education loan system
Sat, 07 May 2016 by shubham jangid in Banking and Finance
Sir madam I wanna bring your attention about education loan system in India. I applied education loan in PNB bank Branch Nagar Bharatpur. But the condition is that t applied in july 2015 till may 7 I did not get... Read more
Hcl technologies ltd - Status of PF Transfer request
Mon, 18 Apr 2016 by Padmashree Vaikundam in Banking and Finance
When I was employed with HCLT I was holding PF account with the company trust HIL PF Trust A C number PF number GN GGN 5572 0000229658 Pension number GN GGN 5572 216534 I had initiated the transfer of PF... Read more
Allhabad Bank - Rs 20000 cheated by Allhabad Bank Cashier
Wed, 13 Apr 2016 by Sukumar KL in Banking and Finance
Today I withdrawn Rs 80 000 Rs from HDFC Bank thiruvottiyur Branch and paid the amount in Allahabad bank Account number 50312633132 in Tondairpet branch. But while put the denominator I wrongly mentioned instead of 76 X 1000 as 56... Read more
Rajesh nayak - Jon bhadana (fraud person)
Tue, 12 Apr 2016 by rajesh nayak in Banking and Finance
Dear sir maidam I have been cheated by jon bhadana who is from mawana meerut but now he is staying in noida sector 73 i had given this complain with the last four month again again but still there is... Read more
prasantkumarjha. - non recipt of pasward
Tue, 05 Apr 2016 by prasant kumar jha in Banking and Finance
sir i registered my name for consumer ID.on 01042016.but steel i am waiting .i con not understand what is the problem.my mail ID is pjha26575 gmail.com.... Read more
UNKNOWN - CYBER CRIME
Mon, 21 Mar 2016 by SRIDHAR ADINARAYANA in Banking and Finance
HI SIR MADAM I am SRIDHAR son of Y.Adinarayana HC at karnataka State Police CAR hereby resident of bangalore from birth and working in HCL infotech pvt ltd. as a Network engineer today 21 03 2016 i got a call... Read more
Srisumangala Finance Pvt Ltd - Cheating Case
Mon, 14 Mar 2016 by Dani Thomas in Banking and Finance
From Dani Thomas Anugraha Gents Hostel Maruthinagar Madiwala Bangalore 560068 Sub Cheating Case Complaint Against Srisumangala Finance Karwar Respected Sir Madam I am Dani Thomas writing this email to set a complaint against Srisumangala Finance Karwar on account of a... Read more
tai cvv - Selling CC SSN,DOB,MMN GiftCards. Ubers, Fullz+Bank Info Verified dealers, vendo
Thu, 03 Mar 2016 by tai cvv in Banking and Finance
We update more cvv everyday Dumps track 1 2 with pin 101 201 Hacked Western Union Accounts Western Union. Hacked Ubers Tesco Skrill cardable sites accounts with cc bank info and balance Paypal Veritified and bank login and transfer US... Read more
VGRO GLOBAL FINSERVE P LTD - TDS DEDUCTED FROM SALARY NOT REMITTED TO INCOME TAX
Mon, 29 Feb 2016 by ushak in Banking and Finance
Sirs i was recruited for the post of VP Credit by the above company on 06.05.2015 and my gross package per month was Rs.75k on which they had deducted a TDS of 10 every month till July 31st. I had... Read more
Skylight enterprises(Sijlus.org) - Sijlus.org-Fraud Scam company
Wed, 24 Feb 2016 by Alok Xavier ekka in Banking and Finance
Company name sijlus.org bank a c holder skylight enterprises Amit kumar Verma 9546582770.ranchi jharkhand 834001 It was share market investment plan.Silver Ac Below 1 Lac 1 daily for 300 working days Gold Ac 1 Lac or Above 1.25 daily for... Read more