State bank of India - Gold in locker (SBI koyambedu) not releasing
Tue, 11 Oct 2022 by Mrs Manilal in Banking and Finance
This complaint is given in behalf of my uncle Mr Suresh. VB MY AUNTY PASSED AWAY IN DEC 2021. The gold which is kept in her locker is not getting released even after months of followup and submitting documents as... Read more
India Infoline Ltd - COMPLAINT AGAINST FRAUD AND CHEATING DONE BY SUVANKAR SUR IIFL BROKER
Thu, 31 Jan 2019 by DIPANKAR CHAKRABORTY in Banking and Finance
Hello I came back from United States to India on December 2018. I was interested to trade on stocks. So I was looking for a responsible stock trader and broking company who would trade in stocks protecting my money. Hence... Read more
SOM TECH MEDIA - MOBILE PHONE EMI FRAUD WEBSITE emionline.in
Fri, 25 Jan 2019 by Dileep in Banking and Finance
Sir I had searched for easy EMI Options through Online and found emionline.in WITHOUT CREDIT CARD site and filled all details and submitted on 8th Jan 2019 and all communications are given below. The next day One Call Received from... Read more
ICICI Direct - Fraudulent Transaction
Wed, 16 Jan 2019 by Vignesh in Banking and Finance
Dear sir I regret to inform that during my visit to Poland from 3rd Dec 2018 to 7th Dec 2018 some fake fraudulent transactions took place in credit Card No 5241933192193001 carried by me that belongs to my friend heavy... Read more
FDCS - FDCS fake companies
Fri, 21 Dec 2018 by Shivangi Mehata in Banking and Finance
1st think is 100 percent fake companies. They are collect candidate resume huge fees.... Read more
LIC Housing Finance Limited - Missing Sale Deed Document from LICHF LTD, Hayes Centre, Bangalore-560025
Tue, 18 Dec 2018 by Srinath R in Banking and Finance
Missing Sale Deed Property Document To The Regional Manager LIC Housing Finance Limited 15 1 Hayes Centre 1st Floor Hayes Road Bangalore 560025 Karnataka Sub ORIGINAL SALE DEED document Dt 30 07 1997 in f o Dr Sarala Ravishankar missing... Read more
Reliance Securities Ltd. - Grievous complaint on Reliance Security sales team selling a poor policy to me
Wed, 14 Nov 2018 by Biswarup Banerjee in Banking and Finance
I have serious concern anxiety discontent and anger about a very mediocre product Aditya Birla Real Estate Fund Client Ref 3000083095 sold to me 8 months back by one of the executives by the name Ramling Monde from Reliance Securities... Read more
Online Wax mini Statues - Paytm and Bank fraud
Sun, 07 Oct 2018 by Sreekanta datta in Banking and Finance
This is the online fraud using whatsapp and FB they offer a wax mini statues with starting price of 700 INR. Once anyone does online transfer or Paytm then there mobile number will be blocked. There will be no response... Read more
FAIR CASH - Online Payment Transaction Fraud
Sat, 06 Oct 2018 by Yogesh Rawat in Banking and Finance
On July 11 2018 morning at 11.35 miss ruhi called me and inform me that your loan is approved for 100000 rupees. So if you want to take a personal loan send your documents via watsapp no protected you have... Read more
India finances - Online fraud in the name of loan disbursal
Thu, 27 Sep 2018 by Chandramouli in Banking and Finance
This company claimed to be an online loan providing company. I have applied for a personal loan of 2 50000. I got a call from the company and asked to deposit rs. 2001 for further processing as my document verification... Read more
4G TOWER WORLD PVT LTD - Tower Installation on our site (Cheating Case)
Mon, 24 Sep 2018 by Ganga in Banking and Finance
Dear sir the above mentioned tower installation company was fraud company. They asked to pay Rs 10000 for application fee. Next they asked me to pay to Rs. 30000 for installation I was credited the amount. Again they asked me... Read more
THOMAS COOK INDIA LTD - FRAUD IN THOMAS COOK ONC CURRENCY CARD FOREX
Tue, 11 Sep 2018 by shakuntla gupta in Banking and Finance
I have purchased a forex card of one currency card from Thomas Cook India ltd Jaipur branch. i have visited to Malaysia but at that time in my card some transaction are fraud and card used in Brazail but I... Read more
SADUL SHAHAR GAS SERVICE - charge by one assist
Sat, 01 Sep 2018 by vijay goyal in Banking and Finance
More Vijay Goyal Retweeted HDFC Bank G M SAHIB HDFC BANK LTD RES SIR REGARDING YOU THAT PLEASE CHECK SERVICE REQUEST NO 3483263 DATED 23AUG 2018 . BUT NOT ANY ACTION TAKEN BY YOU REGARDING TO REQUEST NO 3483263 DATED... Read more
Lalsangpuii - Person scammed me and made me transfer 3.5Lakhs in his bank account
Wed, 29 Aug 2018 by John Doe in Banking and Finance
This person named LALSANGPUII called me from the phone no. 8531973905 about a pakage Im supposed to receive. They told me that there s a huge amount of money and some Apple Devices ready to be shipped to me. They... Read more
kuber finance - diposit on froud call
Tue, 21 Aug 2018 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
STOCK ADVOSORY - TheEQUICOM Research
Thu, 09 Aug 2018 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
UNKNOWN FRAUD PERSON BY PHONE CALL - Phone call Fraud
Sat, 28 Apr 2018 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