sundaram finance limited - providing marksheet loan
Wed, 20 Jan 2016 by ankit in Business and Finances
Sir I see the co advertisement in NBT n it still coming regular basis n co claims v will provide u loan 1 against marksheet I cal them n also send scan documents I.e marksheet ID bank passbook Then they... Read more
mayur gorasia - fraud
Tue, 05 Jan 2016 by nk in Business and Finances
Had invested Rs 1 lakh with said complainee for monthly return.Client code given RTL01492403 There is withdrawl option of invested capital which has to be placed from the email registered with said complainee company. Sent withdrawl request on 13 05... Read more
Sharon Furniture World and others - Beware Of This Cheating Person
Mon, 28 Dec 2015 by P. Sobana Raj in Business and Finances
Fardulent Elias Jessimen who has different names he introduced himself as a Reverend in named as Dunston belongs Thoothukudi. He told that having plan to start a Pre School in different Place of district in Tamilnadu and name of C9... Read more
UKS TECHNOLOGIES - UKS TECHNOLOGIES NO CLASS
Fri, 18 Dec 2015 by streak wagon in Business and Finances
Development name they just give us all information on internet based and i think they do not have any good much experience candidates who are working their. After a short discussion on my web and soft development found very less... Read more
Venture Plus Real Estate and Marketing - Cheated amount
Fri, 20 Nov 2015 by A. Sara sylvia suganya in Business and Finances
I am sara from madurai. In this company they promised to give back the money within 40 days. They use the money for businss. real estate trading marketing . I paid for 10000. After 40 days they told me to... Read more
Dr Tarmo - Authentic SSD Chemical Solution For Cleaning Black Notes
Tue, 10 Nov 2015 by Dr Tarmo in Business and Finances
SSD CHEMICAL SOLUTION FOR CLEANING BLACK MONEY AND ACTIVATION POWDER FOR DEFACE CURRENCY. Dr Fru Bio Chemical Centre Of worldwide Reversed Chemicals solution We are bio chemicallaboratory Technicians based in Dubai UAE and Turkey incorporated in the manufacturer of industrial... Read more
sai flipped coil limited - raunak maliwal director of sai flipped coil is a fraud company and a fruad perso
Thu, 29 Oct 2015 by Abhishek in Business and Finances
We are a manufacturing company in the name of Ashwani Exports Pvt Ltd .We have a vendor who use to supply us Alluminium Tallic 6063 currently we wanted to buy the same mentioned product from them and agianst there performa... Read more
ITC Limited - Itc first club payout not received
Wed, 14 Oct 2015 by Pawan ahuja in Business and Finances
Payout not received since company introduces FMCG segment and display amount not received from January 2015 Firm name Ahuja trading corporation Address 32 CHANDER nagar market alambagh Lucknow Distributer name Ekta agencies... Read more
Zee trader co - ZEE TRADER.. SCAMMER, FRAUD, SWINDLER..BEWARE....
Wed, 30 Sep 2015 by nasser ali in Business and Finances
i m musino from Russia i sent them 850 for Roses but they scammed me.. i lost my job because of these crooks...... Read more
www.trade4target.com - for tips
Sun, 27 Sep 2015 by rajeshg in Business and Finances
IF YOU TRADE IN STOCK MARKET CASH SECTOR IF YOU WANT LIVE INTRADAY TIPS FOR REAL PROFIT TRY ONE TIMES www.sharemarkettipsexpert.blogspot.com THIS IS A REAL PROFIT AND REAL INTRADAY TIPS PLATFORM.... Read more
DATA ENTRY - FRAUD OF MONEY
Wed, 09 Sep 2015 by SHASHANK MALASI in Business and Finances
HI... MY NAME IS SHASHANK. I PAID AN AMOUNT OF 30 000 RS TO MR ARUN KUMAR IN THE NAME OF EPIC BPO SOLUTION ON 27 AUGUST 2015 BY ONLINE TRANSFER. HE PROMISED ME TO GIVE KYC FORM FILLING WORK... Read more
ComplianceOnline - ComplianceOnline has a long way to go before it justifies its claims
Wed, 02 Sep 2015 by Massy Bogdan in Business and Finances
Making tall claims that it is the leader in GRC trainings is easy. Living up to that claim is the difficult part. From my personal experience I have every reason to believe that ComplianceOnline is far from being the leader... Read more
MANGOFRESH@24X7.IN - ON-LINE FRAUD
Mon, 24 Aug 2015 by BARBARA NARAYAN in Business and Finances
The above firm is cheating public in a fradulent and criminal way collecting large sums of money by posting on line advts for supply of items. On 26.05.2015 in response to their ad I placed an order ID 2325 for... Read more
BIOSOL - Cheating
Tue, 18 Aug 2015 by GANAPATHI NAYAK in Business and Finances
This company is established in 2013 and paying salary to its employees by deducting professional taxes every month.Since September 2014 they stopped paying salary to its employees. But they have not registered with Professional tax dept and not paying professional... Read more
Aspverve Wellness - Aspverve Wellness did not deliver order
Sat, 18 Jul 2015 by Krishan in Business and Finances
TO WHOM IT MAY CONCERN Dear Sir The undersigned complainant wants to bring the following facts to your kind notice 1. I am an Indian holding Canadian citizenship and is permanently settled there. My address has been given herein below.... Read more
MOBICASH INDIA PVT LTD - CHEATING | DEFRAUD | SCAM
Sun, 12 Jul 2015 by PRAKASH in Business and Finances
Gentleman I Prakash Kumar Singh resident of Cinema Road Hajipur 844101 Vaishali Bihar lodging a complain against Mr Ramiz Nagalekar CEO of Mobicash India Pvt Ltd who is defrauding people by alluring Bank of India name Logo ZipCash Card Services... Read more
sanghvi enterprises - wrongly detected call charges
Wed, 17 Jun 2015 by tushar in Business and Finances
respected sir namastey i am very unhappy to say for some few days i have found that my call charges is wrongly detected with your wrong countdown network i have found that after call drop my charges detected in my... Read more