Sir, Today I got call from the number 911165990155 mentioned as call from sbi credit card Dept and they verified my details and mentioned New V I P card and they are done fraud transaction rs.6899 in my sbi credit card
Laplumegroup_EPayKerela – rs 6899 fraud like sbi credit card team Read More »
They collected processing fee as and after that no call no response fom web site 100% frauds. mohan emlpyee id 031 12emi.in address mumbai plot 31 sec 16 1st floor vashi navi mumai-400709
http://www.12emi.in – cheater Read More »
I have Two FDRs with the company. The company has issued post dated cheques that have bounced . I had written mail to the company and the company is not responding. There is law in India that if the cheques get bounced, FIR can be issued and the issuer can be jailed. In spite of
Elder Pharmaceuticals Limited – Bouncing of FD Interest Cheque Read More »
We have bought a single ICICI Money Multipier Bond in the year 1998. Redemption year is 2022. Issue Price-4000Rs BondHolder No- 4511-363 Certificate No-1367 Names of BondHolders- Bhogireddy Sri Sai Saran U/G K Tirumala Gowri I would like to know the redemption status of the bond.
ICICI Bank – ICICI Money Multipier Bond Status Read More »
Hi I am shoukath ali from bangalore I have cheated from citi bank club service. I have receive a call from citi bank club service that we have an approved loan of rupees 500000.for u to get that loan amount u have to open a account in our branch in delhi with deposit of 25000
citi bank club service – cheated Read More »
Today morning i git call from mobile number saying SBI is dispatching new credit card.Asked my details saying my card is already blocked.I shared them out of my foolishness.They have swiped 6899 Rs from my card.Can any one help me to get my amount redunded. pls
Laplume Epay Kerala – Transacted from SBI card Read More »
hello my name is Niranjan saini . i m residence from Jaipur . I HAVE RECIVED A CALL FROM CITI BANK REGARDING PERSONAL LOAN AND THEY ASKED ME TO OPEN A ACCOUNT IN CITI BANK . I HAVE GAVE A CHEQUE IN THE FAVOUR OF CITI CLUB SERVICES OF RS 25000:/ AND MY LOAN AMOUNT
CITI CLUB SERVICES – TOTALLY FRAUD Read More »
I received Phone call from 011-65651847 regarding rewards points for my HDFC credit card. Post that Rs 7830 was debited from my account and i was not able to reconnect the same number again. Also i got formal messages from HDFC bank regarding the transition before getting the final SMS.
Laplumergroup_EPayKerala – Fraud transition 17-01-2015 Read More »
respected sir, I namely Yashi Garg D/OAjay Garg student of BCA 2nd year 2014-2015 . I paid my fee under transaction no.132050121343510 by mistake two times at date of 17-12-14 in OBC bank but it was not credited to university account. Later on i paid again through SBI bank under transaction no. 7801793041143640 it was
IMS UC CAMPUS – refunding online registration form fee Read More »
i rekha. i interviwed in millennium solution in chandigarh SCO 196-197, 3rd floor, sector 34 A , chandigarh on 10 sep.2014 for a accountant job in HDFC bank and took Rs.2500from me as a security fee.they also gave me a receipt stating fee will be refundable if job is not given under 15 days. now
millennium solution chandigarh – security fee not refunded Rs .2500 Read More »
My name is tushar joshi i am a private sector employee would like to make complaint against hiddenjobs.in private company asking money for Job through internet website. I have already lost Rs.16000 for this fake commitment of job placement in the month of April & May 2014 . Now i want to recover my money
HIDDENJOBS.IN – Cheating & Fraud Internet Payment for Job Read More »
My name is tushar joshi i am a private sector employee would like to make complaint against hiddenjobs.in private company asking money for Job through internet website. I have already lost Rs.16000 for this fake commitment of job placement in the month of April & May 2014 . Now i want to recover my money
HIDDENJOBS.IN – Cheating & Fraud Internet Payment for Job Read More »
Subject: NON RECEIPT A MATURITY PAYMENTS OF FD DUES FDR NO. 003050282/003050283 DUE ON 16.10.2014 AGAINST M/S JAIPRAKASH ASSOCIATES LTD NEW DELHI From: Chandresh Kothari To: [email protected], [email protected], [email protected] Cc: [email protected], [email protected] DEAR SIR WE ARE PUT A FDR THROUGH MR KARTIK DADIYA RAJKOT CITY ADITYA LOGO 201-204, Avadh Plaza, 2nd Floor, Opp. Raj Bank,
Subject: NON RECEIPT A MATURITY PAYMENTS OF FD DUES ON DT 23/10/2014 From: Chandresh Kothari To: [email protected], [email protected], [email protected] Cc: [email protected], [email protected] DEAR SIR WE ARE PUT A FDR THROUGH MR KARTIK DADIYA RAJKOT CITY A TITLE OF CO JAIPRAKASH ASSOCIATES FOR THREE YEAR SCHEME NAME OF CHANDRESH J KOTHARI & PURVI C KOTHARI EACH
DEAR SIR WE ARE PUT A FDR THROUGH MR KARTIK DADIYA RAJKOT CITY A TITLE OF CO JAIPRAKASH ASSOCIATES FOR THREE YEAR SCHEME NAME OF CHANDRESH J KOTHARI & PURVI C KOTHARI EACH OF RS 49000/- BUT AFTER A DUE DATE 23/10/2014. WE ARE NOT RECEIVED A PAYMENTS OF FULL MATURITY PAYMENTS WITH THREE YEAR
jaiprakash associates new delhi – not received fdr dues payments on dt 23/10/2014 Read More »
this is a biggest cheater gateway of India , I request all the merchants to avoid this gateway please do not integrate it pleeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeessssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssss 8447427542
Payupaisa – biggest cheater gateway of India Read More »
Sir, Two staff from Laplume group called me like ICICI bank staff and told me that we are calling from ICICI bank and you have a reward point of 7799/ for which we will send you gift voucher. due to RBI norms your card is blocked for a value of 6899 on 15/10/2014. When I
LAPLUME GROUP -Debit by your team in my c.card by saying ICICI bank staff Read More »
Today through my ICICI debit Card unauthorised/fraud purchase transaction has been done through Vin*pay and Vin*accelyst website for Rs.6000/- & Rs.999/- respectively by creating 3-D secure PIN while Debit Card & registered Mobile phone is with me.
ICICI Bank Debit Card – Fraud transaction through ICICI Debit Card Read More »