Business & Finances

5dollargem – Www.5dollargem.com and www.onlinesensor.com 2 new ponzi scam schemes from Joshy Chacko alias Joseph Chacko

5dollargem Complaints & Reviews Posted On: 07/09/2016 By: Alice Joshy Joshy Chacko, Alice Joshy(his Wife) and Joby Chacko (his brother) started one more Ponzi scheme company called “Qbule”. Qbule was a Ponzi scheme launched in early 2014, modeled on the Speak Asia survey-based Ponzi scheme. Speak Asia was shut down by Indian regulators in mid […]

5dollargem – Www.5dollargem.com and www.onlinesensor.com 2 new ponzi scam schemes from Joshy Chacko alias Joseph Chacko Read More »

www.5dollargem.com – Www.5dollargem.com and www.onlinesensor.com 2 new ponzi scam schemes from Joshy Chacko alias Joseph Chacko

www.5dollargem.com Complaints & Reviews Posted On: 07/09/2016 By: Alice Joshy Chacko, Alice Joshy(his Wife) and Joby Chacko (his brother) started one more Ponzi scheme company called “Qbule”. Qbule was a Ponzi scheme launched in early 2014, modeled on the Speak Asia survey-based Ponzi scheme. Speak Asia was shut down by Indian regulators in mid 2011,

www.5dollargem.com – Www.5dollargem.com and www.onlinesensor.com 2 new ponzi scam schemes from Joshy Chacko alias Joseph Chacko Read More »

PLETHICO PHARMA – MATURED FD REMAINS UNPAID SINCE 20.07.2014

PLETHICO PHARMA Complaints & Reviews Posted On: 10/07/2016 By: INDRA MOHAN MY SENIOR CITIZEN ‘S FD OF RS 290000 WHICH WAS DUE ON 20/07/2014 REMAINS UNPAID AND ALSO 112 DAYS INTEREST ON IT TILL MATURITY.CO’S MD/DIRECTORS /FINANCE DEPT DOES NOT TAKE CALLS.THE HELP LINE ASSIGNED TO THIS JOB REMAINS UN SERVICERABLE.WHER WE ALL DEPOSIT HOLDERS

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ELDER PHARMACEUTICALCS – FD REMAIN UNPAID COMPANY’S LACK LUSTER RESPONSE

ELDER PHARMACEUTICALCS Complaints & Reviews Posted On: 10/07/2016 By: indra mohan CUMULATIVE FR NO.65328 MATURED ON 12/12/2014 OF VALUE RS 209769 REMAINS UNPAID.M/S BAJAJ CAPITAL IS ALSO TAKING NO INTEREST IN THIS MATTER.I HEARD THAT COMPANY HAS PAID 2004 CR TO THE SECURED CREDITORS.BUT UNSECURED CREDITORS LIKE FD DEPOSITORS ARE RUNNING PILLAR TO PAST.IS THERE

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Elder Pharmaceuticals Ltd – Not refund of the principal amount of FD and bounced cheques of two terms

I am a senior citizen. I deposited Rs. 50,000 which was matured on 21 March 2015. But before that cheques for Sept and Dec 2014 were bounced. As fine money was cut away from savings account. The company did nor reply my mails. Lastly, the maturity amount was not paid. The receipt no. is N

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Elder Pharmaceuticals – COMPANY NOT RETURNING PRINCIPAL NOR PAYING THE INTEREST ON FDs

I HAVE 2.1 LAKH OF FDs due for redemption besides outstanding interest. THE INTEREST WARRANTS HAD BOUNCED IN OCT 14 .There is no word from the company since on the payments of outstanding interest.One FDR was submitted for refund nearly a year back through the broker INTEGRATED ENTERPRISES BUT THERE IS NO ACKNOWLEDGEMENT FROM THE

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Neesa Leisure Ltd Gandhinagar 382044 Gujarat – Non payment of principal and interest on it on maturity.

F.D. No. NLL/ 15614 dt. 26.11.2013 cumulative period 6 m. in the name of Shashi Bala Agrawal. F.D.no.NLL/ 15615 dt. 26.11.2013 cumulative period 6m. In the name of Satya Kam Agrawal. Both to mature on 25.5.14 No money received and Registered letter dt. 01.01.2015 was returned undelivered.

Neesa Leisure Ltd Gandhinagar 382044 Gujarat – Non payment of principal and interest on it on maturity. Read More »

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