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Amount 5.00 Lacs Crore Fraud Involves 500 Ponzy / Pyramid companies , WHO LIABLE ? Registrar of companies all states / S E B I / Reserve Bank of India / Insurance Regulatory Development Authority / Income-Tax Directors ( Investigation ) & Income-Tax Directors T.D.S., YEAR 2005-2014 Produced by:- COMPLAINANT ; GIRIJA SHANKER JAISWAL, (R.T.I.

Hi All, Please be aware of Purushottam maheshwari of surface BPO, he is big fraud and taking money for projects and those projects are fake projects. He has been in jail for couple of months already.

Al ittihad international , foodstaff trading llc is a fraud company in Dubai . It is operated by a person named Hiran Dias . This guy is a real fraud .. I sent him fresh vegetables and fruits but never receive my payment. Now he isn’t answering calls.. Please be careful from this person. Later

Sir me tripura se aapko complain kar raha hoo sir mene i core me 1lakh rs deposit kya hai lekin matiraty hone ke baab bhi abhi tak mera pysa mujhe nehe mila….ek saal hone ko hai aab aap he boleye me aab kya karo mujhe aapse binti ha ke aap mere pyasa mujhe dene me

Dear Frnd, mai bhi is company ke dwara cheet ka sikar huwa hu.our 7,50000 rs ka.isiliye mai ek plan kar raha hu ki.ham sab sath jakar ahmedabad unke office me unhe ye bataye ki ham sab ek hai our galat ham nhi vo log hai.isiliye mai chahta hu ki ham sab ek sath ahmedabad jakar

hi guys, roundone.in is totaly fake website and consultancy plz dont trust it and dont pay payment .

I would like how to know to punish these fraudulent people. Need to address to protect the innocent people from these strangers

An unknown stranger telephoned with the name Radha Krishnan (08800292854) stating they are calling from HDFC bank and are offering some reward points (8300) and intimated that VEE ESS Solutions will call shortly to offer some of the cashless prize. This fraudulent cheating company charged Rs 7999. My complaint to HDFC bank is still unresolved.

This is a well known company and it gives proper service. I got a good package job through that portal.

Naukriget.com is a well known portal. Who are not giving proper informaction they may get some issue but I personally told that this is a good site. I get a good package job through this portal. thanks.

Dear sir, i am one order cancelled in 24.07.2014, till the date any calls,any mail not received in cancel i am call this number 09533495334 ,but not responsible, please cancel my order in any conformation mails or phone I purchase in your online site i was cancelled the order as below. please refund my amount

Ami mps greenary ar agent. amar partir taka(bond) maturity hoya kono taka paine. amar partir chapa ami barita jeta parchi na. tai jodi taka ta paya jai tar babostha kora din.

i just read the reviews ur dispatchment is slower hence products not reach in time ur products are not match with site products.. size change… after that i m thinking about purchase that it is safe to me or not… Help me…

I registered on 22nd july 2014 i invested 2150/- they gave me cd when insert the cd in drive cd was blank i called up the guy who was incharge name is girish kanoji he has given me another cd again i enter the cd only fieldin form was dislpay no blank form part was

I have sent all documents required ,Bond certificate No.376326(1).,BankAc No,PAN,cancelled cheque and prescribed form with form No.15G properly filled,by Rgd Post No.A RF 187432438IN on 3 July 2014.Plz reply me on my email- [email protected]

I also receive call from tirupati associate and trading co. Near daultabad flyover…..but I don’t know it is consultancy..if .anybody know him then plzz tell him

i have also received same call & i paid rs.25,000/-, now they demand more 25,000/- to avail my loan amount so, tell me what to do? is there any solution?

After getting 100rs, they call up the next day asking 1000rs After paying 1000rs, they say to wait for call from companies.. They behave as if its the best consultancy My foot In the beginning, they wont say to submit the marksheets while going for the interview, when they discuss about a company, at that

I,m also having bonds of this Co. Have anybody received money.