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Complaints List: Business & Finances

Vijayawada Police - Money Fraud, cheating

Vijayawada (Andhra Pradesh India) - January 17, 2017   Loans

Subject: Cheating and Fraud case against Basava Prunaiah. Phone No 919949346666 Address is not available as he is not sharing. Hello Sir I have given 40,000 Rs. to above person on ...

Financer Harrasment

(Andhra Pradesh India) - January 17, 2017   Others

Hi Sir, Just want to update you that the guys with the name's called Damodar and Prabhakar Reddy who run's finance and Mahindra Super Market in CKM collage road in which is nearer to the 80 feets roads in the warnagal.I took 5 Lakhs from them with 4% rate of intrest for every month now my situati...

STEEL AUTHORITY OF INDIA LIMITED , RDCIS ,RANCHI, JHARKHAND - NON ISSUE OF C FORMS

COIMBATORE, 641049 (Tamil Nadu India) - January 11, 2017   Tax Services

Dear Sir, WE ARE SSI UNIT RUNNING ENGINEERING UNIT IN THE NAME OF PRIME PRECISIONS, COIMBATORE, TAMILNADU MANUFACTURING CONVEYORS & MIXER MACHINES WE SUPPLIED MIXER MACHINES THRO TENDER to SAIL REFRACTORY UNIT, IFICO,RAMGARH, JHARKHAND ORDERED BY STEEL AUTHORITY OF INDIA LIMITED RDCIS , ...

shree krupa motors ,,Trilok sharma - taken amount from me and not responding now...

shree krupa motors ,,Trilok sharma - taken amount from me and not responding now...

vododara ,,gorwa..sahyog hospital road,,satyanarayan socity (Gujarat India) - January 8, 2017   Company Fraud

i Danayyaswamy mathad from karnataka ,,place Dharwad.. trilok sharma shree krupa motoros taken amount from me for the delearship ,,,now he not replying and also not receiving jthe cal...his contact no# is8866077440,,,,9898876244,,,,,and his assistant # is 7046115999 name pradeep

Fake caller requesting bank details

560043 (Karnataka India) - January 7, 2017   Banks

Got a call from 7321081731 saying he is from RBI and requested bank details. Want to file a complaint and trace this caller and take action