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Complaints List: Company Fraud

Fadnis Property, Fadnis Infrastructure - Fix deposit amount and interest not paid after maturity

(Maharashtra India) - February 25, 2017   Company Fraud

I have invested 7 lacs with Fadnis grop in Fix deposit. The company stopped paying Quarterly interest and FD amount after maturity. I am 87 years old and have invested hard earned money with Fadnis group. I have request them numourous times but they did not attend my request and I have not got the m...

PACL India Limited Pearls -

Madurai (Tamil Nadu India) - February 7, 2017   Company Fraud

I AM A PACL AGENT RESIDING @ MADURAI, TAMILNADU. I COLLECTED SOME AMOUNT NEARLY 1.0 LAKHS FROM THE POLICY HOLDERS. NOW PACL COMPANY CLOSED. ALL THE CUSTOMERS ARE FIGHTING WITH ME. IAM SO MUCH UPSET. THERE IS NO NEWS ABOUT PACL COMPANY IN ANY TAMIL MAGAZINES. WHEN WE WILL GET THE MONEY? KINDL...

Nakoda Fab

Nakoda Fab

Jodhpur (Rajasthan India) - January 30, 2017   Company Fraud

we have one faurd (Company)person detail that is already done cheating with many people like us and also we lose 11 lac in this person so please help us sir,we have all document of this person Name:Sunil Jain Mo:9414327866 ALL other detail is aivailabe like pancard,license,bank account chque

Go Air - Refund not transferred

Chennai (Tamil Nadu India) - January 24, 2017   Company Fraud

Dear Sir, I would like to draw you kind attention regarding the refund of a cancelled flight. Please see details below: • I booked return flight from Chennai to Lucknow by GOAIR passenger reservation no: 4HO285 (Going: Chennai to Lucknow on 8 Dec, 2016 via G8-302/395 & returning on 12 Dec, 2016 Vi...

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

Digideal - Fraudant vcompany, I invested 19500 and received single rupees.

410501 (Maharashtra India) - January 7, 2017   Company Fraud

I invested Rs.19500/- on 28th July 2016 and immidiatly after next month this fraud company closed business without any prior intemation. How I can get my money back.

Vijayawada Police - 9 Frramez - Cheating the Money around Rs.5,00,000/-

Vijayawada (Andhra Pradesh India) - January 5, 2017   Company Fraud

I have given the Deposit money amount of Rs.68,700/- for the Project purpose through BDM - Madam - Preethi Jaswanthkumar and Himaja. They are given the project for Data entry but it is fake project they dont give the money for single rupee. They are cheating me and fraud company. They are most of ...