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Complaints List: Company Fraud

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 ...

digideal2u - Refund Payment

silvassa (Gujarat India) - November 25, 2016   Company Fraud

Dear Sir, Your Account Successfully Activated. Username = Password = 9730013893. digideal2u Digital marketing. please refund mony

Zopo Mobiles - Zopo sponcer bani but money nahin di zopo company fake

Zopo Mobiles - Zopo sponcer bani but money nahin di zopo company fake

Ajmer (Rajasthan India) - November 9, 2016   Company Fraud

Zopo fake hai ajmer ke ek event Mein zopo sponcer bani but usne payment nahin diya unhone jabki har jagah zopo ka name dalwaya zopo fake and fraud hai please don't buy zopo mobile yeh fake hai

digideal2u, Pd shah - fraud by digideal2u

Surat (Gujarat India) - November 7, 2016   Company Fraud

dear sir, My self siraj wadhwaniya from surat gujarat, i had invested 78000 in digideal2u company which is mumbai based, also my team members invested more than 10 lac in these fake skim on trust of me, but its managing director PD SHAH had done the fraud with us and he closed the site and not payi...

worst..........useless craftsvilla

( India) - November 4, 2016   Company Fraud

guys please dont buy anything from crafts villa . because very fraud company. dress quality are worst. they are not refund our money.

Appi Informatics Private Limited - Distributor issue @ Murarka Sales corporation, Nagpur

Nagpur- 440002 (Maharashtra India) - October 22, 2016   Company Fraud

Dear Sir, We are super stockiest of Appi Informatics, Defender App, we would like to bring to your kind notice that we are your Super Stockiest at Nagpur (Maharashtra) and my firm name is Murarka Sales Corporation, we are facing various issues from the company. 1. We are having stock of R...

payumoney - refund requsted, no response

trichur (Kerala India) - October 21, 2016   Company Fraud

I have made two online payments to royal solutions through payumoney portal. as i didn't get any service or product from the company i raised a complaint against the merchenter. then payumoney team offered me a full refund. after that there is no response from the team. I need my full refund as so...

Digideal Enterprises - Return money 19500/-

(Bihar India) - October 14, 2016   Company Fraud

I pay Axis bank. Branch-goregaon.A/c-9160200138850 Ifsc code- UTI0000219 THROUGH- RTGS UTR NO.- PUNBH16239072907 DATED 26.8.16 Amount-19,500/-

Balaji hostel for girls and boys - Illegal running combine hostel in common premises

Hyderabad (Andhra Pradesh India) - October 10, 2016   Company Fraud

Sri Balaji hostel for boys and girls. Paidah street, Labbipet Vijayawada, laxmi 09703730930. Sir both the hostel are at same building and allowing girls and boys to share and sit and eat food . At night the girls and boys of the hostel Rome around after 8 pm. And the warden is very abusive with ...


(Punjab India) - October 10, 2016   Company Fraud

I have invest 19500 and now company ran away its a fraud conpany digideal2u p d shaw is the md of company plz do the needful

I have a id on this site. I have lot of money, but there is no option to purchase a card like gold,

Bettiah (Bihar India) - October 8, 2016   Company Fraud

So please sir send rule book of digideal or send a better answer.


( India) - September 17, 2016   Company Fraud



( India) - September 12, 2016   Company Fraud

I fight against Digideal2u Mangesh 8275691735. One NGO help us. I send letter to PMO for help Indian people. Dosto kisi bhi MLM company me apna mehnat ka paisa mat lagao. Paise ka lalach mat karo. Mehnat se jitna mile usi me enjoy karo. Aap hamesha sukhi rahoge. I fight against Digideal2u Mange...