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Complaints List: Fake Cheques - DD

Raipur Police - For repayment of grossery items

Raipur (Chhattisgarh India) - December 26, 2016   Fake Cheques - DD

RESPECTED SIR MY NAME IS KISHAN WADHWANI I AM A BUSSINESS HAVING A PROVISION STORES AT SRINAGAR ROAD GUDHIYARI RAIPUR LAST MONTH I GIVE GROSSERY KIRANA ITEM TO MR. GYANESHVER REDDY WHICH IS LIVE NEAR MY SHOP ON CREDIT BASIS FOR RS.10000. HE PROMISE ME TO GIVE THE SOME OF AMO...

TAJGVK - unclaimed dividend for the year 2007 to2015

Kolkata 700042 (West Bengal India) - September 8, 2015   Fake Cheques - DD

i bhuban mohan maity .i am holding 100 number of share of taj gvk hotel and resorts ltd since 2006.my folio number is 0028066 .due to mistek printing of my name i could not incash the dividend which company send to me. please rectify the mistake they your company are doing and reissue the dividend ...

Fraud Person Cheating clients!

New Delhi (Delhi India) - January 26, 2014   Fake Cheques - DD

I wish to inform who are dealing with Mr Nikhil Nigam whose number is 09873202096 / 09873801974. He is big fraud, he takes money from clients & other people only to never return them. isne bahut bade bade fraud kiye hain. many cases of chq bounces & FIR has been lodged against him. Check the...

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