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Complaints List: Business & Finances

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...

Punjab National Bank - Misbehave and refused to Deposit Coins of Rs 10/-

Ludhiana 141003 (Punjab India) - February 16, 2017   Banks

Dear Sir Today my bank branch manager misbehave with me and he refused to deposit the coins of Rs 10/- in my account. i am running a milk agency and some of my customers are giving me the coins of Rs. 10/-. My Bank Details as below J T Traders Punjab National Bank Overlock Road, LUdhiana CA -...

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...

reduce of HOME loan rete

(Gujarat India) - January 31, 2017   Loans

i have take home loan from your with 9.70% at present rate of interset is reduce but you have not reduced my rate so i can tranfer bank for loan if not reduced my rate my Loan account number 418SHI17408104

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

PAYPAL*OPENCSGO (PERSON UNKNOWN) - FRAUD TRANSACTION ON CREDIT CARD

416008 (Maharashtra India) - January 25, 2017   Credit Cards

Dear Sir, I MR. GURURAJ B PATIL AGE 29 YEARS, OCCU-SERVICE ,R/O 6TH LANE RAJARAMPURI, KOLHAPUR-416008 I HAVE CREDIT CARD NO.4514 5700 0772 8101 ISSUED BY AXIS BANK LTD. RAJARAM ROAD KOLHAPUR BRANCH . TRANSACTION DONE BY ME REFGULARLY BUT ON 22/01/2017 AT 15:05 HOURS TWO FRAUD TRANSACTIONS MADE...

Bajaj Auto - Others - 99 Rs has been deducted for DDR BAJAJ-AUTO

(West Bengal India) - January 25, 2017   Others

Sir, Rs 99 has been deducted form my bank account without my concern. The deduction has been made for "TO TRANSFER P17272434577Tr For DDR BAJAJ-AUTO". I don't have any loan taken from this organisation. So please do the needful. How any company deduct certain amount of money from any bank account? ...

Paypal - FRAUD TRANSACTIONS ON CREDIT CARD BY UNKNOWN PERSON

416008 (Maharashtra India) - January 24, 2017   Credit Cards

COMPLAINT REGARDING CREDIT CARD FRAUD TRANSACTIONS Respected Sir, I Mr. Gururaj Patil Age-29 years, Occu- Service, R/O Rajarampuri 6th Lane, Kolhapur. I have Credit Card No. 4514 5700 0772 8101 issued by Axis Bank Ltd. Rajaram road Branch. Transactions done by me regularly, but on...

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...

Kidneyline Kidney Hospital And Bodyline Hospital - Sell kidney for money

Chennai (Tamil Nadu India) - January 22, 2017   Others

Do you want to sell your kidney? Are you seeking for an opportunity to sell your kidney for money due to financial break down and you don’t know what to do, then contact us today and we shall offer you good amount for your Kidney. My name is (Dr. Coby Nungesser ) am a Nephrologists in Dave Gray Ho...

Parsnol loan - loan

inddore (Madhya Pradesh India) - January 18, 2017   Loans

i had applied for a personal loan online by posting online saree full information.Also told me how much a loan will be! But I have not any right to receive.

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