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Complaints List: Government Fraud

Punjab National Bank, - Fraud against villagers

(Madhya Pradesh India) - January 7, 2017   Government Fraud

People of Agra Village, Sheopur District, block Vijaypur, were befooled by the bank staff of PNB Kiosk on the name of PM Narendra Modi. They said that PM would deposit 16 lakh rupees in the accounts. Whosoever do not have account would not get that money. On hearing that villagers went to open their...

ABP News Hindi Channel - FOR RBI FRAUD ID

ABP News Hindi Channel - FOR RBI FRAUD ID

Sasaram (Bihar India) - July 21, 2016   Government Fraud

ABP NEWS SIR MERE PHONE PER EK CALL AAYA USNE BOLA KI RBI SE BO RAHA HAI AAPKA COCACOLA SE PRIZE HAI AUR HUM AAPKI HELP KARENGE SIR USE APNA EMAIL ID- [email protected] DEKHA TO MUJHE BHI SAK NAHI HUWA USE BHI BOLA KI RBI OFFICER HU ISLIYE MERE ID @RESERVEBANKINDIA.ORG HAI KOI FAKE NAHI ...

Raipur Police - non remittance of provident funds dues and penal damages of the workers of M/s. Paha

Raipur (Outside India India) - June 21, 2016   Government Fraud

Complaint against : M/s. Teena Advani W/o. Ajai Adwani M/s. Pahel Swayam Sevi Sansthan G-06, Gali No. 5 Opp. PNB Bank Katora Talab Raipur(CG) M/s. Pahal Swayam Sevi Sansthan of Raipur(CG) has operated the work of “Technological Upkeep and converter cleaning works” vide wor...

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