FRAUD

FRAUD fraud reporter

21/04/2014
Fraud by divyaraj rao

Fraud by divyaraj rao http://wp.me/p4eTO3-1zS

This person named Divyaraj Rao is running a fraud agency from his house with his father & sister , He has cheated many people & police is going to arrest him soon. He was previously arrested for child molestation . His father was also beaten up…

17/04/2014
"fraudreporter"

“fraudreporter” http://wp.me/p4eTO3-1zP

Dear Manager, (If you are not the person who is in charge of this, please forward this to your CEO,Thanks) This email is from China domain name registration center, which mainly deal with the domain name registration and dispute internationally in China.…

09/04/2014
Find attchment for invstors returned amount

Find attchment for invstors returned amount http://wp.me/p4eTO3-1zL

Dear sir We are the feld workers we are investment money people and we deposits all installment company has not returned there amount till date. Coustmer claim us to and they complent S.D.M.and police station SO we are want there returned amount

08/04/2014
SCS is a fraud consultancy

SCS is a fraud consultancy http://wp.me/p4eTO3-1zK

Hi friends, If you got any mail from the address Plot No.-66 Sector-15 Near Allahabad Bank Vasundhara Ghaziabad U.P.,never go there because they are fraud and they just take money at the name of registeration fee after that they never provide you any… [ 53 more words. ]

29/03/2014
Worst Service by Kotak Securities !!!

Worst Service by Kotak Securities !!! http://wp.me/p4eTO3-1zJ

Hi, I have very painful experience with kotak securities on brokerage and other hidden charges. When I opened my account I have been told that your brokerage will be 1% for holdings and .1% if you do intraday trading. But what brokerage they were charging…

27/03/2014
FRAUDS BY DREAMZ GK

FRAUDS BY DREAMZ GK http://wp.me/p4eTO3-1zI

Dear Sir Madam, I humbly request all people all over Bangalore and all over India not to book any flats with DREAMZ INFRA INDIA PRIVATE LIMITED and please don’t loose your hard earned money. If you still want to book a flat with them, please proceed… [ 741 more words. ]

24/03/2014
NIRMAL BANG SECURITIES - AN ABSOLUTE FRAUD COMPANY!

NIRMAL BANG SECURITIES – AN ABSOLUTE FRAUD COMPANY! http://wp.me/p4eTO3-1zG

Hello, Last month during 20th of February 2014, a representative of NIRMAL BANG SECURITIES approached me and convinced me to invest money in their trading account. I invested 1 lakh rupees, which is my hard earned amount! They totally swooped off my…

23/03/2014
fraud case

fraud case http://wp.me/p4eTO3-1zF

Dear Sir/ Medam I Ramesh Dodiyar I have Applied for PL amt 5 lac my Loan File No. A-1503, With this Company AFIFA CONSULTANCY PVT LTD Meerut U.P and that time all document me and my granter are OK and i have pay Amt. 3500/- Application Fees, and 15000/-… [ 268 more words. ]

22/03/2014
Cheated by fam enterprise

Cheated by fam enterprise http://wp.me/p4eTO3-1zD

hi dear all, here i want to inform you all FAM ENTERPRISES delhi office g-186, 2nd floor, hari nagar jail road new delhi-110018 mobile +91 9711421854 +91 1141318199 FAM ENTERPRISES is completely FRAUD. they will attracts to you by KBR JOBS in US ARMY BASE…

22/03/2014
Nirmal Bang Securites

Nirmal Bang Securites http://wp.me/p4eTO3-1zC

I have Trading Account with Nirmal Bang Securites at Rajendra Place, New Delhi, I invested Rs 50,000/- for small trading, On 12 March 2014, Mr Kamal Kumar (RM) traded from his own terminal in 700 lots in currency derivatives on approval of brokerage @ Rs…

22/03/2014
22 March, 2014 09:12

22 March, 2014 09:12 http://wp.me/p4eTO3-1zB

I have Trading Account with Niram Bang Securites at Rajendra Place, New Delhi, I invested Rs 50,000/- for small trading, On 12 March 2014, Mr Kamal Kumar (RM) traded from his own terminal in 700 lots in currency derivatives on approval of brokerage @ Rs…

22/03/2014
NIRMAL BANG SECURITIES PVT. LTD

NIRMAL BANG SECURITIES PVT. LTD http://wp.me/p4eTO3-1zA

Dear Sir, Please find here attached my contract note, in this contract my dealer traded in 700 lots in currency derivatives on approval of brokerage @ Rs 1.50 per lot, but in contract note it is debited @ Rs 25 per lot. due this my account is debited by…

20/03/2014
BHUBANESHWAR BJD LEADER ASHWIN KUMAR SAHU

BHUBANESHWAR BJD LEADER ASHWIN KUMAR SAHU http://wp.me/p4eTO3-1zz

Mr. ASHWIN KUMAR SAHU ( 9438115562) WHO IS THE DIRECTOR OF COMPANY (PANCHASAKHA INFRADEVELOPER PVT LTD, BHUBANESHWAR) CALL US ON 5TH FEB 2010 TO SALE US 2000 SQFT LAND IN INSTALLMENT. 1. DOWN PAYMENT 60,000/-RS WHICH I PAID ON 7TH APRIL 2010, 2. REMAINING…

20/03/2014
fraud ASHWIN KUMAR SAHU

fraud ASHWIN KUMAR SAHU http://wp.me/p4eTO3-1zx

Mr. ASHWIN KUMAR SAHU ( 9438115562) WHO IS THE DIRECTOR OF COMPANY (PANCHASAKHA INFRADEVELOPER PVT LTD, BHUBANESHWAR) CALL US ON 5TH FEB 2010 TO SALE US 2000 SQFT LAND IN INSTALLMENT. 1. DOWN PAYMENT 60,000/-RS WHICH I PAID ON 7TH APRIL 2010, 2. REMAINING…

14/03/2014
Complaint against Cauvery Ford Bangalore

Complaint against Cauvery Ford Bangalore http://wp.me/p4eTO3-1zv

Hi i am the owner of Ford Ecosport Titanium diesel.Yesterday on 13/03/2014 i sent my car for its first service to Cauvery Ford in bangalore. The driver from Cauvery ford came and picked up the car from my home inspected my car (he found no problem with…

13/03/2014
Game geeks - software piracy cannot be tolerated

Game geeks – software piracy cannot be tolerated http://wp.me/p4eTO3-1zu

The counterfeit software i am reporting here is in a commercial place. Those are used by influenced people, so i afraid to give my contact details. The place is at GAME GEEKS – The real 3D game zone located in the 3rd floor of brookefields mall,…

13/03/2014
Fake complaint in fraudreporter.in

Fake complaint in fraudreporter.in http://wp.me/p4eTO3-1zs

Hello, I found a fake complaint against my company “CERPS Technologies Pvt. Ltd.” In fraudreporter.in. We are losing business through this news. Please remove it from your site or provide me if you have any proof for it. Otherwise we will take legal… [ 248 more words. ]

11/03/2014
Serious Issue: Please help us.

Serious Issue: Please help us. http://wp.me/p4eTO3-1zq

Respected Admin, I am sheetal, Founder and Executive Director of WWICS (Worldwide Immigration Children Services) . We run an Immigration Center for Children which is completely a non-profit legal organization providing affordable immigration services to… [ 293 more words. ]

09/03/2014
Complaint regarding Completion of flat

Complaint regarding Completion of flat http://wp.me/p4eTO3-1zp

Team, This is regarding my complaint against the builder- KST Infrastructures Pvt. Ltd. We booked a flat in Faridabad with this builder in 2006 and have paid 90% of the cost already. We have all the payment proofs with us. However, the builder has stopped…

28/02/2014
Pacl policy

Pacl policy http://wp.me/p4eTO3-1zm

On Feb 28, 2014 7:53 PM, "vidyasadanchaudhana" wrote: > > Dear sir, > Maine pacl mai policy no.uoo610556 amit ke nam se hai.jan.2014 mai maturity ho gaye hai ur maine dubara se bhi reinvestment kar…

24/02/2014
ASTHA GOAT FARMING INDIA PVT .LTD

ASTHA GOAT FARMING INDIA PVT .LTD http://wp.me/p4eTO3-1zl

Dear Sir, I HAVE 3 NOS OF FIX DEPOSIT IN ASTHA GOAT FARMING PVT. LTD. IN APRIL-2009 FOR Rs.11574/- (3858*3=11574) AS PER CERTIFICATE DUE DATE IN 09th,APRIL-2014.PLEASE HELP US. Thanks & Regards, KRISHAN KUMAR TIWARI INDORE (M.P.)

20/02/2014
ROYAL CONSULTANCY

ROYAL CONSULTANCY http://wp.me/p4eTO3-1zj

Royal consultancy is a very professional company which works with complete co-ordination with the candidates, I have experienced the same so far. People who complaint by making false allegations against this company are fraudsters themselves, because as…

20/02/2014
ROYAL CONSULTANCY

ROYAL CONSULTANCY http://wp.me/p4eTO3-1zi

I had visited royal consultancy office in thane to complete some formalities regarding my job overseas, they have shifted the office to Borivali(W), have visited the new office as well, will update the address shortly. If anyone has inquiries about them…

20/02/2014
ROYAL CONSULTANCY

ROYAL CONSULTANCY http://wp.me/p4eTO3-1zh

Royal consultancy is my consultant which had arranged for my interview,that i cleared, Right now waiting for other formalities to get over & then leave .My cousin has already done 2 contracts in the past with royal consultancy, also one of my very… [ 53 more words. ]

14/02/2014
laurent

laurent http://wp.me/s4eTO3-laurent

Please note that M/S Laurent and benon is default company , group and run away from Gurgaon last year with amount of crore of Rupees. They make false promise for payment but not able to release the payment . The … Continue reading →

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