Search results: 8892 matching "INVESTORS"
Citrus Check Inns — Refund of money (complaint)
I started in 2012 and maturity of my investors was in 2018 but then this scam came forward and all of our money was stucked in. Untill now we have not recieved any of the refund. I worked so hard an then this happened and now the investors are troubling us to give their money back. I am just a agent through which we help to collect policies how will we pay all the amount of the investors...
There are so many such investors who have invested from 10000rs up to crores. He suddenly vacated the house and moved to a new place without informing the investors.
He fooled everyone by telling them that he has bought a very big house which was not true. New innocent people invested heavily until now there is no information about this place... sufficient to pay the investors. I visited the Maitreya office to get back the invested amount. I have submitted the complaint to Sarkarvada Police Station (Nasik City) on 03/06/2013. But, no updates received so far.
Its my kind request to closely look into this matter & help to get back my money back asap... allotment to fishy investors/dealers in your network who made you payment in the morning and you gave allotment to them. ?
Me and my family had trusted Godrej team for over 40 years and today our bond is broken, it’s the first time I felt your team is incapable of serving customer and totally mismanaged... from retail crypto investors.
They keep asking for more money from you once you start investment with them. Please be very careful
They are operating with website https://www. trustfxtraders. com/ also, showing fake profits... Citrus Check Inns — Holiday scheme/refund money (complaint)
refund my money, all investors are questioning me about their money... Favours to the Property Investors and Property buyers to Move in to Apartments with Residential spaces... Mainly Anjali and Sanjana CALL TO investors all over india and take money on the name of providing the good profit return with capital amount.
Many investors are in trouble because of him and he is continuing to do such frauds with everyone in india and maharashtra.
After taking money from starting investors, he will return the amount to investor to gain their trust so that the same investor will put his money again to him to EARN more profits... allotment to fishy investors/dealers in your network who made you payment in the morning and you gave allotment to them. ?
Me and my family had trusted Godrej team for over 40 years and today our bond is broken, it’s the first time I felt your team is incapable of serving customer and totally mismanaged... way to cheat retail investors with high brokerages and bad system.
System down this morning - 09/02... purposefuly to cheat retail investors by using their undue influence in the mumbai markets. Sincere advise is to avoid this broker and go for other geniuine brokers, ... Panther Developers — Real estate fraud (complaint)
unapproved plots to investors in return of false promises. Help from Lucknow Development Authority is been seeked into Panther Developer's assets and papers. The complete notice is at: https://pantherdeveloper. com/... played with emotions of investors on higher basis. i myself and my frnds relatives lost 5 lakhs investment done together and sufferring this scam since past 2-3 months. so please try to get together and dont let this person to make more scam and fraud with others. |... Argohash/argopro — Money not refunded (complaint)
lcrores of money from investors all over India. But they closed from 18 th of Jan 2022
But our laks of invested money not refunded. this is very unfortunate. please refund my money... lure innocent genuine investors by posting scam ads with Priyanka Chopra pic and her crypto investment portfolio in facebook and other social media platforms which are now being banned by our Indian govt. However still they are prevailing in the market with some other identity. They mention everywhere that they provide 24×7 support, however they dont even respond to the urgent emails, dont share any WhatsApp number and my account manager was so aloof to bother to call me when my US30 stock was going down below 50% and the stock got sold automatically without any prior informationand call which a broker is mandatory to call before selling... their promises given to Investors. directly effecting the faith & trust of Real Estate in India.
Few of my friends also invested in Expat Properties projects from GCC
One should be taking accountability for the same.
Thanks... Citicon Engineer Ltd — Cheating and fraud (complaint)
shown to any of the investors. That the company has not only cheated us by giving us false promises but now going to cheat us further by depriving us from getting the interest which they have agreed to pay as interest . That they are dishonouring their commitments and involving in Prize Chits and Money Circulation Schemes and also involved in Odisha Protection of Interest of Depositors Act 2011... Infrastructure Development Finance Company [IDFC] — IDFC Long Term Infrastructure Bonds[protected] Tranche 1 (complaint)
com/investors/bonds on 5. 1. 22 vide reference No. ID87903329 and I received validation credit of Re. 1. 00 in my bank account on 5. 1. 22 itself.
Later on I contacted your customer care and I have been informed that my cancelled cheque was not uploaded in the site but I am dam sure I have uploaded the same... hidding now from all investors cheated cores of rupes from 3000 family he and his partner Mr James securing him from all other investors. Not sure if he is giving protection for him or not. But everytime he is hiding under james sheltor.
Further to our investigation we have joined with teams from all over india who are been affected and in contact to collect complaint against this fraud scammers... Namaskar,
Total all investors in this company has lose there money, I am also victim of that.
Requesting to Maharashtra C. M, D. C. M, F. M, H. M. , to take immediate action on this, arrange to sell all property of this company (Atharva 4 Infra and agro ltd) and arrange to pay to the investors, at list give us back our invested money,
Government has power to take necessary action on this... Rummyculture.com — Fraud (complaint)
the mindsets of young investors and young enthusiasts who work at a particular workplace where they can't go outside and work for extra hours. They think they can earn by sitting at one place. So what we can do is, we can't go legal way as government has given them permission for this fraud. Now days govt give s permission for everything wherebthey can collect tax... Sahara Q Shop — Refund money from Sahara Q shop (complaint)
fraud and help genuine investors.
I required my money several times, I tried everything but still not get single penny.
Please resolve my issue. I request you... Capital knowingly led investors astray, for their commission... to work with other investors for any collective legal action to reclaim our assets.
Rajagopal & Viswanathan Ramamoorthy... Mainly Anjali and Sanjana CALL TO investors all over india and take money on the name of providing the good profit return with capital amount.
Many investors are in trouble because of him and he is continuing to do such frauds with everyone in india and maharashtra.
After taking money from starting investors, he will return the amount to investor to gain their trust so that the same investor will put his money again to him to EARN more profits... | |