Search results: 8892 matching "INVESTORS"

 
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Veda21
from Powai, Maharashtra
Dec 1, 2022
is being paid to the investors. Following are the details :Folio No 132857 and 132858 Amount subscribed Rs 20000 and 5000. Maturity date : 27/11/1997 & 15/12/1997. Earlier it came to my knowledge that court ordered the company's directors to pay off the investors and some were paid...
P
Nov 26, 2022
Nov 29, 2022
This thread was updated on Nov 29, 2022
existing clients and investors who are readers of World Hindu News and High networth Hindu NRIs in USA, Canada, Europe Australia and Middle East to boycott payu. in  I will also publish this email in my forthcoming book  " ZeNLP Learning through stories of poor customer service" which is a compilation of my complaint columns in World Hindu News USA to be published and launched soon on Amazon...
D
Nov 24, 2022
allegedly duping the investors. 4. As directed by EOW, Thane, I had filed an Application dated 15. 10. 2021 for repayment of Fixed Deposit with EOW, Thane. More than one year has been passed since filing complaint with EOW, Thane. I am not able to contact with EOW, Thane to get latest status of my complaint...
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Atul@5678
Nov 23, 2022
just scam customers & investors. Please be aware of it. If anyone have invested, please get your money back as soon as possible by any means whether in a legal way or any other way. Singh & it's 3-4 team members have left India. Residing in Dubai right now in a comfort life by looting customers money...
Verified
Verified Company
SASTRA University
Customer Care Service available
SASTRA University — Sexual Assault by professor (complaint)
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ELLA MOORE B
from Chittoor, Andhra Pradesh
Nov 18, 2022
they were cheated by investors. Gali Samatha & Balaji Samatha Baskar Bathala & Kala Bathala Krishna Ella & Suchitra Ella - Bharat Biotech - fudged 100 crores by the above as Venture Capitalist's. Need to bring this as i have not proivided any political affiliations with these people during my tenure where we should explicitly mentioned which was not known during that time...
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Mahesh Gopani
Nov 7, 2022
that they still need investors to continue with construction. What did they do with our money? We have 400+ customers facing the same issue. Please enquire and help us...
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Srichandra Menon
Nov 3, 2022
May 24, 2023
This thread was updated on May 24, 2023
For any new investors, Pls be aware the sales team will say all these complaints on social media is raised by competitors who dont like them and that smartowner will not respond . I got fooled by Jaya who now does not respond to emails, whatsapp etc. For gods sake, if its your hard earned money, pls aware of this company...
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sagarjadhav123
from Mumbai, Maharashtra
Nov 1, 2022
understand that small investors like us. the aforesaid amts are Invaluable and constitute savings made during our lifetime. Defaults like this leaves us shattered with our confidence totally shaken. It is hoped that your good office would ensure compliance from the company in terms of repaying the aforesaid amts thereby ensuring justice prevails for which we shall remain indebted...
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Mehernos
from Mumbai, Maharashtra
Oct 27, 2022
Nov 24, 2022
This thread was updated on Nov 24, 2022
club from 2032 and investors will not be able to book the same. I did not agree to it and the M. D. of Rgbc Ms Esperanca Patricio bribed me in the email with a 10 years free maintenance which too I did not agree. I even sent males to Hutchinson who are the care takers/trustees on behalf of the investors however they also failed to do the needful...
Z
Oct 23, 2022
So is there any hope for investors who lost their hard earned money to get back their principal amount. Kindly write back at [protected]@gmail. com incase of any refund...
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vijay_02k
Oct 23, 2022
Investors Elite Investment Advisory Services Allahabad/Prayagraj/Lucknow - SEBI INA[protected] is big fraud company - Before registration and buying the plan they assure you Rs30000 profits per day with investment of Rs. 1 Lakh only. Once you pay them their fees they give you calls without any research...
Verified
Verified Company
Delhivery
Customer Care Service available
Delhivery — Product delivery date keeps on changing (complaint)
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Rabinarayana jena
Oct 14, 2022
good, got money from investors and opened up a ### company...
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V-of-the-VL
Oct 5, 2022
and is running out of investors and operating capital. Shopee's parent company Sea Ltd has lost more than 83% of its share value since October 2021 (Stock price of $370 in Oct. 2021 and $60 in Oct. 2022). Shopee has laid off many employees recently. Now they are resorting to charging some sellers extra commission fee without notifying them and randomly banning sellers and buyers account and holding the money in their accounts...
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Ashok Verman
Oct 2, 2022
Oct 2, 2022
This thread was updated on Oct 2, 2022
loot from innocent investors. He has many sites like manishgoelstocks and multibaggershares and multibaggerstocks. He will make money for him and not for you. Prasenjit Paul is another fraud Arvind Bajaj. These white collar frauds make money by looting innocent investors. Do not fall prey. CapitalVia another fraud...
Verified
Verified Company
India Infoline Finance [IIFL]
Customer Care Service available
India Infoline Finance [IIFL] — Regarding Fraud (complaint)
ḀṙḉḀ ÐARҞ
Sep 12, 2022
Sep 14, 2022
This thread was updated on Sep 14, 2022
following some privacy of investors information regarding anything whether its banking related or personal related Dont know how many victims where trapped by this person and is silently tarnishing the IIFL brand name and sinking its reputation to ground Either the company should take strict action against this counselor or whoever he is or will suggest other investors to look for another company which would help you invest...
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Gokul_eee
Sep 8, 2022
May 23, 2023
This thread was updated on May 23, 2023
even not responding to investors due to thier internal company issue. As per our knowledge may be they not handover any properties so far really I did mistake to choose this company...
Verified
Verified Company
Fairassets Technologies
Customer Care Service available
Fairassets Technologies — Over Charging money even after making payments. (PL [protected]) (complaint)
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A E
Sep 5, 2022
Sep 21, 2022
This thread was updated on Sep 21, 2022
The owners and investors need to be take to Jail for Looting students and people. Am forced to take Legal action and proceeding with Police complaint. The executive name is Ganesh - [protected]. Regards Ronald May + 91 [protected] + 91 [protected]...
Verified
Verified Company
Helios And Matheson
Customer Care Service available
Helios And Matheson — Non receival of FD and interest (complaint)
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sureshmistry
from Vadodara, Gujarat
Sep 3, 2022
payment schedule to investors. Plz. be noted that Company has not paid any amount from our fixed deposit. Kindly arrange to resolve the matter at the earliest. Please feel free for any clarification required in this regards. Thanking you, ...
Verified
Verified Company
Unit Trust Of India Mutual Fund [Utimf]
Customer Care Service available
Unit Trust Of India Mutual Fund [Utimf] — Non receipt of redemption amount (complaint)
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Radhikakaran
from New Delhi, Delhi
Sep 1, 2022
We are investors in Us 64 o[censored]TI. After redemption we have not received the redemption amount Details are as under Name : Nirbhik Rai Narang Investor id: 90663526/96283245/34657157 Name: Dhenu Narang Investor id: 34657149 Please help me in getting redemption at earliest Respond to me on [protected] and/ or [protected]@yahoo...
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Dharani0210
from Chennai, Tamil Nadu
Aug 29, 2022
Due to various complaints by investors the company has not refunded the money. At present various controversy is going on and there is no proper update regarding it. Please provide me the legal way to get my sum insured money...
Verified
Verified Company
D-Mart / Avenue Supermarts
Customer Care Service available
D-Mart / Avenue Supermarts — Not giving dividend (complaint)
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DSvaishnav
from Mumbai, Maharashtra
Aug 26, 2022
I am investors of our company dmart from long time.  I came to know that our company earning above 500 quarterly and 2000 crore yearly but never declared dividend WHY I am interested to know the reasons...
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Anusha Nadar
from Pune, Maharashtra
Aug 25, 2022
money and payback to investors. With interest we have a due of more than 10 lakhs...
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Seshasai Anvesh
Aug 22, 2022
clear some payments to investors and as well as for some candidates. after that, we will plan for any type of discussion. We are hoping that the next mail from AL Azila is the transaction confirmation mail, not any other chit-chatting Email...
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pksharma712
from Panchkula, Haryana
Aug 21, 2022
collect money from investors and the huge amount of money we have traded and when profit generates we disburse the same weekly or monthly basis. and taken from me Rs. 80000/- (50000/- for BSE merger account open, trade, and Rs. 30000/- for LIC IPO). And my own relative friend had taken about 220000/- approx for trading in BSE MERGER ACCOUNT...
Verified
Verified Company
Pancard Clubs
Customer Care Service available
Pancard Clubs — I cannot received my refund (complaint)
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Harshada Karalkar
Aug 20, 2022
to ensure that the investors get the refund. Media reports state that SEBI is dealing with the situation to ensure that the investors get the refund. If anybody can assist with the procedure about how to register a complaint then it will be really helpful I AM IN THE MIDDLE CLASS FAMILY AND I HAVE LOT OF FAMILY ISSUE THEN WE NEED MONEY TO SOLVE MY PROBLEM...