Search results: 8892 matching "INVESTORS"
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Be aware of the following fraudster companies from middle east and Asia TPConnects, NDCMarketplace, pravasitravel. com
Below is the link you can see the fraud company lists of fraud work and other people who had put a cases on this firms
https://www... if any other fellow investors are there let’s join together take a legal course... looting from innocent investors. He self-promoted himself after finishing college and copied others free recommendations and charged huge some for subscription services. He is a total crap who lives by cheating others. Then he closed down paul asset and many of his subscribers have committed suicide... Arun Dev Builders — Fraud and cheating by Arundel Builder.PLOT ALLOTMENT IN ARUN DEV CITY HARIDWAR (complaint)
and hard earned money investors in problem. We got 150 Sq Metre plot alotted to live a pollution free life near the Patanjali Asharam. The hope has been shattered. We have paid Rs 6. 00Lacs which becomes 18. 00Lacs must be refunded or plot given in Gurgaon or Bhiwadi or Faridabad
Meena Yadav and Kamla... Destek Infosolutions: Home — Fraud by Mandar Lande - Co-Founder, Director - DhakDhak Pvt Ltd (complaint)
So husband and wife both looted both investors and employees of their money.
I also tried reaching Fraud number 3 CO-FOUNDER, MD
Anirudha Kotgire
Digital Strategy expert having 15+ years of experience with leading global digital transformation projects for Global MNCs in North America, Europe, Middle East, Asia, and Africa... Fastbnb / Flamingo Business — Fastbnb.io scam by Biman Das ( Now shifted to flamingo.business) (complaint)
scam to the earlier investors. I myself was stupid enough to fall victim to the first scam, lost lots of money, but still have been in the loop with all the details after since. Please look into this issue to help prevent many people from falling into his scams. Thank you... government has helped the investors to get their refunded for some investors . i have a request that can a raise a complaint for refund to the company. i have all the documents with me.
Thank you... self (on behalf of all investors who got cheated) to take necessary and strict action against the Board of directors of PANCARD CLUB LTD to refund the hard earn money.
Regards,
Laxmi Milan Dave
My Contact Number : [protected]... Sahara Credit Cooperative Society Limited — Agents are getting investment by making false promises (complaint)
just to be fool ignore investors and collect money... loans in crores from Investors in Gujarat. They also have unpaid bank loans. Their quality of construction is very very poor. They have dispute with landowner and jv partner and do not have clear title of land. they any how launch projects on flat buyers money and are not able to give possession in 5-6 years... Verified Company Samruddha Jeevan Multi State Multi Purpose Co-Operative Society [Sjmmcsl]Customer Care Service available them and refund all investors approximately more than 1, 00, 000 in gujarat only. in india more than 10, 00, 000... amenities is there for investors.
Feel free for more talk with us at Tata One Bangalore Prices... cheating goverment and investors by falsifying information... City Realcom Limited — Non receipt of money (complaint)
business and money of investors got stuck.
So wanted to confirm when our money will be getting back your help is really needed... M.s Spice India Company — Payment not received (complaint)
(P) Ltd-Hundreds of Investors all around India & Crores of Rupees swindled-Reg
This is to submit to your kind notice on the Fraudulent activities of M/s. Spice India (P) Ltd & Akash Shruti spice India (P) Ltd. having its registered office at Pandalur, Niligiris district, Tamil Nadu... JustDial.com — Product Misguided (complaint)
Just dial misguide the investors and fail to serve the customer which they paid for . So i hence requesting you to kindly Refund the what we have invested on and Kindly deactive the same and stop the ECS from March 2022.
I look forward to hearing from you as soon as possible to resolve this problem and Refund it... company is harassing it's investors.
I really want my issue to be cleared at the earliest. i would be thankful if you can help in the same... Kenchappa Hosamani — Fraudster Kenchappa Hosamani cheats innocent Indians of millions of hard earned money (complaint)
showed pictures of his investors ranging from influential people and businessmen to actors from the Kannada film industry who he claimed were his investors. He convinced us that he was among the best Forex traders in India and operated out of his company - Mother Tree at Malleswaram. He also claimed pan-India operations, and in the recent months claiming an office and his own brokerage in Dubai... Investors watch out and be careful your investments will be stolen and wiped out very soon... returned money of many investors so please return my father's Money. We are in very pitiable condition. Please sir please.
Please contact sir.
Mo. [protected]
Address. Bhore gopalganj
Email. [protected]@gmail. com
Please sir... Vastuland Relators Pvt Ltd — Plot (complaint)
We, 'Investors "in the captioned project signed agreements with Vastuland Realtors Pvt Ltd and as per agreement varios land development work related to drainage, water supply, electricity supply and many more to be completed by the " Company" by March 2012 but hardly 25 % of the work is completed...
I'm worried about their investors and customers.
Remember one thing, a dissatisfied customer is never going to be a long term customer. Bad word of mouth will also be a huge problem... His Company and his Investors. The Brand "OLA" will take a HIT... Person Taking Money from investors to buy and sell of Flats and commercial property office is at Roadpali... Ramakrishna Venuzia — No any response (complaint)
Investors who invested in ramakrishna venuzia pls contact me as o[censored] . me too burnt my hands putting amoint over there... | |