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Biggest Online Scam scandal OTT Scam by TPC – 1 Arab Million Crime by the Companies TPCONNECTS, NDCMARKETPLACE. COM in Middle East UAE / Kerala.
They steel and took a ideas from the TAAI & UFTTA and they made TAAICONNECTS... I was also told that the investors who had FD amount till INR 2lacs were given 100% money back and more than 2lacs were only given around 23% of their money back.
I felt so broke and cheated. I had worked all my life to save this much of money and then invested them thinking that I will be securing my old age and future with this investment but I didn't know that this will eventually put me and my future in dark... bothered about company investors and depositors that is fine but nobody is thinking about small individuals those have taken home loans from DHFL and paying home loan interest @ 11% and more for last 3 years where other banks are providing HL @6. 75%. The problem is that all banks are not ready to transfer home loan of DHFL in their books... muthukumar — No electricity (complaint)
we don't have investors we are not rich. Daily we face these kind of current issues. I kindly request you to clear these issues. Thankyou... Jazzbike — To take serious action against jazz bike company, it's operators, and owners for cheating peoples (complaint)
asked to keep calm and investors are threatened not to call nor make any inquiries on whatsapp any more. If anyone tries to call they are blocked. After waiting many days there is no response by admin nor the app is working now hence it's clearly comes to know that it's a pre planned case of cheating, fraud innocent people in such a pandemic session, hence I request the concerned authorities to arrest the masterminds, freeze the bank account, freeze the properties whoever involved in this huge preplanned money laundering mafia & requested to recover the cheated hard earned money... Rivipl — Wrong cibil report (complaint)
the lender "Riviera Investors Private Limited" for the month of July, due to which my cibil score has reduced. But as per my Bank statement the debit is on the same date i. e 5th of august which is the date of debit... Malvika Steel Ltd — About the share certificates (complaint)
I would like to know the fate of investors who are having shares of Malvika steel after SAIL acquisition... Still no updates to the investors... they haven't given investors money back. we have saving account, fix deposit and Malaika co-op credit society Ltd shares too. we also have made an fir in mulund west police station and many other made police complaints in Mira Road police station. please help us out. they had many branches in Mumbai, Mangalore...
She is looting small investors. Please take action against her.
I want my money back. Please refund my money for this suspicious transaction... cheated million innocent investors like me in selling land at digi Port area in raigadh and collected more than 15lacs for 2acrs of land. but there seems to be no land they have acquired and now promoters seems to have vanished
Govt is also sitting quite doing nothing and plight of people are overlooked... Traffic Buck — Scam (complaint)
Hi, this company has scammed many investors and I among them and used payeer for payment or via bank,
Thanks... he has cheated all his friends, investors and relatives till now... refund the money of investors and they also provide the list of investors on their site but when I visit that site, my name was not mentioned in the list.
kindly sort this problem as soon as possible.
Thanking you!... instead of misguiding the investors. The reason stated on the site is irresponsible. Every investor looks for prompt liquidity while investing the funds and company fails to provide the same. There should be some assurance from the company regarding time required for the cryto currency to go live... there are already other investors facing the same issue. I am trying to group similar investors, so we can together file our complaints to the higher management with the hope that we would receive our returns. If you would like to file a complaint with me, please send me a message so I can share my contact details with you... "from the date of rental bicycle investors will be provide rental services for the equipment purchased by shared BK. The less period is 90 days, the daily profit is 160 rupees and the total profit is 1440 Rupees". and didn't provide me services perfectly as it promised to me, But it cheated me and scammed and runaway with my money... Alchemist Infra Realty — Refund Of The Value Along With Interest, Allotment NO. RE00405948 (complaint)
refund the money of investors and they also provide the list of investors on their site but when I visit that site, my name was not mentioned in the list.
kindly sort this problem as soon as possible.
Thanking you!... Razorpay — I have invested my money in shared bk via trusted gateway razorpay but didn't get my services. (complaint)
"from the date of rental bicycle investors will be provide rental services for the equipment purchased by shared BK" and didnt provide me services perfectly as it promised to me, But it cheated me and scammed and runaway with my money. I invested my money in shared BK because it connected to trusted gateway razor pay, so please refund my amount in my account, Please refund my money in my account as soon as possible... Razorpay — I have invested my money in shared bk via trusted gateway razorpay but didn't get my services. (complaint)
"from the date of rental bicycle investors will be provide rental services for the equipment purchased by shared BK. The less period is 90 days, the daily profit is 68, 000 Rupees" and didnt provide me services perfectly as it promised to me, But it cheated me and scammed and runaway with my money... why only they refund investors. not normal people . Long time lot of people struggling to get their matured amount. when will they refund ?
Any idea or any process
Pls help us to get refund...
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... ICICI Bank — Zomato IPO Refund Not Credited (complaint)
present and future investors: If you want to smooth transaction and quick help, don't ever deal with ICICI. I am going to close my Demat with them soon and transfer my assets.
Trust me when I say this : Stay away from ICICI Bank and Direct. You'll regret doing business with them...
"From the date of rental bicycle investors will be provide rental service for the equipment purchased by shared bk. The less period is 90 days, the daily profit is 15 rupees And the total profit is 1350 rupees,
And did not provide me services perfectly as it promised to me, but it cheated me and scammed and runaway with my money...
"From the date of rental bicycle investors will be provide rental service for the equipment purchased by shared bk. The less period is 90 days, the daily profit is 15 rupees And the total profit is 1350 rupees,
And did not provide me services perfectly as it promised to me, but it cheated me and scammed and runaway with my money... | |