Investment Complaints & Reviews
Fraud personal loan
| Address: Japan |
| Website: Sofi |
I apply loan 1lakh but I don't get it 1months also why? The customer service ask me to recharge.. That also I have finish but he tell me your account is unfreez
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Fake Job Posting for Goods Promotional Motives
| Website: efayouthclub.in |
This is to inform you a LinkedIn Member Ananya Ranjan (https://www.linkedin.com/in/ananya-ranjan-1b70131a1/) is involved in following illegitimate activities via contact number (+91 [protected]).
1. Posting fake job post on social media, which results in defaming of legit recruiters and the HR Domain.
2. Conducting Meetings with the information of HR segment on the name of EFA Youth Club but the meeting leads to purchase product and promote direct selling.
3. The above point concludes for Misleading the Social groups to monetary motives.
4. Collection of personal data such as Name, Contact Number on the name of Recruitment for monetary benefits is leading to cyber annexure
1. Posting fake job post on social media, which results in defaming of legit recruiters and the HR Domain.
2. Conducting Meetings with the information of HR segment on the name of EFA Youth Club but the meeting leads to purchase product and promote direct selling.
3. The above point concludes for Misleading the Social groups to monetary motives.
4. Collection of personal data such as Name, Contact Number on the name of Recruitment for monetary benefits is leading to cyber annexure
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Naik Venture PVT LTD
| Address: Thane, Maharashtra |
Dear Sir I have invvested total 10 Lakhs (including the family ) in naik venture , and i tried to locate them their office is closed in vasai and they are absconding I tried to reach the owner he answered but said i am not obliged to speak to you and you can get the information on our website . We are not from Mumbai I invested this as my other friends invested too we are are clueless on what is going on no proper fed back the owner Mr. SUASH said the court had not granted permission in selling the property and doing the settlement I am sure he is lying please as he was not ready to ans the call in the first place and he shut down the phone on my face if he is not the cheater why he could not ans my simple question we come down only after two year as we dont not live here and its really difficult to chase this people.
Thanks
Cia
Thanks
Cia
Aug 13, 2020
Complaint marked as Resolved View replies
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head office collose farm house close
| Address: Sirsa, Haryana |
good morning sir,
aapko ek company k bare me jankari de raha hu jaha desh me achi companiya chal rahi thi unko to gahlot sarkar bina bajahe se band kar diya jabki yaha eshi bhi log h jinhone logo se kafi rupaye le liye h or uska pata hi nhi kya kya kya h desh ka tex chura liya logo ko commision bnhi diya sirsa hariya me Head office banya thaa anoopgarh rajasthan me goat farm banya thaa jo jabki me waha 23 augest ko sirsa hariya jakar dekha head office band paya or 25 augest ko anoopgarh k farm house me jakar dekha to waha b koi goat nhi thi isshe ye malun hota h ki mr sunil ko logo k sath esha hi karna thaa sarkar company name ashirwad husbandry mkt pvt ltd
www.ahmgoat.com aapse anurodh h ko mr.sharma k khilaff karwahi kre
aapko ek company k bare me jankari de raha hu jaha desh me achi companiya chal rahi thi unko to gahlot sarkar bina bajahe se band kar diya jabki yaha eshi bhi log h jinhone logo se kafi rupaye le liye h or uska pata hi nhi kya kya kya h desh ka tex chura liya logo ko commision bnhi diya sirsa hariya me Head office banya thaa anoopgarh rajasthan me goat farm banya thaa jo jabki me waha 23 augest ko sirsa hariya jakar dekha head office band paya or 25 augest ko anoopgarh k farm house me jakar dekha to waha b koi goat nhi thi isshe ye malun hota h ki mr sunil ko logo k sath esha hi karna thaa sarkar company name ashirwad husbandry mkt pvt ltd
www.ahmgoat.com aapse anurodh h ko mr.sharma k khilaff karwahi kre
Aug 13, 2020
Complaint marked as Resolved Helpful
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be carefully with your investments in
www.parigiequity.com with the chairman Giampaolo Parigi and others...
www.parigiequity.com with the chairman Giampaolo Parigi and others...
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stockguru not pay my capital
| Address: Hanumangarh, Rajasthan |
Stock Guru India is a Fraud
Stock Guru India (www.stockguruindia.com)
Hi,
I had invested 10000 RS (nove 2010) and 10000 Rs(jan11) in Stock Guru India with the commitment to provide a Post Dated Cheque and Promissory Note. But I didnt get any Post Dated Cheque and Promissory Note from stock guru till now (March 2011). He made a scam fully planned to fool the clients. I gave my 20000 INR in cash to SGI. .
This is only the way for wind up with lot of money 1000 Corer INR's Fraud by SGI. Let me explain how he made it possible : -
1) CMD said his office raided by income tax department. All fake statement by SGI.
2) Then said IT Dept gave him a clean chit. All fake statement by SGI.
3) SGI pays a tax worth 37 Cr. Of Rs. All fake statement by SGI.
4) Then he said : IT Dept is asking for customer Docs to clarify that this all money is from SGI members. All fake statement by SGI.
5) In realty, SGI deducted 10% as TDS but didn’t paid off to Income Tax department.
6) In last SGI said SGI wud pay only to those who have PAN Cards, ITRs or any proff for the white money.
7) I courier all my docs to SGI Head Office (Delhi) also scanned and mailed docs to [protected]@stockguruindia.com
8) Instead of paying invested principal amount SGI said people filed a complaint in police station in Delhi, so SGI is in trouble and couldn’t pay invested amount
9) Lokeshver Dev is a Cheater and a biggest fraud man I have ever seen.
10) SGI is not even listed any where in NSE/BSE things.
11) Even sharekhan has also denied any connection with SGI/Lokeshver Dev.
Stock Guru India (www.stockguruindia.com)
Hi,
I had invested 10000 RS (nove 2010) and 10000 Rs(jan11) in Stock Guru India with the commitment to provide a Post Dated Cheque and Promissory Note. But I didnt get any Post Dated Cheque and Promissory Note from stock guru till now (March 2011). He made a scam fully planned to fool the clients. I gave my 20000 INR in cash to SGI. .
This is only the way for wind up with lot of money 1000 Corer INR's Fraud by SGI. Let me explain how he made it possible : -
1) CMD said his office raided by income tax department. All fake statement by SGI.
2) Then said IT Dept gave him a clean chit. All fake statement by SGI.
3) SGI pays a tax worth 37 Cr. Of Rs. All fake statement by SGI.
4) Then he said : IT Dept is asking for customer Docs to clarify that this all money is from SGI members. All fake statement by SGI.
5) In realty, SGI deducted 10% as TDS but didn’t paid off to Income Tax department.
6) In last SGI said SGI wud pay only to those who have PAN Cards, ITRs or any proff for the white money.
7) I courier all my docs to SGI Head Office (Delhi) also scanned and mailed docs to [protected]@stockguruindia.com
8) Instead of paying invested principal amount SGI said people filed a complaint in police station in Delhi, so SGI is in trouble and couldn’t pay invested amount
9) Lokeshver Dev is a Cheater and a biggest fraud man I have ever seen.
10) SGI is not even listed any where in NSE/BSE things.
11) Even sharekhan has also denied any connection with SGI/Lokeshver Dev.
Aug 13, 2020
Complaint marked as Resolved Helpful
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Resolved
Resolved
Are the TWINKLE GROUP OF COMPANIES good for investment ?
| Address: Maharashtra |
Hi...I'm Manoj Bibisan Bansode..from navi mumbai...I joined twinkle group of company 2009
i fully satiesfied about company's management...systems of returns...
my costemers also satiesfied they gave me more polisies ...now i;m in AM rank...
if any body want to do investment in twinkle group plz contant me my mobile no
is [protected]
i fully satiesfied about company's management...systems of returns...
my costemers also satiesfied they gave me more polisies ...now i;m in AM rank...
if any body want to do investment in twinkle group plz contant me my mobile no
is [protected]
Aug 13, 2020
Complaint marked as Resolved View replies
Hi, I'm Gangadhar N.Sapaliga,
from Dahisar, I joined TWINKLE GROUP at 2006
now working as SMM rank, I have 250 field workers in my down position, thay are
earning well...I'm also earning well...
my costemers also very satisfied...
if any body join...invest your mony in best sceam...
please call me me.my mobile no is [protected]
email : [protected]@gmail.com
from Dahisar, I joined TWINKLE GROUP at 2006
now working as SMM rank, I have 250 field workers in my down position, thay are
earning well...I'm also earning well...
my costemers also very satisfied...
if any body join...invest your mony in best sceam...
please call me me.my mobile no is [protected]
email : [protected]@gmail.com
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Resolved
Resolved
current status of fixing at GOLDEN FOREST(INDIA)LIMITED
| Address: Kamrup, Assam |
Dear Sir
I want to get return back my investment made in Golden Forest India Limited.as i did the invest of 1000/- rupees on 9/12/1999.As i have come to know that golden forest is no more.So i want I want to get return back my investment made in Golden Forest India Limited (up to date with interest)
I[censored] receive any information regarding refund then please convey us.
Regards,
Jivanjyoti Baishya.
EIL.
M)-[protected].
Mail id:-g.[protected]@rediffmail.com
I want to get return back my investment made in Golden Forest India Limited.as i did the invest of 1000/- rupees on 9/12/1999.As i have come to know that golden forest is no more.So i want I want to get return back my investment made in Golden Forest India Limited (up to date with interest)
I[censored] receive any information regarding refund then please convey us.
Regards,
Jivanjyoti Baishya.
EIL.
M)-[protected].
Mail id:-g.[protected]@rediffmail.com
Aug 13, 2020
Complaint marked as Resolved Helpful
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Resolved
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get 24% daily
get 24% daily on Ur investment. trading a/c 1000 & investment 5000. time period 24 days. CONTACT [protected]
Aug 14, 2020
Complaint marked as Resolved View replies
LEARN AND EARN IN forexmagic... ...
If You invest $100 or INR 5000 or more you will get 1.5% *
Of Bonus per day for 300 days in a year on your amount of investment. (Principal amount is not refundable)
INVESTMENT PLANS:
- 1, 500 Joining Amount (Id cost)
- 5, 000 - investment
PROFITS:
- 10 % Referral income on Investment plan
- 10% Binary Matching Bonus income
- DAILY - 1.5 %
DAY - 300 DAYS
I[censored]R INVEST 30000 RS ...
DAILY PROFIT - 450 RS & 300*450 = 135000 PROFIT..
BANK WITHDRAW OPTION.
EVERY MONTH 15 & 30 DATE...
ANY QUERY...
[protected].
LAKHVINDER...
Web site address: www.forexmagic.biz
If You invest $100 or INR 5000 or more you will get 1.5% *
Of Bonus per day for 300 days in a year on your amount of investment. (Principal amount is not refundable)
INVESTMENT PLANS:
- 1, 500 Joining Amount (Id cost)
- 5, 000 - investment
PROFITS:
- 10 % Referral income on Investment plan
- 10% Binary Matching Bonus income
- DAILY - 1.5 %
DAY - 300 DAYS
I[censored]R INVEST 30000 RS ...
DAILY PROFIT - 450 RS & 300*450 = 135000 PROFIT..
BANK WITHDRAW OPTION.
EVERY MONTH 15 & 30 DATE...
ANY QUERY...
[protected].
LAKHVINDER...
Web site address: www.forexmagic.biz
LEARN AND EARN IN forexforeveruk.com
If You invest $100 or INR 8000 or more you will get 1.5% *
Of Bonus per day for 200 days in a year on your amount of investment. (Principal amount is not refundable)
INVESTMENT PLANS:
- 1, 600 Joining Amount (Id cost)
- 8, 000 - investment
PROFITS:
- 10 % Referral income on Investment plan
- 10% Binary Matching Bonus income
- DAILY - 1.5 %
DAY - 200 DAYS
I[censored]R INVEST 30000 RS ...
DAILY PROFIT - 450 RS & 200*450 = 90000 PROFIT..
BANK WITHDRAW OPTION.
EVERY MONTH 1 & 15 DATE...& ATM Card
ANY QUERY...
[protected]
Nikhil Madaan
Web site address: www.forexforeveruk.com
If You invest $100 or INR 8000 or more you will get 1.5% *
Of Bonus per day for 200 days in a year on your amount of investment. (Principal amount is not refundable)
INVESTMENT PLANS:
- 1, 600 Joining Amount (Id cost)
- 8, 000 - investment
PROFITS:
- 10 % Referral income on Investment plan
- 10% Binary Matching Bonus income
- DAILY - 1.5 %
DAY - 200 DAYS
I[censored]R INVEST 30000 RS ...
DAILY PROFIT - 450 RS & 200*450 = 90000 PROFIT..
BANK WITHDRAW OPTION.
EVERY MONTH 1 & 15 DATE...& ATM Card
ANY QUERY...
[protected]
Nikhil Madaan
Web site address: www.forexforeveruk.com
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NEW MLM COMPANY LAUNCHED
NEW COMPANY LAUNCHED
1% DAILY / 10% MONTHLY / DOUBLE YOUR MONEY IN 21 DAYS
ITS REALLY HOT…… Grab it now !!!
ITS VERY BIG CONCEPT...
Mumbai based company….. recently launched …..
Plan A -Minimum investment Rs 15000/-***** ROI – Rs 15000 – Rs 50000 of investment will get 10% return per month, Greater...
NEW COMPANY LAUNCHED
1% DAILY / 10% MONTHLY / DOUBLE YOUR MONEY IN 21 DAYS
ITS REALLY HOT…… Grab it now !!!
ITS VERY BIG CONCEPT...
Mumbai based company….. recently launched …..
Plan A -Minimum investment Rs 15000/-***** ROI – Rs 15000 – Rs 50000 of investment will get 10% return per month, Greater...
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Why Investment
My couison met with a pearl agent who told him that the chairman of the company is in imprisonment and when he will be released, the company will pay to the investors. Is it so?
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HI, TO EVERYBODY, WE GIVE TECHNICAL ANALYSIS TRAINING TO EVERYBODY, INDIVIDUALLY AND MAKE U UNDERSTAND THE MARKET TREND,
ALSO WE GIVE THE SOFTWARE AND SERVICE IS PROVIDED MONTHLY,
TRAINING CHARGE: 5000/-RS
NOTE:UNTIL AND UNLESS U ARE CONFIDENT, PLEASE DONT GO AND INVEST HUGE AMOUNTS IN THE MARKET, IT IS RISK RELATED,
THANK U
ANY DOUBTS CALL ME [protected]-Johnmark
ALSO WE GIVE THE SOFTWARE AND SERVICE IS PROVIDED MONTHLY,
TRAINING CHARGE: 5000/-RS
NOTE:UNTIL AND UNLESS U ARE CONFIDENT, PLEASE DONT GO AND INVEST HUGE AMOUNTS IN THE MARKET, IT IS RISK RELATED,
THANK U
ANY DOUBTS CALL ME [protected]-Johnmark
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TDS RETURN
Dear Sir,
I am working in a real estates pvt. company since 5 years.problem is previous year means[protected], i did not get my tds return paper from company side from which i could not file my returns in[protected].now this year ie.[protected] company send my tds return.so plz tell me that how can i get tds of[protected] from it department? or is this any way that i can fight with company?plz suggest if company does not sent or refuse to sent tds paper of[protected], can i go through court?
I am working in a real estates pvt. company since 5 years.problem is previous year means[protected], i did not get my tds return paper from company side from which i could not file my returns in[protected].now this year ie.[protected] company send my tds return.so plz tell me that how can i get tds of[protected] from it department? or is this any way that i can fight with company?plz suggest if company does not sent or refuse to sent tds paper of[protected], can i go through court?
Aug 14, 2020
Complaint marked as Resolved View replies
dear sir,
I have invested rs.50000/-in a real estates pvt.company for 66 months for double scheme. at first there was no any rule shown by company that if at the time of maturity i have to submit 15 g form or any relavent paper. but now this company say that on your maturity you have to submit 15G form with your pan card otherwise 20% tds will be cut from your maturity.is this true? or can this way is right from this company?please suggest urgently...and if yes, then what can we do?
I have invested rs.50000/-in a real estates pvt.company for 66 months for double scheme. at first there was no any rule shown by company that if at the time of maturity i have to submit 15 g form or any relavent paper. but now this company say that on your maturity you have to submit 15G form with your pan card otherwise 20% tds will be cut from your maturity.is this true? or can this way is right from this company?please suggest urgently...and if yes, then what can we do?
I have got an excellent investment opportunity for you friend and it's 100% legal
Now the actual question is why should I get in sankalpbusiness, When should I get involved in such schemes, and finally a big WHY and HOW for everything?
Confusing isn't it. Regarding your money and whether it's safe or not please read " Is my Money Safe".
Company is in its 8th month growth that is month of november, that means already running two months ahead. This is month of September, 4.75 % of November thats cool that means your investment is safe till atleat april (by safe here i mean 100% growth till march-april) . Ask me how, People are buying more and more from sankalp as they can see company is growing at a speed of insane (mad) . that means if you invest right now, you will get an id of November month but that will have 100% growth for atleast 5 months. That means your investment is out and you are happy person. Just see how ...
Your product booking is in nov ...
first payout Nov.
second payout Dec.
third payout Jan.
fourth payout Feb.
fifth payout Mar.
after your initial product booking cost is out even if company grows at 20-30% you will play in atleast lakhs.
Itna to samjh aa hi gaya hoga.
I think you can get the point.
Sam
Proud BD of sankalp business family
http://www.money-sankalp-business.blogspot.com/
Now the actual question is why should I get in sankalpbusiness, When should I get involved in such schemes, and finally a big WHY and HOW for everything?
Confusing isn't it. Regarding your money and whether it's safe or not please read " Is my Money Safe".
Company is in its 8th month growth that is month of november, that means already running two months ahead. This is month of September, 4.75 % of November thats cool that means your investment is safe till atleat april (by safe here i mean 100% growth till march-april) . Ask me how, People are buying more and more from sankalp as they can see company is growing at a speed of insane (mad) . that means if you invest right now, you will get an id of November month but that will have 100% growth for atleast 5 months. That means your investment is out and you are happy person. Just see how ...
Your product booking is in nov ...
first payout Nov.
second payout Dec.
third payout Jan.
fourth payout Feb.
fifth payout Mar.
after your initial product booking cost is out even if company grows at 20-30% you will play in atleast lakhs.
Itna to samjh aa hi gaya hoga.
I think you can get the point.
Sam
Proud BD of sankalp business family
http://www.money-sankalp-business.blogspot.com/
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Investment Recent Comments
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Dear Sir I have invvested total 10 Lakhs (including...1
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Dear Sir, I am working in a real estates...2
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be carefully with your investments in www.parigiequity.com...7
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My couison met with a pearl agent who told...1
Naik Ventures Limited — Investment
CEAT TYRE GROUP COMPANYAnnual Interest Rate = 22.22 %
Minimum Investment 1 Lakh
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