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Investment Complaints & Reviews

This is to inform you a LinkedIn Member Ananya Ranjan (https://www.linkedin.com/in/ananya-ranjan-1b70131a1/) is involved in...
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Dear Sir I have invvested total 10 Lakhs (including the family ) in naik venture , and i tried to locate them their office...
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[Resolved]

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
Complaint marked as Resolved Aug 13, 2020

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    be carefully with your investments in

    www.parigiequity.com with the chairman Giampaolo Parigi and others...
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    [Resolved]

    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.
    Complaint marked as Resolved Aug 13, 2020

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      Hi...I'm Manoj Bibisan Bansode..from navi mumbai...I joined twinkle group of company 2009
      i fully satiesfied about...
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      [Resolved]

      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
      Complaint marked as Resolved Aug 13, 2020

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        get 24% daily on Ur investment. trading a/c 1000 & investment 5000. time period 24 days. CONTACT [protected]...
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        NEW MLM COMPANY LAUNCHED
        NEW COMPANY LAUNCHED



        1% DAILY / 10% MONTHLY / DOUBLE YOUR...
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        Dear Sir,

        I am working in a real estates pvt. company since 5 years.problem is previous year means[protected],...
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