Money Complaints & Reviews

26/4/2021
My deesa to dahod bus tickite booking
Two time my money deducted and one time my ticket conformation

Dear sir's / madam's.
Good evening.
Greetings to all.

For your information.

Kindly find below mentioned advice.

Could not earn money above thousand rupees in monthly wise, this is not work guys and without work guys problem.

This is an regular issue at each and every product & in work also. How will maintain all those base life.

Kindly these all an relevant issue and problems.

Please do the needfull asap.

Thanks.

Regards.
Ganesan. N
Mno : [protected].
Email id : ganesan. Ganesan. [protected]@gmail.com

In a instagram page a named iphone dealers said us that they will giv i phone for 18thousand and they asked advance for rupees 4000 i paid through my paytm as soon i paid from then they r not replying me and i asked them tto pay my money back but they didnt pay i have their 2 of the numbers and their account links it is below
[protected]
[protected]
https://www.instagram.com/original__iphonezz__/
That is the orginal profile link

Sir Hi I am sudhakar i am working with trainme softtech, we do provide training on computer software, one of my student havet paid money he is still due of 3, 500 his name is kalyan with mobile number [protected], he is atudying btech in chennai, today is last day for his class and haven't showed up, if he doesdoesn't pay the fee i will have to loose my job could u kindly provide his adress details asap thank u sudhakar

Hi All,

This incident took place on Nov 5 2012.I had received an sms on Oct 30 2012 8:05:12 PM
From:[protected]
Sms:Personal/Buisness Loans avail with/without documents,affordable interst rate. Defaulters welcome.fast approvals,zero charges.

Contact:[protected],[protected]

I contacted the first number on Nov 5 and asked the details about the above loan.A person by name Kailash answered my call and spoke to me and he told that they are like investors called Global Finance and they are situated in Mumbai and Hyderabad and its aprivate firm and they are not Registered company but they do provide loans.He told me to sms him myh details and would let know if the loan is possible form their end .I sms d my details and on the next day Nov 6 10:10:15 AM he sms d back stating that my loan has been sanctioned by their company.

I called back and he explained the different types of laons that I can go for and their minimum requirement for sanctioning the loan is 16 k but as my salary is above that I can take a loan upto 3 lakhs.Then I asked him what's the procedure?He told that for 3 lakhs EMI would be 6,340 for 5 yrs and I need to deposit 2 months EMI in advance and then the whole amount of 3 lakhs would be transferred to my account within a span of 2 to 3 hours and he would also sms me the Account details as to which I can transfer the amount.

A/c details:A/c no[protected],joseph nadar,canara bank,ambernath branch,ifsc code-cnbr0000201

I did accordingly and later spoke to him and he told as it was done by 3.30pm the amount will be transferred by 9pm in the night.Later i checked and nothing happened. I called him next day and told him the same.He told as it was late evening the transfer was not done and it would be done the same day and I need to check my account after 12pm and if nothing's happened can call him back.I waited and nothing happened and i called,smsd him him back but there is no response till date.He either calls back nor he replies to my sms til date.

I am the only earning member and my mother is heart patient and we both are mentally devastated by this.I have also sms d him statin g that at least to refund my amount back but no response.

Please check and investigate.

I have also attached the screen-shots for reference.

My mob no-[protected]

E-mail [protected]@rediffmail.com

In Bangalore nowdays lot of duplicate 500rs notes are available, mostly in all ATMs atleast one duplicate note is available, so government take a necesery action against this issue, If supose now the governtment will not take a action against this prob in future it will create a huge problem, So i request the government to take a necesary action against this issue.

Dear Sir,

I received last weeek this e-mail below, and i would like to undstend it, could you help me please?
Edson Oliveira




DETAILS AND CALL ME IMMEDIATELY.Quarta-feira, 26 de Janeiro de 2011 2:17
De: "john morries" <dr.[protected]@hotmail.fr>Adicionar remetente à lista de contatosPara: [protected]@yahoo.com.brDear friend,

Thank you very much for your prompt reply towards my business proposal to you and this benefiting business proposal. Firstly I want you to feel free to apply for the transfer of the fund into your nominated bank account. I am Dr John Morries a banker with Bank of Africa, Ouagadougou Burkina-Faso in West Africa. Note it is not necessary you must of the same country before you act as next of kin. A next of kin is legally free to be of a direfferent nationality. Some one from another country is free to be a next of kin to another person from different country.


However, I was looking for a reliable trust worthy person who could assist me in champion this transaction, someone who will not disappoint me or let me down when this fund hits into his/her bank account. Some one who could be very honest? I have chosen you believing you shall not disappoint or let me down when this fund get transfer into your bank account.

Secondly, it is a risk free transaction and it is 100% hitch free business deal. As soon as you apply and it is approved you shall instruct our bank to split the transfer of the fund into your account bit by bit.

In all aspect, I am happy to share this transaction with you, but you have to keep everything, top secret and confidential. This is a business that require 100% absolute secret,till the fund hits into your bank account.

Do understand that both o[censored]s, are to work as one term to inherit this fund, as you know I am your insider in this transaction and I promise to be updating you in all developments as your insider. I advise you to feel free with me for all is going to be well with us. I have never contacted any other person in this transaction; I want to handle this business with you alone.

The deceased account holder with our bank was DR.GEORGE BRUMLEY from the United States of America. He held account number, BOA/[protected]. with our bank. He died on the 31 JULY, 2000, 13:22GMT 14:22UK with his family in a plane crash. Since his death, this account has been dormant and no body has applied to our bank for the release of this money to him or her as the next of kin. The amount involved is valued USD$28, Million.
I shall be giving you all the developmental information’s from the bank as soon as the transaction commence. I know that you will not disappoint or let me down when this money enter into your account, I have all my hope in this transaction because I shall soon go on retirement, I am a simple banker whose credibility is still intact and with my maturity and understanding, I promise to give the best co-operation and we must hurry up with this transaction so that our bank and government shall not claim and inherit this money because it have stayed longer.

There is no doubt in your eligibility as the legal next of kin to our deceased customer and owner of the account number NO.BOA/[protected]. with the following reasons:

(1.) Before the death of our deceased customer, his true next of kin was not indicated to the board of directors of the bank because of the top secrecy and confidentiality of the business which our late customer transacted with the various governments in West Africa.

(2.)Owning to his failure to indicate his real next of kin to the board of directors of the bank, it is therefore not possible for the board of directors of the bank to know the next of kin as well as the true inheritor of the fund.

(3.) The deceased late DR.GEORGE BRUMLEY did not have any relationships with our bank; he was only a customer to the bank.

(4.) For the above reasons, the managements of the bank authorised me official as, external auditor and exchange manger of the bank to verify the next of kin to our deceased customer.

Therefore, the bank will always abide by my official directions through the official authorisation bestowed on me.

And for this reasons you have nothing to fear as your interest and identity will be legally protected.

Remember that 40% of this fund has being declared for you, in your assistance and all efforts in this transaction as soon as the business is concluded up and the fund transfer into your account in your country while 10% will be for any expenses that incur during the transaction and the remaining 50% will keep pending in your account till my arrive in your country for investment in your name.

N/B PLEASE: As you know such a business will require international-transaction. So we both shall jointly combine our financial-efforts in any expenses that shall be incurred in the process of this transaction.

Send me the following information’s as soon as possible to enable me note your seriousness in this transaction please.

1. You’re home address
2. The closest airport

I hope to hear very favourable from you, to enable me send you by mail an Application Text which you have to retype in with your banking details and send to our bank for the transfer of the fund.

You are very free to call me through my direct telephone number
[protected]

Kind regards
Dr John Morries

I am use sbi mobile banking services on my mobile nokia 7310 since 3 month.Using this services i recharge my mobile and also other mobile some mobile.Today try to recharge my friend mobile,i get msg. "Rs 50 recieved for MobileTopup Transaction Successful(0) Tid=[protected]" and Rs.50 is cut from my account But my friend not get balance on mobile.So tired second times,this time also same thing happen.Who i can know mobile number is correct or not?When i ask this question to sbi costumer care then he replied "you can not check?"I sure that mobile number is correct How i get my money back?

Yahoo/Msn Lottery prize
sir,
i did recevied a mail form
Yahoo/Msn Lottery Incoperation
Baley House, Bar Road Sutton,
Greater London SM1 4te
United Kingdom.
saying that i have Won 500,000 Great Britain Pound Sterlings and they have despatch the Parcel 2 this courier Co.
EXPRESS COURIER SERVICE LIMITED
24 hrs 7 days week.
57 Euston Grove,Ringwood
Hampshire BH24Ifb
London,United Kingdom
TEL Phone Number :[protected]/[protected]

please tell me the truth, is it true r its a blog if we need we r ready to pay at the time of delivery dont take any kind of chances by paying them the money can HONDA YES AWARD INTERNATIONAL AWARENESS PROMOTION paying so much, cant they afford?
please tell me the truth
please help me knowning that wheather these is the truth or what ?
thanks a lot
for your time.
have a great evening :)
and i m waiting for ur Reply