Investment Complaint
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Non-receipt of matured and claimed fixed deposit - Unitech Limited, Unitech GroupSamarjit Banerjee / Investment Complaint / February 5, 2019 / Puri / OdishaNon-receipt of matured and claimed fixed deposit (principal) and penal interest (18% per annum) for the overdue period. FDR No.: 1231764
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Non Receipt of REFUND, I had applied in March 2006 for 10 marla plot in Panchkulan sector 28DINESH KUMAR GUPTA / Investment Complaint / January 21, 2019 / Panchkula Urban Estate / Haryana
I had applied in March 2006 for 10 marla plot in Panchkulan sector 28, and was given Regn No. BAL10476. Despite reminders, neither any plot is allotte...
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Cheat karke company ke AC me paisa dalva kr 85000 Ka loss kr Diya hRavindra Singh / Investment Complaint / January 15, 2019 / Bharatpur / Rajasthan
Cheat karke company ke AC me paisa dalva kr 85000 Ka loss kr Diya h Koi Santosh janak Jabab nhi details .
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Djn Commodities — Company is fake they are fulfilling their commitmentNitesh Chapate / Investment Complaint / October 27, 2018 / Anklesvar / Gujarat
I have invested in DJN commodity 5.50 lacs, and after some time they fake commitment us now how will I get my money back DJN Commodities Address: Shop...
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Complain against one fake website theglobalresearchonline.comJitendra Sikligar / Investment Complaint / October 4, 2018 / Udaipur / Rajasthan
I am jitendra sikligar, sole proprietor of Global Fintech Research. My firm is SEBI registered under RIA act and the registration number is INA1000100...
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Sahara Q Shop Uniq Product Range Limited Refund Not CompletedSHASHI RANJAN KUMAR / Investment Complaint / August 14, 2018 / Daudnagar / BiharThe amount invested in the above company was invested by us, and on the last 17- May 2018. we Submited all the original documents in our home branch (...
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INVESTED 45K ON IMMORTAL RESEARCH COMPANY THEY FAILED GIVE THE PROFITNANDEESH / Investment Complaint / August 11, 2018 / Bangalore / Karnataka
INVESTED 45K ON IMMORTAL RESEARCH COMPANY THEY FAILED GIVE THE PROFIT, I PAID SERVICE CHARGE OF 10K AND FIRST PROFIT OF 15K TO OPERATORS BUT AFTER THA...
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CITRUS CHECK LTD. MONEY NOT RETURN BACK WHEN MATURATYRUPESH TEJRAM BIHARE / Investment Complaint / June 18, 2018 / Mumbai / Maharashtra
I took this policy 27.03.2012 for 4 years and plan validity date was 27.03.2018 but no respond for return the maturity amount of 115000 rs. My enrollm...
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Fraud money complain against Himangini Infracon India limitedChampa Das / Investment Complaint / June 9, 2018 / Krishnanagar / West Bengal
I invest Rs.30000.00 on 16/02/2013 for which the redemption value was Rs.30600.00 as on 15/08/2014. But not yet refund any amount from Himangini Infra...
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Forgery and Cheating by Researchnn Investment AdviserYogesh Chavan / Investment Complaint / May 19, 2018 / Pune / Maharashtra
Dear All, I am victim of 'Forgery and Cheating' business running by 'Researchinn Investment Advisor, Indore' (SEBI Reg No INA000004450) . (Registered ...
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Compny closed without ditrubution money - Sunlife agro and capital consulantsGolu / Investment Complaint / May 16, 2018 / Varanasi / Uttar Pradesh
Sunlife agro and capital consulants invest money and they closed all branches and all money used for own rewurements. Plz help
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Fixed Deposit made with the company not paid back - Valecha Engineering Ltd., MumbaiSushila Sharma / Investment Complaint / May 4, 2018 / Songadh / GujaratI made fixed deposit with Valech Engineering Ltd (LF No. 604587) worth Rs. 1 Lac on 19.03.12 for the period of 36 months @ 11.25% P.A. interest. Matur...