Investment Complaint
1 - 12 of 28 listingsListings
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Big Cheat by This Company & Fraud Company Ranks GroupKuldeep Singh / Investment Complaint / March 27, 2020 / Malout / PunjabFraud No. 1 Company Ranks Medimart Health Pvt. Ltd. Whoever are being contacted from below company, please be aware on the below points Ranks Medimart Health Pvt. Ltd. Directors Cheater Biggest cheater in this field:- Rakesh Kumar Tanwar @ Rinku Rajv...
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Investment on Fake commitment regarding refund of Insurance Amount.Rajender Sharma / Investment Complaint / February 21, 2020 / Bilaspur / Himachal PradeshI,introduce myself as Rajender Sharma S/O Sh.P.R.Sharma_R/O Village Kathlag PO Hatwar Bilaspur aged 47 years currently employed as a Private Teacher. I received a call from the Number.07503099602 ,07503923189 and 08285532807 On my mobile no.941820806...
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Complaint against investment fraud.Rajendra Yadav / Investment Complaint / August 30, 2020 / MhowCantt. / Madhya PradeshBack in 1999, I deposited a sum of Indian Rupees 1,48,000 in AL-Hilal Credit Co-operative Society LTD Regd. Office: 386, Plowden Road, Mhow (M.P.) 453441 Distt. Indore as an investment scheme of this company. In year 2000 we came to know that the com...
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Mature Fixed Deposit isn't paying by CompanyJ R DEY / Investment Complaint / May 14, 2022 / Kolkata / West BengalI was supposed to get the maturity amount of 66736/- and 42675/- for 2 bonds on 31/07/2020 & 14/08/2020 respectively from HUMARA INDIA CREDIT COOPERATIVE SOCIETY LTD. but the company has failed to do so. I am waiting for the total amount of 1, 09...
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REFUND OF AMOUNT PAID AGAINST CERTIFICATE OF PROPERTY ISSUED BY ALCHEMIST INFRA REALTY LIMITEDRAHUL KUMAR / Investment Complaint / February 10, 2021 / South Delhi / DelhiMy mother MS. KUNTI DEVI bought this certificate of property Allotment no. RCC0392609 on 30th April 2010. You would note that the same promised the holder a total payout of Rs. 100,000/- on an investment of 10,000/- at the end of the term on 30th Apr...
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Regarding the non giving of Maturity amount even after 2 years of date of MaturityABHISHEK PANDEYA / Investment Complaint / August 16, 2020 / Hapur / Uttar PradeshI invested an amount of 100000 in Saharayan Universial Multipurpose Society Limited in 2015. in 2018, the amount which I was invested was matured according to the SAhara Officials. When I ask my money back, they told me it is still in process. Since ...
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Maturity proceed not paidMahesh Vast / Investment Complaint / June 8, 2016 / Mumbai / MaharashtraOn 25/9/06 invested in Pancard Clubs - Royal Membership Scheme where in offer price was 24640.00 with MV of 74800.00 for a period of 9 years having Maturity Date: 28/9/15; Upon maturity after surrendering Original policy, they issued Post date cheque...
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COMPLAIN REGARDING FD WITHDRAWAL FROM BIRLA SHLOKA EDUTECH LTD.HANSA NARESH POPAT / Investment Complaint / November 6, 2016 / Bhuj / GujaratDear Sir, We have submitted original FD receipt to BIRLA SHLOKA EDUTECH LTD. office for discharge payment. Scan copy of acknowledgement of FD receipt is attached herewith for your ready reference. FD details are as under: Name of firm: Birla Shloka E...
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After 15 years Maturity money not received - Sahara india commercial limitedManoj Hemade / Investment Complaint / August 13, 2019 / Bangalore / KarnatakaMy brother Kishore hemade have invested to sahara india commercial limited on January 2006 and maturity date is March 2018.i tried to call,mailed head office sahara but I didn't got any reply. I given complaint to consumer form National consumer comp...
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FD Maurity amount not paid by Valecha Engineering consumer complainCHETAN SHAH / Investment Complaint / June 23, 2016 / Mumbai / MaharashtraThis is chetan shah writing from mumbai. I have done FD in valecha engineering in 2012. FD no. is 605858. FD has been matured in Jan 2016. Comapany has not paid nack the FD maturity amount alongwith interest. No body is responding phone at company's ...
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Forgery and Cheating by Researchnn Investment AdviserYogesh Chavan / Investment Complaint / May 19, 2018 / Pune / MaharashtraDear All, I am victim of 'Forgery and Cheating' business running by 'Researchinn Investment Advisor, Indore' (SEBI Reg No INA000004450) . (Registered Office- ResearchInn™ Investment Advisor B-702, Metro Tower Vijay Nagar, Indore, MP - 452010) They ha...
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Regarding Fixed Deposit withdrawal from Birla Shloka EduTech LtdSajal Kanta Das / Investment Complaint / April 7, 2016 / Agartala / TripuraDear Sir, I have invested Rs 20000/- 3(THREE) years back at Birla Shloka EduTech Ltd through Karvy at Agartala Branch Stock Borker company(Karvy). But I face a problem related to the subject, of my Fixed Deposit withdraw from the Birla Shloka EduTech...