Fake Company Complaint
1 - 12 of 477 listingsListings
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BIG FRAUD and Swindler ,FAKER, Rapscallion and Blackleg- SURINDER SOLANKI Prop. LEO Garments Guru AmAshok kumar / Fake Company Complaint / August 28, 2020 / Ludhiana / PunjabVERY BIG FRAUD and Swindler, FAKER, Rapscallion and Blackleg FRAUD BY SURINDER SOLANKI, Leo Garments, B-29-157 / 3/144, Guru Amardass Colony, Street No. 4 Gaispura Road, Opposite Everest School, Ludhiana-141001, Punjab, India SURINDER SOLANKI is a bi...
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NIJAM solutions is fraud company they don't have office . for tax saving purpouse they are running tpublic servent / Fake Company Complaint / May 3, 2018 / Hyderabad / Andhra Pradeshthis is fraud company they don't have office . for tax saving purpose they are running this company in all 4 under 1 roof . there are 4 company's they are running like this . they also running illegal email password recovery activities ADDRESS 3-99/4...
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MAA VAISNO ENTERPRISES (PAPER PLATE MACHINE COMPANY)SUBHASH MAJI / Fake Company Complaint / July 11, 2015 / JANAK PURI / DelhiI HAVE GIVEN ORDER ONE PAPER PLATE MACHINE, FOR THAT GIVEN ADVANCE AMOUNT 7500/-. (ON DATED 15/04/15) BUT AFTER REACHING AT DELHI ON 09/06/15, I CANT FIND THAT COMPANY, AND THEIR PHONE WAS SWITCH OFF, FOR THAT I COULD NOT FIND THEM. I HAVE GIVEN MONE...
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Non payment of maturity value by the company - WIERD INFRASTRUCTURE CO.LTDPRATIMA KUMARI / Fake Company Complaint / January 3, 2019 / Patna / BiharI Pratima Kumari had purchased Secured Non-Convertable Debenture certificate of WEIRD INFRASTRUCTURES CORPORATION LIMITED Head Office: 34C/24 Nawab Yusuf Road Civil lines Allahabad - 211001, Uttarpradesh India with regional office at Bhyagalaxmi Buil...
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Fraud case for staff sender to Malaysia - Pramod indoriaVikram Singh / Fake Company Complaint / September 13, 2018 / New Delhi / DelhiWe are three of us we want go for Singapore for hotel job as a supervisor we met with mr pramod indoria at delhi on dt..7-12-17.. he did medical and interview with client and we paid medical amount to balaji diagnostic lab delhi. pramod deal with us ...
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Fraud companyTina Chowdhury / Fake Company Complaint / August 16, 2021 / Bally / West BengalI worked there for 6 Months, I only get 2months salary then the company suddenly closed with out any information,I didn't get my previous salary and when I give resignation letter they didn't respond anything, also they taken lakhs of money from stud...
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Complaint against Universeshoppie @ ecommerce for fraud from UNIVERSE SHOPPIE.Sabir Shaikh / Fake Company Complaint / June 8, 2018 / Mumbai / Maharashtrai got a Call in 2016 stating that I received 2nd prize in a contest, a i10 car. I paid about 2500 for entering the contest, it was from UNIVERSE SHOPPIE. Now after 15 months, I started getting calls from E-commerce Banking Department from Delhi sayin...
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Fake laptop battery complaint against hewlett packyard india sales private limitedvikas kumar / Fake Company Complaint / August 1, 2018 / Gurgaon / Haryanathe above mentioned company sells fake laptop battery with wrong manufacturing date and false import details.
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Payment not receivedAshok Shah / Fake Company Complaint / August 11, 2020 / Lucknow / Uttar PradeshDate of joining-18.05.2019, Company owner ph: 9410250704(Harnaam) i had join the share business scheme on dated 18.05.2019. He sad 5% revert back of my submitted amount to company(350000).As well as i received the payment from company till nov 2019 b...
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FORUD COMPANY DEZIRE RESEARCH, He asked me about the stock market and worked wrongly with meAKSHAY KUMAR / Fake Company Complaint / September 14, 2018 / Gaya / BiharRequest for Refund Sir, it is a humble request from Mr that I had called the petitioner Akshay Kumar father, Sachidanand Prasad, from Indore's company Desaiar Research, but on this I called two girls whose names were Dimple and Anubha. He asked me ab...
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Loan approval and 272000hajar me dile goole payMahesh p.kakde / Fake Company Complaint / May 5, 2020 / Warora / MaharashtraBirlafinance.co ya company ne mala loan manjur zale ase segun gst rbi ani etar charj ase milun me 272000 goole pay ne tyacha account.no war takale me sarv charj paid kele tari mala loan thar nahi maze paise sudha mala milale nahi company wats up no.6...
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Complain against ablaze info solutions pvt. Ltd and social trade.BizSurendra Kumar Mishra / Fake Company Complaint / February 8, 2017 / Jamshedpur / JharkhandI have a member in Company Social Trade. My three ID is 61661353 for the name of Surendra Kumar Mishra,2nd id-61715985 for the name of Seema Mishra,3rd id-61716159 for the name of Bina devi. I have deposit 57500.00* 3=172500 rs on 23-11-2016 between ...