Fraud Complaints Maharashtra
1 - 12 of 275 listingsListings
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Home EMI started , but amount didn't providedAjaykumar Giri / Fraud Complaints / August 25, 2020 / Thane / MaharashtraHi, I am Ajaykumar Giri from thane dombivli. Mahindra home Finance is one of the fraud company, because company started debiting home EMI without amount provided against home loan EMI.
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COMPLAINT REGARDING INDIA KAWASAKI MOTORS FRAUD, authorized Kawasaki Dealer in Navi MumbaiNavin Bharti / Fraud Complaints / September 10, 2016 / Mumbai / MaharashtraHi I have paid complete payment (8,88,000 INR) for a superbike with the authorized Kawasaki Dealer in Navi Mumbai.On further enquiry, I realized there are 11 other customers in similar situation. Some have even paid as high as 18 lakhs for their bike...
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FD returnkunal ramesh karmankar / Fraud Complaints / February 25, 2021 / Yavatmal / Maharashtrasir my fd is matured but not get refund yet.i want my fd mony back rs 630000
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About money invested But they didn't refund my money. So please help me.Sangita Ghadge / Fraud Complaints / August 16, 2019 / Sangli-Miraj&Kupwad / MaharashtraI have invested money in this company. But they didn't refund my money. So please help me.
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Job Placement - fraud-Ranjitkumar narayanan / Fraud Complaints / February 9, 2020 / Mumbai / MaharashtraDear Sir, I under signed the Complaint against complaint certificate F. No C 13019/06/2018-OE-II , GR-145960 under home address Mr. Mohammad Shakeel M/s Ashafat & Company Add- Station Complex, 2nd Floor, office no. C-203, Nerul East, Navi Mumbai ...
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Non refund of moneyRahul Panchbhai / Fraud Complaints / December 17, 2020 / Mumbai / MaharashtraI had booked NA Plots in VMC Vihang City project in 2012.In 2017 I found something suspicious about the staff of VMC so I cancelled my plot booking and filed for refund in Jun 2017 because every now and then the staff get completely change I have no ...
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Non refund of money against registry of plotsRahul Panchbhai / Fraud Complaints / December 17, 2020 / Mumbai / MaharashtraI had booked NA Plots in VMC Vihang City project in 2012.In 2017 I found something suspicious about the staff of VMC so I cancelled my plot booking and filed for refund in Jun 2017 because every now and then the staff get completely change I have no ...
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Got scammed in the name of Groupon company With website 5shop.inVivek kumar shukla / Fraud Complaints / September 16, 2023 / Pune / MaharashtraHi, My name is vivek, My sister Laxmi pandey was finding WFH then I found this website Yuu. Started working from 23.04.2023. Ms Elnra3 approached me on WhatsApp 9358862425 on the Truecaller it's showing Groupon Number She help me with log in procedur...
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Niraj Barhane Wardha doing fraud in feke given commitment to join goverment jobVijay Tupkari / Fraud Complaints / March 17, 2017 / Wardha / MaharashtraMr Nirajn Barhane living at wardha dist. maharashtra Mob No 8975517312 & 9130490402 & Mr Pradip Kale living at wardha maharashtra Mob No 9370802960 & 7775944237 the above said persons given fake commitment for recruiting government job at...
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fraud buissinessRamesh ladhe / Fraud Complaints / August 12, 2021 / Kalyan-Dombivali / MaharashtraMr C K Manikandan krishnan, he was a founder of Aaral stock solutions Chennai 6000094. With his company my mrs A& my daughter have invested capital amount around rs. 3.35 lakh more than 5 yrs ago in portfolio management service. As per our one ye...
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Qnet refund, Wrong / Fake information regarding businessDurgesh Dattatray Jagtap / Fraud Complaints / November 2, 2017 / Nashik / MaharashtraI was told on the phone by one of my friend Mr. amit shinde.(IN39769) Mumbai & Kamlesh patil (I dont know his IR id but i am assign under him).that there was a business opportunity for me. I was informed that I was required to invest cost of 3.00...
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Complaint against BANK MITRA CSP regarding taken money for bank csp registrationManisha Bandu Gade / Fraud Complaints / September 1, 2020 / Osmanabad / MaharashtraBank mitra CSP has communicated to me regarding to registration of bank csp but they have provided registration process with charges 2400 and bank approval charges 12500/ which I have paid but they have asked more money after regular intervals to col...