Category: General scams and frauds

  • Miss & Fraud communication Regarding policy

    Location/place: Surat Name of company/service: Reliance life insurance Utkarsh Mufti A/6 Sunlight complex Navil Chember Adajan Choryasi Surat 395009 Gujarat To Reliance Life insurance company Ltd Sub: Client Id No 03153080 Policy no 19871521 Sub: Complain – Mis communication regarding policy Dear Sir I m a policy holder of Reliance life insurance Ltd bearing the…

  • doing frauds with customers

    Location/place: banglore Name of company/service: umantra.com Dear sir.My name is abhinav chauhan.I have ordered a shoe from umantra.Com.I paid 2054 through my credit card.I have ordered for size 8.But almost 15days got over I have not received any confirmation from there end.When I tried to there customer care always is coming busy.When I received my…

  • fake sms

    Location/place: mumbai Name of company/service: 9716704485 cocacola:you have won $500,000gbp in cocacola int draw to claim your money send bank details sex name,adress,mobile to [email protected]

  • Indraj Jamabandi

    Location/place: Jalandhar Name of company/service: Ravinder Singh S/O Ram Lal I have buy a plot H. no.71-a new baba budha ji colony talhan road dakoha jalandhar from mr. Ravinder sing s/o Ram lal on 24-01-2000 I make a full payment and received copy of registry & jamabandi.now i go to collect fard for the same…

  • investigation above mantioned company

    Location/place: Berhampur,Odisha Name of company/service: TSL ENTERPRISES (TATA STEELS LIMITED) Dear sir , i have posted a complaint / comments on 21 jul 2012 about TSL ENTERPRISES,CLAIMED(TATA STEELS LIMITED) Regd no156-59/8745.K/4,Kant Enclave,p.o .-Anang pur Faridabad, Pin code-121003 HR, Till now i have not recieved any answer so plz provide me as soon as posible,ThanK’X regards…

  • MVL Coral , Bhiwadi

    Location/place: Delhi Name of company/service: MVL Limited Project Name – MVL Coral , Bhiwadi Company – MVL Limited Date Of Possession – 31 Dec 2010. Around 3.3 Lakhs of interest has been imposed upon me stating that my payments had not come on time whereas no demand letter was sent to me. On contacting their…

  • Payment Made but Material Not Receicved

    Location/place: Mumbai (Sakinana) Name of company/service: Chamunda Tech Net Services Pvt Ltd This has reference to my order placed to one company i.e. one year before.. the payment as already made but material not received..

  • investigation above mantioned company

    Location/place: Berhampur,Odisha Name of company/service: TSL ENTERPRISES (TATA STEELS LIMITED) Dear sir , i have posted a complaint / comments on 21 jul 2012 about TSL ENTERPRISES,CLAIMED(TATA STEELS LIMITED) Regd no156-59/8745.K/4,Kant Enclave,p.o .-Anang pur Faridabad, Pin code-121003 HR, Till now i have not recieved any answer so plz provide me as soon as posible,ThanK’X regards…

  • Inquiry of appointment letter

    Location/place: Binnaguri Name of company/service: T.S.L ENTERPRISES TSL Enterprises , 398 2C VASUNDHRA GHAZIYABAD, U.P. Dear Sir, Above mention company(RegdNo.156-59/8745)(Contact NO. 08527420442) is claiming as a same company of TATA Steel Limited.The company has send a training come appointment letter for the post of production superviser against application which was purchased from gujarat samachar news.…

  • Credit not recevive By ANSAL API

    Location/place: Gurgaon ANSAL API has commit me credit on Rs. 45000 if i am refer any one purchase to FLAT in ANSAL API. So i am refer my friend to purchase to HOME in ANSAL API, but ANSAL API wrong comment me and do not pay my credit amount. so please help me refer this…