Scam or fraud: Indian Dairy — company and brand name

Submitted by: indiandairy

Complaint Details:

I am Pankaj Puri owner of indian dairy company my complaint from indian dairy agro industries on tradeindia because this is my company but goes change name so i want to that indian dairy agro industries account delete from tradeindia site and
i have done already case indian dairy agro industries and won the case and i have all court papers.

delete this account because i have taken permission from supreme court

Thanks and Regard

Indian Dairy Company Owner

Pankaj Puri – [protected] – [protected]

Scam or fraud: Chandra Praksh Patel — providing account upgrading code

Submitted by: Chandra Prakash Patel

Complaint Details:

Dear Sir
It Is Informing You I have receive a mail today early morning, sum of amount transfring from RBI to my personal saving Account, for this purposeprovide me a link, my procecing is on pending for Account Upgrading Code That Should provided By RBI, So Please provide Me My Account Upgrading Code, For Complite My transaction, Details Are Below

E-mail Address- cppatel786@gmail.com
Date Of Incident[protected]
Account Hoder Name – Chandra Prakash Patel
Account No. [protected]
Branch Name- Padrauna
IFSC CODE – BAR0PADRAU

Mail Describtion Is Below :-

RESERVE BANK OF INDIA.
6, Sansad Marg,
New Delhi – 110 001, India.
Office Timings: Working Hours
Weekdays :10:00 A.M to 5:45 P.M
friday :10:00 A.M to 1:30 P.M
Email: rbiindiabank951@gmail.com
Date : 17/05/2018
ATTN Mr CHANDRA PRAKASH PATEL

you are Welcome To Reserve Bank Of India internet banking system. All you have to do is to note down your banking details . is the most important thing you do not need to disclose to any one for security reasons.
The following information signifies on how you can log-in to your Internet Bank Account and make the transfer
of ( Rs 4;crores;75 lack ) into any of your destination bank account of your choice. (Syndicate Bank)

Note: this transfer must be done with your computer or laptop, you are not permitted to transfer your money through mobile internet please for your security reason.

BELOW IS YOUR ONLINE TRANSFER INSTUCTION,
Please click the button below to access your online transfer

CUSTOMER LOGIN

On your account page you have to immediately transfer your total fund to your private account in your city on line.
Look below on the page of your passport photo and you would find (Click Here To Make Transfer). * Click on it (To Make Transfer) and on the NEXT page; simply *Fill in YOUR PERSONAL ACCOUNT DETAILS, as required where you want or wish to transfer your fund.
Note: A copy of this email also forwarded to your processing officer for further assistance. We look forward to serve you better

Welcome To Reserve Bank Of India.

Do confirm and send the requirements and indicate your specified option and send it to this office via e-mail. All orders not receive within FEW TIME Will be send back to the proper quarters
Thanks for your activities
Mrs. Pooja Gandhi
Dr. Peter Green

Scam or fraud: Angel Broking — square off

Submitted by:  S A Robert

Complaint Details:

Customer id – A124532
They give margin and square off. They make customer to buy more shares in margin and square off in no prior notice. They have square off and made me loss of 70, 000 rupees. Please don’t get into angel
Brokers . They will entirely steal your money by margin and make you zero capital. I lost more 70, 000 in capital and they never bother Customer benefits. They want customer to lose all money and go out of it. My bad Experience I am sharing

Scam or fraud: Triviyaa — product was not as per my order

Submitted by:  Khushbu Rathore

Complaint Details:
I had ordered 2 designer Kurtis 001 and 015 but I got sarees in the packet and that too of very cheap quality.Also there is no custmer care ph.no. I want to return the parcel and also want the full amount that is 961.84 as refund. The order was delivered on 16/05/2018 having ref no 162713. Delivered by blue dart. I want to return the parcel and want my money back or send me the same products as i ordered as soon as possible…

Scam or fraud: Hdfc Ergo General Insurance — proposer name change – health insurance 2828200262196806000

Submitted by: P Kannan

Complaint Details:

Initially I have taken health insurance for my Son, at the time he was minor.
So, as per advise from your representative I have mentioned proposer of my name.

My son age is now 22, please change the propose name. Please advise me to process to change proposer name.

In spite of several phone calls I am not able get clear picture in this regard.

Scam or fraud: Lenovo — lenovo k8 note mobile heating issue after updating to 8.0

Submitted by: Vipul22024

Complaint Details:
Dear sir/madam,
After updating to 8.0 phone was very heat while charging and using. Sometimes gallery, camera and other apps are also lagging, phone speed also slow as well. Phone Bettry drain fastly & phone charging time 5 to 6 hrs for fully charge. Regarding to this problem once I contact 2 times the authorised service centre of lenovo mobiles they flash the mobile and gave back to me. After software flash also i am facing same kind of problem & my mobile very heat during charging, other using (i check the mobile heat in lenovo help apps-approximate 43 deg C mobile heat)
Suppose during using mobile, my mobile are blast…so whos respossible..???
Just 3 months back only i purchased this mobile.
Please solve the issue asap. I am waiting for your reply.

Scam or fraud: Mahanagar Telephone Nigam [MTNL] — non refund of landline phone connectiions for more than 2 months

Submitted by:  Shaileshn

Complaint Details:
I had applied for installation of landline phone under General Category @MTNL -Sion office vide application no.[protected] dtd. 23.02.2018 under Subscriber no. [protected]. I was immediately offer the number 24010668 and was assured that the phone will be installed in next couple of days. After continous follow up I was told after 3 weeks that there were shortage of staff, and the installation of wire upto my house was not there. I had no option left but to cancel my landline application. Hence I applied for a refund of INR 2, 000/- which was accepted on 15.3.208. Till today I have not received any refund. On continous follow up I was told that the application goes thru many offices for processing and Sion office was not the main office. Hence I kept a follow up at many offices and was told on 26.3.2018 that it will be processed only after 01 April, 2018 due to year ending load. Than after couple of weeks I was told that the application of refund was processed and we will send you a check at your registered address with us. I waited for almost 2 months now, and today I was again told that the file is with the clerk and he is on leave and that I should again call tommorrow. I am out of sheer frustration forced to lodge a complaint, to just prove how our systems works and how they treat the client. I am expecting an immediate solution to my above problem and expect some responsible person from MTNL to look into my case.

Scam or fraud: Lightinthebox — refunding not done

Submitted by:  mahesh2014

Complaint Details:

Dwar sir.
I have purchased mobile from lightinthebox website. They ship the parcel with extra amount charged on the name of costome tax. They didnt imform me about tax at the time of purchase.
I refuse to accept delivery as they charged me extra amount. I have return back the parcel. It is more than 1 month of return the parcel but i havent receive my refund. Even lightinthebox costomer care msg me that they will not refund me full amount. They will deduct their charge around rs.1700 from the amount and remaining amount they will refund. I told him to lz refund my remaining amount. Bt it is more than 1 month i didnt receive my refund and didnt recieve any information about refund. I got cheated by lightinthebox website. Dont by from lightinthebox website. Completely fraud website.

Scam or fraud: Indian Overseas Bank — tata aia life insurance premium failure

Submitted by: The United Industries

Complaint Details:
Rs. 15, 157/- (Fifteen Thousand One Hundred Fifty Seven) towards the Premium of Tata AIA Life Insurance was debited through my bank ( Indian Over Seas Bank) A/c on[protected] at 17:51:13.
Transaction Ref No. : [protected].
Policy No. : COO7491764
But Tata AIA is informing me that the payment have not been received till today.
Please REFUND the money in my Account immediately.

Scam or fraud: Bharat Matrimony — to remove my details which registerd by unknown

Submitted by: valli anu

Complaint Details:
Sir !
I am Suresh from Shenkottai. My Phone number is [protected]. Recently two months ago i received phone calls from your end. Actually i didnt register my details etc in your concern. I clearly explained the people who talked from your side that my details were sent to your concern was done by some unwanted person and to reove my details. Your people said that my ID was created on March 11th through some other email ID.Daily i am receiving msg .
I request you to remove my Details from your matrimoney. You r famous reputted matrimoney in tamil nadu. Then how could you publish my details in matrimoney page without my knowledge and my phone number. It means if i do wrong things to any of person then i will send the details of tht person with a fake email ID and give tht person number ? And you to without any proper enquiry you may started to call ?
So kindly remove my ID or i will take legal action.
M.Suresh
23, Puthiavan Street
Vallam Road
Shenkotta