Scam or fraud: HOW CONTROL BLACK MANNY INTO WHITE MANNY

Submitted by: GOHIL KANAKSINH BAPUBHAI

Complaint Details:
आपको मे अपनी तरीके से कुच बताना साहता हु की जो लोग ब्लेक मनी को व्हाट मनी मे बद्ल रहे वो लोग कुच गरिब मजुरो को थोड पैसा देकर उनका लाखो-करोडो पैसे व्हाट करने मे लगा रहे आपको जो ईसे रोकना हे तो एक ही उपाई हे ओर वो हे आपको सबको पहेले सब पेसे जमा कराने को कहना होगा तभी वो लोग एसा नही कर पाएगे ईसके लिए आपको १ व्यकिती ३ या ४ बार मे उनक तमाम रुपये जो उनके पास हे( ५०० ओर १००० की नोटे हे )वो पहेले बदल जाये ओर बाद में सब जमा कराने के बाद ही वो व्यकिती उनके खाते मे से पैसे निकाल सकता हे उस से फायदा ए होगा की जो लोग भाडे पर गरिब मजदूर का इसतमाल उनकी ब्लेक मनी को व्हाईट मे बदलने की कोशिश कर रहे हे वो नही कर पाएगे क्योकी कोई व्यकिति जो ५००-१००० की नोटे बार-बार बदने आते हे उस पर रोक लग जाएगा ओर वो लोग जो एसा कार्य करा रहे वो नही कर पाएगे ॥

K.B.GOHIL
gohil161995@gmail.com

Scam or fraud: Person having lakhs of black money and gold.

Submitted by: Prn9

Complaint Details:
Hi,

I just want to declare that one person who’s named is o.p.sharma living in Sagar, recently retired from tehseel daar in Sagar, Havin lots of black money and more than four farm houses which they registered with there relatives. So pls keep an eye on them as they r converting their money now. His nos 9575734512.

Regards
Indian

Scam or fraud: Delay in Project & Cheating

Submitted by: narinder40009

Complaint Details:
Dear Sir/Madam,

I have booked a unit with Amrapali Smart City Project in May’2010 where in Amrapali took dual booking of same unit despite of 10% Booking amount Paid by me. Then after a lot of discussions they offered me to Shift into Glof Homes M7-1006 Unit & took another payment of 30% i.e. they took 6Lacs approx.
Then after Land Acuisition case- M7 & M8 towers get disputed and shifted to Amrapali new launch Amrapali Kingswood (somewhere around 2014) and took another payment of 1.6 Lacs.
Till amrapali took approx. 8 lacRs from me & Project is no where. If we see current condition this project seems to take another 6~7 Years for complete handover.
I am paying 15K rent + 19K EMI & cant be able to bear anymore losses as waiting from last 7 yrs approx.
Can anyone please help or suggest what to do. I am totally pissed off due to this very bad situation. Is there any Group/Association who can file a case against Amrapali for this fraud.

Regards,
Narinder Singh
9810595599

Scam or fraud: Amrapali Builder – amrapali adarsh awash yojana

Submitted by: rakesh kumar gautam

Complaint Details:
I have booked a flat in Amrapali adarsh awas yojana but I think construction work not yet started.pl tell what is the current position.My

Contact no is 9410041837 Kindly add me whatsApp group my E- mail – rakesh15071962@gmail.com

Thanks & Regards

Scam or fraud: Bilkish.com — Harassment complaint

Submitted by:  vs2014

Complaint Details:
Dear,
Mr. subramanian,

Greetings for the day, hope you are doing well,

My company is an legal agency for saudi arab british bank (sabb) and we received your file from them after they done a legal action in saudi, they requested us to do a ban on you by the influence and the authority which we have. kindly recheck your situation if you can repay saudi arab british
Bank (sabb) back or not, for the time being i will freeze any action from my side against you till you reply me if you interested in paying back or not.

Please note as per the banks policy that once a customer has left saudi all amounts outstanding become due immediately. if we do not received any reply from you it means that you are refusing to pay and we will initiate legal proceedings against you in saudi and in your country of residence to recover the outstanding resulting in forwarding the case to external agency in country, further we will be blacklisting your passport number and you will be liable to bear all legal fees and expenses incurred by us.

Meanwhile, please provide with us with your new contact numbers, so we can discuss further how you will be able to settle your case. your fast reply is highly appreciated, and any delay from your side will be taken as a refuse to pay.

Accountant no : 4568*7011

Thanks & regards,

Bipinjeo nadar

Description: description: description: description: description: description: description: description: cid:image001. png@01cd4003. b1a284b0
=bilkish confidentiality note=
The information in this communication is confidential and may be legally privileged. it is intended solely for the use of the individual or entity to whom it is addressed and others authorized to receive it. if you are not the intended recipient you are hereby notified that any disclosure, copying, distribution or taking action in reliance of the contents of this information is strictly prohibited and may be unlawful. bilkish is neither liable for the improper, incomplete transmission of the information contained in this communication nor any delay in its receipt. the communication is not intended to operate as an electronic signature under any applicable law. bilkish assumes no responsibility for any loss or damage resulting from the use of e-mails

Scam or fraud: Seekcareerz.com — Job Offer Scam

Submitted by:  jcfmaia911

Complaint Details:
I received several calls of seekcarrerz of the number 00914047895503 of a person who present her self, has Joseph Williams, to begin the process asked for a payment of EUR 530, that I made after I sent my CV, they sent my CV in a week after, with a slightly different model but with exactly the same information and including some errors in the writing. I got a call the next day and inform you that had arisen 3 opportunities in companies in Dubai Abu-Dhabi and Qatar offering very good remuneration and that to advance to the Skype interview with these companies needed to be made another payment of EUR 1405, with a different credit card, situation that raised suspicions and that’s why I asked for a document with what Joseph Williams was saying over the phone, he sent and have in my possession that I can provide. After reading I sent an email to make a counterproposal in which would pay twice that, 3000 euros when he was recruited by some of the companies that they indicate, not getting any reply, then went looking for more information and found all these complaints about the seekcarrerz, which unfortunately along mine, too. We must disclose this information so others don’t fall for these scams.

Scam or fraud: ICICI Bank Ltd — Lien marked wrongly

Submitted by: Mitul_Mayank

Complaint Details:
Hi,

There has been a lien mark on my account pertaining to other financial products related to other account.

As per RBI guideline, It is completely inappropriate and bank has no right to do so.

Here are the details:
https://www.rbi.org.in/Scripts/bs_viewcontent.aspx?Id=171#8

Executive Summary Content No. 3/V.

Regards,
Mitul Mayank

Scam or fraud: Annamalai University — To send original mark sheet of second year B.Com

Submitted by:  jeffry12

Complaint Details:
I am jeffry varghese. i completed b.com in 2008. i studied b.com in masters college, trivandrum. i didn’t get original mark sheet of b.com second year. my professional certificate – b.com register number is 089m8086t20878. so please send my original mark sheet b.com second year immediately. my phone number is 8139055582 address :- konikkara house, thuruth road, door no:3/62-2, padukkad, viyyur p. o. thrissur – 680010

Scam or fraud: Shop CJ Network — Have not received refund since past 2 months

Submitted by:  Ambika Sakthivel

Complaint Details:

Order number : 20160922084577

Name : Ambika Sakthivel,

Product Name: Prestige Champ Juicer Mixer Grinder
I ordered a mixer grinder for Rs.3044 and received an defective product. I requested for return. But its been 2 months since i returned the product. Still i did not get any refund for my product in my account.
When ever i call the customer care people they say everything is on process please wait till next 3 working days, this is happening for the last 2 months. now we are really frustrated about this. We have spent more than 300Rs for phone call to the customer care. I request to Kindly refund the amount as soon as possible.
Here with i have also attached my Reverse pickup Sheet.

Scam or fraud: Micromax Informatics — Regarding Micromax yuphoria handset replacement

Submitted by:  omkuchekar@gmail.com

Complaint Details:
Hi Team,

Hi Team,

I have bought micromax yuphoria mobile in 2015. After that i am facing issue of display. White dots are appeared at corner of mobile. Because of which touchpad of mobile not working correctly. At that time ny mobile is in warranty so i have raised concern for same so they are saing we will provide free repairing for my phone. I have raised complaint again after warranty period over that time they saying we forwarded my conern to senior management and they will send email to micromax repairing center. But after 6 days nothing happened. Today when i called they are saying again give time of 48 hours. I need my money of total 7000/- back as they are not handling my issue in correct way.

My yuphoria imei is 911436250861683 911436250861691.