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I have got an appointment letter for direct selection on the post of comput
- mahesh gupta - in DCO exam at 20.05.2010, student not si according to roll number. student (who is friend) sit at n
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- Sanjay Thackar - HYUNDAI MOTOR INDIA LTD (HMIL)
Head Office: A-30 Mohan Co-operative
In
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my
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Please get in touch with the concerned local authorities.
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Foreign Bank Complaints. Most Recent Complaints & Suggestions About Products & Services By Consumers from Across India and Abroad
| Complaint ID: 26911 |
2011-10-14 |
Consumer Name: E.VIJAYA ARUNA |
WESTERN UNION CUSTOMER CARE
29th Floor Millbank Tower, 21-24
Millbank, Westminster,
London, SW1P 4QP
Attention:vijaya aruna,
You were sent a payout of USD $7,500 (Seven thousand Five hundred United States Dollars) according to an i......
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Consumer Complaints Forum. Consumer Complaints India Forum / Board / Court to Submit / Post Complaints Online Against Companies, Agencies & others
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| Complaint ID: 26841 |
2011-10-14 |
Consumer Name: dhara pravin ker |
RBI send me that was Reserve Bank of India6 Parliament street New DelhiDelhi 11001Remittance Department APRIL 08 / 2010
PAYMENT CREDIT INSTRUCTION FROM [RBI] All your details has been received here in our office and it was corr......
| Complaint ID: 26569 |
2011-10-10 |
Consumer Name: Mr. Ranjit k. Parija |
[ADMIN Note: THIS IS LOTTERY MAIL CHEATING CASE. AGAIN ICICI BANK ACCOUNT IS USED BY CYBER CRIMINALS TO LOOT MONEY FROM TRAPPED PEOPLE LIKE MR.RAMJITH.
FRAUD Account Name: Jitu Sahani
Accoutn Number: 113401500047, ICICI Bank.
We hope ICICI Bank......
| Complaint ID: 26517 |
2011-10-10 |
Consumer Name: navya |
i have recieved a mail frm TEXACO PETROLEUM COMPANY OIL saying that i have won a prize of 750000 POUNDS AND I HAVE SENT MY DETAILS AND I GOT A CALL FRM ONE NUMBER SAYING THAT ITS FRM RBI THAT I HV GOT A PRIZE N FOR THAT I HAD TO OPEN AN ACCOUNT IN R......
| Complaint ID: 26485 |
2011-10-10 |
Consumer Name: sandeep kumar |
i got mail from coca cola draw u.k that they have transferred my prize money to rbi delhi. And asked me to mail further info on mail i.d- rbiindiadelhi@accountant.com......
| Complaint ID: 26469 |
2011-10-09 |
Consumer Name: Asit Kumar Roy |
Royal Bank Of Scotland send a Bond but that is rong so I want its ligal action ......
| Complaint ID: 26431 |
2011-10-09 |
Consumer Name: Dnyaneshwar Arjun RAskar |
TO, Date: - 10/10/2011
THE DIRECTOR, ......
| Complaint ID: 26393 |
2011-10-08 |
Consumer Name: Amit Manglik |
DEAR SIR, I AM AMIT MANGLIK FROM MEERUT MY WIN 3 CRORE 6 LAKH. PAYMENT DD IN YOUR SUBMIT FROM ICC PAYMENT TEAM. MUJHSE SAMPARK KARO ......
| Complaint ID: 26240 |
2011-10-05 |
Consumer Name: KOUSALYA |
Sir.. I had received the mail from the nokia corporation that i had won the prize of 7,50,000.00 pounds.
A lady from customs department in India said that the prize is ours. So we thought that, since we are from poor family we can solve our probl......
| Complaint ID: 26239 |
2011-10-05 |
Consumer Name: P.rajendran |
Sir.. I had received the mail from the nokia corporation that i had won the prize of 7,50,000.00 pounds. A lady from customs department in India said that the prize is ours. So we thought that, since we are from poor family we can solve our problem.S......
| Complaint ID: 26167 |
2011-10-04 |
Consumer Name: VINOD MEHTA |
I HAVE A CREDIT CARD FROM CITIBANK ENDING WITH LAST FOUR DIGITS 2001, WHICH I HAVE BEEN USING FOR THE LAST 20 YEARS. I HAVE GIVEN ECS MANDATE TO CITIBANK FOR THE DEBIT OF MY SAVING ACCOUNT WITH ICICIBANK TOWARDS THE PAYMENT OF MY CREDIT CARD MONTHLY ......
| Complaint ID: 26159 |
2011-10-04 |
Consumer Name: Phani Shekhar V |
I have not used my credit card since more than six months as it is the least credit limit card in my portfolio. I have been only paying interest on this card since 6 years which if totaled would discharge my obligation to pay the card. This however h......
| Complaint ID: 26075 |
2011-10-03 |
Consumer Name: Laldang |
Oversea-Chinese Banking Corporation Limited
65 Chulia Street, #29-00 OCBC Centre
Singapore 049513.
Dear Sir/Madam.
I am a member of the auditing team at OCBC Bank Singapore though you were listed as a beneficiary to the total sum of $......
| Complaint ID: 25948 |
2011-10-01 |
Consumer Name: harsabardhandas |
Good afternoon sir, i want to know u have any data of my A/c:harsabardhan das,a/c:30876494545,any foreign currency parcel for me......
| Complaint ID: 25947 |
2011-10-01 |
Consumer Name: harsabardhan das |
Good afternoon sir, i want to know u have any data of my A/c:harsabardhan das,a/c:30876494545,any foreign currency parcel for me......
| Complaint ID: 25939 |
2011-09-30 |
Consumer Name: Arvind Tewari |
I closed my HSBC account no 140-120981-006.This was a savings bank account with Punjabi Bagh branch.Surprised to find two debits of about Rs 2700 each because of not maintaining a relationship of amount with them.I was neither informed about this nor......
| Complaint ID: 25597 |
2011-09-26 |
Consumer Name: M.S.NATARAJAN |
I was willed by Mrs. Maureen Sarah Anuro to a sum of 8655280 Pounds. The will with all documents notarized and probated in Birhimang Court and handed over to Middland Bank Plc where the account is held for onward remittance to India through Apex Ban......
| Complaint ID: 25460 |
2011-09-24 |
Consumer Name: surjeet dubey |
sir i have received mail from coca cola company uk i have awarded with 18,507,176.99 and the amount is transferred to RBI delhi under Mr sandip ghose. my phone no 9873871665.is it true or fake.please answer me urgently..............
| Complaint ID: 25359 |
2011-09-23 |
Consumer Name: Gyanendra kumar |
Dear Lucky Winner,
My name Diplomat Mark Philips from BBC International England.
I arrived in New Delhi today in connection with your prize money from BBC Lottery. I m here to sign the release documents on your behalf since the RBI have made us......
| Complaint ID: 25109 |
2011-09-20 |
Consumer Name: ABHISHEK KUSHWAHA |
DEAR SIR I M NOT FOUND MY WON PRIZE......
| Complaint ID: 25049 |
2011-09-20 |
Consumer Name: sudheer reddy |
Dear Sir, From The Coca-Cola Lottery Promotion P.O Box 1010, Liverpool L70 1NL, United Kingdom I Have Receiveda Mail Which I Am Giving Under Dear Lucky Winner Tarun Dua, We Wish To Congratulate You Once Again On This Note, For Being Part Of The Wi......
| Complaint ID: 25039 |
2011-09-20 |
Consumer Name: ABHISHEK KUSHWAHA |
LOTTERY WINNING IS NOT REACHED ON MY HOUSE. I DEPOSITED ALL MONEY DEMANDED ON BANK. I DEPOSITED 1,50,000 RUPEES BUT PRIZE NOT REACHED ON MY ADDRESS..........
| Complaint ID: 24993 |
2011-09-19 |
Consumer Name: Charles Schwable |
I was contacted by Rev. Jude Pascal, UN REfugee camp, that I had a draft from Joy Odily left for me in my efforts to assist her in departing africa, I have sent $210.00 to send my draft through DHL courier service but they would not accept draft, so......
| Complaint ID: 24973 |
2011-09-19 |
Consumer Name: PRAKASH VIR SHARMA |
DESPITE OF \\\"FULL AND FINAL SETTLEMENT\\\" MY NAME KEPT ON \\\"SETTLED\\\" AND NOW ASKING WAVIED AMOUNT TO CLEAR MY NAME FROM cibil.......
| Complaint ID: 24880 |
2011-09-18 |
Consumer Name: Sukesh Kumar |
Office of the Reserve Bank Of India, Branch in New Delhi.
6,Sansand Marg, (R.B.I) Building.PB NO 123. New Delhi: Financial Regulation and Financial Inclusion – Working Together or at Cross- pu......
| Complaint ID: 24801 |
2011-09-17 |
Consumer Name: vinod mehta |
I HAVE A CREDIT CARD FROM CITIBANK ENDING WITH LAST FOUR DIGITS 2001, WHICH I HAVE BEEN USING FOR THE LAST 20 YEARS. I HAVE GIVEN ECS MANDATE TO CITIBANK FOR THE DEBIT OF MY SAVING ACCOUNT WITH ICICIBANK TOWARDS THE PAYMENT OF MY CREDIT CARD MONTHLY ......
| Complaint ID: 24742 |
2011-09-17 |
Consumer Name: bipin sinha |
The Reserve Bank Of India,
Payment file: RBI/Ben/2011.
Our ref: Cbn/Ohg/Oxd1/2011
You have to pay a Transfer Approval fee which is 10,500 INR ONLY (TEN Thousand Five Hundred Rupees Only) before we can transfer your money into your bank account.......
| Complaint ID: 24567 |
2011-09-15 |
Consumer Name: Polisetty Siva Rao |
Who is the person Mr. Pradeed chawla
The Reserve Bank Of India,
Our ref: Cbn/Ohg/Oxd1/2011
Payment file: RBI/Ben/2011.
You have to pay a Transfer Approval fee which is 10,500 INR ONLY (TEN Thousand Five Hundred Rupees Only) before we can trans......
| Complaint ID: 24327 |
2011-09-13 |
Consumer Name: Sumit Agrawal |
I transferred 20,000$ through Wire transfer (bank of America to Kotak) service of Kotak Mahindra. The Maximum timeframe to transfer the money is 3-6 days but the money is not yet transferred to Indian Account. I transferred money on 23rd of Aug and i......
| Complaint ID: 24199 |
2011-09-12 |
Consumer Name: MOHMMAD ASHRAF KHAN |
Barclays Commercial Bank Of London
London Branch.........
PO BOX 36997, Catford,
London, SE6 4WT, UK
Registered Office: Barclays,
Registered No: 169628.
ATTENTION: MICROSOFT LOTTERY WINNER
We are sorry to inform you that your trans......
| Complaint ID: 24021 |
2011-09-09 |
Consumer Name: M.VIDYA SAGAR |
I received amounts from DR NICHOLAS MOORE Account Balance (USD) or GBP $1,264,000 Converted to (Rupees) RS 57,935,519 Temporary account Number :0001837243445 on logging for amount transfer it is asking Cost on Transfer Code.remitofficer@rbiforeignre......
| Complaint ID: 24019 |
2011-09-09 |
Consumer Name: Ashish |
Allied irish bank had mailed me to tell them how to transfer my bbc national lottery prize money.Bank asked me whether i wish to pay 340gbp for transfer or the transfer has to be via RBI
I had replied them to do the transaction via RBI after that mai......
| Complaint ID: 23746 |
2011-09-06 |
Consumer Name: ILANGO T |
sir,
Mr.john williams deposited 700000pounds to my union bank of india account through RBI at new delhi they are asking 16500rs to convert the pound to inr and processing fee and they send the thier officer account details through MD-R.B.I title m......
| Complaint ID: 23736 |
2011-09-06 |
Consumer Name: ILANGO T |
Dear sir,
This is not a Complaint just Enqeiry Mr.John williams has deposited the demand draft amount 700000pounts to my union bank of india account but if i want to pay Rs.16500 to transfer the amount pounds to INR. I want to know really he paid ......
| Complaint ID: 23556 |
2011-09-05 |
Consumer Name: kathiravan |
MICROSOFT:p> (UK. Regional Office) Microsoft Building, 40 Rycroft, Way, Stopsley London W85sp.
+447014235097 Reply to microwold1974@live.co.uk ......
| Complaint ID: 23195 |
2011-08-30 |
Consumer Name: Dr K C Malhan |
I have close my current plus account no: 11042591, which has been confirmed by the bank, but the closure proceeds of GBP 290.69 have not been received.
Please send an E-Mail to let me know the status.My contact no is 009122-26338336. I have not been......
| Complaint ID: 23066 |
2011-08-28 |
Consumer Name: Aejas Naik |
I keep getting blank calls from number 022 42923400 on my my Vodafone Cell number at all odd times of day. Please let me know how do I get this fixed.......
| Complaint ID: 22640 |
2011-08-23 |
Consumer Name: ASHISH SHRIVASTAVA |
NOTIFY THE RBI GOVERNOR NEW-DELHI/
SECRETARY GENERAL U.N
3,WHITEHALL COURT,LONDON
PHONE NO. +447017602416
FAX-+44017500578
FOR NOT RECEIVED FUNDS WITH LETTER
OF GUARANTEE PROVIDED BY MR.JOSHUAM
GM(BBC NATIONAL-2011)
ALL RBI CHARGES & UN REFU......
| Complaint ID: 22556 |
2011-08-22 |
Consumer Name: arunprasath |
i have received a mobile message as a winner and this amount should be deposit to transit account RBI a/c : 34210008766. i know the details of the account also.......
| Complaint ID: 22468 |
2011-08-20 |
Consumer Name: SANJAY DEORAM RAUT |
i have received E-mail from BARCLAYS BANK PLC UK,That i have woned 250,000.00 GBP,and all documents related to that I got Through E-Mail i.e.Barclays Bank Draft Of Rs.250,000.00 GBP by my name, My insurance certificate, Yahoo Lottery Winning Certific......
| Complaint ID: 22233 |
2011-08-17 |
Consumer Name: AMARTYA GHOSH |
Coca-Cola Lottery Promotion P.O Box 1010, Liverpool L70 1NL, United Kingdom
Dear Lucky Winner,
We wish to congratulate you once again on this note, for being part of the winners selected on the COCA COLA ......
| Complaint ID: 22231 |
2011-08-17 |
Consumer Name: amartya ghosh |
Dear Sir,I have received beow mentioned mail from " Coca Cola Promotion".Coca-Cola Lottery PromotionP.O Box 1010, Liverpool L70 1NL, United KingdomDear Lucky Winner : Sandeep Mathur We wish to congratulate you once again on this note, for being par......
| Complaint ID: 22164 |
2011-08-16 |
Consumer Name: sunil chauhan |
Soni from Shah Finlease is calling for almost 200 times in a day, with 3-4 calls from automated machine, and asking for the settlement copy if settlement done, or pay the money.......
| Complaint ID: 22154 |
2011-08-16 |
Consumer Name: Dnyaneshwar Arjun Raskar |
Dear Sir,
Pls. my consanment recived in Rbi Bank in Mumbai I paid RBI,s Fee Transfer Fee 60500Rs. However RBI Cannot Give My money I have Reciption of RBI One A/C my A/C No- 110086643290 Pls. Give My money.
Thanking You,
......
| Complaint ID: 22041 |
2011-08-15 |
Consumer Name: E.VIJAYA ARUNA |
We have checked in our database for winners and confirm that you are one of the original confirmed winners of $2,000,000 USD from the Yahoo/Msn Lottery Incorperation .
We were going to contact you before hackers attacked and stole some of our win......
| Complaint ID: 21987 |
2011-08-14 |
Consumer Name: augustine |
I have recieved an e- mail from one Mr.MR PRAKASH SHARMA clsiming to be
FOREIGN EXCHANGE REMITTANCE DEPT
R.B.I, INDIA stating that 2million US $ has been recieved by R.B.I as the winning prize money of my visa card and mobile number 9958678892 an......
| Complaint ID: 21964 |
2011-08-13 |
Consumer Name: DR AZHAR AHSAN JAFRI |
I had taken a car loan from American Express Bank in jun 2000. I repaid the loan but could\\\'nt take the NOC. Now American Express has stopped the Car Loan business. I contacted the delhi office, but they don\\\'t have a clue what to do.They later a......
| Complaint ID: 21893 |
2011-08-12 |
Consumer Name: SANJAY DEORAM RAUT |
I HAVE WONED 250,000.00 GBP FROM YAHOO LOTTERY,THE DRAFT GIVEN IN FAVOUR OF ME BY BARCLAYS BANK PLC UK, THE SAME AMOUNT HAS BEEN TRANSFERED IN INDIAN CURRANCY i.e.Rs - 1,81,14,114.00 IN RESERVE BANK OF INDIA WHILE I HAVE PAID Rs. 24,570.00 AGAINST T......
| Complaint ID: 21736 |
2011-08-10 |
Consumer Name: mukesh kumar verma |
please tell me this is true or fals
Grace Khoshie drgracekoshierbi2@accountant.com
tomukesh.verma773@gmail.com
dateFri, Aug 5, 2011 at 10:49 AM
subjectVERY URGENTLY.
Important mainly because of the people in the conversation.
hid......
| Complaint ID: 21707 |
2011-08-10 |
Consumer Name: sulabh jain |
froad rbi client mujhe kuchh paisa transfer karne k liye bol rahe hai kyon ki muujhe 500000.00 pound ki lottery lagi hai please suggest me this is froad or not......
| Complaint ID: 21633 |
2011-08-09 |
Consumer Name: Hotel EEFA |
We are in Luxery Hotel Business, having a problem with card swipe amount is not credited to our account since March 2010. It is waste of time to contact with AMEX bank and its call centre as we can't make them understand what the problem as all the......
| Complaint ID: 21557 |
2011-08-08 |
Consumer Name: MAHESH KUMAR SAINI |
I have recive one message 4 august that\'s you win 350000(GBP)in black berry annual award company send me email and send to certificate ist legality and second winner.so I pay 10800rupess to left the parcel now they told depost charge 25,000rupess to......
| Complaint ID: 21469 |
2011-08-07 |
Consumer Name: syed raza |
Barclay's Bank PLC. Registered in England. Registered No: 1026167.Registered Office: 137 Brompton Road, KnightsbridgeLondon, SW3 1QF.Telephone: :+447017035695Tell-phone:+447010031974 E-mail: barclaysbankukplc_lo......
| Complaint ID: 21293 |
2011-08-05 |
Consumer Name: Sandeep Mathur |
Dear Sir,
I have received beow mentioned mail from " Coca Cola Promotion".
Coca-Cola Lottery Promotion
P.O Box 1010, Liverpool
L70 1NL, United Kingdom
Dear Lucky Winner : Sandeep Mathur
We wish to congratulate you once again on this not......
| Complaint ID: 21138 |
2011-08-03 |
Consumer Name: SHYAMJI GAUR |
SIR I HAVE RECEIVED FOLLOWING MAIL AND IN THE MAIL IT HAS BEEN DICLOSED ENTIRE PAPERS FOR TRANSFER OF FUNDS HAS BEEN SUMITTED TO THE RBI WHETHER IT IS TRUE AND THE DIPLOMAT IS DEMANDING RS.24000/- CAN I PAY HIM
YOUR`S SINCERELY
SHYAMJI GAUR
ADVO......
| Complaint ID: 20846 |
2011-08-01 |
Consumer Name: MANNA SINGHA |
IS THIS TRUE?
Reserve Bank of India
Foreign Exchange & P.S.S Dept.
Central Office. India
Transaction Code No.0115
Our Ref: RBI011/TF/755
===================
Attn: Manna Singh,
Your mail was received and well noted. We wish to inform y......
| Complaint ID: 20745 |
2011-08-01 |
Consumer Name: Polisetty Siva Rao |
Opec Fund For International Development . This company has given email to my Mail Id. Polisettysivarao@yahoo.com., that your email has won the 860,000.00(GBP) . For fund transfer the company is asking 27,200 INR. For fund transfer the RBI Charges any......
| Complaint ID: 20132 |
2011-07-28 |
Consumer Name: BOOPATHI |
Barclay's Bank PLC. Registered in England.
Registered No: 1026167.
Registered Office: 137 Brompton Road,
Knightsbridge
London, SW3 1QF.
Telephone: :+447017035695
Tell-phone:+447010031974
E-mail:
ba......
| Complaint ID: 20003 |
2011-07-27 |
Consumer Name: paul |
Hsbc Bank india
Hsbc bank india
if you are coustmer or going to be coustomer.
Be carefull as there is a great corruption in that bank.So called ,Representavive managers get advantage to lock coustomers money into diffrent fund for years.
They wou......
| Complaint ID: 19922 |
2011-07-26 |
Consumer Name: Sanjay Dhamankar |
I Sanjay Dhamankar a account holder of Standard chartered bank. on
19/05/11 i withdraw a cash of 2500/- Rs. from axis bank (ATM),
Sector-22 NIT FBD, Haryana(nearest to my home) in morning, but after
that transaction i have received two messages on......
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Complaints India enables consumers and users of services and products to post their common complaints and suggestions regarding airline, bank, business, companies and Government and non Government organizations in India and abroad. Track your car complaints, mobile phone complaints, bank complaints, credit card complaints etc at this website. It's a consumer forum, board or bureau for consumers to redress their complaints.
Consumer Courts in India now gives the power to consumers to fight for their consumer rights at district level consumer forums. However consumers can proceed to confront companies and try to get quicker responses through the website. For companies its important to quickly address consumer complaints to protect their product or service brand image. Consumer-India web site has a number of resources for your assistance. Separate new product complaint and NRI complaint sections help in easier posting and tracking of complaints.
With online internet scams proliferating, its easy to get cheated by fraud companies. Consumers need to protect themselves from online scams, email scams, phishing etc.
Complaints can be posted on all products and services. You can post complaints Mobile Services (Airtel, BSNL, Idea, Reliance, Docomo, Unior, Aircel etc), Mobile Phones (Nokia, LG, Samsung, Sony Ericsson, Blackberry, Micromax, Karbonn etc), Home Appliances like TVs, Refrigerators, ACs, Cooking Ovens etc.
Select appropriate sub category from the drop down field in Consumer Complaint Submit Page and submit details Complaint. If Company Mail Id is given, complaint will be forwarded to Company for resolution. You can also search for complaint status.
Major Companies / Services Items Covered:
Banks: Abn Amro Bank | Allahabad Bank | American Express Bank | Andhra Bank | Axis Bank | Bank Of India | Canara Bank | Central Bank Of India | Citibank | Corporation Bank | DENA Bank | HDFC Bank | HSBC Bank | ICICI Bank | Indian Overseas Bank | Oriental Bank Of Commerce | Punjab National Bank | State Bank Of India (SBI) | Standard Chartered Bank | IDBI Bank | United Bank Of India | YES Bank etc
Mobile Services: Airtel | Aircel | BSNL | MTNL | Idea | Tata Indicom | Tata Docomo | Reliance | Unior | Loop | Systema etc
Top Travel Agents: Clear Trip | Make My Trip | Yatra | Travelocity | Ixigo | Travelguru | Cox & Kings | Thomas Cook | Raj Travels | Kuoni Travels
Mobile Phone Handsets: LG | Nokia | Samsung | Motorola | Sony Ericsson | Blackberry | Iphone | Micromax | Karbonn | Chinese Phones | Videocon | HTC | Virgin | Lava | Spice | Intex |Imate | BenQ etc
Car Companies: Maruti | Tata | GM | Hyundai | Mahindra | HM | Mitsubishi | Honda | Reva | Toyota | Skoda | Peugeot | Nissan | Volkswagen | Fiat |Audi | BMW | Mercedes | Opel
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News- Online fraud: Police intensify hunt
- Indian Bank manager held for loan fraud
- Rs. 2.50-cr. fraud unearthed in cooperative central bank
- Board member of construction company arrested for fraud
- Money fraud: Police nab man, spread net for wife
- Fagulal alias Sachin, an employee of Surya Kidney Care Centre, has been arrested for his alleged involvement in the case, 1 held in kidney scam
- Metal and Scrap Trading Corporation chairman in Rs 464 crore fraud case
- Ex-MD Subhinder Singh sues Adidas over fraud charge, seeks Rs 15 crore in damages
- Indian Americans involved in $452 million Medicare fraud
- Tatra scam to be investigated by Bangalore CBI
- Engineer in policenet for online fraud
- Seven held for fraud at open school exam
- Indian applicant arrested for UK visa fraud
- Indian applicant arrested for UK visa fraud
- ATM fraud.Armyman duped of over Rs. 1 lakh
- Nine arrested for 1.63 crore cheating
- 100 Fake Passports identified in Nepal, 17 Indians arrested
- Cops arrest four accused over Aishwarya Rai's fake passport photocopy
- FIR against Golf Club secretary for fraud
- Italians named in seakAsia ‘sister firm’ fraud
- Mining Scam: CBI Files Chargesheet Against IAS Officer
- MNC staffer vanishes after fraud
- Rs 19k cr service tax, central excise duty frauds in 2008-11: CAG
- Private builder accused of cheating villager of land share
- Chandigarh Police have recovered 380 fake degrees and 50 certificates,They netted Rs 5 crore from 700 fake degrees
- Rs 15 lakh seized in fake currency, five arrested held
- 1,800 Indian students affected by US varsity fraud
- EMU Investment scam. Is Emu Farm Scheme in Tamil Nadu Fraud?
- Karnataka scam-scarred officials transferred, promoted
- Bollywood actress Genelia tangled in Rs 250 cr scam
- Liquor scam: 9 more excise men in ACB net
- Another apartment-related scam surfaces
- Indian american physician convicted for healthcare fraud
- 7 doctors suspended for faking as KIMS staff
- Job scammers sell package of lies.AHMEDABAD
- Fake Maruti jobs on email promise fat pay packets
- Fake Maruti jobs on email promise fat pay packets
- Man held for Rs3-crore fraud is wanted by CBI, say cops
- Cuttack Municipal Corporation staffers held for fake appointments
- Insurers lost over Rs 30k cr due to frauds in 2011: Study
- Central Vigilance Commission unearths Rs 190 crore flying club fraud
- Regional Passport Office revokes 33 fake passport applications
- NAGPUR Woman booked for Rs 40L fraud
- 6 duped in job fraud, Air India denies role
- IFS officer plots Rs 4-cr loan fraud
- DLF says Hyderabad realtor cheated it of Rs280 cr
- Central Vigilance Commission unearths Rs 190 crore flying club fraud
- Three private firms directors booked for fraud
- Company charged with Expressway fraud
- Indian call centres used for $5m debt-collection scam
- Rs 3.7-lakh fraud detected in Karnal Red Cross Society
- Call centre fraud opens new frontier in cybercrime
- Nigerians use Indian Premier League name to run fake lottery scam
- Official of BMW store booked for Rs 27 lakh fraud
- PlatinumCo fraud: Sebi slaps Rs 20L fine
- Gujarati Bizman Sheetal Lakhia held for land fraud
- Two telecom firm staff held, 439 bogus applications seized
- Harbhajan namesake in visa fraud, Police probe role of bank staff
- Two more arrested in Rajasthan's multi-million rupee fraud
- Recruitment scam in SGPC-run Guru Granth Sahib World University
Read More News |
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