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Most Recent Complaints & Suggetions About Products & Services By Consumers from Across India and Abroad
| Complaint ID: 42452 |
2012-05-15 |
Posted by: Abhay Shete |
Me and my wife had taken Personal Loan fom ICICI Bank and the bank has from the begining made mistakes putting in to great inconvinience. The bank initially faltered by debiting the EMI to wrong account. Then they made mistake of entering the number ......
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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: 42163 |
2012-05-11 |
Posted by: Amey Patil |
I have account with ICICI bhayander branch since Jan-2004.
QAB charges during account opening = Rs. 5000
Now they have changes QAB Amount to Rs.10,000. And it is applicable for existing customers also.
How Bank change QAB Amount limit for ......
| Complaint ID: 42001 |
2012-05-09 |
Posted by: madan mohan yaduvanshi |
I am MADAN MOHAN YADUVANSHI, customer of ICICI bank, Vikaspuri branch, my A/C no. is 629601515474, I withdraw Rs. 2000 from Dhan Laxmi Bank ATM on Monday 07/05/2012 at 6.20 pm and when on next day i.e. Tuesday 08/05/2012 I went to Standard Chartered......
| Complaint ID: 41323 |
2012-04-30 |
Posted by: Prosenjit Ganguly |
My name is Prosenjit Ganguly residing at 8/1A/1 Dr. P N Ghosh Road,Bally,Howrah-711201. I have taken a Personal Loan from ICICI Bank of Rs.236000/- on last 31.01.2008 and they given ch. of Rs.228000/- after deducting Bank Chages,EMI fixed of Rs.6932/......
| Complaint ID: 40510 |
2012-04-19 |
Posted by: Vaishali Mittal |
Sir/Mam,
This is to inform you that on 21March12 i Vaishali Mittal holder of a/c no.016401549408 did the entry of Rs.900/- in the ATM machine but there was no Rs.100/- notes so i cancelled that entry but the bank cut my Rs.500/- i don\'t know......
| Complaint ID: 39903 |
2012-04-13 |
Posted by: Hitesh Nichani |
I have been getting calls for payment recovery of my uncle who had taken loan and is not able to do the repayment now. ICICI is saying that my number was given as reference at the time of taking loan but I am not aware about the same and now I am bei......
| Complaint ID: 39771 |
2012-04-11 |
Posted by: sohan lal ajay kumar |
i have icici bajaj scooter issued in 1999 and maturity date is 2026.I want to redeem it now. Will you please let me know, what action to be taken.
bondholder no- 0060-479, certificate no- 60480.............
| Complaint ID: 39660 |
2012-04-10 |
Posted by: Anup Bhattacharya |
To
Head- Customer care
ICICI Bank
Dear Sir
This is to inform you that I am ICICI Bank customer. My Credit Card no is
4477478504720008. I have savings account also in your bank. More than 2 years ago I h......
| Complaint ID: 38963 |
2012-04-01 |
Posted by: RAJESH PATANKAR |
Phising transaction happened 18 months back on 30th July 10. Immeiately informed to the customer care but no action was taken against the transaction. This could have avoided the issue later in recoering the amount.......
| Complaint ID: 37075 |
2012-03-10 |
Posted by: Venkata SR Dasari |
Dear Sir,
On 19th June 2010, Phishing happened in my ICICI saving account for Rs 1,61,441/- and the complaint was lodged at Subramanyapura police station and to ICICI bank at Jayanagar branch at 7th block. A police case was register on 25th June 2......
| Complaint ID: 35744 |
2012-02-18 |
Posted by: lalit |
Dear Sir,
I have Bank account in Citi Bank with ATM Card of Citi Bank Account No-5023884226 in Delhi.
I have tried to withdraw amount from 10,000 Rs from ICICI Bank ATM I/D S1AN0271 in delhi on 6 Dec 2011 at 3;22 P.M but i have not received any a......
| Complaint ID: 34863 |
2012-02-03 |
Posted by: Pasham Rukma Reddy |
It was Dec 16th, 2011, when I submitted a foriegn check to ICICI branch, Chandnagar, HYD. It was a foreign bank cheque and I was told that it would take 21 days to get cleared. After more then 6 weeks now, calling the karauli branch multiple times, v......
| Complaint ID: 34627 |
2012-01-31 |
Posted by: Prasanth |
Hi,
My customer has done the remittance (wire transfer) to the account details as below on 15th January 2012.
Full Name: Movva Venkata Hanumanth Prasanth
NRI A/c no: 000401433026
Amount: 52,112.66 USD
Transferred from: Sierra Solutions ......
| Complaint ID: 34518 |
2012-01-30 |
Posted by: Kapil Kumar |
This is just to bring in your kind attention that there has been an unidentified transaction for Rs 13,534.87 on 01st Oct-11 at 05:22PM with details VIN*ONE CARD IN. I was in my office when I got the message on my registered cell # 9899557525 regardi......
| Complaint ID: 34188 |
2012-01-25 |
Posted by: SANJAY KUMAR |
My name is Sanjay Kumar and i have my account (A/C No. 629601098693, Vikaspuri) in ICICI bank. On 18/01/2012 the bank has deducted Rs. 827 from my account by the name of QABChgs-Qtr-Dec11+ST +77 without any prior information. Private banks cheating t......
| Complaint ID: 34172 |
2012-01-25 |
Posted by: irram |
I have been raising a complaint with branch manager/ customer care and head services of ICICI bank from last one year and i am getting such answers from bank which are not acceptable.
I had applied for the home loan in icici-bank. I was given the......
| Complaint ID: 34085 |
2012-01-24 |
Posted by: irram |
I have raising a complaint with your branch manager awnish kumar / customer care and head services of ICICI bank from last one year and i am getting such answers which are not acceptable.
I had applied for the home loan in icici-bank. I was given......
| Complaint ID: 34084 |
2012-01-24 |
Posted by: irram |
I have raising a complaint with your branch manager awnish kumar / customer care and head services of ICICI bank
from last one year and i am geeting such answers which are not acceptable.
I had applied for the home loan in icici-bank. I was......
| Complaint ID: 33793 |
2012-01-21 |
Posted by: anil vyas |
sir,
My self anil vyas have take a personal loan from icici bank on 2003 and my installment have been complete in 2006. now after 6 year i receving call from no 022-61204538 person name Mr. Khelkar,(recovery agent of icici) i told him to provide m......
| Complaint ID: 33747 |
2012-01-20 |
Posted by: Somesh Kumar Bhattacharya |
Kindly note my ICICI Bank A/C no. 628801532220 through which a debit card txn AEROJET TRA 20111230093218/0 amounting to Rs. 19004/- was made on 30/12/2011. As the booking failed, the amount debited is to be reverted back to my account. My earlier req......
| Complaint ID: 33301 |
2012-01-15 |
Posted by: nitin kumar gadiya |
Due to mistake i transfer my amount to others ICICI bank account.I given request to icici bank branch hoshangabad to return my money on that time,but no budy can help me.they does not have right address and contact number of that per.any how (throug......
| Complaint ID: 33103 |
2012-01-12 |
Posted by: Sudakshina Banerjee |
ICICI bank cusotmer service calls me up for some unknown person who happens to be their defaulter.After my repeated pleading that I do not know the person still they call me and use very abusive language,pas filthy remarks whenever I say that I do no......
| Complaint ID: 32804 |
2012-01-08 |
Posted by: Prabhat Jain |
I used my ICICI ATM card in AXIS bank ATM on 2nd Jan 2012 @5:30pm. I left the ATM but card was left behind somewhere inside ATM or nearby, which I didn’t realize.
Someone caught hold of my ICICI ATM card and a call was made on same day @ 6:35p......
| Complaint ID: 32296 |
2012-01-02 |
Posted by: Hareef |
Many times i tried to update my mobile number in ICICI internet banking, but my mobile number was not updated. After that i called customer care they said to go to any of the ICICI Bank branch and show the original ID Card they will update it immedi......
| Complaint ID: 32270 |
2012-01-01 |
Posted by: Mohinder Kaur |
I am the holder of 20 bonds of ICICI, Bond holder# 7005566 and received interest of Rs.2000/- instead of Rs.20000/- which have been received by me by MICR# 002812, warrant# 10275 for the period 11Th Nov, 2010 - 10th Nov,2011.
Every year i received a......
| Complaint ID: 32081 |
2011-12-28 |
Posted by: Basanagouda Patil |
As i mentioned i uesd ICICI Bank Credit card, i made payment through cash, Before that they are taken from SB account if asked agency they are saying we will reverse if i called customer care they saying that has been adjusted no returns for you. if ......
| Complaint ID: 31310 |
2011-12-18 |
Posted by: Logicali |
Hey Guys, the Latest I have very BAD BAD(or I can say WORST experience in my life with ICICI(Money2India),the only thing I can tell you is DO NOT SEND MONEY with MONEY2INDIA and let everyone know that they will give you hard time/rip you off/delay in......
| Complaint ID: 30175 |
2011-12-01 |
Posted by: Rakesh |
It was Nov 4, 2011, when I submitted a bank to ICICI branch, Karauli. It was a foreign bank cheque and I was told that it would take 21 days to get cleared. After more then 4 weeks now, calling the karauli branch multiple times, visiting a branch at ......
| Complaint ID: 29890 |
2011-11-27 |
Posted by: Karukkuvel Rajan |
Hi,
I am Karukkuvel Rajan from Chennai. I have a very bad experience with ICICI credit card department and their services towards its customers.
I had a Platinum credit card and I was using it for quite a long time. I am a genuine payer and I pay......
| Complaint ID: 29826 |
2011-11-26 |
Posted by: Amir Khan |
Rs. 13502 Recipt no. 593644
Rs. 6169 862375
Rs. 3964 898919
Rs. 9282 723428
Rs. 4641 843205
All above transactions has been made on 11/10/2011 in favour of Ezeego One Travels & Tou......
| Complaint ID: 28127 |
2011-11-03 |
Posted by: poorna chandra rao |
I have lost my Debit card.Please block the card as soon as possible......
| Complaint ID: 27480 |
2011-10-23 |
Posted by: KLS Sharma |
I am an ICICI Bank customer for the past 15 years or so (Malleswaram Bangalore branch) and operate my account through internet. I visit the bank only when absolutely necessary as I am able to operate/check my account through internet. Eversice I reme......
| Complaint ID: 27365 |
2011-10-21 |
Posted by: suman |
Dear Sir/Madam,
kindly find below the conversation going on between ICICI and me and Kindly justify me.
(Read from bottom of the page to follow the total conversation)
suman reddy to Head, SURESH
show details 3:58 PM (24 minutes ago)
Dear Si......
| Complaint ID: 27016 |
2011-10-16 |
Posted by: Vijay Chanl@yahoo.co.indra Patra |
In Aug 2010 , Rs 1,55,000 was transfered from my savings account after changing my ICICI Bank Log in ID & password . The money was transfered without my knowledge to two ICICI credit cards which was informed to the bank, but the bank and its agency d......
| Complaint ID: 26688 |
2011-10-12 |
Posted by: shreshth |
Made a payment to flipkart.com through icici net banking.
Payment dint reach them.
I asked them what happened, they said they dont know and i ll get money back in 5 days.
I asked after 7 days. No money. Got a complaint no. 192801415.
Its ......
| Complaint ID: 25977 |
2011-10-01 |
Posted by: Raghubir Prashad |
Dear Sir,
I would like to bring into your kind notice that how I have been harassed by ICICI banks Collection agency named “ Profaine” and how they are playing with the system to complete their Targets,
I have got thousand of calls from p......
| Complaint ID: 25555 |
2011-09-26 |
Posted by: Manab roy |
My name is manab roy. And i get a call from icici bank that a person named manbendra roy had taken a loan with his mother named anjali roy. And he gave my name as a guranter. But i dont khow neighter of them. Now he is not pay his installments. So th......
| Complaint ID: 25346 |
2011-09-23 |
Posted by: YOGESH DHIMAN |
ICICI Bank is a SHIT and Fraud Company, sucking customers money like anything.
I am Yogesh Dhiman, existing customer of ICICI Bank Credit Card Number 5176-5371-9862-9014.
Every month, for the last 2-3 years, the ICICI Bank has been charging me ......
| Complaint ID: 25215 |
2011-09-21 |
Posted by: yogesh |
ICICI Bank are Fraud company, providing Money Sucking Credit Cards with WRONG BILLING
Hi,
I am Yogesh Dhiman and My ICICI Bank Credit Card No. is : 5176537198629014...
The ICICI Bank has been charging wrong amount from my credit card for ......
| Complaint ID: 25155 |
2011-09-21 |
Posted by: Yogesh Kaushik |
Hi,
Few years back I have one ICICI bank credit card. I didn’t pay some payable amount at that time and surrender my card to bank. Then in year 2008 and 2009 the same amount was deducted from my salary account (Details is given below). As of now......
| Complaint ID: 24686 |
2011-09-16 |
Posted by: Deepak kumar |
Hi Manager,I am Deepak Jhade.I have a savings account with HDFC Bank (04931140006035). Recently Banks has charged me NWD Decline Charges thrioe. Details of the transactions are shown below.Branch Mogappair Chennai, Please refund the balance which has......
| Complaint ID: 23869 |
2011-09-07 |
Posted by: Dilip Shah |
REF :ICICICARE=042-487-318 ICICICARE=042-353-179 : SR183185161-Interest Certificate and Bankstatement discrepancy
I received interest Rs. 1,60,048 on FD but TDS certificate received as Rs. 2,15,043. Requesting to bank since last 50 days, but till ......
| Complaint ID: 22862 |
2011-08-25 |
Posted by: Dipak Das |
I am a SBI customer and my SB a/c No. 30006780558, branch - Private Banking Branch, Ganeshguri, Guwahati. Today on 25/8/2011 at about 8 P.M. I used the ATM of ICICI Bank at North Delhi (University area, Just near the corner of Hans Raj College)and wi......
| Complaint ID: 21113 |
2011-08-03 |
Posted by: dhaval |
I have been using my mobile Number 09825112908 since last 4 years but it is still not updated by the ICICI Bank despite of several time varbal communication. Probably this numer was earlier used by Mr. Nirav Patel who might be ICICI Bank's customer. ......
| Complaint ID: 20124 |
2011-07-28 |
Posted by: Renu Gupta |
i Renu Gupta a Govt. School teacher is maintaining my salary account with a/c no. 2747101001387 in canara bank sector-09,rohini,delhi. Where in ATM card no.5497592747005390 has been issued to me by the bank. i have used the ATM machine of ICICI banka......
| Complaint ID: 19990 |
2011-07-27 |
Posted by: PANKAJ KUMAR |
Dear Sir, I have ICICI BANK ACCOUNT with Patna branch. I had open this Demat Account for the purpose of share trading .That time I get demat account linked with saving account for that I pay dp charges and atm charges also. But QAB charges also impos......
| Complaint ID: 19854 |
2011-07-25 |
Posted by: Nidhi |
Hi,
Few days ago, ICICI bank has launched one new product called 'Money Manager'. It is not ICICI originated idea, How do I know this?
Because, It is my idea, my product, my innovation and my thought. Each and everything, the concept, the features......
| Complaint ID: 19529 |
2011-07-18 |
Posted by: Rajeeva |
Dear Sir/Madam,
My Name is Rajeeva N..
I was fighting to modify my name as per my documents...Even i produced all the documents everything was perfect but i don't know why there is a delay..From MY Pan Card,Marks Card,Co......
| Complaint ID: 19495 |
2011-07-18 |
Posted by: Manoj Gaikwad |
Hi Manager,I am Manoj Gaikwad .I have a savings account with ICICI Bank (007301019386). Recently Banks has charged me POS Decline Charges thrioe. Details of the transactions are shown below.Branch Aundh Pune Please refund the balance which has been d......
| Complaint ID: 19379 |
2011-07-16 |
Posted by: HITESH BADGUJAR |
sir/ madam
this is regarding my credit card 4477 4735 1374 8009 which is settle against settlement letter APP1100903389 dated 05 oct,amount was 62 thousand which have been paid in installment as settlement letter,its been paid now and 2 yrs compl......
| Complaint ID: 18085 |
2011-06-28 |
Posted by: rahul sharma |
I Rahul Sharma DOB: 08-04-1984, Pan No.: BGUPS9618B, had applied for a home loan in one financial institution. While access my Cibil report, I came to know that, my name is in cibil. When I approach CIBIL I came to know that in ICICI Bank loan ......
| Complaint ID: 17503 |
2011-06-19 |
Posted by: Amit kumar |
I am having a salary a/c ( 000701595636 Name- Amit kumar ) from Jet Airways. From my salary a/c on 21 Feb 2011 online fund transaction happend by someone else which was in amount of Rs.6830, Rs.7190, Rs.5150, Rs.4680.
I have made complain already......
| Complaint ID: 17470 |
2011-06-18 |
Posted by: mrinal dhari singh |
not enterd right address and after confirmation about address they deliverd to wrong address.
they deliverd my debit card and pin code.......
| Complaint ID: 17145 |
2011-06-12 |
Posted by: kamal nautiyal |
Dear sir,
Kindly request you that my ICICI Bank account in which unknown person dated 19&20.01.2011 mobile recharge through internet banking without my knowledge. So request you to take necessary action them.Mobile no. is below.My saving A/c no is-......
| Complaint ID: 15871 |
2011-05-17 |
Posted by: MUTHIAH SUBRAMANIAN |
Had closed my car loan on September 2010 and got clearance papers to endorse at RTO for removal of loan seal from my RC book on Nov ’10 first week.
But mistakenly not read the given details on paper fully, where its been mentioned as 90 days va......
| Complaint ID: 15640 |
2011-05-13 |
Posted by: Annonymous |
While it may be tempting to put money in ICICI Fds with advertised higher interest rates, but truth is in most premature withdrawal, they give some time even less than principle amount, saying as if they deducted TDS, where as they may not be any act......
| Complaint ID: 15334 |
2011-05-08 |
Posted by: Deepak Kumar |
I am not getting full cooperation from ICICI bank as thier legal team is not looking into this fraud.
Since for bank it is THREE steps job to catch the fraud people. If you dont believe me then read following three steps.
Step1: Get the detail o......
| Complaint ID: 14866 |
2011-04-29 |
Posted by: MAHENDRA KUMAR SOLANKI |
CLOSE THE A/C IN FEB 2009 BUT TOADY
SENT THE STATEMENT DEBIT BALANCE RS
109......
| Complaint ID: 14716 |
2011-04-27 |
Posted by: parag shah |
To whomsoever it may concern,
My Name is Parag haresh Shah, i was holding your credit card, the no. being - 4477 4637 9387 8006 .This credit card has been discontinued by you without my ......
| Complaint ID: 14488 |
2011-04-23 |
Posted by: prem Prakash Kapoor |
Dear Sirs,
I withdraw your kind attention towards the above mentioned subject.; That the bank had failed to renew/pay back the FDR inspite of persuation.; That all my efferts went in vain till I came to know in 2005 about some vital number missing o......
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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
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