Post Consumer Complaints
Recent Comments!
- pradeep nair - Thanks truly I recieved the same mail. Please take some strict action for it
- Akansha Singh - I recieved the same mail.
Please take some strict action for it so that some more cannot beco
- r k tandon - ps me mis 1lacs ka 2000/-har maha & fd 4.6,8,10,12.6 sal me kramsha 2, 4,6,10 guna milata hai.comm a
- tripti gaur - i m TRIPTI GAUR.I am applied sbi clerk posts AND STENOGRAPHER . I am unable to download e receipt of
- Aishwarya Ray - it's all fake just to increase there TRP they showing all this violence & fights..
- Aishwarya Ray - yeah i really agree with u sir.. it's all fake they r just doing to increase TRP nothing else.It's a
- Shailesh Pandey - I am Shailesh Pandey,I paid the fee online mode by debit card but I am unable to download e receipt
- firoz Neemuchwala - I bouth on recommandetion of my dentist colgate-2mm tooth brush. on 9th use the brush portion cameo
- rangapinga swmji - arrest the basters
- chandra shekhar - I, m Chandra shekhar kumar my number is (8130648690) was an idea customer with the number 97176690
- krishna kant gupta - Respected Sir/Madam,
i am Krishna kant gupta .i have submit application
- muthukumar - hi sir i am student to 12th ba(eng)first year
- Pravin Giradkar - Bad environment, poor manager, DK, Mamta Agrawal. Mamta asks to work till 12.30 AM and herself goes
- NEERU GUPTA - Thats truly unfair ...DENA BANK demanded a valid IBPS score at the time of submission of fees for in
- Akshita - I am Akshita, me and my friends done training from CETPA Noida. Two Joined ES cum VLSI and Three .NE
|
|
LATEST SCAM /FRAUD, CYBER CRIME, PHISHING, VIRUS ATTACK & NETWORK SECURITY BREACH NEWS FROM LEADING DAILIES IN INDIA.
[All Fraud News from India, Spam, Phishing, Email Scam News, Cyber Crime & Cheating News, Scam Lottery, Cyber Security Scams, Network Security Scams, Spam Bots, Trogen, Virus Attacks, Fake Company Complaint News, Company Cheating News, Faulty Product & Defect News India. Get Rich Schemes, MLM Schemes, Make Money Online, Part Time Work From Home Internet Scam News]
|
|
|
Central Bureau of Investigation today registered a case against some officials of Air Force Station Awantipora for allegedly issuing fake contracts for lifting and dumping of garbage. The agency registered another case against some officials of State Bank of India Awantipora branch for an alleged fraud.
CBI is conducting preliminary investigation against Air Force Station Awantipora for issuing tender on fictitious names and flouting the norms of quotations and allotment of contracts annually for lifting and dumping of garbage from various lifting points of the premises of Air Force Station.
According to sources, it has been revealed that during the financial year 2011-2012, formalities relating to nine quotations which were opened on 18th Feb, 2011, under the supervision of B. Lakshmi Kant, Squadron Leader, presiding officer, were abandoned unjustifiably. M/s Bhat Contractors & General Order Supplier was L-1 bidder with the rate of Rs. 995 per tractor trip, whereas Ghulam Rasool Wagay of M/s Gh. Rasool & Sons was L-2 bidder with the rate of Rs. 1009 in those proceedings.
Thereafter, instead of giving contract to M/S Bhat Contractors, suspect Air Force officials illegally managed two new quotations on April 4 from Ghulam Rasool Wagay of M/s Gh. Rasool & Sons, (previously L-2 bidder) with new quoted rate of Rs. 785/- and 2nd from M/s Bhat Contractors (earlier L-1 bidder) with new managed rate of Rs. 1190.
It is also alleged that Gh. Rasool Wagay is a simple laborer, drawing wages of Rs 110 per day from the Air Force authorities and was raised as a dummy contractor to misappropriate the contract amount every year approximately to the tune of Rs 9 lakhs, whereas the said contract of garbage lifting was self managed by suspect Air Force officials.
“In view of facts and circumstances a Preliminary Enquiry is registered and entrusted to Rouf Bashir Bhat, Inspector, CBI, Srinagar for thorough probe,” CBI officials told Greater Kashmir.
CBI is also conducting preliminary investigation into a second case in which it is alleged that officials of SBI were having nexus with one Muhammad Makroo in issuing fake Form 22, thereby causing loss to the bank to the tune of 1.10 crores.
A CBI official told Greater Kashmir that Muhammad Makroo Prop. of M/s Valley Syndicate Awantipora in the year 2005 had obtained Rs 47 lakhs CC limit from SBI Awantipora branch under traders scheme for running his business, for which he had mortgaged certain immovable property as collateral security, stocks and other accessories as primary security.
But according to the official, in the year 2007 Makroo got the same property enhanced to Rs. 1.10 crores under tie-up scheme, for purchase of tractors from M/s Escorts Pvt. Ltd. Faridabad. This time he had mortgage the same immovable property as a collateral security and there was an agreement between borrower, lending bank and Supplier Company, vide which the supplier company was to confirm the payment and release the tractors with copy of invoice to be dispatched to the said bank and dealer, whereas Form 22 was to be dispatched to the bank only.
Further, Form 22 was to serve as additional security for the bank, as dealer could not have registered the sold tractors with respective RTOs/ ARTOs, without procuring these forms from the bank. Therefore the sale proceeds of the sold tractors were to be deposited with the bank and tractors to be registered on the basis of these forms.
But in the month of April, 2010 M/s Valley Syndicate, Awantipora placed an order for supply of 17 tractors from M/s Escorts Pvt. Ltd., under channel finance from SBI Awantipora Branch and accordingly M/s Escorts Ltd. supplied 17 tractors in the month of April, 2010 directly to M/s Valley Syndicate Awantipora, whereas requisite documents i.e invoices, Form 22 etc. were sent to the concerned bank for necessary action.
M/s Valley Syndicate Awantipora neither collected Form 22 from the bank nor the suspect bank officials took any initiative in supplying these Forms-22 to the said firm, though they were knowing that these 17 tractors were procured by M/s Valley Syndicate under their finance. Therefore, with the help of the suspect bank officials, said tractors were fraudulently sold on fake Forms-22 by the borrower. The bank officers who inspected the said firm never pointed out these illegal transactions of the firm in their reports, during stock checking, and only directed the firm to regularize the bank accounts.
As per import documents at Lower Munda check post only 15 tractors have crossed over to the valley with engine/ chassis No. as mentioned on the invoices/ From-22, of M/s Escorts Pvt.Ltd. The remaining 2 tractors are not traceable.
Further, out of these 15 tractors, 5 tractors were registered with ARTO Baramulla, 2 were registered with ARTO Kupwara whereas fate of left over 8 tractors is not known. It has been revealed that fake forms-22 have been used for registration of these tractors with the respective ARTOs, purportedly, having been sold by different firm namely M/s Motor Valley Corporation, Baramulla, whereas, these tractors were initially procured by barrower M/s Valley Syndicate, Awantipora, who was granted CC limit of 1.10 crores by SBI Awantipora. No sale proceeds of these sold tractors were deposited with the lending bank and the amount was, thus, misappropriated.
Therefore, M/s Valley Syndicate has misappropriated the sale amount of Rs. 1.10 crores as a matter of criminal conspiracy with the suspect bank officials, CBI sources said. Further, no action has been taken by the bank authorities and this amount has been declared as NPA.
Official said that the facts and circumstances prima facia disclose criminal acts of forgery, cheating, conspiracy and misuse of official position, as such a regular case is registered against Gh. Muhammad Makroo, Prop.M/s Valley Syndicate, Awantipora and other unknown officials of SBI u/s 120-B r/w 420, 468, 471 RPC and section 5 (1) (d) r/w 5(2) of J&K, PC Act. Samvat 2006 and investigation is currently going on.
|
| Source: D C |
Location : Kashmir |
|
|
|
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
|
|
| |
Submit Resumes for Jobs! |
|
Get Job Offers! Submit Resume at Resumes-India! Takes Just a Minute! Employers! Search Resumes Free.
|
|
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 |
Top Complaints- Fraud Job Offer. Kindly download your letter by link www.ifile.it/zlv93d7 appointmentcall@dr.com (93337)
- today i received offer letter from sms & www.ifile.it/air0bkt of wtpro (54806)
- SPEAK ASIA ONLINE. IS THIS SAFE OR FRAUD? Can we join? They asking $120. Bangladesh, Malaysia etc (45392)
- bbc mobile draw uk. BBC National Lottery London United Kingdom. Your mobile number lucky winner (42532)
- NMART SCAM DUPING INNOCENT PEOPLE. FRAUD BY NMART. Fraud Like KINGS INDIA, UNIPAY2, VISAREV, INFLUX (41496)
- Download offer letter from www.turboupload.com/ut6tgm7ziop5 job offer SMS from 564486 (37459)
- OVERNITE COURIER CUSTOMER CARE CONTACT DETAILS- (36387)
- NOT RECEIVED SCHOLARSHIP. Haryana Board (35746)
- TRACKON COURIER CONTACT DETAILS. CUSTOMER CARE TRACK ON COURIER SERVICE (35414)
- for transfer in my winning prize (26999)
- How to get Names of Directors, Address and other Company Details of a Company? (23638)
- ICC CRICKET WORLD CUP LOTTERY INTERNATIONAL 2011,UNITED KINGDOM (19980)
- Address of Banking Ombudsman in Cities, Delhi, Mumbai, Bangalore, Chennai, Kolkata, Hyderabad,others (19161)
- Star CJ Alive Online Shopping refund not yet received. Star CJ Live Shopping Complaint (18781)
- Does visarev have a regal RBI clearance ? Visarev Fraud. Beware! (17571)
- Airtel Customer Care Complaint Airtel Prepaid and Airtel Postpaid (16603)
- Receiving of Fraud SMS. Company HRD appointment@hrdinfo.info Www.ifile.it/fh915yj (15794)
- ICC WORLD CUP 2011 DRAW PROMOTION (15509)
- Offer Letter with wipro logo Down load offer letter www.ifile.it/yvaqosj wipro@tech-center.com. (14407)
- VISAREV FRAUD. ILLEGAL MLM SCHEME BY VISAREV A Company without Address. BEWARE OF FRAUD by Visarev (14080)
- No development & no delivery of plot of land (13499)
- city limouzines fraud latest news. aim Limouzine News. (13461)
- registered post despatch status (13451)
- FRAUD? MARUTI SUZUKI DIRECT RECRUITMENTS OFFER . Please advice. Is this Correct? (13362)
- algufsurvey scam. Al Gulf Net Complaints. Absconded from India (13262)
- Dauphin Touch Network MLM Scam. DTN in Haryana, Punjab, UP, MP, Himachal, rajasthan (12882)
- chechepepe.com walkover.in No Refund, No interest Solving problems (12442)
- lottery related sms on mobile phone (12383)
- Fraud Job Offer MR. Deepak Sharma Videocon Electronics India Ltd. H.O. - 174, Videocon House (12275)
- Cheating innocent people in the name of thread winding job (11803)
- You have won a PRIVILEGE Voucher worth Rs 2999 www.bagittoday.com/win/ Voucher number : A10009 (11535)
- Job Fare, Walk In FRAUD - Attempting to get 1000 rs from job seekers (11477)
- dont enter the shutter Saagar infotech. i have worked for about 3months and they din't even pay me (11456)
- www.ramsurvey.com can this company give us 2000 rs every month till 11 months for getting survey (11308)
- IT IS TRUE??? CONGRATULATION FROM THE BOARD OF SHELL PETROLEUM COMPANY ENGLAND (11297)
- LTC 80 and LTC Q fares not available anywhere (11160)
- Fake job offer letter MRS SUMAN KHAN - (Executive - HRD)Videocon Electronics India Ltd. (11095)
- LTC80 FARE CLARIFICATION (11091)
- Tata@tech center (10933)
- HP LOTTERY OF 1000,000 UK POUNDS . rificatn_dept@hotmail.com Pacific Delivery Services, London (10618)
- coca cola mobile draw 2011 FRAUD (10614)
- LOTTERY SCAM. RITESH KUMAR AXIS BANK ACC NUMBER :910020035641155 (10535)
- Lottercy Scam - ICC Cricket World Fortune Program cricket88@live.com TEL00447010046714,is it fraud? (10055)
- is speakasiaonline is ok or fraud. Legitimate or illegal company? How long company in business (10052)
- Lost Rs.90000. fraud british pound 365000GBP. agent samson thomson. processing fee, c.o.t, tax fee (10048)
- BA-GOOD NEWS SMS. Please let us know this is true or fake messege. (9937)
- is true or false (9873)
- i have received e mail that u have won the Lottery. Kennedy Ben John. SANDY TLUANGI. SBI Account (9867)
- All Asia mobile awards dubai. not received winning praice asia.awd@live.com (9453)
- Laptop stolen from the Paying guest (9449)
- www.divyainternational.biz Divya International (9384)
- A.E.W Enterprises GENUINE APPOINTMENT OR NOT (9310)
- i lost money. dredmondanderson@live.com winning amount of 250,000GBP. (9282)
- Cheating done by Uninor store manager (9237)
- DEPOSITED OF YOUR FUND TO RBI FOR TRANSFER TO YOUR ACCOUNT.This is to bring to your notice that we h (9182)
- CATCH THIS LADY. & ALSO TRACK THIS PH NO. 011-32070298 Mrs SABEENA MISHRA,FOREIGN REMITTANCE OFFICE (9025)
- Delay in passport - applied under tatkal (8796)
- CBI Cyber Crime Cell Delhi Police (8752)
- amc terms not kept by co (8718)
- LATEST NEWS --MURDER IN LPU (8424)
|
|
|