Money Capital Investment Complaint – Fraud And Cheated

Subject: Fraud and Cheated
My Name: Boby Kumar
My City: Margao
My State: Goa
My Complaint Against: Money capital investment
Complaint Category: Finance & Investment
Claim Amount (Approx.): 2,20000/-
My Complaint Description:
And employee name Mr Sumit Sharma the branch head of the department Employee id EMP-021,Harshad Jain and maanveer Rajput the fund manager of the Money captain investment. Did fraud and Cheated with me. On 18th August 2018I got a call from Money capital investment Mr Harshad Jain and through him I opened my demat a/c and firstly I paid 5500 then 28600 then 40000 then 23195 then17805 then 13250 and so on again I got a call from him saying that I have to pay more so I paid…more and more and more…then he said he will my money back till now it's been 220000,that he have to transfer my money back till now he didn't transfer.

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Fast Finance RHB Complaint – Finance & Investment

Subject: Finance & investment
My Name: Indra Yadav
My City: Jaipur
My State: Rajasthan
My Complaint Against: Fast finance RHB
Complaint Category: Finance & Investment
Claim Amount (Approx.): 1000
My Complaint Description:
Sir i was apply for loan before 14 days and pay 2% processing fee then the wallet balance is gone 50000 to zero and showing that "the fund is transfer from your wallet check your bank balance 12-14 working days" 14th days are gone but the money is not transfer to my bank
I want to transfer loan amount in to my bank account i provided.

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Fast Finance RHB Complaint – Finance & Investment

Subject: Finance & investment
My Name: Indra Yadav
My City: Jaipur
My State: Rajasthan
My Complaint Against: Fast finance RHB
Complaint Category: Finance & Investment
Claim Amount (Approx.): 1000
My Complaint Description:
Sir i was apply for loan before 14 days and pay 2% processing fee then the wallet balance is gone 50000 to zero and showing that "the fund is transfer from your wallet check your bank balance 12-14 working days" 14th days are gone but the money is not transfer to my bank
I want to transfer loan amount in to my bank account i provided.
It's urgent
Thanks
Please contact me – 9509333533

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Fast Finance RHB Complaint – Finance & Investment

Subject: Finance & investment
My Name: Indra Yadav
My City: Jaipur
My State: Rajasthan
My Complaint Against: Fast finance RHB
Complaint Category: Insurance Companies
Claim Amount (Approx.): 1000
My Complaint Description:
I was applied loan of Rs 50000 in fast finance rhb mobile app and they sanction the same and credited to the app wallet. When I was transfer amount to my bank the message come for deposit 2% as processing fee to their SBI account no.32599940057 , ifsc. SBIN0001489 and then wallet is activate. I was do the same and send receipt to the above mentioned email as well as the system provided in the app.

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DC INVESTMENT/રાજીવ સક્સેના Complaint – નેશનલ સ્ટોક એક્સચેન્જ ની વેબસાઈટ પર ખોટી રીતે ખાતું ખોલાવીને રુપીયા પડાવ્યા

Subject: નેશનલ સ્ટોક એક્સચેન્જ ની વેબસાઈટ પર ખોટી રીતે ખાતું ખોલાવીને રુપીયા પડાવ્યા
My Name: પટેલ પંકજકુમાર પરસોત્તમદાસ
My City: કડી
My State: Gujarat
My Complaint Against: DC INVESTMENT/રાજીવ સક્સેના
Complaint Category: Stock Brokers
Claim Amount (Approx.): 272675
My Complaint Description:
નેશનલ સ્ટોક એક્સચેન્જ ની વેબસાઇટ પર ખોટી રીતે ખાતું ખોલાવીને પછી ખોટા ટ્રેડ કરીને મારી પાસે થી ચાર દિવસ મોં 272675 રૂપિયા પડાવ્યા મુંબઇ ની કંપની DC INVESTMENT ના કર્મચારી રાજીવ સક્સેના એ મોબાઇલ પર સંપર્ક કરીને ખોટી લાલચ આપીને રૂપિયા પડાવ્યા

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