PANCARD CLUB LTD. Complaint – Maturity Amount Not Received

Subject: Maturity amount not received
My Name: Pratap Kumar Sahoo
My City: Cuttack
My State: Odisha
My Complaint Against: PANCARD CLUB LTD.
Complaint Category: Finance & Investment
Claim Amount (Approx.): 23000
My Complaint Description:
I had invested Rs.23000/- on 17.01.2011 with PANCARD CLUBS LTD. (CGI Rgdn no. 11/105363) (GROUP COMPANY OF PANORAMIC WORLD) vide Folio no. 1005-01-18357, Receipt no. CUT-215756, maturity date 31.07.16. Though the maturity date is over, I have not received any refund from the company. I have submitted the papers to their Link Road branch office way back. The Manager at Link Road office (0671-2320821) gives confusing answers and points his fingers at Mumbai head office.

Continue reading


Oxigen Pvt. Ltd. Complaint – CSP Deneke Bahane Loota Geya

Subject: CSP deneke bahane loota geya
My Name: Sunil Kumar Das
My City: Cuttack
My State: Odisha
My Complaint Against: Oxigen Pvt. Ltd.
Complaint Category: Finance & Investment
Claim Amount (Approx.): 3000
My Complaint Description:
I apply for CSP by the site of oxigen ,then a call from them and a form for CSP registration .I fill that form and send to the watsvapp no 9836516533 then SMS com to my no like this 'Dear customer,your application form and documents have been verified for CSP of BANK OF INDIA at your location.Your registration code-965427&DM CODE-843421 Please contatct your relationship manager for further information.

Continue reading


MANOJ NATVERLAL GANDEVIWALA Complaint – NON PAYMENT OF DUES

Subject: NON PAYMENT OF DUES
My Name: Dhaval Bhatt
My City: Vadodara
My State: GUJARAT
My Complaint Against: MANOJ NATVERLAL GANDEVIWALA
Complaint Category: Finance & Investment
Claim Amount (Approx.): 190848
My Complaint Description:
We have Supplied material to MS/ Krishna Fabricators (GSTIN No. 24AHYPG0600R1Z0) against Po. No.KF/105 Dated.26.02.2019 vide our Invoice No.872 Dated.01.03.2019; 891 Dated.04.03.2019 & 878 Dated.02.03.2019 of Total amount is Rs.190848/-, continuously we have followup for payment but still he is intentionally not paying our dues as well as no responding our phone call.

Continue reading


ICICI BANK ATM Complaint – ATM CASH UNDISPENCE

Subject: ATM CASH UNDISPENCE
My Name: Sumit das
My City: Kolkata
My State: West bengal
My Complaint Against: ICICI BANK ATM
Complaint Category: Finance & Investment
Claim Amount (Approx.): 600
My Complaint Description:
Sir,
This is sumit das from kolkata .
I have a savings account with allahabad bank and with that atm i went to withdraw 600₹ from ICICI BANK ATM At Hatibagan, 104 Aurobindo Sarani, 1St Floor, Flat 1B, Kolkata, West Bengal 700006
There no cash dispence but my amount got deducted.
Kindly help.
My details are below
Bank- allahabad bank
State- west Bengal
City- Kolkata
Account number-50463452415
Phone-8910746439

Continue reading


Fast Finance Ltd Complaint – Refund Money

Subject: Refund money
My Name: Ranjit Kumar
My City: Hajipur
My State: Bihar
My Complaint Against: Fast Finance Ltd
Complaint Category: Finance & Investment
Claim Amount (Approx.): 2000
My Complaint Description:
Dear sir,
I have received a message for fast finance of loan approval for 100000 after submitting the required documents online. Also the same is reflecting in my money wallet but when I am transferring the amount in my account they are asking me to pay 2% processing fee in account of state Bank of India a/c no 38580365729 ifc CBIN0008746 which I have paid transaction id is 920812951399 but still I am unable to transfer the money in my account.

Continue reading