Scam or fraud: medical shop blackmoney

Submitted by: blackmoney1

Complaint Details:
dear sir

the owner name is bimal and he is a medical shop owner. now recently he taking building development works worth of 15 crores
. the question is how a normal medical owner can do the crores buisiness in titagarh .
he blocking the flats and create the rise in flats rates

please raid the owner

medical shop is beside the titagarh andhra vidyalayam, s.v.path, titagarh, kolkata-700119.

hope u will do ur work

Scam or fraud: Fraud Offer Letter and Took money 1600Rs.

Submitted by: nitinjai55

Complaint Details:
I got a call from Universal Placement Agency from This No. – 01206540895 (A girl spoke to me in the name – Miss Nidhi) very genuinely and asked for Rs. 2000 to register with them and to get an Offer from Essar Oil & XXX (Name cannot be remembered) MNC for a Assistant Manager post in Pune Location after a telephonic interview.I got a mail of Account Details in which I was asked to transfer money. Also I got the mail on the first day was from Universal Placement Agency’s domain. I was called for 2-3 times by this lady. After that I paid 1600/- only by requesting them. They agreed for this. Then from that day their all phone numbers were switched off for 5-6 days.Then I replied to their mail that I would launch an official complaint against you for fraud and phishing. Then I started to get calls from this no. – 07827150767 (He said his name was Aditya), and said that due to heavy rain in NOIDA all lines were disconnected. After that I questioned this guy regarding my interview and offer letter. Then he said that I will be interviewed on 7th May 2015. A call came from a no. (couldn’t save it ) saying “your interview will start in 5 min. are u ready?”. Then I got a call from same no. and were asked foolish and non technical questions & my choice for preferred location. Then I asked his name he didn’t tell me for the first time. After a while he said he GM of HR & his name was Mr. Prashant Aryain Essar Oil Ltd. I was not given any offer letter after that, on the contrary I was asked for Rs. 5000 again for further process. I refused to do so. Then I got a call from Universal Placement Agency’s MD Named – Mr. Ravi Jindal (09911800044). He asked me again to pay money for documents verification. This thing went on to continue till 28-05-2015. At last I refused to pay money until and unless I get an Offer letter and In Person Interview in Pune. But meanwhile I had sent a cheque of Rs. 5000/- in the name of Arun Chauhan and it had ICICI Bank Account. But as soon as I confirmed that my offer letter which they had sent me was a fake one. That too I had confirmed from Essar OIl HR Team. I cancelled the cheque payment. Then this Mr. Jindal called me and started to argue that why I cancelled the cheque. I told him the whole Story but he said you can complaint anywhere and now lets see each other in the court if you taking me to the court. Pleasse don’t pay money to anyone unless any details verified. I was fooled for Rs. 1600/- but due to last minute move of cancelling cheque I could save my Rs. 5000/-

Scam or fraud: Misbehave of bank guard

Submitted by: Gurgagan Singh

Complaint Details:

My name is Gurgagan singh S/o Hamir Singh

I have an with your bank at branch office Bhagwangarh District Bhatinda pincode

Today i went to bank to have an enquiry about my Account. But bank guard did not allowed me to enter into branch.

I again requested him to allow me to visit the branch but he refused and pointed his gun on me and said to leave me from there and never look here again.

He was threatening me.

So i am requesting you to help me.

I have to visit bank branch for my agriculture loan but i am afraid of him.

Please solve my problme as soon as possible.

I shall be thankful to you for this.

Scam or fraud: Extra payment deducted at easy day

Submitted by: Vikram Singh Shekhawat

Complaint Details:
yesterday I visited to easy day store at Najibabad district bijnore,I bought some items around 1189rs during payment time electricity gone and I lost 1189rs extra. operator said that I would get d money back within 24 hrs but not receiving yet . so kindly update regarding this . thank you

Scam or fraud: Running the Corporate Head Office in Residential Building of Manufacturing company

Submitted by: Sunny Mahor

Complaint Details:


Ye company Ek manufacturing company hai Ye pesticides product bnati hai uska factory address hai- B-46 & 47 UPSIDC MG Road Hapur U. P

Lekin yeh log apna account se relative sabhi kaam Ek Residential building m karte hai jo ki ek illegal kaam hai yahi par se tax invoice generate karte hai iss company n apna stock register bhi nahi bnaya hai zisse inke paas apne stock ka koi record thik thik nahi hai aur ye log apne employees ko six month se pehle company se nikal dete hai bina resion k aur employee k paise bhi mar lete hai iss company k head office ka address hai-flat no-513 5th floor building no-3C Golf Link Land Craft NH-24 near Collumbia Hospital Ghaziabad. Company Tin No-09789205653

Please iss company par action liziye kyoki hamara Law corporate office ko residential building m chalane ko illegal manta hai to yeh Law k anusar ek illegal kaam kar rahe hai please ineh rokiye