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Income Tax Department

India,
Delhi

Consumer complaints and reviews about Income Tax Department

manish123chandra
 
Jul 11, 2013

Black Money And Huge Assets

Dear Sir

This person looks very simple and paying tax is very small for the property and black money earned thru illegal sources. The details are given below:

Mr. VARADARAJU.C AND WIFE RAJESHWARI
NO 303, 2ND BLOCK, 3RD PHASE, BSK 3RD STAGE, BANGALORE-560085

PROPERTY DETAILS:

1. Living House 30 x 40 ft Rental Income Rs. 20000/- p.m apart from self duplex house.
2. Commercial Property In Pramod Layout 100 x 80 ft Rs. 40000/- p.m
3. Residential Property In Chikkalsandra 2 bhk 3 houses Rs. 35000/- p.m
4. Commercial Property In Peenya Rs. 40000/- p.m
5. Residentail and commercial Property In Srinivasnagar 8th Main Rs. 30000/- p.m
6. Commercial and Residential Property In Mailasandra Rs. 125000/- p.m
7. Commercial and Residentail Property In Cottonpet Rs 40000/- p.m

Black Money Details:

1. Cash given for Interest: Rs. 80 lacs
2. Cash invested in private chits: 75 lacs
3. Cash In Hand: 15 lacs

I am surprised if 1 person is cheating govt with huge tax by showing 5% of his income, we would request you to investigate and take necessary action against this frauds.

Well wisher for our country...


awakenthepeople
 
Jul 11, 2013

sales tax, service tax charged but not giv

Sir
I would like to make attention sales tax dfepartment, there is a company name Jetage Garage Equipemnts, B-74, nd Floor, Phase-2, loha Mandi, Naraina, New Celhi-110024, doing business more than 15 crores, but they show nearly 1 crores. they charged sales tac, vat, cst but never shows in their return. they charge service tax too, but they dont have service tax no. they have 2 no of bank accounts in ICICI bank. One account is for white money transaction and another one is used for black money. They are the big chor (thieves) who are not giving sales Tax, service tax and earn lot of. they are having almost 70+ staff, but they are not paying any PF,, ESI, Bonus, medical , gratuity to any employee. entire profit earn by MD of the company.
indiantangocharlie
 
Jul 11, 2013

Black Money

Can Any one please tell me who is the right person to contact regarding giving information about Black Money and transaction of Black Money. I have around 10 to 20 People in my List who have dealing with black money in acquiring properties in and around Bangalore. I want a proper source from which these people should be caught and we also should be benefited with Government for helping. If people help me then we can form a team and help government in catching such people.

Regards,
Indian Tango Charlie
[email protected]
Bangalore
saurabhsinoj
 
Jul 10, 2013

Tax evasion

Dear Sir,
I would like to bring to the competent authorities the regular tax theft that property builders in Gurgaon are resorting to.
I have rented a flat in Gurgaon U/16/64 phase 3 and pay Rs.10500 as rent to the owner , Mr. Shailendra, but no receipt was given to me even after repeatedly asking for it. It is a four storied building with more than 20 flats in it and the rent for each flat is almost the same. After inquiring with other tenants ,I came to know that no one has been given receipts and all the money he and other building owners here are black money with little or no tax being paid on it.
Therefore, I request the authorities to kindly look into this matter and bring to justice these regular tax evaders.

Regards.
kundujit28
 
Jul 9, 2013

black money

As a law abiding and honest citizen of India, I would like to draw your attention towards gruesome act and dishonesty shown by the person by non-paying of tax and disregard towards the nation.
MR BABLU KUNDU, 36/H/22 HARISH NEOGI ROAD KOLKATA 700067, KMC- MANICTOLA, WORD NO 14, PS MANICTOLA,
has acquired unknown source of Income through various means and is skipping the government authorities by paying tax.

IN MY KNOWLEDGE HIS MAIN EARNING IS A SMALL STATIONARY SHOP AND TAKE A DISTIBUTERSHIP IN CABLE NETWORK.
1)He has huge amount of Fixed deposits, gold ornaments and various other assets which have been derived in a very short span of time by obtaining incorrect methods. in my known he has 2 flat in baguihati,1 flat in ultadanga,15 no, 2 land in bamungachi,
cash in hom, all are in last 2 years.
In my known his daughter gouri kundu has earn all money in unethical way and her father has convert all money in GOLD,FD,FLAT,LAND ETC.IN OWN NAME.


I would request the authorities concern to hear this call and initiate stern action against him for having amassed wealth and dis-obeying the tax payment to government of India.
plz sir dont disclosed me in my security.
BABLU KUNDU
9883437778
resolution1975
 
Jul 5, 2013

Black Money with a lady worked in Income Tax Department

Dear Sir/Madam,

I would like to file a complaint against the lady named Gomathi who worked and got retired in Income Tax department,

This lady Gomathi w/o Balasubramanium was working in Income tax department in Erode, Tamilnadu. She has taken care of lot of Shops for Payment of IT and declaration. She has made lot of corruption in that city. We are their Neighbor residing in the same area and we saw them withdrawing Lakhs of money from bank every 3 days months couple of months back. And now we have seen them buying lot of property, how a retired person can suddenly get this much money. They are bringing out all the black money they had now only.

I request you to please file a complaint and please check if the property and the money they have is as per their income. Definitely there are lot of Black money in this family and kindly investigate.

Their phone number are : +914288276336
Mobile Number: +919789773304
deepakmak4u
 
Jul 3, 2013

Income Tax and Service Tax not Paid

Dear Sir/Madam,

An organization name Achiever's Point, turnover more than 1 Crore Monthly of all branches. Neither they pay Income Tax nor Service Tax. Moreover they hide the payment receipt from records. Owner's Name: Shyam Yadav, The main branch is on the top of list:
Achievers Point Knowledge Systems Pvt. Ltd.,
1497, Wazir Nagar, Near ICICI Bank Defence Colony,
New Delhi-110003,
Phone: +91-11-46543884, +91-987366-4123, 999942-4123, 987390-4123, 995392-4123, 995370-4123, 995343-4123
Email: [email protected]

Branch Offices.
Achievers Point Knowledge Systems Pvt. Ltd.
871, Swanand, Opposite Spencer's Daily, Bhandarkar Road,
Pune-411004
Phone: +91-20-25654123, +91-932532-4123, 922554-4123, 973014-4123, 922561-4123
Email: [email protected]

Achievers Point Knowledge Systems Pvt. Ltd.
C-22, Beside Nirula's Hotel, Sector-2, Noida-210301
Phone: +91-120-2531330, +91-999990-4123, 995368-4123
Email: [email protected]

Achievers Point Knowledge Systems Pvt. Ltd.
NM 1, First Floor, Old DLF Colony, Near Sector 14, Gurgaon-122001
Phone: +91-124-4013912, +91-995377-4123, 995391-4123
Email: [email protected]

Achievers Point Knowledge Systems Pvt. Ltd.,
5,Third Floor,Shankar Vihar,Opposite Metro Pillar No.74,
Vikash Marg,Preet Vihar, Delhi-110092
Phone: +91-11-42951058, +91-987392-4123, 995380-4123
Email: [email protected]

Achievers Point Knowledge Systems Pvt. Ltd.
19, First Floor, Near Metro Pillar No.380, Raja Garden, New Delhi-110015
Phone: +91-11-25414056, 987326-4123, 987393-4123, 989998-4123
Email: [email protected]

Achievers Point Knowledge Systems Pvt. Ltd.
15, 3rd Floor, Anna Salai, Mount Road, Above Sony Center Chennai-600002
Phone: 044-28520052, Mobile: +91-784508-4123, +91-784509-4123
Email: [email protected]


Hopefully you will take a strict action against this kind of people.

Thanks
Deepak Singh
aanchal
 
Jul 3, 2013

Tax Theft

Sir,

This complaint is against Mr. Parveen Kumar Sikri @ Parveen Sikri, R/o 296-B, Mianwali Colony, Gurgaon - 122001. It is bring to your kind notice that he has submitted his income tax return in the District Court Gurgaon in a civil case Showing his monthly income 15000 p.m. He is a LIC agent in the 12M Branch of LIC, Gurgaon and his Annual Commission for F.Y. 2012-13 was 3,80,000 approx. which goes in his Axis Bank Account No. 131010100086763. From that account he also pays the EMI of Rs. 9180 p.m. of a Loan taken from LIC Housing Finance in the name of his mother Sudarshan Devi (Housewife and no source of income) and also pays EMI of car bearing No. HR 26 BE 0296 (which he had purchase on his mother's name to avoid tax). He and his mother has also a Saving Bank Account in Allahabad Bank, Acarya Puri, Gurgaon No. 50079886244 and 50129660186 respectively in which a number of cash transaction of Rs. approximate less than 50000. have been taken frequently in order to conceal his income from property dealing and motor sale purchase dealing. He had opened his office in the name of LIFE MOTORS at Mata Mandir Road, Gurgaon which was taken on rent . HIS PAN NO> IS AVJPS8176P. Now he has purchased a santro car in the name of his relative Ms. Preeti Kashyap, W/o Sanjay Kashyap, R/o 445/15, New Basti, Gurgaon who is also a house wife and has no source of income. He has recently in September, 2012 has sold a property to Mr. Sunil Kumar in Acharyapur, of 35 Sqr yard which he has bought in the month of March-April, 2012. It is out of our understanding that a persons who his showing his per month income only 15000 could involve in so much transaction and could frequently deposit in his Account in Allahabad Bank so much amount in his mother's name and his own name and his mother is a owner of property worth 2 crores in mianwali colony , Gurgaon without any source of income. It is humbly requested that proper inquiry may be made in this regard.,
sunil.kummail
 
Jul 3, 2013

Irregularities in tax payment & black money

Company Name: Playwell Impex Private Limied
Address: 160 Chitra Vihar, Vikas Marg, Delhi
Their Directors: Vishal Gupta, Sanjay Gupta, Pawan Gupta
Tin No - 07960338474
IEC NO - 0507058739
brahmapd
 
Jul 2, 2013

BLACK MONEY TRANSACTION

Sh. Om Prakash JUNEJA( S/o AMRIK SINGH JUNEJA), his Son Vicky and his wife Smt. RAJ RANI( W/o O P JUNEJA) with complete family are manufacturing Invertor Battery etc. and in the business of Invertor.

In my knowledge, He is not paying various Taxes & Duties and managing committe(chit fund) also.

He has Houses namely Flat No. 3018 & Flat no. 2765A in Housing Board Colony of Sector-3 Faridabad and various flat/plot acquired in Sector 64/65 or in the vicinity of Faridabad.

He is now selling his flat no. 3018 in Rs. 22 or 23 Lakh with registration amount only Rs. 9 Lakhs. He is also going to purchase another similar flat in market area for Rs. 35 or 40 Lakhs with registry value Rs. 9 Lakhs.

He is living very lavishly by earning black money and expending black money.

His sale of flat no 3018 is finalised and money may be under transaction or transacted. You may contact me immediately to catch him red handed.

My name may be kept secret. My mobile no. is 8802088727. My email address is [email protected]

With Best Regards & Jai Hind
Brahma Prakash
President
Society for Political & Forensic Auditing
New Delhi-14
Narendra Srivastava
 
Jul 1, 2013

COMPLAIN AGAINST GOVT EMPLOYEE

Dear Sir,

One of my nabiour who was working as a forth grade employee in CDA pension promoted as a clearck and now retired he and his family are having a illigal income through his brother who is RTO at sultanpur and his son who is RTO police (Sipahi) they have earn lot of illigal money through RTO department.

KIndly investigate the same i m shure you will get the lot of clues against corroption in RTO department.


Culprit Name

Tirath Ram
Brother NAme Lakshman Prasad
Son Name Karan
Address-
511-512,
Yojna -2
Avas Vikas Colony
Jhunsi,
Allahabad
SONAI
 
Jul 1, 2013

SERIOUS COMPLAINT ABOUT HUGE THEFT OF INCOME TAX, SALES TAX,SERVICE TAX, and HAVING HUGE BLACK MONEY AND PROPERTY

Respected Sir,
I inform about stealing and theft of Huge Income tax, Sales Tax, Service Tax and make large amount of black money. Sir, Mr. Rupak Das Sarma, partner of M/S. Arati Constructions, live at. 2/60, Netaji Nagar , Tollygaunge , Kolkata- 700092,West Bengal, company address is same,Company PAN NO. AARFA5008P, He was a simple man before 5 years ago but In this short period he himself make 25 to 30 crores property from Civil Constructions Business.He don't properly file his or His companies Income Tax return. And he theft huge Tax and create lot of black money in a form of liquid(land and gold) and also in hard black cash in his house.He used also his personal PAN NO. AVFPS1720F for his company purpose and theft huge TAX he also take false Registered Adjustment Purchase bill from various false party for showing under valued of Profit.and used 5 to 6 Tally package for theft of Tax.and also many crime like that. So, Sir I fervently request your gracious self that please investigate about his and his company as soon as possible and and save huge black money...........
modinagar2050
 
Jun 29, 2013

Not filing Income tax and tax theft

As a law abiding and honest citizen of India, I would like to draw your attention towards gruesome act and dishonesty shown by the person by non-paying of tax and disregard towards the nation.
Dr Amit Sharma and Anjana Sharma, resident Agra, Uttar Pradesh, JANGJEET NAGAR, RAIPUR, AGRA, AGRA 282001.Has so much cash, gold ornaments, Undeclared Fixed Deposits, A house worth 3 crore in Agra and 2 plots in Agra, 2 running clinic in Agra and uncountable numbers of Bank account having lakhs of rupees and they have earned all this in mere 3 years, and undisclosed and undeclared FDs, bonds and gold.

Please investigate their income details and look into how they have earned so much in last 3 years. Before this they were hand to mouth
Dr Amit Sharma and Anjana sharma ..JANGJEET NAGAR, RAIPUR, AGRA, AGRA 282001
modinagar2050
 
Jun 29, 2013

Not filing Income tax and tax theft

As a law abiding and honest citizen of India, I would like to draw your attention towards gruesome act and dishonesty shown by the person by non-paying of tax and disregard towards the nation.
Dr Kamlesh Tiwaria nd Archana tiwari, resident Modinagar, Utter Pradesh, Doctors colony, AA Villa, Has so much cash, gold ornaments, Undeclared Fixed Deposits, A house worth 2 crore in Modinagar and 2 flats in Delhi, @ plots in Modinagar and uncountable numbers of Bank account having lakhs of rupees andthey have earned all this in mere 6 years,

Please investigate their income details and look into how they have earned so much in last 6 years. Before this they were hand to mouth
Dr Kamlesh Tiwaria nd Archana tiwari, resident Modinagar, Utter Pradesh, Doctors colony, AA Villa,
RAMA PATIL
 
Jun 29, 2013

SERIOUS COMPLAINT OF NON-TAX PAYABLE CITIZEN

Sir,

As a law abiding and honest citizen of India, I would like to draw your attention towards gruesome act and dishonesty shown by the person by non-paying of tax and disregard towards the nation

1. Mr Shankar Balu Diwekar a resident of Darbar Road, Murud Janjira, Pin Code 402 401 District Raigad, Maharashtra, has acquired unknown source of Income through various means and is skipping the government authorities by paying tax.

2. He has huge amount of Fixed deposits, gold ornaments and various other assets which have been derived in a very short span of time by obtaining incorrect methods

3. The person is also involved in land grabbing activities, carrying out all nasty business in the vicinity where he resides
.
4. Off late he has also started showing muscle power to the villagers, threatens them of having high political connections and scare them if they go against them then they themselves will be responsible for the consequences, hence no one dares to open mouth against him

5. Regret to state that though being an owner of a hotel which is having a good business until date, however no service tax is being paid to the government authorities

It would really be unbelievable if one sees this person in individual, as he lives a very simple life with keeping no mobile, car and other luxurious items to allow himself to be highlighted in the society

I would request the authorities concern to hear this call and initiate stern action against him for having amassed wealth and dis-obeying the tax payment to government of India

Regards
nishatf10
 
Jun 29, 2013

TAX THEFT

Dear Sir/Madam

I inform about stealing tax and make large amount of black money. sir Mr Ainul Hoda live at. Village- Qutub Chapra, post Bakarganj and dist- Siwan, Bihar. ,PIN-841226, He is a simple farmer and have property in delhi, kolkata and siwan of 30 to 40 crore. In siwan he himself make 10 crore property in last 3 year dont know from where.Further he is getting tenants from delhi, kolkata and siwan had lot of black money in a form of liquid(land and gold). Please investigate.
nishatf10
 
Jun 29, 2013

TAX THIEFT

Sir/Madam

I inform about stealing tax and make large amount of black money. sir Mr Ainul Hoda live at. Village- Qutub Chapra, post Bakarganj and dist- Siwan, Bihar. ,PIN-841226, He is a simple farmer and have property in delhi, kolkata and siwan of 30 to 40 crore. In siwan he himself make 10 crore property in last 3 year dont know from where.Further he is getting tenants from delhi, kolkata and siwan had lot of black money in a form of liquid(land and gold). Please investigate.
jaago
 
Jun 28, 2013

ragarding service tax theft

In Ajmer there are many coaching institutes like C-Square, C-Square+ , Break Through Tutorials, Triumph academy, masters Academy etc. All of them are charging 20000 to 40000 per student . Some of them run classes from 7th to 12th and each batch have students more than 100. The fees they charge from student ,they do not give receipts to the students due to which in any case of problem with institute parents have no option to take the fees back. Further by not giving the receipts income tax deptt. Is not aware about the theft of service charge. Kindly check them so that they can be stopped by doing such a great loss to the country
Thanks and regards
adinarayanak339
 
Jun 27, 2013

about black money

sir,
This complaint is against Mr.Gangishetty Raju S/o.Prabhakar residing at H.No.9-144/2,Banda Ankoos Road,Huzurabad in karimnagar District.He is running illegal business like finance , fake currency etc. He is taking interest from borrowrs is about Rs.3/- to Rs 10/- and arrasing them.He is maintaining Roudy gang also.He is having several plots in huzurabad , jammikunta , hanamkonda sorrounds and lot of gold in ing vysya bank huzurabad branch locker.He is maintaining several accounts in SBH Huzurabad branch, Ing vysya Huzurabad branch , HDFC Huzurabad branch and ICICI Hanamkonda , AXIS Bank Hanamkonda branches. Recently he is constructed one big house in huzurabad (karimnagar district) cost is around 80 lakhs.Hence i request you to take serious action in him.also save the people.


from
k.Adinarayana
m_k_a2004
 
Jun 25, 2013

huge tHEFT OF income TAX AND hAVING BLACK MONEY AND PROPERTY

theft the income tax and make huge black money......
complaint againt the SEXENA FAMILY,tHEIR SHOP IN mALIK HOSPITAL, NEAR OLD COURT PARISAR. SHOP IS INSIDE MALIK HOSPITAL. HE IS TOTALY SAILING GENERIC MEDICINES AT 400 TO 500 % MAARGIN. IN BACKGROUND THEY HAVE NO HERITAGE PROPERTY.BY THIS BLACK MONEY HE OWENED FLATS IN GURGAON.
i request the income tax department please raid to their house and their shop at MALIK HOSPITAL PREMISES WITHOUT ANY PRIOR INFORMATION. FROM TODAYS 6 TO 7 YEAR BACK THEY HAD TOTHING HARITATAGE PROPERTIES ,EARNED THIS BLAK MONEY BY SELLING GENERIC MEDICICINES AND EXPERIMENTAL MEDICINES WHICH ALLOWS INDIA TO EXPERIMENT ON PATIONTS, BUT PATIONTS HAS NO INFORMATION ON IT. THEY PAY HEAVY MONEY AND AAGE RAAM JAANE, AFTER ANY SIDE EFFECT OR EVEN AFTER DEATH THEASE ILLITRATE PEOPLE DONT KNOW HOW TO CLAIM.. THEIR TRADE NAME IS SEXENA MEDICOSE INSIDE MALIK HOSPITAL, NEAR OLD HANSI COURT.THEY HAVE CRORES OF REAL ESTATE PROPERTY AND FLATS IN GOURGAON.
I REQUEST YOU TO LOOK IN THIS MATTER CONFENDIATIONALY. BECAUSE THEY MAY BY BE HAVE HIGHER CONTACTS IN IN DEPARTMENT OFFICIALS.

Malik Hospital 3 ratings |Rate this
Opp. Sdm Residence, Opp. Sdm Residence, Hansi, Hissar - 125033 | View Map
Call: 9896926062
Also See : Hospitality Services
stella.infogov
 
Jun 25, 2013

Compliant on House Owner

Hello Sir,

I am Stella Martin, i am living in the house no #874-B, 12th Cross, Laxmi Layout, Munekolala, Bangalore-37. My house owner Mr. JayaRam Reddy is having three houses and 4 lands in that street, he is getting around 5 lacks of rent per month from the portions of the three houses, he is charging excess money from every person who ever is staying in the houses.
nabarun
 
Jun 24, 2013

Non-Refund of TDS

Sir,
I am a LIC agent. I noticed that TDS deducted in F.Y. 2007-08 was Rs. 3409, but surprisingly Income Tax department acknowledged only Rs. 2108 (Ref No.AKSPD2056R/07-08/0409. However, I have immediately informed respective Income Tax officer but he told that they will update all the documents in time and if there is any valid refund due they will back it to me. I waited for a long time and still there is no reply from their side. What steps I have to follow to receive my balance amount of TDS.



Nabarun Dasgupta
Jadavpur, Kolkata
Mr Melroy
 
Jun 24, 2013

Property more than the salary

Dear Sir,
This is to inform you about Miss Catharine D'souza who was working as a maid, drawing a salary of Rs 500 a month has purchased a Flat in Rosary Apartments,Flat No.5/F -2 Building No 5, St Mary's Colony,Miramar, Panjim Goa .The Flat was orginally purchased by Mr Peter for Rs 6,31,000/- in 1997 and the furnished Flat later sold to Miss Catharine for Rs 5,00,000/- in 2004 . I would like to bring to your notice that the said Flat is undervalued and not registered.She is also in possession of unaccounted money in the form of FD's in banks.

Please investigate her income details and look into how the undervalued Flat in Miramar has been transfered on her name by the society members.
Tarunsmiling
 
Jun 23, 2013

stealing taxes on sale purchase of land

Sir,
Complaint against Mr.Satveer tyagi. He is a Police man. Address:-252/1,NEHRU NAGAR Garh Road, Meerut. Contact No. 09412809143. He is police man and he have a Bolero car and Purchase of many Land. Recently he is going to open a DISKO BAR in Meerut. We dont know how he manage the lot of money. But we don't think that it is possible for a Govt. police man that he arrange a lot of money.
Please investigate their income details and you will come to know how a government servants make themselves rich.
Take this complain very serious as its my duty to inform you.
Thank You...
chotu12
 
Jun 22, 2013

Money laundering

Mr. Rajemdra prasad add- Dhanaut, Patna - 801506, Ex- Army now shifted to Lukhnow house no- 4,Deffence colony utharatia,lukhnow,but he is actually purchased about 10 million property and as he has worked under army as a store keeper and made a lot of money after selling the army instruments and other things as he has purchased land of 60 lakhs at Patna ,Karbighiya and as Indian army has also investigated it but he has purchased the officer investigation, In Lukhnow he has purchased any land which details has been hide from the govt. and income tax department and lastly many almirah of Army department and many things in his house it can be investigated.
As we can provide his mob. no- 9307812956

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