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Consumer complaints and reviews about Individual

shiva_shivaa
 
Jan 24, 2013

cheating with the name of u.g.c certificates

dear friends, sir,
a person in india using internet mainly quikr.com advertising mail id s like,
[email protected],
[email protected],
[email protected],
[email protected],
[email protected],
[email protected],
with the numbers like,
09971495743,
09540953508,
09873566458,
and few more ids and different numbers, he is changing his numbers and mail ids everyday. collecting money with the matter of providing certificates from all ugc recognized universities.
please be careful, he is collecting money and cheating. he provides the bank details of indusind of delhi and some other parts of india.
bank details:(1)
money u can transfer in my account details are -
NAME- NITIN KUMAR SINGH
ACCOUNT NO- ############
BANK NAME- INDUSIND BANK LIMITED
IFSC CODE- INDB0000283
U CAN TRANSFER THE MONEY IN THIS ACCOUNT
if u want to transfer the money through westron union details are -
NAME- SANDHYA SINGH
COUNTRY- INDIA
PLS GIVE 10 DIGIT CODE OF WESTRON UNION WE WILL HELP U WE WILL GOTO THE WESTRON UNION AGENT AND COLLECT THE AMOUNT WE WILL START THE WORK
bank details:(2)
name: nitin kumar singh,
account number############,
bank name-indusind bank limited,
ifsc code- INDB0000143,
ashok vihar ,
delhi,
please advertise and pass this information to as much as possible people.
requested if any concerned department people(police) to dig the information and please catch hold of him. i have tried and collected the maximun information and provided.
regards,
amit dwivedi
 
Apr 6, 2012

hareshment by yadav family in etawaha with chief minister's name

sir my mausi and mausaji is residing in etawaha barai pura astal and they are very much in trouble because of one of yadav famili which is thearting them with the name of uttar pradesh chief minister mulayam singh yadav and want to beat my mausaji.sir if you can do some thing pls do my mausaji's name is sanjay dubey and he is residing in barai pura astal near neelkanth mandir etawaha. pls do something and save the family.
User327862
 
Feb 16, 2011

Unwanted calls

I am getting calls from this particular number (8826901304) especially during night and no response is received from it even after answering. This looks like an abusive user. I request Airtel to look into this matter and penalize that user by deactivating the number.
User185539
 
Oct 10, 2010

ATM Card to card money transfer

`Through my ATM card of State Bank of Patiala No.6038455019800000261 I transfered Rs 2000/- to SBI ATM card No. 6220180659700093233 (A/C No. 10004518355) on 8th October,2010 and got the reciept. But to my surprise person to whom money was transfered did not get it. My balance is showing that money is transfered. Please do the needful and inform accordingly.
On checking though net banking it shows:WithdrawTransfer-62201806597000932330000004518355
Ref. No.-Transfer to:2399466508889
Debit- Rs. 2000

Jiwan Sharma
User104407
 
Jul 30, 2010

email

I am unable to open my yahoo email from this morning.
My email ID is <[email protected]>.
What is to be done?
Thanks!
v.s.gopalakrishnan
User66957
 
Jun 28, 2010

FRAUD

there is a company in Delhi "MAQFEE MONEY POINT" located @ B-138, Office # - 202, Ganesh Nagar, Above Lord Shive Convent School, New Delhi - 110018. I applied for a loan from them for. They have cheated me. They took a processing and guarantor fee of 53'000.00/- INR(total) and they have switched of their tata indicomm #(Land Line) and 6 Vodafone Mobile #'s are not being answered. PLEASE HELP ME IN TRACING THESE CONNS... HELP ME PLEASE ! I AM STRANDED NOWHERE!! THE VODAFONE #'S ARE 1.) +91 95823 00943 // 2.) +91 95823 00944 // 3.) +91 95823 00945 // 4.) 95823 00946 // 5.) 95823 00947.............. THE TATA INDICOMM LAND LINE - +9111 6576 1394


P L E A S E H E L P ME !!
[email protected]

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