Business & Finances

Laplume Group – Laplumegroup_EPayKerela charged rs 7849 from credit card

my mobile no.is 8012257764 WHICH IS REGISTERED WITH MY SBI CREDIT CARD This no. 9555450284 called me on 19.02.2015 as calling from SBI card department. we need to verfy your credit card details and they also said my card details, address and out standing due on my card and etc and said me that you

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Ganaraj Infotech | Nagpur | Rakesh Goel Fraud and Scam – Rakesh Goel From nagpur cheated me by promising a BPO Project and disappeared

Dear All, I saw on numerous classified sites that Rakesh Goel from Nagpur providing BPO projects. I’ve contacted him and he sent me the project details. He said he wouldn’t give me any details about the client until i make the payment for the consultancy charges. He was very prompt in the beginning but after

Ganaraj Infotech | Nagpur | Rakesh Goel Fraud and Scam – Rakesh Goel From nagpur cheated me by promising a BPO Project and disappeared Read More »

M/s Plethico Pharmaceuticals Limited – NON PAYMENT OF FIXED DEPOSIT MATURED ON 21ST JUNE’2014

DULY DISCHARGED FIXED DEPOSIT WAS SENT UNDER REGISTERED POST DT 23.05.14 TO CO’S REGISTRARS M/S LINK INTIME INDIA PVT LTD MUMBAI. TILL DATE SEVERAL REMINDERS HAVE BEEN SENT ON MAIL TO CO’S CMD, COMPANY SECRETARY 7 FD DEPT BUT NOT A SINGLE RESPONSE RECEIVED TILL DATE. THEIR FD HEAD MR SURESH MALVI ON PHONE HAS

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Plethico Pharmaceuticals Ltd – Non Payment of Fixed Deposit on Maturity

Fixed deposit of Rs.3,00,000/-, Maturity Value: Rs.4,34,004/-, Maturity Date: 07/06/2014, FD Receipt no.5891, Scheme: Cumulative, Catagory SR. Citizen. FD certificate duly discharge sent to the registrar of the scheme Linkintime India Ltd. Mumbai -400 078 by Speedpost vide consignment No. EU52680875IN delivered on 19/08/2014. No repayment has been received till date from the company

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elder pharmacauticals ltd – Interest warrants not honoured for want of funds

My wife, Vasundhara Mohan Rallapalli and I (Rallapalli Mohan R) hold Fixed Deposit receipts (Nos.N.74564/30.8.2012; N.74558//20.8.2012 and N.74180/30.8.2012) for a total amount of Rs.2,00,000. The Company’s Interest warrants for QE 31.12.2014 have not been honoured “for want of Funds”. Being retired persons, this has come as a shock to us. The complaint may be taken

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Laplume Group Epay – take some serious actions or do investigate

I received a call from a fixed line no: 011-64640361 confirming that they are calling from Master visa department, asking my card details, my DOB, mother’s maiden no in order to increase my credit limit with attractive offers. Besides, they requested me to send my credit card cum my ID proof through a whatsapp number

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