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Tag Archives: cheque-bounce-fraud

Silent link Capital – False monthly return plan

Posted on 31 May, 2015 by Customer — No Comments ↓

Had invested with said company for monthly return.Amount was transferred to Mayur Gorasiya cfo of this buisness.In terms it was agreed that after making withdraw request within a day amount would be credited back to bank.In case amount is not Continue reading →

Posted in Financial-Services | Tagged cheque-bounce-fraud | Leave a reply

IVR System Telephone & Credit Card Fraud

Posted on 5 March, 2015 by consumer — No Comments ↓

I also got such call from mobile nos +91 8394 817 111 and +91 8394 914 111. Person said his name is Anand and he is calling from shoppingbazar.com. They will give coupons for cash/credit card based shopping. They began Continue reading →

Posted in Credit-Cards | Tagged cheque-bounce-fraud, credit-card-frauds-india | Leave a reply

Laurent & Benon Group Payment Failure & Cheque Bounced

Posted on 10 February, 2014 by consumer — No Comments ↓

dear davinder pal Refer our discussion the at youroffice for payment schedule. The original amount is Rs 711975 per day interest Rs 468 * 28 delay payment no of days 28 (consider payment date 14sept 2012) cheque return charges Rs Continue reading →

Posted in Others | Tagged cheque-bounce-case, cheque-bounce-fraud | Leave a reply

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