Archive for Finance -Share Complaints

Paypal — Paypal Stolen my amount $2400.92 without any notification

Posted on November 21, 2021 by

I’m Nisha, my Paypal account – [protected]@gmail.com. I am the seller on ebay.com and got my all payment…

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Carlos And Company — Big time cheaters in forex market in india

Posted on October 31, 2021 by

A lady Arleen crystal ([protected]) text me that we providing professional service, she convinced me to talk with her senior, after one week signal they called me day by day

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Nilesh Shinde — Money deducted from ACCOUNT And not get any acknowledgement receipt

Posted on October 14, 2021 by

My self Nilesh Shinde From Shirdi I had process for paid darshan on 14oct 21at 11:45 pm for 4 paid darshan pass after that online payment money debited from my

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Kotak Mahindra Bank — Deducted money with ou reason

Posted on October 12, 2021 by

Hi my name is KOKKILIGADDA DEVAIAH, , I am using kotal last two years .. starting with ok this ok account but now this account charges unnecessary points .. even

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Kotak Mahindra Bank — Stealed my contact list and making harassment call

Posted on October 12, 2021 by

My credit card no [protected] I want to settle my outstanding in EMI with waive of overdue charges facing financial crisis due to covid pandemic But ur recovery agent stealing

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SAMPATTI TRADING AND DEVELOPERS LIMITED — Not refunding the paid amount towards the investment on plan

Posted on June 18, 2017 by

I visited the sampattitrading.com (SAMPATTI DEVELOPERS, PROEPRTYCHACHA.COM and EARNINGCHACHA.COM) and I invested with them for PLATINUM GROUP and Mr. Shanthi Swaroup Satija Proprietor of SAMPATTITRADING.COM convinced me for best return.

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Sampatti Trading Owner Shanti Swaroop Satija get punishment by the Magistrate of Dwarka

Posted on March 27, 2015 by

Recently Mr. Shanti Swaroop Satija urff Property Mantra urff PropertyChacha.com was kept standing for 5 Hours , as punishment by the Magistrate of Dwarka Court,Delhi in case of cheque bouncing

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Beware of shanti swaroop satija new fraud business “sampatti trading”

Posted on March 14, 2015 by

All effected victim, ‘beware of ‘ this new name and new style of cheating. New name on TV media by old ‘DUGG’ in the name & style of SAMPATI under

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Sampatti Trading – Cheater Come Back Again

Posted on March 3, 2015 by

Hello all, want to aware about shanti swaroop satija fraud factory. He come back again with new Fraud name. Previously he was cheated 100+ customers through propertychacha.com, smart investor’s club

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