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JUSTBY COMPANY.
IMC000002908

IMPROPER SERVICE

Sir, I have lodged a complaint against the Company JUSTBY, who are the service providers in the Insurance and other Sectors, earlier, in Complaintboard.in, which is not to be seen now. Hence, filed the complaint again, in complaintboard.in (National Consumer Complaint Forum). Based on the call, from Ms.Pooja Sharma and her boss Ms.Priti, who are now not traceable and absconding and not responding to my calls for more than 6 months, have paid Rs.15000/- plus GST @ 18%, during the month of June' 201, towards providing the leads in the insurance sector, for qualifying as MDRT. Ms.Priti madam told me that don't worry I will help you in qualifying MDRT. But as of date, neither her phone is reachable nor she is calling back. Later on, Mr.David, came in contact, who promised me to provide the leads. He also behaved in the similar fashion. They are not divulging their Manager's name and contact number. Sir, JUSTBY company have cheated me by collecting the money and not providing the service properly. Request you to take stern action against the company and help me in getting my money back. Mr.David's Contact Number is 9071078544 Ms.Pooja Sharma's Contact Number is 9538618147 - not reachable Ms.Priti's Contact Number is 9538614503 - not reachable JUSTBY company's address is as follows: Hubli - #28, 7th cross, karwar main road, Ghandhi nagar E-mail:www.justby009@gmail.com Website:http://www.justby.co.in With regards, Gopalkrishnan.V 9930854550

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M/S. THTFX GLOBAL SERVICES LIMITED, CBD BELAPUR, MAHARASHTRA .
IMC000002907

FORGED FOREX TRANSACTIONS BY M/S. THTFX GLOBAL SERVICES LIMITED, BELAPUR - NOT RESPONDING TO CALLS.

Sir, I have become the victim of Cyber Crime. I, invested my retirement corpus, to the tune of Rs.22,01,400/- (Rupees Twenty Two Lakhs One Thousand and Four Hundred Only) in different months right from Nov’ 2016 to July’ 2018 (i.e., 58000+50400+2093000) as per the advice and guidance given by Mr.Zubair, Accounts Manager and his boss Mr.David Veera Singh Nadar, time and again, for purchase of US Dollars for trading purpose and making profit thereon. On checking up with them, they told that they are having valid License for trading in FOREX . Accordingly, they have credited US Dollars in my account 2100047974 created by them for trading purpose, for which I submitted my Aadhaar and PAN Card, in different months. The above amount collected by them, was with GST @ 18%. The said amount was initially paid through cfxeducation.com site. Later on, Mr.Zubair has asked me to transfer the amount to Mr.David Veera Singh Nadar’s account No.20004973001, IFSC Code SBIN0001185, in State Bank of India, Kandivli (West) Branch, so as to facilitate transfer of US Dollars to my account number 2100047974. Now, surprisingly, the said account number 2100047974 got abruptly FREEZED, message flashed as “ACCOUNT DISABLED” on 24.08.2018, when I tried to login my account. Mr. Zubair said that don’t worry, your money is safe with us and withdrawal is processed and pending for approval from their higher ups and Mr. David also used to say, whenever he directly called me, as, TRUST ME. Now, as of date, both, Mr.Zubair from Vashi and Mr.David from Andheri (West) are either not traceable or may be absconding. Their mobile numbers 9769096435 (Mr.Zubair) and 8450999877/9769096943 (Mr.David), are in SWITCH OFF MODE, even today. Once, Mr.Dhiren, boss of Mr.Zubair also called me, saying that my account is at risk and asked to deposit 10000-20000 US Dollars immediately, to safeguard my account, during the period APR-JUN’ 2018. Copy of month-wise transaction details from NOV’ 2016 till JULY’ 2018, is enclosed herewith for your perusal please. The statement shows profit of 21753.77 US Dollars, right from JAN’ 2018 till JULY’ 2018. The address of the Company, M/s.THTFX Global Services Limited, as given by them, is mentioned below: 101-104, Millenium Tower, Near Belapur Station, CBD BELAPUR, MAHARASHTRA The above mentioned address is a FAKE, as I could not locate the company THTFX Global Services Limited, at the said address, when I visited CBD Belapur. I enquired about the address with many persons at Belapur, who were not able to guide me in locating the said company. The following are the Websites of the Company, which were earlier accessible, but not accessible as of now. 1. thtfx.co.in/thtfx.com - IP address could not be found, now. 2. traderstfx.com/co.in - IP address could not be found, now. 3. cfxeducation.com/co.in - IP address could not be found, now. When my account got FREEZED automatically, even when there was a credit balance of 6000 US Dollars in my above account, it gives me a feeling that the said losses of 46489 US Dollars in pending transactions as of JULY’ 2018, are FICTITIOUS and that they might be having their own trading platform Meta Trader 4, which was allowed by them to be used by the traders, so that they can manipulate the same at their end, and that they might be having the authority to access different accounts. Both, Mr.Zubair and Mr.David along-with the other staff of M/s.THTFX Global Services Limited, have siphoned off my money, through forged FOREX trading transactions, by opening an account in my name and using their own trading platform Meta Trader 4. During various telephonic conversations with Mr.Zubair, he has also once confirmed that there are more than 45000 Traders in India, trading through M/s. THTFX Global Services Limited and that he has processed many Withdrawals for them. However, in my case, he has lied that my Withdrawal is already processed and pending for approval from his higher ups. Sir, I am totally in a disturbed state of mind, as I have become the victim of Cyber Crime, which is the prize given to me for reposing FAITH on the above two persons, who behaved like a professional, whenever they used to call me for additional funds to maintain the trade, and they have assured me that after recovery of losses, I can withdraw my capital. Now, neither they are returning my capital, nor responding to my calls. I request your good-self to kindly investigate the matter and help/guide me in getting back my Capital and also whom should I contact further, if required, as per your guidance and advice. I have changed my contact number. My new contact number is 93264 92634. Thanking you, Yours faithfully, Gopalkrishnan.V Badly affected trader 9930854550

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Wooden Street furniture.
IMC000002906

Reyes Bench not delivered way past the delivery date and no response from the company

I was planning to buy a 3 seater bench for my home and was researching online portals and shops. I had gone to check out wooden Street in Chandivali Mumbai. The sales person after that hounded me to buy the bench and tried to upsell an expensive dining set. Even their call center in Bangalore hounds u with unsolicited sales phone calls. Eventually the sales lady convinced me to buy the bench as a special price was offered for rakhi. I made the payment online of Rs 22989 on september 9th and their order form and website quotes 5 to 7 weeks for delivery. Its past the due date of delivery and I've heard nothing from them. Every time I send a message to ask for an update I don't get a response. I tried their online executives but they keep lying that a production associate will call but that never happens. Every time it's a lie over a lie. I just checked the other forums and realized that this company is notorious in this. They are cheating the customers of their hard earned money. Once u make a full payment to them they just disappear or lie but no actual fulfillment of the delivery agreement.

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State Bank Of India (SBI) .
IMC000002905

ATM fraud

SBI Contact Centre Tue, Oct 30, 11:47 AM (9 days ago) to me Dear Sir/Madam, Thank you for writing to us at State Bank Contact Centre. We regret the inconvenience caused to you. With reference to your grievance regarding fraudulent transaction in your account, we request you to kindly contact the branch where you hold your account and report this issue. You may also contact the Cyber Cell. To avoid further misuse, we request you to contact at our mentioned toll free numbers 18004253800 and 1800112211 and get your card blocked. Our customer service representatives are available 24*7 to assist you. Alternatively, you may also visit the branch where you hold your account and give a request to send us your card details from their official email id to block the card. We request you to kindly find the below mentioned Different ways to Block ATM Card: At present, the State Bank Debit Cardholders can block their State Bank Debit Card through the following channels: By calling State Bank Contact Centre. By visiting any nearest State Bank Branch By Internet Banking Platform (Personal Segment customers only) Pre- Login on Anywhere Personal à click on More à Card Blocking Post Login on Onlinesbi.com à e-Services à ATM Card Services à Block ATM Card By sending an SMS in the following format: BLOCKXXXX to 567676 from Cardholder’s registered mobile number (in CBS) only (XXXX is the last 4 digits of State Bank Debit Card which Cardholder wishes to block). On acceptance of the request for blocking, the Card holder shall get a confirmatory SMS alert with ticket number, date and time of blocking. We also have the facility to block your ATM card through online banking following two ways: (i) without logging into OnlineSBI. (ii) With logging into OnlineSBI. (i) Without logging into OnlineSBI: STEP BY STEP PROCEDURE: Step 1: Go to home page of OnlineSBI https://www.onlinesbi.com or retail login page https://retail.onlinesbi.com/retail/login.htm Step 2: Select "Block ATM Card" link. After Clicking a new page will open. Step 3: Procedure to Block ATM card will be displayed on the screen. Step 4: Click on 'Next Step' button to proceed. Step 5: Input your account number. Step 6: Select 'Country' from the dropdown. Step 7: Input the mobile number registered with the bank. Step 8: Enter the text as shown in the image. Step 9: Click 'Submit' button. Step 10: Enter the One time password sent to your mobile phone. Step 11: Click 'Submit' button. Step 12: A success message would be displayed with a Ticket No. after successful blocking of your ATM cum Debit Card. Note this Ticket No. for future reference. (ii) With Logging into OnlineSBI: STEP BY STEP PROCEDURE: Step 1: Login to www.onlinesbi.com with your username and password. Step 2: Select "ATM Card Services” link under the "e-Services" tab Step 3: Select the Block ATM Card. Step 4: the entire Active and blocked cards will be displayed. You will be shown the first 4 and last 4 digits of the card(s). Step 5: Select the Card, you wish to block and click "Submit". Verify the details and confirm. Step 6: Select the mode of authentication as either SMS OTP or Profile Password. Step 7: On the next screen, enter the OTP password /Profile password as chosen earlier and Click "Confirm". Step 8: A success message would be displayed with a Ticket No. after successful blocking of your ATM cum Debit Card. Note this Ticket No. for future reference. Note: Cards once blocked, cannot be unblocked through Online SBI. We would like to assure you that since this is a PIN based card nobody can misuse your card unless you have disclosed your PIN number to someone or kept the PIN along with the card. We would also like to inform you that the Bank will not be liable for any transactions that take place till the time the card is blocked. Important Information:- Your ATM PIN and TPIN is a confidential number, so do not disclose it to anyone including branch official and do not write it down. State Bank of India never sends email/SMS or makes phone calls asking customers to update their personal or security information such as username, password, one time SMS password, card number etc., Beware! Only fraudsters may ask for such details related to credentials. Please do not respond to such emails/SMS/phone calls. Forward such emails to report.phishing@sbi.co.in. For any further assistance or queries, please contact us by: Calling on our 24X7 Toll free Helpline No.18004253800 and 1800112211 and Toll No.08026599990. Writing to us at contactcentre@sbi.co.in Assuring you of our best services at all times. From: dilipvasa@gmail.com Sent:26 October 2018 16:36:07 To: contactcentre@sbi.co.in Subject: Fwd: Fraud with Airtel Money,Aditya Birla Payment Bank and Mobikwik from SBI bank A/c ---------- Forwarded message --------- From: Dilip Vasa Date: Thu, Aug 9, 2018 at 8:16 PM Subject: Fraud with Airtel Money,Aditya Birla Payment Bank and Mobikwik from SBI bank A/c Dear Sir, Mr. Dhuljibhai got call from mobile no. 6290372493 on 07/08/2018 to his mobile no. 9998074647 that his ATM card has been blocked and he need to give AAdhar card No. and OTP and he thought that if his card has been blocked,he would be in problem and hence he gave him everything which he was asked for and thereafter he came to know that in his account, fraud has been taken place with following details: Website Transaction ID Amount Mobikwik OTHPG 667734 Rs. 9,999/- Airtel Money OTHPG 669582 Rs. 24,999/- Aditya Birla Payment Bank OTHPG 674997 Rs. 14,999/- All above amount have been debited from his SBI Bank A/c. Debit Card No: 5103720063404895 Here attaching following details for reference: 1. SBI Bank Statement 2. Police Complaint 3. Adhar card copy of Dhuljibhai He is servant and by hard work, he earned the amount and the he lost his hard earned money. please help him to get his hard earned money back.

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Naukri.com.
IMC000002904

Fake consultancy

I am cheated from a unknown company. They claim they are Naukri.com. But they are not Naukri.com. They have email address which domain name also "@naukri.com". They send mail from "naukriservice1@india.com" and "info@naukri.com". Atfirst they call me and said for new job. They take my interview over phone call. And selected me. They claim huge money step by step. In this regards they send me the appointment letter which came from "Siemens India Ltd". The mail came from "hr@siemens.com". This id also fake. After they taking one lakh eighteen thousands rupees they are not contact with me. They promised me that amount will be refund to me. But more than four months over they not refund my money. Now I am very puzzled about this. Please take necessary action please. This is my humble request to you. Please note: Their phone no is 9355179839 Bank account details: Akash Yadav. A/C no. - 100055267143 IFS code- INDB0000005

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hunkyshop.com.
IMC000002903

Transaction failed

Sir I have ordered redmi Mobile from hunkyshop site but my item is not ordered but 6999 rupees debit from my account. They don't have any customer care number for inquiry.

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AMAZON.
IMC000002902

Received a fake product

I had ordered a shampoo and conditioner on Amazon. But the seller has sent me a fake product.

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flipkart.
IMC000002899

Product not delivered

Panasonic Trimmer not delivered. Order ID OD113812124941767000. Please refund my amount.

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Tshirtzmall.
IMC000002898

Wrong model t-shirt delivered

Delivered me the wrong product, given wrong email Id and contact details.

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www.Amazon.in.
IMC000002895

Empty Box Received

Respected Sir/Madam, I, Dr. Nurul Islam recently ordered a Honor 8x mobile(Order No.402-7731505-1862769). But unfortunately got empty parcel. I contacted several times, but no satisfactory answer not received. Lastly Amazon told me, that they unable to give replacement, because they sent intact parcel and got it in intact condition. In this frustrating situation, I lodge a complain at National Consumer Forum. As per their advise, I am informing to Amazon and giving Docket Number of Complain, which is 983609. Please take necessary action...

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