Submitted by: sethiak

Complaint Details:
mostly employers and private school are insisting their staff to deposit 40000 to 45000 into their personal a/c.if not ,you will be fired from the job.if there is a staff of 50 to 100 teachers in a school, the amount of black money converted is 100×40000=4000000.this amount is more than a teacher salary who earns is 7000 p.m..teacher is not earning in its life long service of 30 yearss. 7000x12x30=2520000(approx).so i request to make a special team by the government to check and controll of converting the black money into white under the nose of government in the capital only.

Submitted by: bgpatel007

Complaint Details:
dear sir i am student but there is big problems created by private engineering institutes in ahmedabad pay salary 500 and 1000 notes for advance three months and get back from professors as donation by cheque so please do something urgent as soon as possible otherwise so many black money converted in white by clearing , and u can check institutes account with professors bank account please do urgent

Submitted by: Jaggajasoos

Complaint Details:
Dear Sir,

Request you to check these builders in ulhasnagar who are still taking black money in 40:60 ratio and the builders are regency, tharwani etc . Might be this money is taken for loan repayment but whatever steps govt has taken to control this, it’s working in another way round. People having black money are investing more on these kind of properties. Team I heard there are many cases where people are buying flats @100 % black. I don’t how it’s working but it’s not good for our system.

Please take action as soon as possible.

Submitted by: Dhananjayaaa

Complaint Details:
The builder/developer of our apartment has retained one flat for himself. He has registered the flat on his benami.
Flat no. 302,
SV Pride apartment,
H.no. 2-2-18/18/3/1/A,
C-Row, Durgabai Deshmukh colony,
Baghamberpet, Hyderabad, Telangana.

Submitted by: GOHIL KANAKSINH BAPUBHAI

Complaint Details:
आपको मे अपनी तरीके से कुच बताना साहता हु की जो लोग ब्लेक मनी को व्हाट मनी मे बद्ल रहे वो लोग कुच गरिब मजुरो को थोड पैसा देकर उनका लाखो-करोडो पैसे व्हाट करने मे लगा रहे आपको जो ईसे रोकना हे तो एक ही उपाई हे ओर वो हे आपको सबको पहेले सब पेसे जमा कराने को कहना होगा तभी वो लोग एसा नही कर पाएगे ईसके लिए आपको १ व्यकिती ३ या ४ बार मे उनक तमाम रुपये जो उनके पास हे( ५०० ओर १००० की नोटे हे )वो पहेले बदल जाये ओर बाद में सब जमा कराने के बाद ही वो व्यकिती उनके खाते मे से पैसे निकाल सकता हे उस से फायदा ए होगा की जो लोग भाडे पर गरिब मजदूर का इसतमाल उनकी ब्लेक मनी को व्हाईट मे बदलने की कोशिश कर रहे हे वो नही कर पाएगे क्योकी कोई व्यकिति जो ५००-१००० की नोटे बार-बार बदने आते हे उस पर रोक लग जाएगा ओर वो लोग जो एसा कार्य करा रहे वो नही कर पाएगे ॥

K.B.GOHIL
gohil161995@gmail.com

Submitted by: Prn9

Complaint Details:
Hi,

I just want to declare that one person who’s named is o.p.sharma living in Sagar, recently retired from tehseel daar in Sagar, Havin lots of black money and more than four farm houses which they registered with there relatives. So pls keep an eye on them as they r converting their money now. His nos 9575734512.

Regards
Indian

Submitted by: narinder40009

Complaint Details:
Dear Sir/Madam,

I have booked a unit with Amrapali Smart City Project in May’2010 where in Amrapali took dual booking of same unit despite of 10% Booking amount Paid by me. Then after a lot of discussions they offered me to Shift into Glof Homes M7-1006 Unit & took another payment of 30% i.e. they took 6Lacs approx.
Then after Land Acuisition case- M7 & M8 towers get disputed and shifted to Amrapali new launch Amrapali Kingswood (somewhere around 2014) and took another payment of 1.6 Lacs.
Till amrapali took approx. 8 lacRs from me & Project is no where. If we see current condition this project seems to take another 6~7 Years for complete handover.
I am paying 15K rent + 19K EMI & cant be able to bear anymore losses as waiting from last 7 yrs approx.
Can anyone please help or suggest what to do. I am totally pissed off due to this very bad situation. Is there any Group/Association who can file a case against Amrapali for this fraud.

Regards,
Narinder Singh
9810595599

Submitted by: rakesh kumar gautam

Complaint Details:
I have booked a flat in Amrapali adarsh awas yojana but I think construction work not yet started.pl tell what is the current position.My

Contact no is 9410041837 Kindly add me whatsApp group my E- mail – rakesh15071962@gmail.com

Thanks & Regards

Submitted by:  vs2014

Complaint Details:
Dear,
Mr. subramanian,

Greetings for the day, hope you are doing well,

My company is an legal agency for saudi arab british bank (sabb) and we received your file from them after they done a legal action in saudi, they requested us to do a ban on you by the influence and the authority which we have. kindly recheck your situation if you can repay saudi arab british
Bank (sabb) back or not, for the time being i will freeze any action from my side against you till you reply me if you interested in paying back or not.

Please note as per the banks policy that once a customer has left saudi all amounts outstanding become due immediately. if we do not received any reply from you it means that you are refusing to pay and we will initiate legal proceedings against you in saudi and in your country of residence to recover the outstanding resulting in forwarding the case to external agency in country, further we will be blacklisting your passport number and you will be liable to bear all legal fees and expenses incurred by us.

Meanwhile, please provide with us with your new contact numbers, so we can discuss further how you will be able to settle your case. your fast reply is highly appreciated, and any delay from your side will be taken as a refuse to pay.

Accountant no : 4568*7011

Thanks & regards,

Bipinjeo nadar

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Submitted by:  jcfmaia911

Complaint Details:
I received several calls of seekcarrerz of the number 00914047895503 of a person who present her self, has Joseph Williams, to begin the process asked for a payment of EUR 530, that I made after I sent my CV, they sent my CV in a week after, with a slightly different model but with exactly the same information and including some errors in the writing. I got a call the next day and inform you that had arisen 3 opportunities in companies in Dubai Abu-Dhabi and Qatar offering very good remuneration and that to advance to the Skype interview with these companies needed to be made another payment of EUR 1405, with a different credit card, situation that raised suspicions and that’s why I asked for a document with what Joseph Williams was saying over the phone, he sent and have in my possession that I can provide. After reading I sent an email to make a counterproposal in which would pay twice that, 3000 euros when he was recruited by some of the companies that they indicate, not getting any reply, then went looking for more information and found all these complaints about the seekcarrerz, which unfortunately along mine, too. We must disclose this information so others don’t fall for these scams.