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sandeepgolatkar
from Mumbai, Maharashtra
Nov 20, 2013
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Fraud by asking money for investment with high return and then refused to provide

Address: Ahmedabad, Gujarat

I am submitting my complaint about www.moneyinvestment.co.in based 203, Wall Street 2 Near Gujrat College, Ahmedabad contact no.[protected] and cell number [protected] & [protected]. One Executive Sankalp Mehta of the co. call to me and they offer me for the investment plan. They said to me for two type of the investment. If i deposit 50000/100000 rs they give me 3 times of the deposit means 150000/300000 rs in 35 days.And they will provide...
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nilayk
from Mumbai, Maharashtra
Nov 4, 2013
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Money Investment SBI Ac 33285437371 - Fraud of 80000/-

Address: Ahmedabad, Gujarat

I want to submit my complaint against www.moneyinvestment.co.in Tata indicom numbers [protected], [protected], [protected] Oct 1st week Mr Sankalp called me to explain about their company which trades in stocks, commodity at very high levels (black & white) & provided me investment plan. it was ether 30000/- or 100000/- which will provide 3 times return in 35 days. I was not sure & asked for more details. I was called regularly...
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nileshrane
from Mumbai, Maharashtra
Oct 11, 2013
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FINANCIAL FRAUD - RS. 45,000/-

Address: Mumbai City, Maharashtra

I am submitting my complaint about www.moneyinvestment.co.in based 203, Wall Street 2 Near Gujrat College, Ahmedabad contact no.[protected] and cell number [protected] & [protected]. One Executive Ritu Sharma of the co. call to me and they offer me for the investment plan. They said to me for three type of the investment. If i deposit 30000/50000/100000 rs they give me 3 times of the deposit means 90000/150000/300000 rs in 35 days.And...
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