City Dhan Investment Pune is a fraud.

An agreement was also made in the name of investment, the cheque is also issued, but they are not giving the profit, and all the cheques have been stopped when deposited in the bank.

124522 comments

City Dhan Investment Pune is a fraud. - image 1

City Dhan Investment Pune is a fraud. - image 2

City Dhan Investment Pune is a fraud. - image 3

City Dhan Investment Pune is a fraud. - image 4

City Dhan Investment Pune is a fraud. - image 5

City Dhan Investment Pune is a fraud. - image 6

Comments (22)

Tushar Thakral1 month ago
Complain to the MCA portal and email address. File a a suit under the check bounce NI Act and contract act as well. And complain to IRDAI for the ponzi scheme along with SEBI.
22
M
Mandar Nalawade2 months ago
Cheque Bounce is serious offence. Go to police station and they will start searching them because it will be an FIR not a regular cognizable offence
87
S
Shriniwash Thakur1 week ago
I'm not interested
4
Bhargava Legal1 month ago
Bank is now linking aadhar and pan complaint with police and CPGRMS
20

View more comments on Truecaller

Stay safe on your phone

Avoid fraud and spam with Truecaller

Try Truecaller for free

Similar Posts

ebenezer assan1 week ago

WEBSCAM

Scam Alert

[PHONE] The number above is a scammer who impersonate as a Lotto agent to scam people, Let people in this community be wary. Thanks.

242 comments

YASHRAJ KUSHWAHA1 month ago

MESSAGE

Harish project website scam

I had ordered it by going to the website of Harish Project after watching the video of Harish Project on YouTube, 3 weeks ago my Adrees was absolutely right, after 7 days he sent it last year but he did not send it to the Adrees given to me, he sent

320 comments

Myrons India Pvt LTD3 months ago

WEBSCAM

Fraudulent asking money in refrence of HDFC BANK

They called and give their intro as they are staff members of hdfc bank and surprisingly telling benefits worth more than 2lac and in refrence of these services they are asking money. firstly I trust them and told them to give payment link but when t

391 comment

ProlificEngineer15141 week ago

MESSAGE

i was scammed

I recently bought a rubick cube the megaminx on Amazon . they asked for online payment first then did not deliver the product. and they are cutting all of my calls

140 comments

SUNIL GODARA1 month ago

WEBSCAM

Fraud is sending money messages.

They are sending from the road, like if someone touches the link, then only money from the whole bank account.

502 comments