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City Dhan Investment Pune is a fraud.city dhan invest ment pune froud hai
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.investment ke naam per agriment bhi banaya Hai, check bhi Ishu ki Hai, profit nahi de rahe hai, aur sare cheque Bank me dalne par stop kar diye gaye hai
1.3K23 comments
Comments (23)
- 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.
30 - MMandar Nalawade3 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
91 - SShriniwash Thakur1 month ago
I'm not interested
10 - Vijay Adv2 months ago
Bank is now linking aadhar and pan complaint with police and CPGRMS
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