| Scam Reporter | Scam Tips Received | |
|---|---|---|
![]() | Anonymous Kolkata, West Bengal, India 2011-07-12 07:57:59 Business Venture Scam | Scammer Information Copy of Pending Complaint, remain unattended.
Indepay networks pvt ltd
Rajesh Ghai Send email on Jul 12, 2009
Nonrefund of security deposit
I purchased Indepaymultifunctional Terminal with t.i.d. # 3345 & Del # 24550351 for business by making payment of Rs.9000/-vide demand draft no.7405 dt. 26.12.07 on bank of india, rohini, delhi branch, duly acknowledged by Shivam marketing, rohini, delhi their then authorised distributors vide reciept no. 1495 dated 26.12.07.… Read Full Report ⇒ |