Listings
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Complain against online fraud regarding financeSujata Sonawane / Fraud Complaints / June 24, 2021 / Aurangabad / MaharashtraFraud caller from number 9394328288 in fake name "Avdhesh Kumar". Please call the person and arrest him on attempt for fraud. He sent me false ID & family pics impersonating as Indian Army personnel and asking for rent. Stating that he is getting...
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PLEASE RETURN MY AMOUNT FROM FRAUDULENTChandregowda / Reliance Jio Complaint / June 22, 2021 / TumkurTuruvekere / KarnatakaMy husband received sms from Divya Goqda,Bangalore, Karnataka, about installation of Reliance jio toqer in our plot . The installation deposit amount is 60 lalhs & rent is 50,000 /_ per month. We called that lady & she said us send WhatsApp m...
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my amount deduct in his account via PTMSreya Chakraborty / Payment Complaint / June 21, 2021 / Kolkata / West BengalLA06050599242700X01 SPR ANAD Kumar Singh name a person today call me say he need a rent in Kolkata location give me all document. say give advance Rs. 5000 first then give total amount. I dont know use paytm. he say he pay 4999 amount. and scan QR sc...
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Bandikui city 3 me baar baar power cutYogendra Kumar Sharma / Electricity Board Complaint / June 19, 2021 / Bandikui / Rajasthandear sir, Sir bandikui city 3 me power cut rural se bhi jyada hota hai ...jabki bill city wala aata hai. Or city 1 and city 2 me electricity proper aati hai. Sir city 3 ka jitna meter rent aata hai utna to rural me bill aata hai ...phir bhi itna powe...
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Passport police verificationVijay Seshan / Passport Complaint / June 19, 2021 / / MaharashtraSir I am Lt Col Vijay Seshan retd officer from Indian Army staying at flat no 43 Building no 3 Mira Society Shankar Seth Road Pune 411037 with my wife as both my son's are in the Indian Army and posted in Ahmednagar and Pathankot on military duty The...
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Fraud in the name of taking rentChandan Singh / Fake Call Frauds / June 15, 2021 / Kolkata / West Bengal7848921306 , this person called me with the name Avdesh Kumar , stating that he is relocating and need rent of room in immediate basis .he has sent his aadhar Card , pan card , Army canteen smart card but some how i got suspicious and cheked his deta...
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Fake caller asking home for rent - he tells he is army officer/ Cammando hospitalsandy / Fake Call Frauds / June 13, 2021 / Bangalore / KarnatakaThis person calls asking for house for renting out telling he is from army and he is getting transferred. Fake bastard he is Advesh kumar / 8822860321 / 9394046099 / 9394865842
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Bill is over according to unitsMeenakshi Sharma / Electricity Board Complaint / June 10, 2021 / Bachupally / TelanganaUSC no- 108065804. I am living in rent. My electricity units are 99 and my bill is 385.According to calculation, it should be 287.
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Reliance Jio tower installation at our plot in Dharwad, KarnatakaPradeep Shirur / Reliance Jio Complaint / June 4, 2021 / Hubli-Dharwad / KarnatakaMy friend received sms from Divya Goqda,Bangalore, Karnataka, about installation of Reliance jio toqer in our plot . The installation deposit amount is 60 lalhs & rent is 50,000 /_ per month. We called that lady & she said us send WhatsApp me...
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Fake calm to get rent from meDevendra / Fake Call Frauds / June 2, 2021 / Vijayawada / Andhra PradeshThe person by the name advesh kumar called me regarding my flat in Vijayawada,he told me that he was relocating to Vijayawada and he immediately wanted occupy my flat without even visting the premesis.he sent me his army id aadhar card and pan card. ...
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Avdhesh KumarKarthik / Fake Call Frauds / May 26, 2021 / Kochi / KeralaWe had registered for a rental property in kerala, received a call from one Avdesh kumar saying he is from the Indian army. He informed us that he is married with 2 kids and wants to shift immediately having no issues with the property or its rent. H...
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Avdeshkumar, Fraudster acting as Military personAnonymous / Fraud Complaints / May 12, 2021 / Bangalore / KarnatakaHi, I got a call today from Avdeshkumar for Rent which I posted online and asked me to send pics of home and immediately he said I will transfer money thru paytm and he said you will be getting another please receive. I got suspicious and declined al...