MONY FROUDE

Related complaints

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  Syber crime

  Akhilesh / Fake Call Frauds / January 14, 2020 / / Maharashtra

  Sir mera aaj 5600 rupees club factory walo ne frod se nikal liya aur maine jb call kiya to mujhe gali diya aur bola refound nhi krega aur usne hindu dharm aur modi ji ko gali di h aise frod company ko band kr dena chahiye aur apke costomer care kaise...
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  Fraud money

  Mukesh kushwaha / Fake Call Frauds / January 2, 2020 / Kolhapur / Maharashtra

  सेवा मे श्रीमान गाहक सुरक्षा सेवा विषय :Money fraud हेतु। महोदय मेरा नाम मुकेश कुशवाहा है। मेरे अकाउंट से fraud कर के 7000 काट लिए उन्होंने phone pay से sms भेजा कि आपका gift आया है कयोंकि मैंने अपने दोस्त transactio किया था तो उसमें मुझे gift reward...
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  complaint against one97

  sanjay belanekar / Fake Call Frauds / December 5, 2019 / Kolhapur / Maharashtra

  I haven't activate any service still just after picking up call from 918669900270 my mobile idea balance dedicated my 5 Rs. I request you to refund my money.
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  Mob gift not received against money transfer my Acount

  Ramesh Kumar / Fake Call Frauds / November 9, 2019 / Nashik / Maharashtra

  Mob gift not received against money transfer my Acountsomerhing money 1lac cash transfer not give.
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  Fraudulent online transfer of money from my PNB account to PaYtm account 919088714661

  Leena Paithane / Fake Call Frauds / September 26, 2019 / Mumbai / Maharashtra

  After complaining about non receipt of amount from PNB ATM on the PNB help line number 1800103222 and registeration of complaint number M158200109 for Rs 5000 on 22.09.2019, we received a call from a number 6294363385 on 25.09.19 . This person had al...
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  LIC CARDS (PLATINUM) chages due of Rs.332/- without sending monthly bill.

  Pravin D.Mundle / Fake Call Frauds / August 21, 2019 / Nagapur / Maharashtra

  Dear Sir, I have first time a LIC Card (platinum) being number 4611-1601-0034-3479 on month Jully/2019.As per condition payment if any will be paid after reciving bill on your E-mail or viya Sms, but today they sending me massage to paying due charge...