Fraud Complaints
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WHATS UP GROUP ON LINE SHOPPING FRAUD COMPLAINTSJAITAM J PANCHIVALA / Fraud Complaints / November 4, 2023 / Deesa / Gujaratमाननीय महोदय, यह कॉम्प्लैन एक वहाट्सप्प ग्रुप को ले कर के है जिन्होंने मेरे साथ फ्रॉड किया है । इनका व्हाट्सप्प पर एक ग्रुप है जिसमे ये कुर्तिया बेचते है । मैंने भी इनसे कुर्तिया 1000 RS खरीदने की कोसिस की पर पैसे (G.PAY NO 9825465813) लेने के बाद इन...
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Financial fraud via online portalAshika Jain / Fraud Complaints / October 16, 2023 / Dibrugarh / AssamThey gave a link and told as a part time job and than made me open link , at 1st they have transfered all the amount but than have frozen all my money
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Misleading claim regarding fanAbhishek Kushwaha / Fraud Complaints / October 10, 2023 / Boisar / MaharashtraBought Crompton fans they claimed 400 rpm speed but they don't have speed of even 300 rpm They are refusing to take it return ...
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GOT SCAMMED FOR RS. 1,85,700 BY GROUPON STAFFS MS. SHAINA SINGH, HR AND ARJUN (TELEGRAM INSTRUCTOR)Thiyam Sandhyarani Devi / Fraud Complaints / October 4, 2023 / Nambol / ManipurI am a housewife and I was searching for Work from Home jobs. I found this link through some acquaintance (https://cfopdvx.vip/?invite=yhmmt#/register). I registered and started working from 28.09.2023. Ms Shaina Singh approached me with WhatsApp no....
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I have order some product but delivered wrong productAkhilesh Chaurasia / Fraud Complaints / September 16, 2023 / Ballia / Uttar PradeshI ordered an LED night lamp, but the company returned the power back for the wrong item. I tried to find his contact number but still no contact number. Overall this company is a fraud company, I request to Uttar Pradesh government please take immedi...
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Got scammed in the name of Groupon company With website 5shop.inVivek kumar shukla / Fraud Complaints / September 16, 2023 / Pune / MaharashtraHi, My name is vivek, My sister Laxmi pandey was finding WFH then I found this website Yuu. Started working from 23.04.2023. Ms Elnra3 approached me on WhatsApp 9358862425 on the Truecaller it's showing Groupon Number She help me with log in procedur...
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Fraud on OLX... Phishing and stealing amount on ARMY NameSnehal / Fraud Complaints / September 4, 2023 / Bangalore / KarnatakaI got one request to buy my fridge From mobile number 9864671624 Mr. Randeep Singh. He asked me for my contact number and I gave. He called me immediately and said that he is calling from Army Mr. Randeep Singh from Jammu Kashmir and his wife is stay...
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Visa consultant hide informationPulkit / Fraud Complaints / September 2, 2023 / Karnal / HaryanaI completed my 12th in 2019 after that i had a dream of study in abroad so after completing my pte exam I applied for canadaian study visa but unfortunately i got refusal from canada 2 times. After that i applied for Australia from opera education co...
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whatsapp group seller fraud complainMitesh Lakhwani / Fraud Complaints / August 31, 2023 / Varanasi / Uttar Pradeshमाननीय महोदय, यह कॉम्प्लैन एक वहाट्सप्प ग्रुप को ले कर के है जिन्होंने मेरे साथ फ्रॉड किया है । इनका व्हाट्सप्प पर एक ग्रुप है जिसमे ये कुर्तिया बेचते है । मैंने भी इनसे कुर्तिया खरीदने की कोसिस की पर पैसे लेने के बाद इन्होंने मुझे सभी नंबर से ब्लॉक ...
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Fake Job ConsultancyDishant / Fraud Complaints / August 29, 2023 / Mumbai / MaharashtraI Have Registered myself on naukri and shine which are most highlighter spots for jobseekers and for scammers also. I got a call from priti(+919833171354) and she told me that you are shortlisted in a accenture company and yo need to come for intervi...
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Shopkeeper are selling fake product in Jharsa sector 39Ujesh / Fraud Complaints / July 24, 2023 / Gurgaon / HaryanaHi team, In Jharsa near by medanta hospital Shop named dev general store and others stores are selling fake product of reputed Companies Such cigarette, Masala and others products kindly help to get this resolved
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I bought mangoes from this https://farmerscraft.in/ this website still I didn’t receive my order evesandeep vantapati / Fraud Complaints / July 18, 2023 / Hyderabad/Secunderabad / TelanganaI bought mangoes from this https://farmerscraft.in/ this website still I didn’t receive my order even I reached that people multiple times but no response .