Fraud Complaints
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AAKASH INSTITUTE KALYAN BRANCH -REGISTRATION FEES RS.11999 NOT REFUNDEDKOMAL KAILAS GAWALE / Fraud Complaints / May 16, 2023 / Kalyan-Dombivali / MaharashtraTHIS INSTITUTE" MAKE FRAUD AMT COLLECTED FROM MANY POOR PEOPLE IN THE NAME OF REGISTRATION FEES & SCHOLARSHIP.ECTED AMT RS.11999 & NOW THIS INSTITUTE NOT REFUNDING. IF I CANCEL MY DECISION ABOUT TAKING ADMISSION THEN YOU DEDUCT RS.500 TO 1000...
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Mallcom India West Bengal company cheated me 3 lac rs and not returningBhavana / Fraud Complaints / May 13, 2023 / / DelhiIn the name of part time job, mallcom India West Bengal company is looting on telegram app through a link. They assure to give good returns on investments but soon they freeze account and then your invested money got frozen. After that they ask you f...
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Mallcom India West Bengal company cheated me 3 lac rs and not returningBhavana / Fraud Complaints / May 13, 2023 / South West Delhi / DelhiIn the name of part time job, mallcom India West Bengal company is looting on telegram app through a link. They assure to give good returns on investments but soon they freeze account and then your invested money got frozen. After that they ask you f...
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Selling duplicate liquor at bikaji gama place car market wine n beer shop.Neeraj / Fraud Complaints / May 8, 2023 / New Delhi / DelhiThe whiskey sold at that liquor shop (Bikaji gama place car market) is totally duplicate and useless. The most of the people are complaining about this but the owner of that liquor shop is not listing to any one. Can this complain be taken some neces...
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I have don't my winning amountRohit kumar / Fraud Complaints / April 20, 2023 / Banki-Barabanki / Uttar PradeshMujhe abhi tak mera winning amount nhi Mila hai mene abhi dream 11 ke manager ko 20000rs de diya jaisa usne kaha tha baisa hi me karte gaya lekin mera amount mujhe mila nhi hai abhi mujhe mera winning amount nhi chaiye bass jo mene payment Kiya hai w...
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Marriage counsellor fraudPravin Balaji Masalge / Fraud Complaints / April 17, 2023 / Osmanabad / MaharashtraShubhmangalJodi introduced themselves as marriage Bureau. They said that they'll share contact details of prospective grooms who could be potential match for us. Initially they asked us to pay Rs. 2000 only. After paying the amount they again asked u...
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AMAZING SHOPING STOREmanish / Fraud Complaints / April 14, 2023 / Mumbai / MaharashtraI have invested 30000/- in AMAZING SHOPING STORE , 50/2 lahiya colony khedi ,indore -452001. I have invested 2 months ago . Company said that i will work and salary per month 15000/- but two month go , company not receiving my calls and not return my...
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Got scammed in the name of Groupon company.... With website and linkAin Shakil Ahmed Shaikh / Fraud Complaints / April 13, 2023 / Mumbai / MaharashtraI was finding WFH then I found this website Yuu. Started working from 11.04.2023. Ms Angelina approached me on WhatsApp 7379697934 on the Truecaller it's showing Groupon Number but on what's app is showing Dhara Reddy. She help me with log in procedu...
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For working in max hospital money was taken at the time of interviewRadhika Bansal / Fraud Complaints / April 11, 2023 / Faridabad / HaryanaD hR service provider call be for the interview for working as lab assistant and told me that for training purpose, i need to give first ₹5500 and i pay that amount but after that i waited for one month but when there is no letter, i call them back t...
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Country Club Viman Nagar Pune FraudAnil / Fraud Complaints / April 10, 2023 / Pune / MaharashtraOn Monday 20 March 2023, I recived a call from Afrin Khan and she told me that I won the lucky draw out of 10 contestant and I am the 2nd winner, her mobile number is "07498864752". I asked her multiple times about any payment do I need to pay and mu...
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Woodland doing fraud by picking up iteam and not refunding moneyVinamra Khamkar / Fraud Complaints / April 7, 2023 / Pune / MaharashtraThis is in reference to purchase of footwear from Woodland online store .the product we didn't like as per guideline we mail to refund product.. Company arrange pickup for item and its been picked up and after that Woodland Co. not initiated the refu...
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Fraud MoneyAbhay Kumar / Fraud Complaints / April 6, 2023 / Begusarai / BiharMy 31k money was taken in the name of booking Khushi equipment, not returning the money or replying to calls. Company Name -Khushi equipment Email-khushiequpment.indo@gmail.com Mob-+918210631163 Owner name jay prakash