Financial fraud via online portal

Complain ID : JGJN063933   193  

Fraud Complaints  Complaint Date : October 16, 2023
They 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
Complaint Against / To: Fraud

Reply Now Contact Share

Related complaints

  • Fraud
    Fraud
    D paul / Fraud Complaints / February 13, 2023 / Golokganj / Assam
    Person working in fire brigade named kuldeep chetry has cheated in the name of government job.he has taken 2 lakh rupees from us and committed to appoint in any of the department.but now he is not available .neither pick up my call nor return back.
  • Olx fraud by ravi kumar prajapat and Neeraj Kumar and Vishal
    Olx fraud by ravi kumar prajapat and Neeraj Kumar and Vishal
    Shloka / Fraud Complaints / November 30, 2021 / Guwahati / Assam
    They took 1 lakh rupees from me saying they are from army and refund me using army check card. They took money like 6000,10000,20000 and so on until it reached 1 lakh. They've not refund any. I've issued complain in cyber crime. Please help me in my ...
  • Fraud calls for job interview
    Fraud calls for job interview
    Rajashree Kashyap / Fraud Complaints / May 29, 2021 / Guwahati / Assam
    Naukri.com Avni Sharma +919717401615 She called me for jobs offer in indigo airlines . Totally a fraud . She was misusing a companys name . Do take actions . it's a request .
  • Goods(packages) not delivered
    Goods(packages) not delivered
    Upasana Pandita / Fraud Complaints / December 28, 2020 / Dhemaji / Assam
    My complain is against Gati packers & movers(GST NO:06CDNPA6145E1ZS) Address :Plot no 62 opp Huda nursery, Near Atul Kataria Chowk, Gurugram(mob 9953166700,9654953437)they collected all my goods and also my car from my rented residence Faridabad ...
  • Return my money
    Return my money
    David saikia / Fraud Complaints / December 4, 2020 / Golaghat / Assam
    Jio tower ka lya pymant ki lya pymant Kya tha . Cancel from dya tha Avi tok mare pymant return nahi hura. Plz help me
  • Not receiving refund even after maturity
    Not receiving refund even after maturity
    Priyanka Punia / Fraud Complaints / September 24, 2020 / Sibsagar / Assam
    In September 2012 seperate investment were done in Sahara Q shop in the name of my father and me and it matured in the year 2018 but i am yet to get my refund.

    Service issue | Complaint | Query | Feedback | Suggestion | Reply

    Consumer's reply and reviews

    It's entertains complaints where the value of goods or services paid as consideration does not exceed rupees one crore.

    Faridabad jal nigam

    Ashwani

    May 11, 2024

    Please maintain time table

    KUMAR SHUBHAM

    May 11, 2024

    Pls sir help me

    Shubham kumar

    May 10, 2024

    Hr Anita sharma and hr abhilash pandey And hr soniya Sharma and hr Aditya Sharma... Ye sab fraud h in logo ka mai number v mention kr rha hu 8058868144(Hr Aditya sharma) 7297035660( Hr Anita sharma) 8529172841(Hr soniya Sharma) 7726917558( airport ca...

    Shubham kumar

    May 10, 2024

    Dear Partner/Associate, We are accredited mandate to a renowned provider for bank instruments; BGs | SBLCs | LCs | DLCs ET AL for lease and sale, Issuance by HSBC Bank Oman, Barclays Bank London , Deutsche Bank, BNP Paribas, & AAA Rated Banks in ...

    Chayan Savangsri

    May 10, 2024

    2nd choach from BB end 50% fans are not working... Date:- 09/05/2024 Time :- 13:48 from Khopoli Stn Train no.:- 95008-C

    Rohan Shedge

    May 9, 2024

    i purchased item from Fatma merchant Mumbai and gpayed. now more than 2 months she is not giving tracking details how can i file a case againt her?

    Fathima Shazna

    May 8, 2024

    This game is froud and Only computer rises only lose of money and life and recharge and withdraw all most froud not refund this game plz uninstall this game Ye game sirf logo ko lut ne ke liye banaya gaya he or isme logo hamesh nukshan hi karte he is...

    Teen patti gold

    May 7, 2024

    Driver talk to phone during driving in midnight driving with one hand on jamnagar baroda route

    Rajesh Singh

    May 7, 2024

    सर, मी 2011 मध्ये आपल्या विद्यापीठात बीए तृतीय वर्ष याची परीक्षा नांदेड येथे दिली होती. पण त्या परीक्षेत मी लेखी परीक्षेमध्ये पास असून मला प्रात्यक्षिक परीक्षेत नापास करण्यात आले होते . परंतु माझ्या काही शारीरिक कारणास्तव मी पुन्हा परीक्षा देऊ शकलो न...

    Dnyanoba more

    May 4, 2024