Financial fraud
Complain ID : JGJN054836 44
- State : West Bengal
- City : Asansol
- Address: Rambandh Near Sub Post Office Burnpur Pin 713325
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Fraudulently withdrawan amount 20000 by Paytm wallet no.8979542364/8979388851Abhijit Mukherjee / Fraud Complaints / September 19, 2021 / Chandannagar / West BengalFive years ago Paytm wallet mobile no.8979542364/8979388851 had fraudulently withdrawan amount 20000 rupees collecting BOB Debit card details over phone on the ground of refunding excess electricity bill amount debited by ECS from BOB, CHANDANNAGAR B...
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Financial fraudJoyanta Sarkar / Fraud Complaints / September 19, 2021 / Asansol / West BengalRespected sir I am joyanta Sarkar from Asansol and i wanted to business of soap and I ordered tanushri soap ocean Pvt Ltd company Ko full 14480 payment Karan die but avivi koi product nehi Mila aur phone uthata v nehi order date 20/01/2021 tanushri s...
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Fraudulent activity on OLX platformSubhasis Mukherjee / Fraud Complaints / August 26, 2021 / Durgapur-Barddhaman / West BengalMy wife contacted with a person through olx platform to purchase some goods by WhatsApp chatting,after the deal my wife paid Rs5000 to that person, introducing himself as CISF personal,he is demanding more money,my wife refused,now he is not respondi...
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Fraud payment for loanSunil khati / Fraud Complaints / July 10, 2021 / / West BengalI applied a loan online & call came from Aditya capital & they gave me a whatsapp no & said that I have pay 3500 rupees which was for processing fees , I submitted that amount aftEr that I didn't got any amount in my account when I ask to...
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Illegal deductions made via Google- pay account during selling deal via OLX apparently by an IndianSubir Saha / Fraud Complaints / June 14, 2021 / Kolkata / West BengalMr. Avdes Kumar(Mobile No. 9394405280) contacted me on 8910856447 around 1037 Hrs on 08-Jun-2021 with regards to selling of old port-holes via OLX application (Ad ID: 1635360326), and shown interest in purchasing the same. He further stated that his ...
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Not any single paymentBivas maity / Fraud Complaints / May 20, 2021 / Hugli-Chinsurah / West BengalNot get any single payment
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