Fraud from olx
Complain ID : JGJN043484 43
- State : Uttar Pradesh
- City : Moradabad
- Address: Harthal , Sonakpur, Moradabad
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15 lakh taken against plot,Pip and bike but have passed 1.5 year but not provideAnonymous / Fraud Complaints / December 31, 2019 / Lucknow / Uttar Pradeshमहोदय मेरा शाइन सिटी इंफ़्रा प्रोजेक्ट्स प्राइवेट लिमिटेड में पिछले साल अगस्त 2018 में मैंने 15 लाख पीसीबी योजना में इसी कम्पनी के वाईस प्रेसिडेंट विनय कुमार चौधरी और विनीत पांडेय विक्रांत ग्रुप और साइन चैम्प ग्रुप के द्वारा लिया गया और आफर के अनुसार ...
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Mysterious working no after sales supportDr R K Gupta / Fraud Complaints / December 15, 2019 / Ghaziabad / Uttar PradeshI placed a order of mobile battery BM<41 .The amount was paid on delivery. The battery was founf defective and spurious item. Several mails were sent . No reply.whatsapp message number was taken frm a 1800 helpline number . No respnse. On search o...
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Fake JobsMohammad Adnan / Fraud Complaints / December 13, 2019 / Lucknow / Uttar PradeshThey're hiring people and asking money for training and giving fake promises, they promised after completion of training they'll pay half of my salary, I completed my training....they didn't pay my salary and they are failed to provide.....Even the K...
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fraud companyLilavati Rajendra Pal / Fraud Complaints / December 12, 2019 / Varanasi / Uttar PradeshDear sir, I am the distributor for TMW Fintech pvt ltd. Recently they have appointed me as a distributor. their distributor site is working properly. On 28th June 2019 on words they stop the distributor site services in the name of web up gradation. ...
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online internet banking fraudSumit Kumar Tripathi / Fraud Complaints / December 4, 2019 / Mirzapur-cum-Vindhyachal / Uttar PradeshOn 27th AUGUST 2019, total of rs.139998 had been unauthorizedly debited by ZAAK ePAYMENT SERVICES PVT. LTD. company in 3 consecutive transactions ( Rs.49999, Rs.49999, Rs. 40000) from my AXIS BANK Account without my knowledge and consent.
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Online Internet banking fraud complaintSumit Kumar Tripathi / Fraud Complaints / December 4, 2019 / Mirzapur-cum-Vindhyachal / Uttar PradeshSir, On 27/08/2019 at around 12:55 PM a total of Rs. 1,39,998 was unauthorizedly deducted from my Axis bank saving account ( no.912010034320201 ) in 3 consecutive transactions (Rs.49999, Rs.49999 and Rs.40000 ) through internet banking without my kno...
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