Fraud Complaints Maharashtra
1 - 12 of 276 listingsListings
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Medikaya Enterprise, M.K. enterprise MadhyapradeshAnonymous / Fraud Complaints / July 23, 2024 / Kolhapur / MaharashtraIn October 2021 I got an call from Mrs. ananya sharma for distributorship of Medical Products . I gone through all the documents shared by them and i was interested to take distributorship as according to the documents shared by them it was part time... -
08AARFA5501B1ZT ARIHANT TECHNOPLASTSILVERLINE METAL / Fraud Complaints / May 15, 2024 / Thane / Maharashtra14000/- FRAUD DONE BY GOOGLE PAY BY SENDING SWIPE MACHINE REQUEST
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Shine.com job search servicesamir chavan / Fraud Complaints / April 18, 2024 / Thane / MaharashtraI have been asked to do multiple payments to get job search assistance from the shine team, I am not sure if they are from shine or not or fraud. They don't look good and are fooling me and threatening me that if I do not pay, all my money will be lo... -
shri brij bihari charitable trust swipe credit cardDevendra Sonar / Fraud Complaints / March 26, 2024 / Pune / Maharashtrashri brij bihari charitable trust, Vrindavan swiped credit card of ₹ 16690/- in the name of donation to gao shala and widow ashram.
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Fake job offer letter from jeststar airlines as they're giving position of CSASumedh meshram / Fraud Complaints / December 25, 2023 / Chandrapur / MaharashtraDear = Sumedh S. Meshram S/o = Shankar Batch code = 38776 You have been shortlisted for JET STAR AIR LINE by AAC. following region Kolkata airport, Mumbai airport, Delhi airport, Vishakhapatnam airport. Salary= 28456 Last date = 25-12-2023 Please sen...
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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 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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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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Raj Purohit doing fraud under the name of MhadaSunil / Fraud Complaints / June 6, 2023 / Mumbai / MaharashtraSir/ma'am, Agent Raj Purohit has been cheating people by faking Ads on housing.com app. of MHADA house at Dadar, Ruby mill and has been asking people to register and pay an amount of 4352/-Rs. Or maybe more to get the token id. From past 2 years i ha...
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Mangalsitra diya hee repairing ke liye pooja jewellers in dombivli aaj se 1 month ho chuka he vo rojADITYAKUMAR GUPTA / Fraud Complaints / May 28, 2023 / Thane / MaharashtraMangalsurat reapiring ke liye diya gaya tha lekinn vo shop wala daily bhaga raha he ki kal agee parso ayee bas de nahi raha hee
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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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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...