Fraud Complaints Maharashtra
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Debited amount in bank accountMrudula patil / Fraud Complaints / May 19, 2022 / Boisar / MaharashtraI have received call from Tanya sharma from fresherworld.com and she said job offer to you please fill rs 49 registration form and by mistake this link open from me and she was froudly debited to all balance in my bank account i was continued ca try ...
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आर्थिक फसवणूक झाल्याबद्दलLalit Sanjay Morankar / Fraud Complaints / April 6, 2022 / Nashik / Maharashtraमाझ्यासोबत दिल्लीमध्ये आर्थिक फसवणूक झाली आहे मला मदत करा
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Garments purchased from Chittaurgarh are fakeAnjali Nair / Fraud Complaints / February 24, 2022 / Kalyan-Dombivali / MaharashtraWe have purchased garments worth rs 15000 from The padmavati handloom, near Vijay stambh parking, fort Chittaurgarh on 12/2/2022. However while purchasing they said after washing sarees in alum water it will give fragrance of chandan with a guarantee...
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Fraud against Ruby flatyashwant gaonkar / Fraud Complaints / January 15, 2022 / Mumbai / MaharashtraMr.raj purohit +91 79776 46796 is taking fake Money for the registration of lottery flat and giving fake IDs and bard code .he has taken 8700 rs from me.but not got any result.
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FROUD TRANSACTIONharishchandra tukaram memane / Fraud Complaints / December 31, 2021 / Pune / MaharashtraDear Customer, INR 25,806.00 is debited on ICICI Bank Credit Card XX7009 on 29-Dec-21. Info: ONE MOBIWIK SYS. Available Limit: INR 3,324.00. Call on 18002662 for dispute or SMS BLOCK 7009 to 9215676766. THIS IS FRAUD TRANSACTION IN MOBIWIK FROM ACCOU...
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Over charged me and gave bill with cancelled GSTN numberMahesh / Fraud Complaints / December 26, 2021 / Pune / MaharashtraI called electrocution from just dial he told 3000 approx expenses to change faulty wire. So I asked him to work latter he gave me 28660 bill with 18% GST. Given GSTN number is also not valid. He came to my house with 3-4 people to do repairing. So I...
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Refund not reflected in the bank account due to closure of account mSanya Bhargava / Fraud Complaints / December 23, 2021 / Pune / MaharashtraRefund of 606 z coins was done, but wanted it transfered in bank account. Due to closure of account didn't receive money back. They say refund has been completed , which is not possible as account doesn't exist. I even submitted all the details -bank...
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FraudAyush pande / Fraud Complaints / September 27, 2021 / Akola / MaharashtraHe found me on OLX and he tell me I want to purchase your item from OLX I am in military so you can pay me half money and I can pay your double money so send me a QR code and he is telling me to scan this code and send 1200 rupees I send and he is sa...
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Money get hold every time without any reason and not even support for solving queryShivshankar Shivaji Shelke / Fraud Complaints / August 31, 2021 / / Maharashtraमेरे अकाउंट मे से कोई कारण न रहते हुए भी बार बार पैसे कपात किए जा रहे है मुझे. और बँक की और से कोई भी मदत नाही की जे राही है
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MhadaJayendra Ghanekar / Fraud Complaints / August 16, 2021 / Mumbai / MaharashtraOffline MHADA Lottary System, Unnat Nagar, Mhada Complex, Goregaon West, Mumbai add on housing.com Contact person : Rajesh Purohit. Online paid Rs.3,680/- Account Name:Maharashtra HSG Area and Development Authority But I have not received token. He i...
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Fraud Marketing and taking moneyAfzal / Fraud Complaints / August 14, 2021 / Thane / MaharashtraMe New and old computer and laptop selling Kaa business Karta hu. Mere WhatsApp me computer and laptop dealers ke WhatsApp groups hai jaha roz computers and laptops ke post aate hai. Me hamesha in groups me se deal karta hu and India ke alag alag cit...
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Fraud Marketing and taking moneyAfzal Jadiya / Fraud Complaints / August 13, 2021 / Thane / MaharashtraI have transferred 68500 for laptop purchase and I paid advance in their Bank via Gooogle Pay UPI and NEFT transfer on 5th Aug 2021 but after 5th Aug 2021, they stop to respond on-call and WhatsApp. they have fraud with me. They are from Vijayanagar ...