Fraud Complaints Mumbai
1 - 12 of 75 listingsListings
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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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AMAZING SHOPING STOREmanish / Fraud Complaints / April 14, 2023 / Mumbai / MaharashtraI have invested 30000/- in AMAZING SHOPING STORE , 50/2 lahiya colony khedi ,indore -452001. I have invested 2 months ago . Company said that i will work and salary per month 15000/- but two month go , company not receiving my calls and not return my...
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Got scammed in the name of Groupon company.... With website and linkAin Shakil Ahmed Shaikh / Fraud Complaints / April 13, 2023 / Mumbai / MaharashtraI was finding WFH then I found this website Yuu. Started working from 11.04.2023. Ms Angelina approached me on WhatsApp 7379697934 on the Truecaller it's showing Groupon Number but on what's app is showing Dhara Reddy. She help me with log in procedu...
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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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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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Mhada offline unnat nagar, goregaon westPramila Raghunath Salekar / Fraud Complaints / June 4, 2021 / Mumbai / MaharashtraHello, Agent Raj Purohit has been cheating people by faking Ads of MHADA house at various location and has been asking people to register and pay an amount of 4053Rs. Or maybe more to get the token id. He provides the Paytm payment mode option and as...
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Offline MHADA Lottary System, Unnat Nagar, Mhada Complex, Goregaon WestPramila Raghunath Salekar / Fraud Complaints / June 4, 2021 / Mumbai / MaharashtraOffline MHADA Lottary System, Unnat Nagar, Mhada Complex, Goregaon West, Mumbai add on housing.com Contact person : Rajesh Purohit. Online paid Rs.8704/- Account Name:Maharashtra HSG Area and Development Authority (MHADA). Account No.088501000021246 ...
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Avdesh Kumar (Impersonating as army personnel) and required flat on rent and asking for 2 numbers haDeepak G. / Fraud Complaints / April 22, 2021 / Mumbai / MaharashtraAvdesh Kumar (Mobile No. 9394193279) impersonating as an army personnel called me saying he is interested in taking my flat on rent and agreed to immediately transfer the deposit amount through army card to my account through Gpay or Paytm. Another p...
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Collecting excess penalty amount.Neha / Fraud Complaints / March 12, 2021 / Mumbai / MaharashtraOn 11/3/21, Thursday at the signal before start of Freeway from Fort side at around 6.30 pm. 3 person came and collected penalty of 500/- per person from 4 children riding in Ola cab, Ertiga no. 2570. Actually penalty for not wearing mask is 200/-. T...
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MHADA Flat Fraud - Unnat NagarAjay Mestry / Fraud Complaints / January 11, 2021 / Mumbai / MaharashtraHello, Agent Raj Purohit has been cheating people by faking Ads of MHADA house at various location and has been asking people to register and pay an amount of 3680Rs. Or maybe more to get the token id. He provides the Paytm payment mode option and as...
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fraud indore stock market companyAnonymous / Fraud Complaints / January 9, 2021 / Mumbai / MaharashtraIts marketing ( not stock market ) company who works good for initial week and once you pay amount, will leave you in between. Dont trust this company at all. Instead of that spend that amount in education of stock market or invest in other sources l...