Online Fraud Complaint Assam
1 - 12 of 18 listingsListings
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Money fraud by ravi kumar prajapat and Neeraj Kumar and VishalAnonymous / Online Fraud Complaint / November 30, 2021 / Guwahati / AssamThey took 1 lakh by saying 10k, 20k and haven't given any refund despite promising. They claimed to be army man
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Blocked MoneyPrasanta Kr Paul / Online Fraud Complaint / January 25, 2021 / Guwahati / AssamI have taken distributor of this company. They blocked mi 61575/- Rupees and didnot refund
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Complaint against receiving a torn saaree instead of my own yorderPrantrishna Baruah / Online Fraud Complaint / November 11, 2020 / Jorhat / AssamI have orderd 3 set of kurtas which price was 1399.Today when I open my purchel I fund a torn saree instead of my own order.Plz look in to this matter strictly
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BOPP Silver roll @125/kg ORDER TO Trade India's registered supplier (M/S PRINCE MACHINERY, DELHI)Shubhajit Das / Online Fraud Complaint / November 2, 2020 / Dhubri / AssamTrade India given me some of their registered supplier for BOPP SILVER ROLL for lamination. One of the supplier (PRINCE MACHINERY, Delhi) contract me and ready to supply my order as per negotiation. As per Mr. Ajit's (Authorised person) instruction ,...
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take money against personal loanlLily bora / Online Fraud Complaint / August 29, 2020 / Nagaon / AssamI applied a loan bajaj finance online. They give me a approval letter and ask me 2100.00 rupee l paid. Again ask me rbi holding charge 6500 again I paid. Again ask me 11200.00.what is this i want to be money refunded becouse I don't have money to sen...
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Asking for trasper of Rs5100Tapash Kumar choudhury / Online Fraud Complaint / July 7, 2020 / Guwahati / AssamI have seen a add on olx ,I found his number . I called him , he said that he is a army officer named Vikash Patel and he has got a transfer to other state so he want to sell his goods for 50000, then he said that the Currier boy will deliver it but ...
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Complaint against Naaptol for not providing me refund against a returned product.ARIJIT KUNDU / Online Fraud Complaint / June 4, 2020 / Guwahati / AssamI had ordered a T-Shape 14W LED Bulb - Pack of 2 from Naaptol vide Order No. 65893939 on 02.03.2020. But instead of the ordered product, Naaptol delivered a small rechargeable table fan which I had no use of. I returned the product and Naaptol gave m...
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Complaint against paymentMizanur Hussain / Online Fraud Complaint / May 18, 2020 / Nagaon / AssamMr jora Singh has cheated with me. He told me he will buy it.
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purpose taking online portal service agenyJAHIDUL HUSSAIN / Online Fraud Complaint / February 25, 2020 / Barpeta / Assami given him 15000+15000=30000/- rupees for getting distributor id from econnect seva a online service company of mumbai, office address: Devkrupa Property, Plot No. 119, Shop No. 9, Western Express Highway, Ram Nagar, Goregaon (E),. Mumbai, 400063
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belt instead of mobile phoneARUP MAHATO / Online Fraud Complaint / January 30, 2020 / Tezpur / Assami got a call from a girl she said that i have won a mobile worth rs 15000 and theywill give that mobile to me at only 3500/- then i said that send it on my adress and i will give the money. when the parcel came i received it and it was not a mobile ....
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REFUNDNAWAZ ALOM / Online Fraud Complaint / October 10, 2019 / Dergaon / AssamRespected Sir/Madam I ordered a product of LuvLap Sunny Ride rs 1126 on 19/06/2019 form AMAZON.Due tosome personal review Ireturned it on same day according AMAZONE's terms and conditions.But I have not received my refundable money yet. I do not know...
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Threatening, Mental Harassment and Making moneyPRIYANKA MANDAL / Online Fraud Complaint / September 4, 2019 / Dibrugarh / AssamI am Priyanka Mandal from Assam while I was surfing net I got an add of home-based job I have submitted the application. After sometime Excel BPO OFFICE AND SORFTEX SOLUTIONS company has called me that are you interested to do I said yes but after so...