Online Fraud Complaint Pune
13 - 24 of 31 listingsListings
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Online Shopping FraudShreya / Online Fraud Complaint / April 9, 2020 / Pune / MaharashtraThese people posted an ad on Facebook Marketplace today regarding a sale on women's clothes and put their WhatsApp number. They are selling everything at a very cheap rate and when asked they confirmed that they are Ebrand Shopping and shared a fake ...
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Phone Pe FraudAnonymous / Online Fraud Complaint / February 25, 2020 / Pune / MaharashtraA guy called me with my details of my name and number with my phone pe account details, a notification was sent to my phone pe account asking to click on it and a reward of cashback of 2499.
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Complaint against fraud online transaction of 5000 done from my slice pay credit cardPranay Kiran Kanse / Online Fraud Complaint / January 29, 2020 / Pune / MaharashtraOn midnight of 28 January 2020 two transactions of 3000 and 2000 has been done from my slice pay credit card which has not been made by me or my family members I have the transaction id and the time on which the fraud payment has been made
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Laptop saleDilip Kumar Mahato / Online Fraud Complaint / November 25, 2019 / Pune / MaharashtraI have transferred money for purchase laptop to Tushar Zagade's Bank account.but he does not deliver the product,and not receive any call.
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GPay is eating up customer's moneyChirag A / Online Fraud Complaint / October 19, 2019 / Pune / MaharashtraHello, Issue - Made a transaction using Gpay and the Amount deducted from Bank on 28th August, and the merchant confirmed they never received it. Reference: Rs. 1000.97 to Reliance Fresh, Transaction id - 924010181512 I would have had a conversation ...
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Complaint thelimestreet.in regrading Delivered the used productShahed Attar / Online Fraud Complaint / September 30, 2019 / Pune / MaharashtraI have ordered three shirts from the website (complaint against). This website was promoting their product on Facebook. I got the used shirts from them. I tried to call on the number through which I received the call trying to confirm the address for...
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Product fack, Toll free number nahi hi or product fack hiLaxman Shrinivas Bhandari / Online Fraud Complaint / August 28, 2019 / Pune / MaharashtraToll free number nahi hi or product fack hi or customer fass jata hi online leyney key bad
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Fraud I.T.E. TYPING CONSULTANTshubham kambale / Online Fraud Complaint / August 3, 2019 / Pune / MaharashtraMr Shubham Kambale has applied for part time jobs on your website. One person called for part time job Named Kabir 8141230298 and told about typing job Company name Typing Consultant. In which he has to fill forms 1200 in 15 days and took adhar card ...
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Online dress saler complin A online saler of dresses on facebook (Aari and hand Ambroidary))Aakanksha Balasaheb Chawale / Online Fraud Complaint / May 22, 2019 / Pune / Maharashtrawe have order two dresses from Aari and hand ambroidary Page on facebook. he said i will deliver it to you within two days. now he had switched of his phone and whatsapp number also. i have deposited the amount on 17th of may 2019 and have received a...
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UNAUTHORISED PAYMENT HAS BEEN TRANSACTED FROM HDFC CREDIT CARD VIA PAYTM APPLICATION.HANUMANT TAWARE / Online Fraud Complaint / December 28, 2018 / Pune / MaharashtraUNAUTHORISED PAYMENT HAS BEEN TRANSACTED FROM HDFC CREDIT CARD VIA PAYTM APPLICATION. ON DATE 16/03/2018 I HAVE COURIER MY CREDIT CARD TO HDFC BANK CARDS DIVISION ,CHENNAI FOR DEACTIVATION OF MY CARD. BANK RECEIVED THE CARD ON 19/03/2018 13:52:53. UN...
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Complain Careerbooming.com website money fraudShrutika / Online Fraud Complaint / December 26, 2018 / Pune / MaharashtraHi, This is regarding careerbooming.com website money fraud. I got the call from this website and told me that i will get the job after paying 3000/-. Then they told me to pay 50 thousand for processing in the company. They told me that they will ref...
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Misguiding on fees and refund complaint against Ejobpoint.comRaunak Ashok Kolte / Online Fraud Complaint / August 7, 2018 / Pune / MaharashtraHi I just got my self registered on Ejobpoint.com website, initially during the introductory call I was suggested to pay an amount of INR 3,500 +GST,I was told that I will start getting job alerts and would be recommended for 3 jobs in hand After I d...