Fraud Complaints
1 - 12 of 1395 listingsListings
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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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Homecare company doing fraud with Technician.Vinod / Fraud Complaints / May 6, 2024 / Rewari / HaryanaHomecare.co.in is a fraud company taking money from technician in the favour of giving them work in their cities. I also joined this company on 26 Feb 2024 by paying of rs 2360 but after that no one answered my call. I am the single one but their are...
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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...
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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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Some products are ordered by me from mahabhoj.shop /mahabhoj palace/mahabhoj.in.Shamsul Hoque Sikder / Fraud Complaints / February 17, 2024 / Barpeta / AssamWheat flour atta and cow Ghee buy from mahabhoj shop.date 14/02/2023.But that's products are not delivered yet and not any step to deliver.order id 1091725and other 1091818 and paid money 1020.00.please help me and n/a. Thanks. Jadid Sikder. NALI GAO...
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fraud case Ablaze Info Solutions Private Limited NOIDA - utter pardeshrohit kumar / Fraud Complaints / February 16, 2024 / Panipat / HaryanaI HAVE PURCHASE 57500 RS IN Ablaze Info Solutions Private Limited NOIDA FOR ONLINE BUT NOW COMPANY CLOSED . MY ALL AMOUNT LOST PLZ HELP ME . thanks rohit kumar 8510010376
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Groupon mall name 2023 OctoberPrashant Singh / Fraud Complaints / January 12, 2024 / Chandausi / Uttar PradeshMera sath ye froud hua mai aaj tak nhi samjh paya Aaj maine sab jgha Deka mera pass koi paise nhi bache the maine mummy papa k dar se kisi ko btaya nhi tha mai student hu or telegram se mujhe shitala naam ki I'd or Jyoti naam ki I'd mai samjhta tha m...
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He said me i am a bitcoin invester and i am return your money in 3 hours double moneyParth / Fraud Complaints / January 6, 2024 / Ahmedabad / GujaratAfter the 4 hours he said me first gst charge
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Shubhmangaljodi.com froud company make people fool.Prem CHANDRA / Fraud Complaints / January 1, 2024 / Fatehpur-Barabanki / Uttar PradeshShubhmangaljodi.com make people fool.first tell me only one thousand Rs wll be contacting fee. When I pay 1000rs asking 2100rs. for conting .not giving any contact no yet.
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Heraeneembles - Nikhil Karodiya and Ranu GuptaAnonymous / Fraud Complaints / December 31, 2023 / Indore / Madhya PradeshThey are taking money and give date but then do not give product. Refuse to refund after so much requests. Fraud company!
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Hera Ensembles - Ranu Gupta & Nikhil KarodiyaAnonymous / Fraud Complaints / December 30, 2023 / Indore / Madhya PradeshThis company is fraud and is scamming customers.
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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...