Online Fraud Complaint Indore
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Wealth it global compne froud 240000₹Karamchand / Online Fraud Complaint / July 9, 2021 / Indore / Madhya Pradeshमेरे से वेल्थ ईट ग्लोबल कंपनी ने 240000रू का फ्रॉड किया कविता मो नो 7247085006विकास मो नो 7470449092केयर मो नो 9926664448 मालिक मोहित मो नो 9691224125यह सब लोग पैसा लूटते हैं यह इन्दौर में पीयू 4 विजय नगर इन्दौर से काम करते हैं मालिक मोहित एमपी के सत...
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Asking to be a Franchise but after getting security deposit they wont respond - www.bigestshoppingbaNasim Idrisi / Online Fraud Complaint / May 16, 2018 / Indore / Madhya PradeshDear Sir, Subject:- Fraud in the name of Franchise by (http://bigestshoppingbazzar.com/ bigestShopingbazzar told me to be a franchiser by placing security deposit 30000 to 100000. After getting security deposit amount and signing the document they ha...
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Aman trading mein payment dalva liya aur Mal nahin bheja aur na hi phone uthata hai aur na paise detArif patel / Online Fraud Complaint / September 5, 2021 / Indore / Madhya PradeshGhaziabad ka Rahane wala yah vyakti hai Aman trading ke naam se si company hai aur ismein Mal bhejne ke naam pe 150000 Aman trading account mein dalva hai aur ab nahin phone utha raha hai aur koi baat kar raha hai
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complaint for fraud by voltas indianitish nimgaonkar / Online Fraud Complaint / May 18, 2016 / Indore / Madhya Pradeshi bought voltas AC on 24.02.2016, after working for 15-0 days, it stopped working, i lodgged complaint on 18.04.2016 and till date the problem remains unsolved, they are continously ignoring me and their frivolous attitude shows their unwillingness t...
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Online fraud typing, has applied for part time jobsPankaj Prajapat / Online Fraud Complaint / September 10, 2019 / Indore / Madhya PradeshMr Pankaj Prajapat 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 800 in 10 days and took adhar card f...
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fraud regarding dealership and not refunded the amount of 50000/-Vivek Singh / Online Fraud Complaint / December 22, 2019 / Indore / Madhya PradeshRespected sir, Myself vivek singh currently residing in nashik, maharashtra. Sir i have taken online business delearship with ved enterprises, indore based online trading company on 21 sept'2019. The business is of delivery of products on which profi...
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ONLINE FRAUD, This complaint against Big Mega Mart Company located at Indore , Goyal Nagar.Prem Prakash / Online Fraud Complaint / December 3, 2018 / Indore / Madhya PradeshDear Sir, This complaint against Big Mega Mart Company located at Indore , Goyal Nagar. The girl named Vidhi Sharma (fake or Real dont know).She posted a business proposal on facebook business page I got interested in their plan and taken decision to...
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Starwinday pvt ltd - Fraud with the name of distributorshipArindam Mondal / Online Fraud Complaint / September 14, 2019 / Indore / Madhya PradeshSir/Madam, Fraud with me with the name of distributorship. Please do the needful. Company name is starwinday. Phn no:+protected/+protected Money transfer to Account no:protected IFSC Code :YESBprotected Website :https://www.starwinday.com/ Company re...
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BAJAJ PERSONAL LOAN FRAUDMONIKA VERMA / Online Fraud Complaint / February 3, 2021 / Indore / Madhya PradeshI applied for Bajaj personal loan but at name of Bajaj finance Company above mentioned number persons name Paritosh Biswas, Rakesh Sacsena have done fraud of RS 24830 in the name of processing fees & other charges for loan. I am aslo worried abou...
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ONLINE FRAUD BULK MALL / EMBESIS PVT LTDSUMIT KUMAR / Online Fraud Complaint / August 17, 2018 / Indore / Madhya PradeshDEAR SIR, I HAVE MET ONE OF PERSON ON INTERNET HE SAID HE IS WHOLESALE OF JEANS AND SHIRT SO HE SENT ME SOME SMAPLES ON WHAUTUP,THEN WE DEAL AND I HAVE SENT 22500 RS OF 54 JEANS AS PER ORDER IN state bank of india BETUL BRANCH,22400 RS I HAVE TRANSFE...
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Complaint regarding wrong credit in unknown account from my accountManoj Chhattani / Online Fraud Complaint / March 30, 2021 / Indore / Madhya PradeshPhonepay App transferred money in wrong account on inspecting we found same mobile number and same UPI is alloted to two different persons with different bank accounts. We have initiated a transaction to one UPI ID and got message of its successful t...
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Rolex watch have purchase one Watch rolex Daytona Oyster 40 mm full Goldmahesh Dwivedi / Online Fraud Complaint / April 23, 2018 / Indore / Madhya PradeshDear sir i have purchase one Watch rolex Daytona Oyster 40 mm full Gold in time land. dated 23 /01/18. and watch is not proper time tild.then we n complaint to time land custumaer care. then they replace me again 23/03/18. then up not proper time and...