Fraud Complaints Thane
1 - 12 of 15 listingsListings
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Home EMI started , but amount didn't providedAjaykumar Giri / Fraud Complaints / August 25, 2020 / Thane / MaharashtraHi, I am Ajaykumar Giri from thane dombivli. Mahindra home Finance is one of the fraud company, because company started debiting home EMI without amount provided against home loan EMI.
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Complaint about IRDA Fraud with Metis Marketing Serivces and Exide Life InsuranceMahesh K Zeple / Fraud Complaints / October 20, 2016 / Thane / MaharashtraSomedays back, I watched an advertisement on TV about IRDA Frauds wherein people have been advised to be aware of any calls declaring Bonus on their Insurance Policies and report those numbers to Police immediately. I received some calls, during the ...
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Dream11.com company Complain - Betting on cricket matchADITYA RAJENDRA GOENKA / Fraud Complaints / July 17, 2019 / Thane / MaharashtraThe zimbabwe vs ireland match played on 1stjuly'19 was available for team selection even after start of game. The match has to abandoned because of fair play and all the entry fees was suppose to be refunded back.This would amount to betting in crick...
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Fraud Marketing and taking moneyAfzal / Fraud Complaints / August 14, 2021 / Thane / MaharashtraMe New and old computer and laptop selling Kaa business Karta hu. Mere WhatsApp me computer and laptop dealers ke WhatsApp groups hai jaha roz computers and laptops ke post aate hai. Me hamesha in groups me se deal karta hu and India ke alag alag cit...
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Fraud Marketing and taking moneyAfzal Jadiya / Fraud Complaints / August 13, 2021 / Thane / MaharashtraI have transferred 68500 for laptop purchase and I paid advance in their Bank via Gooogle Pay UPI and NEFT transfer on 5th Aug 2021 but after 5th Aug 2021, they stop to respond on-call and WhatsApp. they have fraud with me. They are from Vijayanagar ...
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Mangalsitra diya hee repairing ke liye pooja jewellers in dombivli aaj se 1 month ho chuka he vo rojADITYAKUMAR GUPTA / Fraud Complaints / May 28, 2023 / Thane / MaharashtraMangalsurat reapiring ke liye diya gaya tha lekinn vo shop wala daily bhaga raha he ki kal agee parso ayee bas de nahi raha hee
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Payment through still didn't gave dilleveryShoeb sirguroh / Fraud Complaints / June 1, 2020 / Thane / MaharashtraMr Sanjay Singh has a apload a add on OLX for active 4G in 19000 after the bargening we done the deal in 15000 first he say to transfer a 2000 and remaining payment gave the cash on delivery after 3 hour he call and told gave 5000 as a 50% payment fo...
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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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Social sites this sides facke and his fraud i have loss my money 30310ashwini / Fraud Complaints / January 8, 2017 / Thane / Maharashtras2elinkservice@gmail.com this sides facke and his fraud i have loss my money 30310 his proved mi job in bank as an Junior Accountant. contact number (puja hr dept)-9650576182 and i have trff my money this account Name:- Dheeraj Kumar Account Number:-...
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I saw this ad on olx and also gave advance as the officer selling it told that he is unable to stepJay Bulchandani / Fraud Complaints / August 15, 2018 / Thane / MaharashtraI saw this ad on olx and also gave advance as the officer selling it told that he is unable to step out due to duty. I gave him too much money in parts owning to different insurance and extra charges. Now I have lost my 29000 and they are not giving ...
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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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No refund cash issue with prachi & sonali friendship clubyogesh / Fraud Complaints / May 21, 2018 / Thane / MaharashtraI received messages from computer on my mobile - Join Earn & enjoy with friendship club meet hifi profile, in culaba mumbai. call on 8795611016/9867214461/9076117094/9628481548 i called on it same person received call with 2 name shanker & Sa...