Fraud Complaints Chennai
1 - 12 of 19 listingsListings
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Complaint against Ablaze/ Social Trade/ Sponsor Upline Mahesh BSVENKATESH NS / Fraud Complaints / February 10, 2017 / Chennai / Tamil NaduABLAZE INFO SOLUTION: COMPLAINT FOR 4 IDS One of my wife’s ex colleague Mahesh BS had informed us of this business during the month of December 2016, although we were reluctant to join, he convinced us with people who have joined this business were l...
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Aiadmk Member Fraud Payment issues, We spoke deal for Acp elevation in maathurR Manoj / Fraud Complaints / February 5, 2019 / Chennai / Tamil NaduWe spoke deal for Acp elevation in maathur ( Aiadmk member sarathy Parthiban ) and finalize rate for 500000/- we got advance amount 3lakhs balance after discount 160000/- payment not received. Work as been done yet not received from him
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Refund Social Trade my money back to my account, registered my account on social tradesenguttuvan d / Fraud Complaints / February 4, 2017 / Chennai / Tamil NaduDear Sir, I have registered my account on social trade by paying an amount of rupees 57,500/- Rupees on7th October 2016. From my CITI BANK NA (A/c No.: 5270498444) to Ablash (Social trade.Biz website.) Account. Transaction Ref. No.: 628116492850. My ...
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Bajaj finserv processed loan which i did not agreejos jacinth / Fraud Complaints / July 7, 2016 / Chennai / Tamil NaduHi , I did not agree to the terms and conditions of Bajaj and there are several emails and facebook followup and no action is taken. here are the transcripts ALL : Bajaj processed loans for terms and conditions which i did not agreed and i am fightin...
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Scammed for money. Fraud buisness.Charles o Rajesh / Fraud Complaints / July 12, 2023 / Chennai / Tamil NaduGroupon company, I got this link through side hustle jobs in chrome. They lead to a job where they promise a huge amount by working with mobile phone . In the end u can't withdraw the amount and they won't contact you. We also can't contact them. The...
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Car fraudKarthik. G. / Fraud Complaints / November 24, 2020 / Chennai / Tamil NaduOlx car cheating olx and he put add maruthi Alto 800 car number TN 11 9160 olx user id his name sasikumar. J. I have this guy aathar card he said I am working in Indian army I got transfer Chennai to katnataka Bangalore so I go and I sell my car in o...
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Online purchase delivered low quality productsSricharan Guttula / Fraud Complaints / July 26, 2019 / Chennai / Tamil NaduI have paid online payment through an advertisement in the facebook.com. Below is the website link from where I have purchased the watch by paying a total amount of Rs. 2,521.83 (34.98 USD) for a smart watch on 28th June 2018: https://www.leastiff.co...
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Complaint regrading received a call from universe shoppie . demanding money.Madhuri Arya / Fraud Complaints / November 3, 2016 / Chennai / Tamil NaduI just received a call from Universe Shoppie. They d r demanding RS 2500, and telling me that I have won a Hyundai car i10. For the 2nd prise in a contest.i told them that this is a fraud call,but they assured me that that's not true. They told me th...
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Duplicate dealsamzon products delivered and cheated usD.KAMAL GANESH / Fraud Complaints / February 23, 2017 / Chennai / Tamil NaduOrder Date - 16.02.2017 18:06 Order Confirmation Number: 040461853968848 Product ordered Combo of Fastrack Watch, HP Bag and Samsung Memory Card, 128 gb Product Value - Rs.1,347. Dear Sir/Madam, I have been cheated by delivering a duplicate and worst...
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Fake product i received through zoniic online shopping.Brahmaiah S / Fraud Complaints / April 19, 2017 / Chennai / Tamil NaduAs I received SAMSUNG25000 mah power bank is not working properly.It is fake product .#117297000382821 is my order Id .so ,I want to replace it.
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Duplicate brand products.Nagaraj V / Fraud Complaints / January 21, 2020 / Chennai / Tamil NaduThey are delivering duplicate brand products instead of company products to the customers. I have ordered JBL Bluetooth speaker and earphones combo for RS.1,439. But,They delivered a duplicate Bluetooth speaker and not delivered the Bluetooth earphon...
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Fraud Rummy circle two players from same place can login the same game and exchange cardsChandni / Fraud Complaints / January 6, 2019 / Chennai / Tamil NaduRummy circle two players from same place can login the same game and exchange cards . HENCEFORTH THEY CLAIM TO BE SAFE . I hav lost 3 lakhs