Online Fraud Complaint Kolkata
1 - 12 of 46 listingsListings
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CSpRamhari Mondal / Online Fraud Complaint / August 31, 2021 / Kolkata / West BengalMaina rs 316000.00 paid kiya. Lakin avitak csp start nahi huya. Avi bolra ha team visit charge lega ga. But maina o vi payment kiya pahela
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Fraud money 175000KINGSHUK BERA / Online Fraud Complaint / March 13, 2021 / Kolkata / West BengalFraudulent name- SUJIT SINGH HIS ADRESS- TRIVENI SHIP MANAGEMENT, 43 NEW SABJI MANDI, AMBAMATA UDAIPUR RAJASTHAN INDIA - 313001 , HE TOOK TO MONEY 175000 NUMBER- 9460812579 BANK ACCOUNT- ACCOUNT NO - 8713394881 IFSC - KKBK0003538 JANAK SINGH MEENA KO...
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Sphere Solution Online homebased data entry job providing company Demand MoneyAvijit Ganguly / Online Fraud Complaint / March 22, 2019 / Kolkata / West BengalDear sir/mam, I have a complained against; M/s. Sphere Solution Surat, Gujarat; (A part time online job providing group). I show my interest in above part time job providing group to see high salary package. I joined the group and send my Aadhar card...
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Forcefully logging in my paytm accountPankaj Singh / Online Fraud Complaint / June 14, 2019 / Kolkata / West BengalThey already fooled me using indian army id cards via olx to sell bike and now in the name of refund they are trying to log Into my paytm account. As I m continuously receiving otp to log into my paytm account.
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Taken Money for Loan InsuranceChandrani Chatterjee / Online Fraud Complaint / August 13, 2021 / Kolkata / West BengalIt has been clearly maid by your company representative Arjo Ghosh (# 9051368652), that i will be given 10 lacs loan on production of Rs 3,200 /-to obtain membership of your company, Accordingly i paid that money on dated 24th March 2021 from my Axis...
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THIS COMPANY SEND ME THE THREAT ME BY LEGAL NOTICE AND DEMAND ME 6700ARPAN CHOWDHURY / Online Fraud Complaint / June 27, 2020 / Kolkata / West BengalTHIS COMPANY SEND ME THE THREAT ME BY LEGAL NOTICE AND DEMAND ME 6700 AND THEY SEND ME LAW AND JUSTICE NOTICE. AND CALL ME AND DISTRIBUTED ME ALL TIME.
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Mas technology advocate Minhaz,vapi Gujarat for making fraudSangeeta / Online Fraud Complaint / August 15, 2020 / Kolkata / West BengalThis is a fraud company as I m a online job seeker so I was searching in quikr.applied many of them.from mas tech I got the call and WhatsApp message that if I complete 1200 forms in 8 days then per of rs25 total 30000.they will deduct 6700 out of it...
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SBI Card Service payment service is call now 988+366-18-43Mr Kumari / Online Fraud Complaint / October 22, 2021 / Kolkata / West BengalCustomer Care number 09883661843,,08622,070,560 All bank of India Cenra bank center bank Cred support any problom call cr
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Supplier told me about new hydraulic pump but send me the used pumpShafique Ullah / Online Fraud Complaint / August 3, 2022 / Kolkata / West BengalI book a hydraulic pump on indiamart.com they send me many supplier number i choes one of them who was from kolkata. company name Roshan enterprises. owner gourav singh, his mobile number 9123034386 he commit me to send new pump but he send me old (u...
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He fraurd me by perchaging 3 sariesHrishikesh sen / Online Fraud Complaint / September 13, 2020 / Kolkata / West BengalHe booked 3 saries givemea bar cood of indian army .when i tap it rs 4000is cleard from my bank ac through google pay
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Request for return pick up as it was rejected without any attempt to pick upNamita / Online Fraud Complaint / January 11, 2021 / Kolkata / West BengalI ordered Athena Women Maroon Solid Longline Overcoat and raised the request to return on the same day of the delivery due to poor quality. The delivery partner Delhivery services are pathetic. They never called me and they never share the number of ...
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Fraud by online paymentSatyaki Ghosh / Online Fraud Complaint / July 25, 2021 / Kolkata / West Bengal9394698972-phone number I got calls from this number and whatsapp texts regarding booking of sarees of my mom's boutique and frauded me by taking money through a business account/gpay/khatabook.