Fraud Complaints
1381 - 1392 of 1395 listingsListings
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Online Froud inn trding app with teligramReshmi Singh / Fraud Complaints / June 22, 2023 / Indore / Madhya PradeshDear sir/mam My name is reshmi singh, I am from indore. Mai ye complained isliye likh rahi hu kyoki mere sath bhot bda online scam hua hai. Unicoin /Bartlaby company ne trading ke nam par mughse 1275000 rs le liye hai aur ab vapas nahi kr rhe hai. Ma...
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Governments are indirectly killing to public Of IndiaRavikumar m / Fraud Complaints / May 18, 2016 / Bangalore / KarnatakaI'm Ravikumar m S/o late marappa p No 184 new binnamangala old Madras's road Indiranagar post Bangalore 560038 My contact no is 9945592812 my bank is canara account sb no 0430101167719, I have cheated by food supplies of government of Karnataka today...
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Governments are indirectly killing to public Of IndiaRavikumar m / Fraud Complaints / May 18, 2016 / Bangalore / KarnatakaI'm Ravikumar m S/o late marappa p No 184 new binnamangala old Madras's road Indiranagar post Bangalore 560038 My contact no is 9945592812 my bank is canara account sb no 0430101167719, I have cheated by food supplies of government of Karnataka today...
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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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Financial fraudDr.Shyamlal Ram / Fraud Complaints / July 4, 2021 / SurendranagarDudhrej / GujaratSweta sharma is npci agent/probasnary officer tell me your before about 9500000/rupees bund inmy company npci new delhi.sweta sharma promise me complete your process and disburse your fond in your youraccont.15month gone but fund not deposit in my ac...
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15 lakh taken against plot,Pip and bike but have passed 1.5 year but not provideAnonymous / Fraud Complaints / December 31, 2019 / Lucknow / Uttar Pradeshमहोदय मेरा शाइन सिटी इंफ़्रा प्रोजेक्ट्स प्राइवेट लिमिटेड में पिछले साल अगस्त 2018 में मैंने 15 लाख पीसीबी योजना में इसी कम्पनी के वाईस प्रेसिडेंट विनय कुमार चौधरी और विनीत पांडेय विक्रांत ग्रुप और साइन चैम्प ग्रुप के द्वारा लिया गया और आफर के अनुसार ...
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machinery Not delivered from taiwanNIKUNJ PANICKER / Fraud Complaints / April 24, 2016 / Alwar / RajasthanIn 2012,we had given ordered to Goodwill machinery company in Taiwan for semi-automatic stitching machine and later we transferred the whole amount for the machine( 29600 dollar) and later they refused to have received any such amount and denied to s...
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Non possession of PlotSANDEEP SHARMA / Fraud Complaints / August 2, 2022 / Jabalpur / Madhya PradeshSir/Madam I'd purchased a plot from the Builder in the year 2019. I'd pay all the money and received registry and also Namantran has also been done and my name has been updated in the Khasra too. The Builder till now has not demarcate the plot. Kindl...
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Fraud by builder - as no construction post collection of moneyAsheesh Mehrotra / Fraud Complaints / March 29, 2017 / Central Delhi / DelhiDear Sir, I wish to bring to your kind notice the fraud being done by builder M/s Mist Avenues Private limited. The reason for calling it a fraud is simple as it is not delay in project handover but no serious efforts being made by the builder to sta...
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Was promised for medical seat in Kempe Gawda Medical Coolege (KIMS) BangaloreAnonymous / Fraud Complaints / December 2, 2018 / Gorakhpur / Uttar PradeshLast year my son passed NEET but he was looiking for good college ,but could not get meanwhile I was discussing with my friend , than he gave me his relative contact number , I contacted , but till now not got admmission, I paid him Rs 2400000/ throu...
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Sony prize Department (Ghar batho jeeto jeckpot winner prize money not ReceivedAasharam kushwaha / Fraud Complaints / April 1, 2020 / Shahjahanpur / Uttar PradeshSir KBC Winner Mr.Aasharam kushwaha Sony Prize Department But TDs money send 29000Rs But prize not Received Please help us Inke mob-9674381038 And 001808800234 And +1(226)7826588 And Aadhar number-953192548829 Pen number-BBAPV2755H Address-Rahul Verm...
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Visa consultant hide informationPulkit / Fraud Complaints / September 2, 2023 / Karnal / HaryanaI completed my 12th in 2019 after that i had a dream of study in abroad so after completing my pte exam I applied for canadaian study visa but unfortunately i got refusal from canada 2 times. After that i applied for Australia from opera education co...