Fraud Complaints Delhi
13 - 24 of 131 listingsListings
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Post office job froudVijay kumar / Fraud Complaints / February 26, 2021 / New Delhi / DelhiPost office me job dilane ke liye mujhase 95000 hajar rupay liya our 11 February se apna mobail off kiya hai.is bande ka name sumit varma hai.
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Fraud CasePriyanka verma / Fraud Complaints / December 9, 2019 / South West Delhi / Delhipriyanka verma Thu, Nov 28, 4:41 PM (11 days ago) to customerservice I got trapped in fraud cases by a few people as they claimed as GBIC and HDFC employees. This is to notify you that I have been a victim of fraud. This policy ID:20996808 has been s...
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Icici Payment Gateway Fraud, Fraud icici payment gateway (First data)big brand small serviceAnonymous / Fraud Complaints / September 24, 2016 / Central Delhi / DelhiDear sir . i am using icici payment gateway till april 2016, but on last month 11th Aug to 25th Aug around 80000 Rs not give to my account . every day i call or mail somebody told me payments are on under process will be captured with in 5 days, but ...
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Complaint against Anubhav Mittal (Director of ABLAZE INFO SOULTION PVT LTD / SOCIAL TRADE)Praveen Rawat / Fraud Complaints / February 8, 2017 / East Delhi / DelhiI would like to register a complaint against Anubhav Mittal (Director of ABLAZE INFO SOULTION PVT LTD / SOCIAL TRADE) company located at F-472, SECTOR-63, NOIDA UP. In this social trade company, I did invest and registered my two accounts by paying a...
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Complain Great holiday club For befooling customers and levying heavy chargesShephali / Fraud Complaints / May 11, 2019 / New Delhi / DelhiThis company is totally fake with fake promises. I have paid them 64000/- for 5 years membership and AMC charges 7500/- for this year but they have provided us accommodations of worth RS 5000. I seriously feel so cheated and frustrated. I demand my f...
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Great holiday club complain unable to provide services as committedaarti / Fraud Complaints / June 29, 2018 / South Delhi / DelhiDuring selling their membership they have made some promises that they have the properties all over India where we can plan our holiday trip. and when we called on customer care number for the booking they have denied to give services where we are pl...
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Besides this she was taking Thyroxin 100 and was feeling very weak.Jas Chhabra / Fraud Complaints / May 11, 2019 / East Delhi / DelhiSir/Madam, Dated : 10th May 2019 My wife Ms. Kamlesh Chhabra, (ID. 214600893064) was having High BP.(150-90) and was taking allopathic medicine. Besides this she was taking Thyroxin 100 and was feeling very weak. We consulted Dr. Batra at Preet Vihar...
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Complain about Stolen my money don't go with equity99.comaditya kumar / Fraud Complaints / August 21, 2017 / West Delhi / Delhidon't go with equity99.com cuz i register with him and he stolen my money and now not peacking my phone and now i lossed my whole money with 60000 so don't go with him His SEBI Regn No. INA000005358
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I want my money full refund, account of ablaze info solutions private limitedAnju gupta / Fraud Complaints / February 15, 2017 / New Delhi / DelhiI have deposited rs57500 in the account of ablaze info solutions private limited by neft on 10th January 2017 .the company have done a fraud of 3700cr with 7lakh people like me.I want my money refund. It was my savings for my daughter's studies. Help...
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FraudPreeti Sharma / Fraud Complaints / March 26, 2020 / New Delhi / DelhiI had invested 57500 in their scheme and then later company is closed due to fraud.my money is lost
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Fraud complaint against Anubhav Mittal (Director of ABLAZE INFO SOULTION PVT LTD / SOCIAL TRADE)Anonymous / Fraud Complaints / April 7, 2017 / East Delhi / DelhiI would like to register a complaint against Anubhav Mittal (Director of ABLAZE INFO SOULTION PVT LTD / SOCIAL TRADE) company located at F-472, SECTOR-63, NOIDA UP. In this social trade company, I did invest and registered 57,500/- Rupees . They prov...
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Fraud by Club JIva, Need refund - Club Jiva MumbaiNitin Kumar Singhal / Fraud Complaints / September 17, 2017 / North Delhi / DelhiHi all I am a new member of club jiva, who got trapped during my family visit to Manali in April 2016. They are a big cheat. We came across an agent of club jiva at Mall Road Manali during our visit, who tried to lure by offering gift cards to us. Bu...