Fraud Complaints Punjab
13 - 24 of 48 listingsListings
-
LOAN FRAUDSATINDER SINGH / Fraud Complaints / July 25, 2020 / Patiala / PunjabI APPLIED A LOAN OF 200000.THE SHARE EVERYTHING ON WHATSAPP AND TOLD ME TO TRANSFER 3600 IN THEIR ACCOUNT.I DID THE SAME BUT AFTER THAT I TRANSFERED 19450 RS. against gst,rbi holding etc. AFTER TRANSFER I DIDNT GOT MY LOAN OR TRANSFER MONEY.
-
Modern friends ship club is fraud companyRakesh Kumar Chhabra / Fraud Complaints / November 10, 2019 / / PunjabGuys don't investment in modern friendship club this is a fraud company
-
Fraud payment - This parson send payment complete(BHATTI FROD PARSON)Mukhtar Singh / Fraud Complaints / May 17, 2019 / Amritsar / PunjabSirĀ my name mukhtar Singh my payment this upi I'd.912841101197.13444rs and.(8.5.2019.5.01pm) (obc bank rayya(ASR) Punjab... And next.. Upi.I'd.912817874759.2500rs (8.5.2019.5.16pm) (Punjab and send bank khilchani (ASR) Punjab...this (date.8.52019 My...
-
Want to file a case against snapdeal, name of the contest is #Le2OnSnapdealbharat singla / Fraud Complaints / February 6, 2017 / Patiala / Punjabhello sir, i am bharat singla, and i want to file a case against snapdeal. sir. in dec 2016 snapdeal oragnizing a contest. name of the contest is #Le2OnSnapdeal, and i am the first winner of this contest. as per the rules the prize is LeEco Le2 mobil...
-
Army boy - Sanjay singh name ka army wale se olx pr deal huy or us ne mere se pament fulKulwinder singh / Fraud Complaints / September 4, 2018 / Sangrur / PunjabSir ik Sanjay singh name ka army wale se olx pr deal huy or us ne mere se pament full le kr muje parsal nhi Kiya us ka Paytm number 9610455889 or us ka number9983143221 mere se pament puri le ly or parsal nhi Aya us ne Apne document muje diye the
-
social media fraudshama sagar / Fraud Complaints / October 13, 2019 / Faridkot / Punjabsir unknown pers fraud with me through social media
-
Consumer complaints one97.com Fraud TransactionRaman Deep / Fraud Complaints / May 8, 2017 / Patiala / PunjabThis is to inform you that some one has done fraud to me and taken of rs. 10000 from my State bank of Bikaner & Jaipur a/c no. 51114507036 and done transaction for your site : OTHPG 712517087874ONE97 COMMUNICATIONS LNOIDA on dt 6/7/17 time1.47 pm...
-
Vikram bhalu waghmare fraud Iphone 6 sale advance payment send to him paytmAshwani kumar / Fraud Complaints / January 29, 2018 / Ludhiana / PunjabPls request u help me my contact num 7087122244 My 9000 lost he is FRAUD PERSON Indian army ka nam bdnam kr rha
-
Mentally harassing, demanding for money, crosoft technolgy, surat, gujaratshivika / Fraud Complaints / July 16, 2018 / Barnala / PunjabThey called me and offer data typing work.. Didnt tell about any agreement clearly.. At that time in hurry i said yes for work.. But aftr few hours on searching for this company i found it fraud.. I called them at same time , also send emails that i ...
-
Complaint regarding HDFC Bank for Fraud By Platinum Shoppvijay tripathi / Fraud Complaints / September 21, 2016 / Ludhiana / PunjabMy Self vijay -9888530495...i have booked one laptop through Platinum shopp and paymnet 8600/- through net banking as below ac and give us order no 92694117. but still after 15 days no one pick the phone...Mr Abhishk -8588012114 Mr Vipul-91336452547 ...
-
kept money for 8 daysSaurabh Yadav / Fraud Complaints / January 30, 2017 / JalandharCantt. / PunjabI ordered something on paytm for rupees 3008.It was in stock when I placed order. I paid by debit card. They informed me that their seller has confirmed that my order will be serviced. After one they said my order is invoiced. After one day they said...
-
Consumer redressal agianst a fraud done by FashionothonAbi Watts / Fraud Complaints / November 4, 2016 / Patiala / PunjabRespected sir/madam, I received a call from representative of fashionothon, miss Shweta verma as to have been selected as a winner of there promotional campaign and as how I was selected for the 1st prize. following which I was asked to make a purcha...