Fraud Complaints
25 - 36 of 1395 listingsListings
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Money problemGirraj sahu / Fraud Complaints / October 7, 2020 / Rajgarh-Alwar / RajasthanSahara bhugtan kab mileage rajgarh.alwar.raj
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Fraud case call by Rahul sharma from RBI bankHARI BHUWAN SINGH / Fraud Complaints / January 12, 2017 / Central Delhi / Delhimera naam hari bhuwan singh hai mujhe rbi se faud call ki gai 2 saal pahale aur mujhase 665000 rupaye by cheque, NEFT, LIYA GAYAA HAI NAME - HOME CITY , ROYAL CITY CARD, ROYAL CARD, ROYAL AAJ EK SAAL BAAD FIR UN LOGO KAA PHONE AAYAA HAI JO MUJHE MERA...
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Duped by Friendship.com with me for around INR 625000 /- (Membership number – IDF.F.C003852)Narendrabhai chauhan / Fraud Complaints / June 2, 2018 / Sayan / GujaratDear sir My 650000 rs not refund JFC service colcata. To Dear hounrable Cid westbengal Sub:- Duped by Friendship.com with me for around INR 625000 /- (Membership number – IDF.F.C003852) Reference: Friendship.in (JFC service) – need to Register compla...
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FD returnkunal ramesh karmankar / Fraud Complaints / February 25, 2021 / Yavatmal / Maharashtrasir my fd is matured but not get refund yet.i want my fd mony back rs 630000
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Return my moneyDavid saikia / Fraud Complaints / December 4, 2020 / Golaghat / AssamJio tower ka lya pymant ki lya pymant Kya tha . Cancel from dya tha Avi tok mare pymant return nahi hura. Plz help me
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In fraud caseJaspal Singh sethi / Fraud Complaints / April 29, 2020 / Muzaffarnagar / Uttar Pradesh60000 debited from my account through phone pay by hackers. The account where the money is transferred should be locked now.And send me the details and location of that account.Immediatly
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About money invested But they didn't refund my money. So please help me.Sangita Ghadge / Fraud Complaints / August 16, 2019 / Sangli-Miraj&Kupwad / MaharashtraI have invested money in this company. But they didn't refund my money. So please help me.
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Job Placement - fraud-Ranjitkumar narayanan / Fraud Complaints / February 9, 2020 / Mumbai / MaharashtraDear Sir, I under signed the Complaint against complaint certificate F. No C 13019/06/2018-OE-II , GR-145960 under home address Mr. Mohammad Shakeel M/s Ashafat & Company Add- Station Complex, 2nd Floor, office no. C-203, Nerul East, Navi Mumbai ...
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fraud companyLilavati Rajendra Pal / Fraud Complaints / December 12, 2019 / Varanasi / Uttar PradeshDear sir, I am the distributor for TMW Fintech pvt ltd. Recently they have appointed me as a distributor. their distributor site is working properly. On 28th June 2019 on words they stop the distributor site services in the name of web up gradation. ...
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Fake advertisment Samsung India Selected as a winner for Rs. 500000/-Gurbachan Singh / Fraud Complaints / April 12, 2018 / Amritsar / PunjabHP- 622129 sms CONGRATULATION! YOU ARESELECTED AS A WINER FOR 5OOOOO GBP CASH FROM SAMSUNG COMPANY SEND YOUR NAME ADD. AND NUMBER FOR PAYMENTTO samsungpr67@hotmail.com
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Non refund of money against registry of plotsRahul Panchbhai / Fraud Complaints / December 17, 2020 / Mumbai / MaharashtraI had booked NA Plots in VMC Vihang City project in 2012.In 2017 I found something suspicious about the staff of VMC so I cancelled my plot booking and filed for refund in Jun 2017 because every now and then the staff get completely change I have no ...
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Non refund of moneyRahul Panchbhai / Fraud Complaints / December 17, 2020 / Mumbai / MaharashtraI had booked NA Plots in VMC Vihang City project in 2012.In 2017 I found something suspicious about the staff of VMC so I cancelled my plot booking and filed for refund in Jun 2017 because every now and then the staff get completely change I have no ...