Fraud Complaints
37 - 48 of 1395 listingsListings
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Got scammed in the name of Groupon company With website 5shop.inVivek kumar shukla / Fraud Complaints / September 16, 2023 / Pune / MaharashtraHi, My name is vivek, My sister Laxmi pandey was finding WFH then I found this website Yuu. Started working from 23.04.2023. Ms Elnra3 approached me on WhatsApp 9358862425 on the Truecaller it's showing Groupon Number She help me with log in procedur...
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GhhokadhadiDurgesh Verma / Fraud Complaints / April 10, 2020 / Chhindwara / Madhya PradeshMe Durgesh Verma pita seetaram Verma ne gehu katne ki ripar machin 15-03-2020ko geerinlend kampni ki ripar baindar ke lia teen lakh rupye jma Kiya or ak lakh rs 17-03-20ko jma Kiya Sikandar ne dugad ki hui machhin kamlet karksr 18-03-20ko subah char ...
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Non Refund of Money complaint against DPWHO Housing OrganisationKumar Himanshu Shekhar / Fraud Complaints / October 14, 2017 / BarauniIOCTownship / Bihar•I am Kumar Himanshu Shekhar and i work in armed forces and these kind of incidents really makes me feel cheated and betrayed.I had booked Flat No. 104, Upper Ground Floor (Project No. P-22), which was to be constructed by DPWHO on Dwarka Sector-16B,...
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WRONG / FAKE INFORMATION REGARDING BUSINESSrohit v gadher / Fraud Complaints / December 25, 2017 / Rajkot / GujaratI was told on the phone by one of my friend Mr. Gordhan chavda, ahmedabad & (IR id IN580213, i am assign under him).that there was a business opportunity for me. I was informed that I was required to invest cost of 4.00Lakh INR- to start a busine...
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Fraudulent TransactionsDebendra Kumar Panda / Fraud Complaints / July 1, 2021 / Indore / Madhya PradeshOn 22 May 2021several fraudulent transactions have been carried out from my SBI card Account Card No 5101288119048872, the total amount was Rs375642/-. I have not disclosed any one my CVV, password and OTP. Then how the transaction have been done. It...
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Niraj Barhane Wardha doing fraud in feke given commitment to join goverment jobVijay Tupkari / Fraud Complaints / March 17, 2017 / Wardha / MaharashtraMr Nirajn Barhane living at wardha dist. maharashtra Mob No 8975517312 & 9130490402 & Mr Pradip Kale living at wardha maharashtra Mob No 9370802960 & 7775944237 the above said persons given fake commitment for recruiting government job at...
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Complaint Against Care Health Insurance Claim No. 92168138 dt. 29.01.2022Naresh Gupta / Fraud Complaints / April 6, 2022 / Meerut / Uttar PradeshSir, I have taken Health Insurance policy for my parents since 2019 and no claim taken till 15 Jan 2022. Suddenly my father need this due to faced major heart attack but this company not give us cashless service nor our refund till date while we have...
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FINANCIAL FRAUD, THIS PERSON GIVES ME AN SCHEME OF PARTNERSHIP IN BUSINESS AND I HAD GIVEN 400000/-Husaini / Fraud Complaints / November 13, 2018 / Mahesana / GujaratTHIS PERSON GIVES ME AN SCHEME OF PARTNERSHIP IN BUSINESS AND I HAD GIVEN 400000/- FOR BUSINESS IN MARCH -APRIL 2018 BUT AFTER 1.5 YEARS WHEN I ASKED FOR BUSINESS PROFIT HE REFUSED WHEN I ASKED FOR MONEY HE JUST RETURN ME 50000/- AND AFTER THAT HE IS...
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fraud buissinessRamesh ladhe / Fraud Complaints / August 12, 2021 / Kalyan-Dombivali / MaharashtraMr C K Manikandan krishnan, he was a founder of Aaral stock solutions Chennai 6000094. With his company my mrs A& my daughter have invested capital amount around rs. 3.35 lakh more than 5 yrs ago in portfolio management service. As per our one ye...
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Without KYC verify Loan ProvideShaikh Mohammad Aslam / Fraud Complaints / September 28, 2021 / Surat / GujaratIndiabulls Dhani and Aeon Credit company provide Personal Loan and Consumer Loan without verify KYC documents. Indiabulls Dhani provide personal loan upto Rs.3 lakhs and Aeon Credit provide consumer loan Rs.25990 without any KYC verify. I will check ...
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Fraud transaction done from my HDFC & SBI Credit CardPramod Sharma / Fraud Complaints / May 9, 2017 / Aligarh / Uttar PradeshRespected Sir This is to inform you that I was received call from Mr. Kunal Agnihotri (Mobile No.7838010933) and Mr. Avinash ( Mobile No. 7530943376) from Naukaripro.com on dated Monday, 3 April 2017 for offer me a Job in Patanjali Ayurved Private Li...
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Mallcom India West Bengal company cheated me 3 lac rs and not returningBhavana / Fraud Complaints / May 13, 2023 / South West Delhi / DelhiIn the name of part time job, mallcom India West Bengal company is looting on telegram app through a link. They assure to give good returns on investments but soon they freeze account and then your invested money got frozen. After that they ask you f...