Fraud Complaints
781 - 792 of 1395 listingsListings
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Taking Money for Job her name is Priya calling from monster.comAnup Jyoti Sharma / Fraud Complaints / November 23, 2016 / Silchar / AssamDear Sir/Madam, I got a call on 5th Nov 2016 from one no. +919568858071, She said her name is Priya calling from monster.com and there is a vacancy in HDFC Bank for the post of Accountant and the salary will be between Rs.18000 to 20000, for this she...
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Fraud calls, I did got few days ago saying that they are calling from shine.comankit gajera / Fraud Complaints / May 28, 2018 / Ahmedabad / GujaratI did got few days ago saying that they are calling from shine.com and said me that my profile was selected for samsung electronics. For the interview they said that i need to pay 1650 rs. of subscription amount. I paid them the amount. After that th...
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Fraud in data entry jonSyed Zeya Hussain / Fraud Complaints / November 2, 2020 / Patna / BiharFirst they call and said that they will provide 18000 salary for data entry job. But after 6 days they said they complaint a case against you and ask payment about 7700 So stay safe with this type of fraud
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QC report failMd Ibrahim / Fraud Complaints / July 2, 2020 / / KarnatakaAfter successful completion of my work ..... always Show me my QC report not generate/fail but I have cross checked all the forms detail.what I have filled but it's correct whatever I filled .it's really cheats to the people and sending mails and mes...
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Mere sath froud hua h 7800 ka, froud kare wale Ka ye mobile number h+917691818785Ajay pawar / Fraud Complaints / September 20, 2019 / Chhindwara / Madhya PradeshMere sath froud hua h 7800 Ka Plzz MERI hel Karo froud kare wale Ka ye mobile number h+917691818785 our jispe Maine pause send kiye h
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regarding forgery of payment through sbi card complainUSHA SINGH / Fraud Complaints / June 29, 2016 / Jamshedpur / JharkhandSIR/ MADAM, With respect to above mentioned subject, I wish to state that on dt: 29/06/2016 at 13.03 pm ,I received a call from 07409778164 by name Rohit chaudhary, stating that he is speaking from sbi credit card office and he took details of the ca...
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google pay transactionNoolesh Lamani / Fraud Complaints / January 10, 2021 / Bangalore / KarnatakaMobile Number 8358908941, Jan 9, 2021 .22:51 PM UPI transaction ID 100922955998 BHODA ADIWASHI sirs50119-1@okaxis Google transaction ID CICAgKCzkoCBQQ I would request you refund regarding amt in my acct. My mobile no 9663534724. Thankyou
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Online fraud through Instagram from carding_business22 sellerPushpak Lohiya / Fraud Complaints / June 2, 2018 / Wardha / MaharashtraI ordered note 8 from carding_business22 seller which gives their ads on Instagram I paid RS 8000/- to this he says that you will receive your order on 1st June 18 but I didn't receive the same so I contact him but he didn't gave any reply . I had hi...
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Fraud done through Instagram ads of cheap mobilePushpak Lohiya / Fraud Complaints / June 2, 2018 / Wardha / MaharashtraI have seen ads on Instagram of cheap rate mobile phones so I chat with seller and call the seller for the same he said that you have to pay half payment in advance. I want to order Galaxy note 8 which is of 15500 tell by the seller so first I paid R...
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Fraud In OLX by using Army nameGOVINDH BODDETI / Fraud Complaints / March 7, 2020 / Visakhapatnam / Andhra PradeshSaying They are indian army employs and after transferring money no item is sending. Using social media for this.Kindly take serious action.
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Fack army officer selling fone and payment firstDhruvkesh / Fraud Complaints / April 27, 2020 / New Delhi / DelhiFirst payment and after he say i will send you your phone 8769991974,8769051326,8769051326 fack number
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Health care agency cheating elderly patientsBharathi / Fraud Complaints / June 16, 2023 / Bangalore / KarnatakaI had enquired about healthcare service in sulekha on 14/06/2023 for my bedridden mother.I had got a call from a company called 'Inaya Home nursing services'(R) alias ' Maruthi home nursing services'. The person named Vijay called up and told he is r...