Online Fraud Complaint
1 - 12 of 31 listingsListings
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Car purchas fraud, I saw an ad on olx in a guy name naveen singh tomar army person selling his carDeepak singh / Online Fraud Complaint / March 27, 2019 / East Delhi / DelhiHi, my name is Deepak singh h. I saw an ad on olx in a guy name naveen singh tomar army person selling his car for rs140000. Ok fir ma na us sa phone pa bat ki or us sa car ki deal 105000 ma final ho gaya to naveen singh tomar na apni aadhar. Licence...
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Olx car purchase froud, I saw an ad on olx in a guy name naveen singh tomarDeepak singh / Online Fraud Complaint / March 26, 2019 / East Delhi / DelhiHi, my name is Deepak singh I saw an ad on olx in a guy name naveen singh tomar [[protected]] selling his car for rs140000. Ok fir ma na us sa phone pa bat ki or us sa car ki deal 105000 ma final ho gaya to naveen singh tomar na apni aadhar. Licence....
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Cheated online fund transfer through paytm - 91-9654608880 Trips and TalksGeetha priya / Online Fraud Complaint / January 9, 2019 / Chennai / Tamil NaduWe have booked a trip to Goa with the Trip and Talks which is an online travel company. They received Rs.60000 as a package 2 weeks before the travel date.... 1week before the travel date their contact numbers are not reachable and the rooms book in ...
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Fraud by JDP Club And ResortKartikay / Online Fraud Complaint / June 17, 2023 / Muzaffarnagar / Uttar PradeshJDP club and resort promotion there fraud company on instagram and Facebook they trap people in their false commitments . They will take my 35000 thousand rupees on name of 4* hotel booking for 11 days , i will send 35000 k in there bank account but ...
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Maine olx par iphone 7plus rose gold 128gb ka add dekha or maine usse contact kiyasalim mujawar / Online Fraud Complaint / December 21, 2018 / Karad / MaharashtraMaine olx par iphone 7plus rose gold 128gb ka add dekha or maine usse contact kiya maine usse call par baat bhi ki usne apna name SANJAY SINGH bataya or usne kaha ki woh jasalmer (RAJASTAN) me duty par he maine usse whatsapp msg karne ko kaha maine u...
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Fraud in OLX online selling - I saw his advertisement in OLXEkta oza / Online Fraud Complaint / December 24, 2018 / Vadodara / GujaratDear sir, last month mene olx pr two wheeler jupitor delkhi thi. or muje leni thi. so mene uske owen se bat ki. gaadi yha baroda ki thi. vo bta rha tha ki two wheeler airport cantten me esa. to vha se nikalne ke liye online payment krna pdega to. men...
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Tried to take out money from accountSiddhi / Online Fraud Complaint / December 27, 2020 / South Delhi / DelhiAgreed to by book and then sending upi scan code and tried to take out money
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Mere face book account se ek fraind h palvi sharma.jinhone mere se 14/10/2018 ko chat kiyaSunil kumar / Online Fraud Complaint / October 20, 2018 / Sikar / RajasthanSir mera name sunil kumar h. Mere face book account se ek fraind h palvi sharma.jinhone mere se 14/10/2018 ko chat kiya or usne mere se mera atm number pucha or sath me otp bhi. Maine usko bata diya sir .phir usne mere account se 2 transection kiye 1...
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Fraud Cube holidays Company provided 3n/4d stay holiday package at price of rs.10, 600/-Piyush Vaghani / Online Fraud Complaint / October 27, 2017 / Ahmedabad / GujaratCube holidays have provided 3n/4d stay holiday package at price of rs.10, 600/- at 3-5 star category hotel/resort across india. This holiday package as per them had validity up to 1 year from date of purchase. Now the contact no 01206470133 provided ...
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swift car sales fraudShanmuga sundaram / Online Fraud Complaint / January 22, 2020 / Thiruverumbur / Tamil Nadu20.02.2020 he sand whatsup photo for him swift car,he told i work in nagpur airport in aremy comender,i have tn88 z 0747 swift car wanted sales 130000 only,i thought very low prise he say i can't drive nagpur,send car by aremy transport so u send tra...
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Honda Dio cheatingLoganathan / Online Fraud Complaint / January 15, 2021 / / Tamil NaduHi guys I am cheated by vikas patel he is posted a vechile to sell due to work transfer I have seen a advertisement on face book and discuss with what's app and phone conversation, he is gave account no and I just sent a money 5000 after transfer he ...
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Supplier told me about new hydraulic pump but send me the used pumpShafique Ullah / Online Fraud Complaint / August 3, 2022 / Kolkata / West BengalI book a hydraulic pump on indiamart.com they send me many supplier number i choes one of them who was from kolkata. company name Roshan enterprises. owner gourav singh, his mobile number 9123034386 he commit me to send new pump but he send me old (u...