Fraud Complaints
1 - 12 of 270 listingsListings
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Some products are ordered by me from mahabhoj.shop /mahabhoj palace/mahabhoj.in.Shamsul Hoque Sikder / Fraud Complaints / February 17, 2024 / Barpeta / AssamWheat flour atta and cow Ghee buy from mahabhoj shop.date 14/02/2023.But that's products are not delivered yet and not any step to deliver.order id 1091725and other 1091818 and paid money 1020.00.please help me and n/a. Thanks. Jadid Sikder. NALI GAO...
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fraud case Ablaze Info Solutions Private Limited NOIDA - utter pardeshrohit kumar / Fraud Complaints / February 16, 2024 / Panipat / HaryanaI HAVE PURCHASE 57500 RS IN Ablaze Info Solutions Private Limited NOIDA FOR ONLINE BUT NOW COMPANY CLOSED . MY ALL AMOUNT LOST PLZ HELP ME . thanks rohit kumar 8510010376
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Groupon mall name 2023 OctoberPrashant Singh / Fraud Complaints / January 12, 2024 / Chandausi / Uttar PradeshMera sath ye froud hua mai aaj tak nhi samjh paya Aaj maine sab jgha Deka mera pass koi paise nhi bache the maine mummy papa k dar se kisi ko btaya nhi tha mai student hu or telegram se mujhe shitala naam ki I'd or Jyoti naam ki I'd mai samjhta tha m...
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Financial fraud via online portalAshika Jain / Fraud Complaints / October 16, 2023 / Dibrugarh / AssamThey gave a link and told as a part time job and than made me open link , at 1st they have transfered all the amount but than have frozen all my money
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GOT SCAMMED FOR RS. 1,85,700 BY GROUPON STAFFS MS. SHAINA SINGH, HR AND ARJUN (TELEGRAM INSTRUCTOR)Thiyam Sandhyarani Devi / Fraud Complaints / October 4, 2023 / Nambol / ManipurI am a housewife and I was searching for Work from Home jobs. I found this link through some acquaintance (https://cfopdvx.vip/?invite=yhmmt#/register). I registered and started working from 28.09.2023. Ms Shaina Singh approached me with WhatsApp no....
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Fraud on OLX... Phishing and stealing amount on ARMY NameSnehal / Fraud Complaints / September 4, 2023 / Bangalore / KarnatakaI got one request to buy my fridge From mobile number 9864671624 Mr. Randeep Singh. He asked me for my contact number and I gave. He called me immediately and said that he is calling from Army Mr. Randeep Singh from Jammu Kashmir and his wife is stay...
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Fake Job ConsultancyDishant / Fraud Complaints / August 29, 2023 / Mumbai / MaharashtraI Have Registered myself on naukri and shine which are most highlighter spots for jobseekers and for scammers also. I got a call from priti(+919833171354) and she told me that you are shortlisted in a accenture company and yo need to come for intervi...
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Online Froud inn trding app with teligramReshmi Singh / Fraud Complaints / June 22, 2023 / Indore / Madhya PradeshDear sir/mam My name is reshmi singh, I am from indore. Mai ye complained isliye likh rahi hu kyoki mere sath bhot bda online scam hua hai. Unicoin /Bartlaby company ne trading ke nam par mughse 1275000 rs le liye hai aur ab vapas nahi kr rhe hai. Ma...
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Fraud ablaze info solutions noida- need refundKapil verma / Fraud Complaints / June 11, 2023 / Bharuch / GujaratABLAZE INFO PVT LTD (SOCIAL TRADE), register a complaint against Anubhav Mittal Networking Complaint Complaint Date : June 11th 2023 State : Gujarat bharuch I would like to register a complaint against Anubhav Mittal (Director of ABLAZE INFO SOULTION...
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Raj Purohit doing fraud under the name of MhadaSunil / Fraud Complaints / June 6, 2023 / Mumbai / MaharashtraSir/ma'am, Agent Raj Purohit has been cheating people by faking Ads on housing.com app. of MHADA house at Dadar, Ruby mill and has been asking people to register and pay an amount of 4352/-Rs. Or maybe more to get the token id. From past 2 years i ha...
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online fraud complaintjinal patel / Fraud Complaints / May 29, 2023 /On 13th of may-2023 Trendingcover_(on Instagram) asked me to make paytm payment in advance for a Mobile cover I wanted to buy. He asked me to transfer money via PayTm (cover555@unionbank). I did. After that, I kept on asking him the dispatch details ...
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didn't recived refundjinal patel / Fraud Complaints / May 27, 2023 /On 01th of may trendingcover_(on Instagram) asked me to make paytm payment in advance for a mobile case I wanted to buy. He asked me to transfer money via PayTm on cover555@unionbank(nitesh vinod kumar mishra). I did. After that, I kept on asking him...