Fraud Complaints
1 - 12 of 270 listingsListings
-
Avdeshkumar, Fraudster acting as Military personAnonymous / Fraud Complaints / May 12, 2021 / Bangalore / KarnatakaHi, I got a call today from Avdeshkumar for Rent which I posted online and asked me to send pics of home and immediately he said I will transfer money thru paytm and he said you will be getting another please receive. I got suspicious and declined al...
-
Fraud company, i joined dg services by online firstSujith s / Fraud Complaints / December 18, 2018 / Mandya / Karnatakapls help me sir,am from Karnataka, i joined dg services by online first they said this is free no cost for this and then i joined and they ask adhar card photo,and they send agreement copy. and yesterday call's me and asking pay money,and am a Studen...
-
Fake from filling job provide by Gujarat, suratFake job exposer / Fraud Complaints / September 11, 2018 / Surat / GujaratFriends, Gujarat, Surat ka all Fake from filling job is now exposed, anyone who has received threatening calls, email messages from fake from filling job Gujarat, Surat do not need to panic anymore. I have all the evidence that how many scams, frauds...
-
Harassing me and hack my all data with contact number and abusedRahul tripathi / Fraud Complaints / December 5, 2020 / Robertsganj / Uttar PradeshOnline mobile loan app services harassing me and hack my all data with contact number and abused
-
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
-
Claim amount from me in a fake online jobIndiran hari rama krishnan / Fraud Complaints / January 6, 2021 / Rajapalayam / Tamil Nadudear sir its big fraud same stamp paper used and same no. used to fraud very large number of people they told it is jp solution, online watch video jobs. You can earn 12500 after 10 days work completed. After that i sent one id proof and address on w...
-
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...
-
Complain against online fraud regarding financeSujata Sonawane / Fraud Complaints / June 24, 2021 / Aurangabad / MaharashtraFraud caller from number 9394328288 in fake name "Avdhesh Kumar". Please call the person and arrest him on attempt for fraud. He sent me false ID & family pics impersonating as Indian Army personnel and asking for rent. Stating that he is getting...
-
Threating and fraud | I have a complaint against onpoint servicesChandni Sharma / Fraud Complaints / June 19, 2019 / Ashoknagar / Madhya PradeshDear sir/mam, I have a complaint against onpoint services, aurangabad, Maharashtra, india.(A part time online job providing group). Before 20 days one madam called me and said me to join her company and they will give me 28500 of typing 150 pages in ...
-
Online home based job fake DG ServicesRobina Chetri / Fraud Complaints / September 8, 2018 / Guwahati / AssamMy name is Robina Chetri. I got a call from Miss Ranchana from mobile no. +91 9172674953 for an online form filling job on 15th August 2018. The name of the company is DG Services. After the telephonic conversation she asked for my email id so as to ...
-
fake call and agreement cheat aprox per day 100-150 people dalyDilip Singh Yadav / Fraud Complaints / November 7, 2019 / Udaipur / Rajasthandear sir its big fraud same stamp paper used and same no. used to fraud very large number of people i am dilip singh from udaipur rajasthan got a call from [protected] on 18 th oct 2019 and they told it is jp solution, online watch video jobs. You ca...
-
Complaint against; EVASTON TECHNOLOGY, They are asking the paymentSurbhi Singh / Fraud Complaints / May 5, 2018 / Noida / Uttar PradeshDear sir/mam, I have a complaint against; EVASTON TECHNOLOGY, addressed at, Surat, Gujarat; (A part time online job providing group). I show my interest in above part time job providing group to see high salary package. I joined the group and taken a...