Online Fraud Complaint
1 - 12 of 64 listingsListings
-
online job captcha fraudjatin gaur / Online Fraud Complaint / January 4, 2021 / Jaipur / RajasthanNamaste, mera naam jatin gaur hai,15 december 2020 ko mere pass captcha job ke liye call aaya tha mjhe kaam ki zarurt thi toh mne ha kaha unhone mjhse mera aadhar card or gmail id whatsapp pr bhejne ko kaha jinka mobile number 9167706956 hai. ab wo m...
-
Shine.com HT Media Not refunding the money for which i paid for their paid servicesantosh daya shankar mishra / Online Fraud Complaint / December 11, 2017 / Mumbai / MaharashtraI santosh mishra had paid Rs.21042 to shine.com link given by pgshine.com for their paid services.After paying now again they are calling for more payment as a negotion fees. I had paid this on 29th of novemeber2017. i have various e- mail documents
-
Froud data entry workDiksha khatri / Online Fraud Complaint / December 19, 2020 / Beawar / RajasthanSir, myself diksha khatri has been accidentally trapped in contact with this fraud company and they told me to submit my adhar card for i'd proof and my contact number with these information they send me a fraud signed agreement which actually has no...
-
Froud company SO Services is froud company in gujrat.jiya / Online Fraud Complaint / September 8, 2018 / Ranchi / JharkhandSO Services is froud company in gujrat. Mujhe v form filling k liye data bheja gya tha .Mere mana krne k bad v data bhej diya, or kuch din bad penalty amount 5000 to 7000 paise k liye call pe call kr k paresan kr rahe h.mail & msg v bar bar bhej ...
-
Projexcel enterprises - Test lia or fail krdia or money ki demand kre h bna answer sheet dikhaeMohit agarwal / Online Fraud Complaint / February 10, 2018 / Haridwar / UttarakhandUnhone mjh ek app se trainig dia jisme 15lesson th hr lesson jbi khulta th jb usme right ans hte th mne sre lesson kpen krdie phr test m b same ans die pr unhone mjh fail submit krdia or money ki demand ki mne unse kh ki mjh answersheet dikhao to unh...
-
MP SERVICES is demanding money, I have also applied to this MP ServicesSmit / Online Fraud Complaint / December 21, 2018 / Basmath / MaharashtraI have also applied to this MP Services which is in Gujrat and in Latur. On truecaller it's name is DG service. As you would know, they gave me a contract of fill 1500 in 10 days then they will give me salary,on 11-12-2018 but their forms are very di...
-
ZAAK E payment services - Deduction of Rs399 debited from my account through debit cardNeena Batra / Online Fraud Complaint / November 9, 2018 / Amritsar / PunjabYesterday at 7pm I did the recharge of Rs 399 through my debit card by mobile app the money is debited from my account through ZAAK E payment services but recharge hasn't been done pl refund my money
-
Deduction of Rs399 debited from my account through debit cardNeena Batra / Online Fraud Complaint / November 9, 2018 / Amritsar / PunjabYesterday at 7pm I did the recharge of Rs 399 through my debit card by mobile app the money is debited from my account through ZAAK E payment services but recharge hasn't been done pl refund my money
-
Stucked money, Ablaze info solution private limitedVarun Sharma / Online Fraud Complaint / May 30, 2017 / New Delhi / DelhiI have invested in this company on 16 th December with my first Id 61943741 with 57,500 INR made that payment with demand draft and made another id on 3 rd January id - 62174615 with 57,500 INR and got the refund around 18,500 till yet but now this c...
-
Online selling productsSulender Kumar / Online Fraud Complaint / May 12, 2021 / Rania / HaryanaHello sir my name is sulender I am from Haryana sir some or group of people cheat people by sending vehicle documents say them to pay some charge to buy them this fraud happen though Facebook marketing place they uploaded add of honda activa at low p...
-
Starwinday told provide courier services in kadapa dist in AP (state) permission need 26,000 i was sSurendra Reddy / Online Fraud Complaint / October 29, 2019 / Cuddapah / Andhra PradeshStarwinday offer to courier service in kadapa dist in AP (state), so that permission need 26,000 i was sending to that company but after sending no response from my any calls and massages Money sending dates 15/5/2019= 11,000 27/5/2019= 15,000
-
Complaint against https://www.thepancard.com/ for fraudPRIYANKA PATEL / Online Fraud Complaint / June 7, 2021 / Ahmedabad / Gujarathave applied for correction of the address of my account and paid Rs 399/ including charges of correction online for e receipt was submitted to me vide email. I can tell this is a fraud site. they are creating fraud for earning money for govt service...