Fraud Complaints
1 - 12 of 137 listingsListings
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Visa consultant hide informationPulkit / Fraud Complaints / September 2, 2023 / Karnal / HaryanaI completed my 12th in 2019 after that i had a dream of study in abroad so after completing my pte exam I applied for canadaian study visa but unfortunately i got refusal from canada 2 times. After that i applied for Australia from opera education co...
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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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Complaint against ravi kumar prajapat who scammed me with 60000 rsShashank Kumar / Fraud Complaints / June 28, 2023 / Muzaffarnagar / Uttar PradeshThis is Shashank Kumar from muzaffarnagar (up) and I've been cheated with many transactions. I was selling airpods pro on olx and this ravi kumar prajapat contacted me and introduced himself as an indian army officer. He sent me some qr codes and whe...
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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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Selling duplicate liquor at bikaji gama place car market wine n beer shop.Neeraj / Fraud Complaints / May 8, 2023 / New Delhi / DelhiThe whiskey sold at that liquor shop (Bikaji gama place car market) is totally duplicate and useless. The most of the people are complaining about this but the owner of that liquor shop is not listing to any one. Can this complain be taken some neces...
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Country Club Viman Nagar Pune FraudAnil / Fraud Complaints / April 10, 2023 / Pune / MaharashtraOn Monday 20 March 2023, I recived a call from Afrin Khan and she told me that I won the lucky draw out of 10 contestant and I am the 2nd winner, her mobile number is "07498864752". I asked her multiple times about any payment do I need to pay and mu...
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Ola Taxi Driver cheated me of Rs 3240 on 16th Feb in New DelhiDattatreya Darshan Singh / Fraud Complaints / February 26, 2023 / Thane / MaharashtraOn 16th Feb I booked an Ola to travel from Terminal 2 IGI Airport, New Delhi. The driver was rude and used abusive languages in the cab. In the middle of the ride he hurled abuses and said that you are not wearing seatbelt and a challan has been issu...
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FraudD paul / Fraud Complaints / February 13, 2023 / Golokganj / AssamPerson working in fire brigade named kuldeep chetry has cheated in the name of government job.he has taken 2 lakh rupees from us and committed to appoint in any of the department.but now he is not available .neither pick up my call nor return back.
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लोन के नाम पर fraud kiya gayaPramod Gour / Fraud Complaints / February 2, 2023 / Raisen / Madhya Pradeshमुझे लोन का बोल कर धानी बैंक के डुप्लीकेट ड्यूक्यूमेंट दिखा कर 104394 रुपए जमा करा लिए गएi इन दो खातों में [1/25, 1:24 PM] Dhani Loan: A/C :-41495524048 IFSC CODE:-SBIN0000001 INSURANCE DEPARTMENT [1/25, 2:37 PM] Dhani Loan: IDBI BANK A/C= 0719104000...
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Meri jameen par jabran kabja kiya Hua hai uske hetuBanwari / Fraud Complaints / February 1, 2023 / Agra / Uttar Pradesh[01/02, 11:36 pm] +91 80535 81394: It is a humble request that my book land which was earlier of my father's grandfather is now in my name which is forcibly occupied by some people of our village, I have also complained against these people. As a res...
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Epf me login has been disibal resion exit date jab me zinda huu tbhi aesa kiyaAvnish Singh / Fraud Complaints / November 27, 2022 / / Madhya PradeshMere pf me forud hua hai sir mene ek ladke se pese nikle ko apna pf ka no password diya h koi baat ki bajay se usne aesa kiya hai pese bhi de diye the magr uske pass pese nhi pucche usne aesa kiya hai Usne mere me dusri I'd khol k me aesa uss me mara...