Online Fraud Complaint
1 - 12 of 56 listingsListings
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Complaint against SocialTrade.biz/ABLAZE INFO SOLUTION/FRENZZUP Companyanup / Online Fraud Complaint / May 9, 2017 / Noida / Uttar PradeshSubject: Complaint against SocialTrade.biz/ABLAZE INFO SOLUTION/FRENZZUP Company, Director Name Anubhav Mittal Dear Sir, With due respect I beg to state that I have invested money in the Social Trade/ABLAZE INFO SOLUTION company plans as per below Ta...
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This fraud gang run from delhi cheaters and prosetutorSushil kant saklani / Online Fraud Complaint / February 25, 2020 / Tehri / UttarakhandDear All of you This cheater gang in belong to delhi with prosetutor gang... One of them is working in civil defence volunteer with sdm and police protection... I know that i not enough proof against the gang but i am sure that if honestly we work to...
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Online E-Banking Department, reserve bank of India E-mail servicesARAFAT SHEIKH / Online Fraud Complaint / May 22, 2018 / Rajmahal / JharkhandDear Beneficiary: Welcome to reserve bank of India E-mail services, you are currently in contact with the online International remittance department (E-Banking/Online Wire Transfer Section). We have received a document including certificate of funds ...
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ONLINE FRAUDSUNDAR / Online Fraud Complaint / September 2, 2020 / Mumbai / MaharashtraDear Sir/ Madam, I got cheated by this agent Captain Umesh Yadav, who said he is having office at KGN TOWERS, IN COMMENDER IN CHIEF ROAD, EGMORE (CHENNAI) in the name of Marine Placements PVT LTD. But he seems to be at Jaipur (since he was having acc...
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Indian Army — maruti suzuki swift dzire car worth rs 2,30,000Hidden / Online Fraud Complaint / December 15, 2018 / Thane / MaharashtraI saw an ad on olx and thought of buying a car. A person who told his name as vikas patel (Phone - [protected]) told him as an army officer and asked me to pay the money via paytm bank to number [protected] so that he can get the car released from pu...
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Royal Enfield bikePolukonda veera hanumanthu / Online Fraud Complaint / February 28, 2020 / Gudivada-Krishna / Andhra PradeshI saw royal Enfield bike in Olx app and I give number is profile after he call he is telling working in Indian army from kakinada In Andhra Pradesh so I trust the Indian army after he telling bike cast 60000/- and first send advance 5000/- online In ...
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Online fraud typing, has applied for part time jobsPankaj Prajapat / Online Fraud Complaint / September 10, 2019 / Indore / Madhya PradeshMr Pankaj Prajapat has applied for part time jobs on your website. One person called for part time job Named Kabir 8141230298 and told about typing job Company name Typing Consultant. In which he has to fill forms 800 in 10 days and took adhar card f...
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54580 RS. DISTIBUTOR SHIP NA NAME PACHAVI LIDHA, ATRSINDIA & DIGITAL GUJARATBHARGAV PATEL / Online Fraud Complaint / March 24, 2018 / Vadodara / GujaratHii Maru Name Bhargav Chhe. Hu Surat Ma Rahu Chhu. November Month 2017 ma atrs name ni company na owner kalpesh bhikhubhai kasyap pasethi recharge website ma distibutor ship lidheli hati Distibutor Ship Leva Mate 50,000 Amount Nu Balance Maintain Kar...
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Being fraud by a olx bike seller, Dehradun, UttarakhandPrabhakar kumar / Online Fraud Complaint / October 4, 2019 / Dehradun / UttarakhandGreetings ! Most humbly and respectfully , I beg to say that I have become the victim of the fraud case Via OLX. on 22nd september 2019 in night i saw the advertisement of bike apache rtr 160 after which i contacted the respective person. after talki...
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OLX FraudTushar Kumar / Online Fraud Complaint / December 15, 2019 / West Delhi / DelhiI had seen an advertisement of MacBook Pro in my area (Tilak Nagar) on 10th of december. Thy guy was selling that for 13500 as he told me he is from airport customs. On 11th December called him to ask details of the product. He said that I am in Kera...
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Complaint against Eldora Venture regarding threating calls and require money 37650Pritam Kumar Bhaumik / Online Fraud Complaint / August 17, 2020 / Khardaha / West BengalOn 10th Aug,I got a call from Param Chopra of Eldora Venture. He offered me a data entry job. I’ve to fill up 640 forms in 7 days with 90% accuracy. But if I failed to complete the assignment by deadline or couldn’t make it with required accuracy I’v...
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Water leakage problem from inner unit of AC CARRIER DURAEDGE PLUS 3 STAR AC FROM CROMAAlpesh N Shah / Online Fraud Complaint / November 2, 2016 / Mumbai / MaharashtraI HAD PURCHASED NEW 1.5 TON CARRIER DURAEDGE PLUS 3 STAR AC FROM CROMA , MAHAVIR NAGAR SHOW ROOM ON 25/01/2016 AND THE SAME WAS INSTALLED ON 27/01/2016 BY THEIR AUTHORISED SERVICE CENTRE M/S EXPERT AIRCON SERICES. I HAD LODGE COMPLAINT WITH CARRIER, ...