Fraud Complaints
1 - 12 of 267 listingsListings
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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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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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Woodland doing fraud by picking up iteam and not refunding moneyVinamra Khamkar / Fraud Complaints / April 7, 2023 / Pune / MaharashtraThis is in reference to purchase of footwear from Woodland online store .the product we didn't like as per guideline we mail to refund product.. Company arrange pickup for item and its been picked up and after that Woodland Co. not initiated the refu...
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Fraud MoneyAbhay Kumar / Fraud Complaints / April 6, 2023 / Begusarai / BiharMy 31k money was taken in the name of booking Khushi equipment, not returning the money or replying to calls. Company Name -Khushi equipment Email-khushiequpment.indo@gmail.com Mob-+918210631163 Owner name jay prakash
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Complaint against Quikr jobsNayana Ravindra Mane / Fraud Complaints / April 1, 2023 / Pune / MaharashtraAfter searching for a job on online job portals I got messages regarding data entry work from home from Quikr Jobs . They connected with me on Whatsapp and then they charged me Rs.100 for apllication form fillling. Later They sent me an assisgnemt to...