Fraud Complaints
1 - 12 of 267 listingsListings
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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...
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Fake project shown and collect booking amount. Now refuge refund booking amountsAnil Kumar sarangi / Fraud Complaints / February 8, 2019 / S.A.S.Nagar(Mohali) / PunjabMe and my brothers booked 4 flat 1 bhk affordable flats in sector 115 mohali at dara kingdom with dara builders January 2018. We will pay 10% 0f flat price of 5.75000/- each And now builder sell there company to other builder. And they are refuge my ...
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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...
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LT Online Store is fakeAkash Kumar / Fraud Complaints / October 22, 2021 / South Delhi / DelhiWe had ordered a product by LT Online Store on 18 July 2021 but till today 22-10-2021, I've not received my product and between this time I've followed up lots of time by Mail, WhatsApp or call but they Are always saying we'll transfer your product i...
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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...
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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 ...
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Complaint against Ghar Pe Shiksha regarding fraudRithika Thammaiah / Fraud Complaints / July 29, 2021 / Pune / MaharashtraI registered on Ghar Pe Shiksha, an online website, to pursue part-time tutoring. The website first let me access student details and then kept calling for membership so I can view the contacts. I paid 5000 for membership. Then they said upgrade to a...
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ATM debit Card hack attemptNaresh / Fraud Complaints / December 14, 2016 / Hyderabad / Andhra PradeshI got a call from 9134285903 claiming my ATM Card is being blocked due to KYC not updated. He was asking me to give KYC details online to prevent my ATM card getting blocked.
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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...
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Website hosting fake sellers - Droom has fake sellers with fake listingAnonymous / Fraud Complaints / June 6, 2019 / / TelanganaDroom has fake sellers with fake listing who make a transaction out of droom.They will ask for the booking amount and will block after you pay.
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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...
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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...