Fraud Complaints
1 - 12 of 267 listingsListings
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Financial fraudDr.Shyamlal Ram / Fraud Complaints / July 4, 2021 / SurendranagarDudhrej / GujaratSweta sharma is npci agent/probasnary officer tell me your before about 9500000/rupees bund inmy company npci new delhi.sweta sharma promise me complete your process and disburse your fond in your youraccont.15month gone but fund not deposit in my ac...
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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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Duped by Friendship.com with me for around INR 625000 /- (Membership number – IDF.F.C003852)Narendrabhai chauhan / Fraud Complaints / June 2, 2018 / Sayan / GujaratDear sir My 650000 rs not refund JFC service colcata. To Dear hounrable Cid westbengal Sub:- Duped by Friendship.com with me for around INR 625000 /- (Membership number – IDF.F.C003852) Reference: Friendship.in (JFC service) – need to Register compla...
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Non refund of money against registry of plotsRahul Panchbhai / Fraud Complaints / December 17, 2020 / Mumbai / MaharashtraI had booked NA Plots in VMC Vihang City project in 2012.In 2017 I found something suspicious about the staff of VMC so I cancelled my plot booking and filed for refund in Jun 2017 because every now and then the staff get completely change I have no ...
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Non refund of moneyRahul Panchbhai / Fraud Complaints / December 17, 2020 / Mumbai / MaharashtraI had booked NA Plots in VMC Vihang City project in 2012.In 2017 I found something suspicious about the staff of VMC so I cancelled my plot booking and filed for refund in Jun 2017 because every now and then the staff get completely change I have no ...
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Non Refund of Money complaint against DPWHO Housing OrganisationKumar Himanshu Shekhar / Fraud Complaints / October 14, 2017 / BarauniIOCTownship / Bihar•I am Kumar Himanshu Shekhar and i work in armed forces and these kind of incidents really makes me feel cheated and betrayed.I had booked Flat No. 104, Upper Ground Floor (Project No. P-22), which was to be constructed by DPWHO on Dwarka Sector-16B,...
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Fraud Mr Harendra PanditTriyasha Guchhait / Fraud Complaints / February 27, 2020 / Kolkata / West BengalI am Triyasha Guchhait,Kolkata It is alleged that I inquired about the Prime Minister's Employment Scheme online 10 days ago, after which I got a phone call from Harendra Pandit (7377796933)mail id(sbmfinance123@gmail.com), who said that we work on t...
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Complaint against SocialTrade.biz Payment not Receivedanup / Fraud Complaints / 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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Fraud with me, Sir mera naam mohd atif siddiqui frm uttarpradesh dist KaushambiMohd atif siddiqui / Fraud Complaints / November 13, 2018 / Karari / Uttar PradeshSir mera naam mohd atif siddiqui frm uttarpradesh dist Kaushambi sir mein ne online csp ke liye aaply kiya tha oxigenmitra.org pe wo company ne mere sath fraud kiya 248000rs mera refund nahi kar rahe hai plz help SK Mathur 8145217923 Ajay 8145215601p...
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Complaint M/s. VMC Realtors and Developers Pvt. Ltd Cheating/fraud case / Non refund of moneyKavita Tayade / Fraud Complaints / November 17, 2016 / Kalyan-Dombivali / MaharashtraDear Sir/Madam, Subject: - Cheating /fraud case / Non refund of money complaint against M/s. VMC Realtors and Developers Pvt. Ltd. I am Mrs. Kavita Tayade resident of Dombivli, I had invested money in M/s.VMC Realtors and Developers Pvt. Ltd (Vison e...
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SCAM of Faulty Air TicketsSHASHI KANT MITTAL / Fraud Complaints / November 15, 2016 / Gurgaon / HaryanaI am writing you this mail for an extremely bitter experience with my travel booking through Makemytrip.com with Air Asia, a SCAM being operated by Make My Trip & Air Asia Airlines jointly. This is regarding my daughter (Ms Monika Mittal) and son...
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Wrong interest Applied by Bajaj Finserv for personal loan and bad behavior from Executivevijay Kumar / Fraud Complaints / February 27, 2019 / South West Delhi / DelhiI have applied for a loan before 2 years before from Bajaj Finserv. Loan a/c no.401PHT28126729. Bajaj finserv representative has told that the interest will be 1.09% p.m which is 13.15% p.a. At last they negotiate it on 15.93, I got the loan approved...