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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Harassing me and hack my all data with contact number and abusedRahul tripathi / Fraud Complaints / December 5, 2020 / Robertsganj / Uttar PradeshOnline mobile loan app services harassing me and hack my all data with contact number and abused
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Threating and fraud | I have a complaint against onpoint servicesChandni Sharma / Fraud Complaints / June 19, 2019 / Ashoknagar / Madhya PradeshDear sir/mam, I have a complaint against onpoint services, aurangabad, Maharashtra, india.(A part time online job providing group). Before 20 days one madam called me and said me to join her company and they will give me 28500 of typing 150 pages in ...
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Fraud company, i joined dg services by online firstSujith s / Fraud Complaints / December 18, 2018 / Mandya / Karnatakapls help me sir,am from Karnataka, i joined dg services by online first they said this is free no cost for this and then i joined and they ask adhar card photo,and they send agreement copy. and yesterday call's me and asking pay money,and am a Studen...
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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.