Fraud Complaints
1 - 12 of 267 listingsListings
-
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...
-
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.
-
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...
-
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.
-
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...
-
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...
-
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
-
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
-
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 ...
-
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...
-
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...
-
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 ...