Fake Call Frauds
1 - 12 of 107 listingsListings
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Lucky draw winner fake flipkart online shopping pvt Ltd.co.Rakesh ghule / Fake Call Frauds / July 8, 2019 / Chalisgaon / MaharashtraI got below massage, Welcome to you flipkart online shopping pvt Ltd.co. Dear sir, Congratulation your product ordered. home shopping result are out ,your name has selected in the lucky draw.you have two options 1st is Maruti Suzuki Alto 2nd is Payme...
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Fake rental callsK Suresh / Fake Call Frauds / January 24, 2022 / Bangalore / KarnatakaName: Avdhesh Kumar Army No. 4099059Y Rank: RFN Aadhar No: 7086 4574 8068 Pan Card: ECNPK2294F Avdhesh requested for letting my flat on rent from 01/02/2022. I requested to pay some booking amount as a security deposit to my SBI account. He has reque...
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LoanBALEN KALITA / Fake Call Frauds / June 29, 2020 / Guwahati / AssamI applied for a loan of Rs 500000/=on Aditya birla finance.by online .The call me and gave all the details on WhatsApp number,affer the documents they said that loan amount is ready and you have to pay processing fee Rs2550/= affer that I paid RBI ho...
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Receiving threatening calls from 9909548870Shumaila Khan / Fake Call Frauds / October 22, 2020 / Kalyan-Dombivali / MaharashtraWhen I searched or an online part time job, I got a whats app message from a lady who representing a company named “AVI ENTERPRISE”. They offer me a Captcha Entering Job with no initial payaments. So I told them Am ready for that. They collect my doc...
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Online fraud....ARUN lal / Fake Call Frauds / November 19, 2020 / Hyderabad / TelanganaFew days back I searched for jobs in website... I had seen about gigolo services and I texted message to the agency.... They replied to lay registration fee... 10999...after that hotel booking g 20000...and massage kit 6000..... Cab services for 3 mo...
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30 December 2022 Ko Maine complaint kiya thaShahaalam / Fake Call Frauds / June 27, 2023 / South Delhi / Delhi30 December 2022 ko online Maine complaint kiya tha ki mera froad hua tha Badarpur Thane mein cyber Sel Ka jawab abhi tak kuchh bhi nahin aaya Mera Paisa 57800 froad hua tha Jo yas Bank ka khata dharak hai abhi bhi cyber Sel ne koi jawab nahin diya 6...
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his using my no. 9810124174gautam kumar jha / Fake Call Frauds / February 28, 2020 / South Delhi / Delhithis no. is submitted to his gas booking portal last almost one year. i m sending the person his office but nobody removed my no.9810124174 i m frustrated and mentally disturb for this ???
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Online Fraud Done With My WifeAbhishek Shukla / Fake Call Frauds / March 21, 2021 / Bharuch / Gujarathttps://visioninfotec.com/ NUMBERS :- 9725759517, 9725759526 Thay had threatened my wife and robbed money and done fake commitment
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Some muslim community people group is doing fraud in the name of OLA electric BikeD.R. vasantha kumar / Fake Call Frauds / April 21, 2022 / Bangalore / KarnatakaDear sir, This is to bring to your kind notice that in the name of OLA electric Bike online booking doing fraud sir .I have lost 30k.Ola electric bike company also belong to muslim community only .Ola electrical bike company and frauds both are knowi...
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Complaint against online shopping websiteSarika satav / Fake Call Frauds / November 28, 2020 / Pune / MaharashtraShoped online of rs.1791,when call to shoper customer care number they told they will refund but told to do one code on Google pay of rs.19987,it got deducted from my account. So total deduction for rs.21788.
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online fraudajay / Fake Call Frauds / May 22, 2021 / Jaipur / Rajasthan7317446857 this user make online fraud and transfer money 20000 rs to own account via paytm date 22.5.2021
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Fraud on OLX with Ravi Kumar Prajapat army man he Saidpraveen Aithal / Fake Call Frauds / July 16, 2020 / Bangalore / KarnatakaI have uploaded sale for dining set at OLX at 16.07.2020 we both have chatted and he said i will pay through online Google Pay and inform me as i am an army man, he said his number and his name was Ravi Kumar prajapat and he send his aadhar card and ...