Online Fraud Complaint
1 - 12 of 440 listingsListings
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online job captcha fraudjatin gaur / Online Fraud Complaint / January 4, 2021 / Jaipur / RajasthanNamaste, mera naam jatin gaur hai,15 december 2020 ko mere pass captcha job ke liye call aaya tha mjhe kaam ki zarurt thi toh mne ha kaha unhone mjhse mera aadhar card or gmail id whatsapp pr bhejne ko kaha jinka mobile number 9167706956 hai. ab wo m...
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Online personal loan apps cyber crimeAnonymous / Online Fraud Complaint / October 16, 2022 / Mumbai / MaharashtraI want to give complaint against cyber crime. Last fews days i m suffering from cyber crime against me 2 months back i apply loan from quick salary app on google play first of all they showing that rs 100000 approved for 365 day loan and after i appl...
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Requesting you to provide the details of the beneficiaries-reg.S. Kathirvelu / Online Fraud Complaint / September 21, 2018 / Noida / Uttar PradeshOn 12.9.18, I did the following two transactions through a web portal (www.naukriprime.com) and till date, I did not get the bills/receipts for the payments made. Please help me to get the names of the beneficiaries of these transactions for the paym...
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Online Shopping FraudShreya / Online Fraud Complaint / April 9, 2020 / Pune / MaharashtraThese people posted an ad on Facebook Marketplace today regarding a sale on women's clothes and put their WhatsApp number. They are selling everything at a very cheap rate and when asked they confirmed that they are Ebrand Shopping and shared a fake ...
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Seems to be Fraud Online Shopping www.platinumshopp.com CompanyAnand K Sharma / Online Fraud Complaint / August 11, 2016 / New Delhi / Delhiwww.platinumshopp.com It seems that they are fraud company. Office address: Platinumshopp.com Corporate Address - Office No - 999 To 119 Outer Circle Cannaught Place Delhi - 110001 Mobile : 9136531043
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Token amount not refundYohan devde / Online Fraud Complaint / July 15, 2020 / Pune / MaharashtraI paid online 25000.00 rs token amount for 1bhk at dhanori mantra project.but now they could not given me my token amount.
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OLX Online SellAnonymous / Online Fraud Complaint / December 6, 2019 / Mumbai / MaharashtraPerson called me and asked me for the product I have uploaded online. This person called me and asked me the prize and than negotiated immediately after that he said I am sending you Paytm QR code. he has asked me to scan QR code and he will send me ...
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Edifier speaker repairramchandani ranjiv / Online Fraud Complaint / November 4, 2022 / Mumbai / MaharashtraMy speaker purchased online on Amazon is malfunctioning. I called a number edifier service centre, via Google and was asked to pay rs. 10 from my card. Then, a senior asked me to download team viewer and give additional details like date of birth, et...
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Videocon advisior, complaint to videocon d2h for servicevivek / Online Fraud Complaint / June 4, 2018 / Faridabad / Haryanahii ,sir few hour i m complaint to videocon d2h for service , and come to callinf for videocon for online fraud and his give to me card number and expiry date and cvv n.o
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Online Fraud MYMANTRADEAL.com, Pls be beware of thse SCAMSSapna Agarwal / Online Fraud Complaint / February 18, 2019 / Kolkata / West BengalThis is to inform everyone abt this scam going on. They are asking ppl to buy something of around Rs 899, for which an assured gift would be provided. I asked them varius questions to which they became pissed off and hang the phn.. Pls be beware of t...
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Online Fraud and mental HarrassmentChandranshu Sharma / Online Fraud Complaint / June 19, 2020 / Mathura / Uttar PradeshI am graduating from college.I saw an advertisement on Quikr app about part time jobs in which I saw this data entry job and applied for it. After a week they called me and asked me whether I am interested in doing this job. The caller was a lady nam...
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Online form filling job work from home data entry workRAVINDER SINGH / Online Fraud Complaint / October 18, 2018 / Chandigarh / ChandigarhThis is to inform you that the fake and fraud companies are calling me On Oct 10th 2018 the person telling me I am calling from Ahmedabad, Gujarat and they give me Online Job work from Home the company name they telling me MI Solution person Name : A...