Fraud Complaints
1 - 12 of 63 listingsListings
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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...
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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...
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A Fraud Company is mentally harassing meSURAJ / Fraud Complaints / March 15, 2023 / Amravati / MaharashtraI had received a message for being selected as a work from home but they didnt told me that they are making an agreement. They asked me for my photo and signature for verification and then they made an fake agreement through out of it.
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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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Fraud with meKush Kumar / Fraud Complaints / July 13, 2021 / Arrah / BiharComplaint Against / To : freelancerforms.in Text of Complaint by kush kumar from Bakari This freelancerforms.in is a fraud company. They call me on 1st july 2021 and told they are speaking from surat (Gujarat) when i was at my home. They said they wi...
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Asking for money, I am Umesh Kumar from muzaffarpur Bihar.Umesh Kumar / Fraud Complaints / December 17, 2018 / Muzaffarpur / BiharHi sir, I am Umesh Kumar from muzaffarpur Bihar. I have received a call some days ago regarding Data Entry job from at home. They give me user I'd and password to login on onlinetask.in. When I try to login. The user and password is not correct, then...
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NON RECEIPT OF REFUND AMOUNT, I have not received the refund amount from SnapdealBIDHAN BANDYOPADHYAY / Fraud Complaints / June 25, 2017 / Kolkata / West BengalI have not received the refund amount from Snapdeal since 1st week of December, 2016. I purchased one garment online from Snapdeal vide Order ID 16906373726, dated 25-11-2016 and paid through Debit card. I received a different item and the same was r...
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Caller impersonated as Indian Army personnel and willing to take our home on rent. Fraud amount 6000Neha / Fraud Complaints / December 31, 2020 / Bangalore / KarnatakaFraud caller from number +919783196216. Please call the person and arrest him on attempt for fraud. He sent me false ID & family pics impersonating as Indian Army personnel. He should be arrested.
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NON RECEIPT OF REFUND AMOUNT from SnapdealBIDHAN BANDYOPADHYAY / Fraud Complaints / May 15, 2017 / Kolkata / West BengalI have not received the refund amount from Snapdeal since 1st week of December, 2016. I purchased one garment online from Snapdeal vide Order ID 16906373726, dated 25-11-2016 and paid through Debit card. I received a different item and the same was r...
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Fake person posing as ArmyAshwin Iyer / Fraud Complaints / July 19, 2021 / Pune / MaharashtraThis is regarding my post for a vacant home in Pune. A guy name Amit kumar called me with mobile number- 9670417680 for apartment. He then said he will transfer rent from Army account and that I should transfer money to the account so that the deposi...
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Online fraudkishu harit / Fraud Complaints / June 16, 2020 / / Uttar PradeshI have applied for an jobs related to work from home then i got a msg from capchta typing work then they didn't send me the work after taking my license copy or email now they are claiming for money or sending me a legal action notice on my email beh...
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Fraud From Token Counter.Amit Kumar / Fraud Complaints / December 1, 2022 / / Uttar PradeshDear sir, This side Amit Kumar from Naveli Decor Pvt. Ltd. a channel partner of Fenesta Building Systems a division of DCM Shriram. I facing an issue with token counter at Vaishali metro station I took a token of rs. 60 from Vaishali to Madipur and I...