Fraud Complaints
1 - 12 of 62 listingsListings
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GOT SCAMMED FOR RS. 1,85,700 BY GROUPON STAFFS MS. SHAINA SINGH, HR AND ARJUN (TELEGRAM INSTRUCTOR)Thiyam Sandhyarani Devi / Fraud Complaints / October 4, 2023 / Nambol / ManipurI am a housewife and I was searching for Work from Home jobs. I found this link through some acquaintance (https://cfopdvx.vip/?invite=yhmmt#/register). I registered and started working from 28.09.2023. Ms Shaina Singh approached me with WhatsApp no....
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Regarding taking money (rs 3999) on the name of data entry jobs(work from home)Vikas Kumar / Fraud Complaints / July 3, 2023 / Aurangabad / BiharDear sir, I am Vikas Kumar from Aurangabad, Bihar.I have to state that I was searching job on Quikr jobs.One day(16/06/2023) I got message and call on Whatsapp from 7490980660.I talked to her,she explained me about job on agreement basis.I had made a...
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Health care agency cheating elderly patientsBharathi / Fraud Complaints / June 16, 2023 / Bangalore / KarnatakaI had enquired about healthcare service in sulekha on 14/06/2023 for my bedridden mother.I had got a call from a company called 'Inaya Home nursing services'(R) alias ' Maruthi home nursing services'. The person named Vijay called up and told he is r...
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Country Club Viman Nagar Pune FraudAnil / Fraud Complaints / April 10, 2023 / Pune / MaharashtraOn Monday 20 March 2023, I recived a call from Afrin Khan and she told me that I won the lucky draw out of 10 contestant and I am the 2nd winner, her mobile number is "07498864752". I asked her multiple times about any payment do I need to pay and mu...
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Complaint against Quikr jobsNayana Ravindra Mane / Fraud Complaints / April 1, 2023 / Pune / MaharashtraAfter searching for a job on online job portals I got messages regarding data entry work from home from Quikr Jobs . They connected with me on Whatsapp and then they charged me Rs.100 for apllication form fillling. Later They sent me an assisgnemt to...
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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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SBI Credit Card FraudAtiya Nishat / Fraud Complaints / February 7, 2023 / Jabalpur / Madhya PradeshDear Sir/madam, Recently, I visited my home branch of SBI bank to generate bank statement. I was informed by the bank that I have dues pending in SBI credit card (i.e. 4335 8878 5706 0584). When I looked the SBI credit card statement, I realized that...
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Complaint regarding the fraud company owned by Mr. Ganesh ZalteSagar / Fraud Complaints / October 28, 2022 / PimpriChinchwad / MaharashtraSir/ Madam, I hereby write this letter to inform you that Mr. Ganesh Zalte owner of the companies SUCCESS HOME SERVICES & SUCCESS HOME TUTOR (Address: Pimple Gurav, Shivdatt Nagar 31/1, Vijayraj Complex, first floor 101, Maharashtra 411061) is ru...
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Fraud in the name of nataraj pencil, they days that it is work from home and asking joining fees 620Renitha / Fraud Complaints / August 3, 2022 / Kannur / KeralaPublishing ads in the name of nataraj pencils and cheating people. They says that its work from home business band sending packing videos for believing. Pls take action against on such online frauds.
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FRAUDULENT COMPLAINT FOR DIGIECLASS EDUCATION SERVICES, DEMANDING 1 LACVishal Jaiswal / Fraud Complaints / June 23, 2022 / Jamshedpur / JharkhandHi team, in 2018, I wanted to do part time job and in my searching, I got to know about Digieclass education services. SHE TOLD ABOUT WORK FROM HOME FORM FILLING JOB ONLINE AND THAT I HV TO FILL 1200 FORMS FOR WHICH I GET 24000 AS SALARY. FROM THE FI...
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cheating on meHardik Patel / Fraud Complaints / April 13, 2022 / Vadodara / GujaratDear Sir/Ma'am I am hardik patel and i found work from shine the work is data entry home base work. i started work on 28-02-2022 and they are charge me to registration fees, profile making fees, documents fees, work submission fees etc.. i give them ...
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Garments purchased from Chittaurgarh are fakeAnjali Nair / Fraud Complaints / February 24, 2022 / Kalyan-Dombivali / MaharashtraWe have purchased garments worth rs 15000 from The padmavati handloom, near Vijay stambh parking, fort Chittaurgarh on 12/2/2022. However while purchasing they said after washing sarees in alum water it will give fragrance of chandan with a guarantee...