Fraud Complaints
25 - 36 of 62 listingsListings
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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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Goods(packages) not deliveredUpasana Pandita / Fraud Complaints / December 28, 2020 / Dhemaji / AssamMy complain is against Gati packers & movers(GST NO:06CDNPA6145E1ZS) Address :Plot no 62 opp Huda nursery, Near Atul Kataria Chowk, Gurugram(mob 9953166700,9654953437)they collected all my goods and also my car from my rented residence Faridabad ...
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Online fraudSnehal Bhagwat Jadhav / Fraud Complaints / September 17, 2020 / Ahmadnagar / MaharashtraHello sir, I was scenario of 16/09/2020.I have started working from home as reseller on shop101 app on Date 15/09/2020. I have posted Ad in facebook market place my product like Saree, Top, and many more.i have received one request form customer that...
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Froud with youth regarding fake jobsNaveen / Fraud Complaints / September 15, 2020 / Chandigarh / ChandigarhThis is a froud company and charged 2000 to register and giving a fake voucher of 2000.there is no return from it and trap the youth and student by giving fake jobs from home.
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Home EMI started , but amount didn't providedAjaykumar Giri / Fraud Complaints / August 25, 2020 / Thane / MaharashtraHi, I am Ajaykumar Giri from thane dombivli. Mahindra home Finance is one of the fraud company, because company started debiting home EMI without amount provided against home loan EMI.
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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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Complaint against selling furniture on OlxVijay kumar / Fraud Complaints / April 23, 2020 / Jamshedpur / JharkhandComplaint against selling furniture on Olx. First told us that paying Rs 1520 /-you can get the furniture home delivery.After that he told us that without Gst we can't bring the furniture.He ask for the Gst payment of Rs 4150/-.we paid Rs 3000. Than ...
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Complain against Notice from fraud companyDeekshant Gupta / Fraud Complaints / March 11, 2020 / Lucknow / Uttar PradeshSir, About a year ago, a company named SHOVIYA called me regarding online job of website opening. And they had taken my sign and photo. After some time, Company sends me a notary of rs.100 which looks fake and there they use my photo shopped signatur...
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Job Placement - fraud-Ranjitkumar narayanan / Fraud Complaints / February 9, 2020 / Mumbai / MaharashtraDear Sir, I under signed the Complaint against complaint certificate F. No C 13019/06/2018-OE-II , GR-145960 under home address Mr. Mohammad Shakeel M/s Ashafat & Company Add- Station Complex, 2nd Floor, office no. C-203, Nerul East, Navi Mumbai ...
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Online Internet banking fraud complaintSumit Kumar Tripathi / Fraud Complaints / December 4, 2019 / Mirzapur-cum-Vindhyachal / Uttar PradeshSir, On 27/08/2019 at around 12:55 PM a total of Rs. 1,39,998 was unauthorizedly deducted from my Axis bank saving account ( no.912010034320201 ) in 3 consecutive transactions (Rs.49999, Rs.49999 and Rs.40000 ) through internet banking without my kno...
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Complain againt TRPL regarding cheatingTilottama Das / Fraud Complaints / October 12, 2019 / Kolkata / West BengalI was in Kerala for holidays, & on 10/10/19 was my scheduled (indigo 6E-676) flight back to Kolkata from Thiruvananthapuram, Terminal 1. Near Gate No.2 there is a shop name 3SIXTY5, from where i purchased a sleep shade 726 costing Rs.830/- and i ...
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P V SOLUTIONS, GANGANAGAR - Demanding Unauthorised money Rs.8,200/-SUBIR RANJAN DAS / Fraud Complaints / August 20, 2019 / Kolkata / West BengalThis is to inform you that I am Subir Ranjan Das, residing at Kolkata. I was searching for part time jobs in quikr and applied for so many jobs. Then I got a call from M/s. PV SOLUTIONS, Aurangabad, Maharashtra for form filling job and then they ask ...