Fraud Complaints
1 - 12 of 210 listingsListings
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FraudAnitha George / Fraud Complaints / February 15, 2020 / Kochi / KeralaA person named Vikram Vaghmare contacted me and said that he is from the Indian army. He told me he wanted to purchase vegetables from me in bulk daily. I usually don’t respond to spam calls but he convinced me to send him Vegetables by saying that h...
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Complaint against; EVASTON TECHNOLOGY, They are asking the paymentSurbhi Singh / Fraud Complaints / May 5, 2018 / Noida / Uttar PradeshDear sir/mam, I have a complaint against; EVASTON TECHNOLOGY, addressed at, Surat, Gujarat; (A part time online job providing group). I show my interest in above part time job providing group to see high salary package. I joined the group and taken a...
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False Promise and Cheating, they gave us a small kitchen set and 2 vouchersNatasha / Fraud Complaints / August 3, 2018 / Mumbai / MaharashtraMe and my husband attended a promotion held by you at your Office in Kurla on 22nd July at 8pm. We did so, of course because we were promised a few prizes and also because we got almost 10 calls in 2 days to come attend the same. We attended the sess...
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Getting fraud calls asking for Debit card detailsReema / Fraud Complaints / May 16, 2016 / Pune / MaharashtraHi Team, I have been getting fraud calls from the below numbers asking for my Debit card details. They are posing themselves as SBI employees and when we say that we will report this, they start using abusive language. Please look into the issue. Bel...
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Using another's duplicate cards - Against olx fraudVijay kumar / Fraud Complaints / June 29, 2019 / Jammu / Jammu and KashmirMene splender bike dekhi aurr contect kiya .... usne muje eek army man ki I'd send ki named sahil s/o ashok kumar...after then usne mujh se meri id card send krne k liya bolla mene jaldi jaldi apna aadhar card named Vijay kumar s/o jagdish raj send k...
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Received a call asking for ATM card detailsAnonymous / Fraud Complaints / April 29, 2016 / Chennai / Tamil NaduI received a call today from this number +91 9647093891 saying my debit card was blocked for some reason and that he would unblock it after I give the 16 digit number on the card. I'm from a non hindi speaking area and initially got scared that I dro...
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10Th ਜਾਲੀ ਸਾਰਟੀਫਿਕੇਟ, P.S.E.B. Name Gurmej Singh %Ram SinghSukhdev singh / Fraud Complaints / February 14, 2019 / Fazilka / PunjabSat Shiri akal sir ji Sir ji apko benti hai ki Gurmej Singh Father Ram Singh Jo ki village Jhanger Bhaini Mother Name Parkash Kaur Teh Fazilka District Fazilka Pin Code 152123 Fazilka ka rehne wala hai isne 10th ke dastavej jali tyar kiye hai jis ke ...
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ATM debit Card hack attemptNaresh / Fraud Complaints / December 14, 2016 / Hyderabad / Andhra PradeshI got a call from 9134285903 claiming my ATM Card is being blocked due to KYC not updated. He was asking me to give KYC details online to prevent my ATM card getting blocked.
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Avdesh Kumar (Impersonating as army personnel) and required flat on rent and asking for 2 numbers haDeepak G. / Fraud Complaints / April 22, 2021 / Mumbai / MaharashtraAvdesh Kumar (Mobile No. 9394193279) impersonating as an army personnel called me saying he is interested in taking my flat on rent and agreed to immediately transfer the deposit amount through army card to my account through Gpay or Paytm. Another p...
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Threating and fraud | I have a complaint against onpoint servicesChandni Sharma / Fraud Complaints / June 19, 2019 / Ashoknagar / Madhya PradeshDear sir/mam, I have a complaint against onpoint services, aurangabad, Maharashtra, india.(A part time online job providing group). Before 20 days one madam called me and said me to join her company and they will give me 28500 of typing 150 pages in ...
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Fraud company, i joined dg services by online firstSujith s / Fraud Complaints / December 18, 2018 / Mandya / Karnatakapls help me sir,am from Karnataka, i joined dg services by online first they said this is free no cost for this and then i joined and they ask adhar card photo,and they send agreement copy. and yesterday call's me and asking pay money,and am a Studen...
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Fraud call /credit card reward points from bangalore.Anonymous / Fraud Complaints / October 3, 2017 / Bangalore / Karnatakahi, this is Babu Chandran from bangalore. today i got a call from this number +91-9312684099. the women told this call was regarding credit reward points redemption. she was telling that this call is from SBI credit card department. she was asking fo...