Fraud Complaints
1 - 12 of 14 listingsListings
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Misinformation about me and fraud is happening on the behalf of my name.Avdhesh Kumar / Fraud Complaints / July 5, 2021 / Rudraprayag / UttarakhandSir, I'm a soldier of the Indian Army. My certain documents like Aadhar Card, Pan Card, Army Smart card and photos in uniform are misusing by the culprits and they are doing fraud with the people. It is causing me immense trouble and simultaneously t...
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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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Cheated Me with $897Rushi / Fraud Complaints / January 23, 2021 / Pune / MaharashtraI was cheated by two persons for $897 in the month of Dec-2018. One is Mr. Jordan Franze who is from Australia & Second is Mr. Kunal Barthakur who is from Chester United Kingdom. Mr. Kunal Barthakur was made 30% commission on $897. During Dec 201...
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Refund the money I paidAkhila Kunjumon / Fraud Complaints / October 28, 2020 / Kollam / KeralaI am cheated by the zenith solution company. I joined the company for captcha typing job before one week and i didn't know they are a fraud.Ut is very difficult to work and that is a fraud work. They ask and harass me to paid the penalty amount 6900/...
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Fraud CasePriyanka verma / Fraud Complaints / December 9, 2019 / South West Delhi / Delhipriyanka verma Thu, Nov 28, 4:41 PM (11 days ago) to customerservice I got trapped in fraud cases by a few people as they claimed as GBIC and HDFC employees. This is to notify you that I have been a victim of fraud. This policy ID:20996808 has been s...
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online internet banking fraudSumit Kumar Tripathi / Fraud Complaints / December 4, 2019 / Mirzapur-cum-Vindhyachal / Uttar PradeshOn 27th AUGUST 2019, total of rs.139998 had been unauthorizedly debited by ZAAK ePAYMENT SERVICES PVT. LTD. company in 3 consecutive transactions ( Rs.49999, Rs.49999, Rs. 40000) from my AXIS BANK Account without my knowledge and consent.
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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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Online fraudDipesh Gupta / Fraud Complaints / November 20, 2019 / Bhinmal / RajasthanI want to complain against a person with name Vikram Waghmare who told himself as a civilian. He told me that he wants to order from my cafe and after giving order he told me that he will transfer the money online and one of his mate will receive the...
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Evaston technology charging money, they called me to fill some 2500 forms in 15 daysrishi shankar singh / Fraud Complaints / April 23, 2018 / Surat / Gujaratthey called me to fill some 2500 forms in 15 days without giving me details how much time it will take. they after some days of work i was not able to login and my internet got shut down. know they call me to pay 8,500 rs or else i have to go to sura...
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Fake car contest by worldshoppie paid 3999 for nomation purposejaved khan / Fraud Complaints / January 31, 2018 / Chiplun / Maharashtrai have paid 3999 for nomation purpose and after 3 days they said me to pay 20000 so i told i wont pay.because i have searched on Internet about this and i got there froud result so i said them you just return my money. there reply was we will not ret...
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Complaint against PayTm showing successful transaction for bill payment that is not receivedSunil Kumar Nayak / Fraud Complaints / November 1, 2016 / New Delhi / DelhiI paid my MTNL Broadband bill by PayTm on October 29, 2016 06:37PM Order details: #2171936349 CC Transaction number: 201610291371709 The order status was shown as successful but it's almost 3 days now and MTNL internet provider hasn't received any pa...
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Cheated by Apps Enterprises Company is doing Fraud on the name of samsungKrishna Kumar / Fraud Complaints / October 22, 2016 / North Delhi / DelhiI have been cheated by Apps Enterprises.On 15th oct,2016 one of them called me and told me that they are speaking from Internet Telecommunications and told me that my mobile number has won a Samsung Galaxy J7 worth Rs. 14999 and I have to pay Rs.3500...