Online Fraud Complaint
1 - 12 of 26 listingsListings
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Cheated money Ejobs Recruiter agencyGanesha / Online Fraud Complaint / June 11, 2019 / Gurgaon / HaryanaMy name is Ganesh from Karnataka. I have completed my graduation and presently working in one of private company in Bangalore. For my better career m looking for job change. And same time I got call from one consultant team. Here is their address. Ad...
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Army guy used army name and thugged meSanket Kumar Patra / Online Fraud Complaint / April 20, 2019 / Hyderabad / Telanganaa person namely Ravi Kumar Prajapat-mobile-9982032168 had submitted an add on olx regarding selling of bike for rupees 30000 and when I contacted the same person he told me that he is presently posted at army cantt Nagpur and he forwarded me his i'd ...
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Online fraud, They are not responding to any of my email since i asked about withdrawals.Rahul / Online Fraud Complaint / December 29, 2017 / Hassan / KarnatakaHi, I have been cheated by the https://fantasycricket.dream11.com/in/ They are not responding to any of my email since i asked about withdrawals. They are scamming during withdrawal time please shut down this gambling website. There is no option to a...
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FRAUD LOAN TO ME NAMEGAURAV KUMAR SARASWAT / Online Fraud Complaint / March 12, 2020 / Agra / Uttar PradeshSIR MAI GAURAV KUMAR SARASWAT S/O SHRI RAM PRAKASH SARASWAT R/O 9/104 YAMUNA BRIDGE STATION ROAD AGRA.MERE NAM SE IDFC FIRST BANK KISI OR KO LOAN DE DIYA JISKE BARE MAI MJUHE KUCH BHI JANKARI NAHI THI WO TO KUCH DINO PHALE MERE PAAS KIST NA JAMA HONE...
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I give order to Prince knight wear ludhiyana by phone to make 190 students tshirt and lowerShakti Prakash Tiwari / Online Fraud Complaint / January 1, 2019 / Ballia / Uttar PradeshSir in August 2018 I ordered 190 students tshirt and lower to Prince knight wear, thapar Street ,Daresi road ludhiyana Panjab by phone. I found his company address on India mart website. I send him 5000Rs as a advance on 14-08-2018 by my axis bank mo...
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GIVEN DAMAGE SONY LED TV. (MY CONTECT NO. IS MOB. NO.9376317214)RENU AGARWAL / Online Fraud Complaint / September 4, 2015 / Surat / GujaratI RENU AGARWAL, PURCHASED SONY LED TV FROM UR AUTHORISED SONY TV WORLD {SHREE SARGAM TRADERS INDIA PVT LTD SURAT} BILL INVOICE 196,DATED 16.04.2015. MODEL NUMBER KLV-32R482B-18621301.S.NO.3310288. SIR,WHEN THISE LED TV SONY I GET IN MY FIRST DAY INSA...
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Cheated and done Fraud taking money and providing fake offer of KUWAIT OIL COMPANY,KUWAITkrishnan / Online Fraud Complaint / June 11, 2018 / Siliguri-Darjiling / West BengalCYBER CRIME Customer's Name: Krishnan E-Mail:krishnan2015@yahoo.com Claim Amount (Approx.): IRS 26000.00 Subject: Cheated and done Fraud taking money and providing fake offer of KUWAIT OIL COMPANY,KUWAIT Complaint Description: SUBJECT:FRAUD AND CHEAT...
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Asking for submitting moneySunny kumar / Online Fraud Complaint / October 12, 2020 / Araria / BiharI got a call from pg technology on 28 th sept 2020. They told me that you have to work from home, in that we’ll provide you 1000 forms for 10 days. And now when i had completed the form, they are demanding 5100 maintenance charge, 18980 for closing t...
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Mobile Banking holding a bank account Piplod branch, Surat GujaratHimanshu Desai / Online Fraud Complaint / June 8, 2017 / Surat / GujaratMy name is Himanshu Desai holding a bank account Piplod branch, Surat Gujarat. I use the iMobile App by ICICI Bank on my cellphone. I want to bring to your notice that on 3rd January, 2017, I added Mr. Hardik Wadhwani (ICICI Bank, Althan Branch Surat...
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Indian Army — redmi y2 not delivered as well as he took all my money via paytmAman Singh / Online Fraud Complaint / August 6, 2018 / Central Delhi / DelhiHi, My name is Aman I saw an ad on OLX.in a guy name NAVEEN SINGH TOMAR [7240028292] selling his phone for Rs9000 I talked to him and he shared his number with me we had a phone conversation, and we decided that he will parcel the phone at I'll pay t...
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swift car sales fraudShanmuga sundaram / Online Fraud Complaint / January 22, 2020 / Thiruverumbur / Tamil Nadu20.02.2020 he sand whatsup photo for him swift car,he told i work in nagpur airport in aremy comender,i have tn88 z 0747 swift car wanted sales 130000 only,i thought very low prise he say i can't drive nagpur,send car by aremy transport so u send tra...
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WWW.ONEASSIST.IN TILL NOW MY PLAN IS NOT ACTIVE REFUND MY MONEYANKUR VARSHNEY / Online Fraud Complaint / February 28, 2017 / Aligarh / Uttar PradeshSir, I am ankur varshney from aligarh my relation no.- 1439055 register id- ankurkamakhya@gmail.com DOB- 13/10/1993 I purchased laptop protection plan for my apple mac book air on 6 nov 2016. i mailed many time my laptop 4 pic,invoice and govt id pro...