Fraud Complaints
13 - 24 of 281 listingsListings
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Harassing me and hack my all data with contact number and abusedRahul tripathi / Fraud Complaints / December 5, 2020 / Robertsganj / Uttar PradeshOnline mobile loan app services harassing me and hack my all data with contact number and abused
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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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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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Fake project shown and collect booking amount. Now refuge refund booking amountsAnil Kumar sarangi / Fraud Complaints / February 8, 2019 / S.A.S.Nagar(Mohali) / PunjabMe and my brothers booked 4 flat 1 bhk affordable flats in sector 115 mohali at dara kingdom with dara builders January 2018. We will pay 10% 0f flat price of 5.75000/- each And now builder sell there company to other builder. And they are refuge my ...
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Complain against online fraud regarding financeSujata Sonawane / Fraud Complaints / June 24, 2021 / Aurangabad / MaharashtraFraud caller from number 9394328288 in fake name "Avdhesh Kumar". Please call the person and arrest him on attempt for fraud. He sent me false ID & family pics impersonating as Indian Army personnel and asking for rent. Stating that he is getting...
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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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Complete Fraud Company Start Smart HolidaysRavi Dabhi / Fraud Complaints / May 21, 2018 / Ahmedabad / GujaratThe company name Start Smart Holidays has located at Vardan tower 5th floor 5C, Navrangpura, Ahmedabad - 320009. They call candidates who applied for the online job and then invite them for an interview for further procedure. They have called me for ...
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Complaint against name of loanrajesh kumar saxena / Fraud Complaints / March 17, 2020 / Greater Noida / Uttar PradeshDear Sir, I applied online personal loan from laxmi Finance first he told me to submit all the neccesary documents like pancard photos bank statement and cross cheque copy etc after submitting all these document he told me deposit sum of Rs 2600 than...
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HARASSING FOR MONEY COMPLAINT AGAINST INO SERVICESRIMPA / Fraud Complaints / June 19, 2018 / Noida / Uttar PradeshHI, ON 24TH MAY I WAS SEARCHING FOR SOME ONLINE WORK SO I INSTALLED APP C JOBS TO FIND THE SAME I GOT A FORM FILLING WORK THEY SENT ME CONTRACT MENTIONING THAT IF I FAIL TO COMPLETE THE WORK WITHIN STIPULATED TIME I.E 20DAYS THEN I HAVE TO PAY RUPEE ...
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Complaint for product not delivered yet, booked a car lifter hydraulic jack from shopmoyo.comShankar / Fraud Complaints / August 23, 2017 / Noida / Uttar PradeshSir/Mam I had booked a car lifter hydraulic jack and a skullcandy ear phone from shopmoyo.com vide order no. 6273 dated 15th of August 17. I paid for that Rs.1008 by online netbanking through icici bank.the shopmoyo confermed the order and promissed ...
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NON RECEIPT OF REFUND AMOUNT from SnapdealBIDHAN BANDYOPADHYAY / Fraud Complaints / May 15, 2017 / Kolkata / West BengalI have not received the refund amount from Snapdeal since 1st week of December, 2016. I purchased one garment online from Snapdeal vide Order ID 16906373726, dated 25-11-2016 and paid through Debit card. I received a different item and the same was r...
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NON RECEIPT OF REFUND AMOUNT, I have not received the refund amount from SnapdealBIDHAN BANDYOPADHYAY / Fraud Complaints / June 25, 2017 / Kolkata / West BengalI have not received the refund amount from Snapdeal since 1st week of December, 2016. I purchased one garment online from Snapdeal vide Order ID 16906373726, dated 25-11-2016 and paid through Debit card. I received a different item and the same was r...