Online Fraud Complaint
1 - 12 of 454 listingsListings
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Car purchas fraud, I saw an ad on olx in a guy name naveen singh tomar army person selling his carDeepak singh / Online Fraud Complaint / March 27, 2019 / East Delhi / DelhiHi, my name is Deepak singh h. I saw an ad on olx in a guy name naveen singh tomar army person selling his car for rs140000. Ok fir ma na us sa phone pa bat ki or us sa car ki deal 105000 ma final ho gaya to naveen singh tomar na apni aadhar. Licence...
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Online selling froudAfsana khan / Online Fraud Complaint / July 1, 2020 / Mumbai / MaharashtraI am online seller she ask for scanning recieving QR to scan so did then I told it's taking my money from me than she said do whatev
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List of Members cheated by Ablaze Info Solutions Private Limited - from Bangalore.Vijay Kumar / Online Fraud Complaint / December 10, 2018 / Bangalore / KarnatakaRespected Sir, We are around 40+ members from Bengaluru who had joined Social Trade (Ablaze Info Solutions Private Limited, Noida) online job in the month of December 2016 and January 2017. We were introduced to this online job from one of our collea...
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ABLAZE INFO SOULTION PVT LTD / SOCIAL TRADE online fraudajeya kukreti / Online Fraud Complaint / February 28, 2017 / South West Delhi / DelhiWe would like to register a complaint against Anubhav Mittal (Director of ABLAZE INFO SOULTION PVT LTD / SOCIAL TRADE) company located at F-472, SECTOR-63, NOIDA UP. In this social trade company, we had invested and registered our ten accounts by pay...
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Online Fraud and Threatening.Dhiraj Pednekar / Online Fraud Complaint / June 30, 2020 / Curchorem / GoaRespected Sir/ Madam, I am from Goa received a call on 18/06/2020 afternoon from 7046034671 introducing himself as Siddhart Patel and offered me Online Data Entry work without any registration charge and on completion of work promised to give 28000rs...
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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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Kidney buying and paymentT vinayaka / Online Fraud Complaint / August 25, 2020 / Mandya / KarnatakaKidney buying and online payment .. Fake adress and i pay 4laks rupees in fake person ... I needed money emerjency so i cheated to arun kidney hospital
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Complaint against SocialTrade.biz/ABLAZE INFO SOLUTION/FRENZZUP Companyanup / Online Fraud Complaint / May 9, 2017 / Noida / Uttar PradeshSubject: Complaint against SocialTrade.biz/ABLAZE INFO SOLUTION/FRENZZUP Company, Director Name Anubhav Mittal Dear Sir, With due respect I beg to state that I have invested money in the Social Trade/ABLAZE INFO SOLUTION company plans as per below Ta...
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Online fraud in olx form indian armyMohammed Rafi / Online Fraud Complaint / July 4, 2019 / Bangalore / Karnatakai have got call form i a person name vikas patel he told that he have vechicle CBR 250R and i payed 3000 as the Deposit and the he told me that the Bike will arrived in bangalore by next days. next days so on call me in the name of Satish Kumar he st...
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Right Belief Paper & Stationers Private Limited — not received goodsDipal / Online Fraud Complaint / April 19, 2018 / Porbandar / GujaratRight Belief Paper & Stationers Private Limited — not received goods 1 Review Dipalk on Apr 18, 2018 Mark as Resolved I had ordered A4 paper (2500 Ream)from above company, also paid full payment 2.46 lakhs throgh online its website, now they are ...
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Online Fraud complaint against Social trade company which is part of Ablaze registed in noidaJoginder Singh / Online Fraud Complaint / February 3, 2017 / New Delhi / DelhiHi , I have Invested 1,72,500 Rs(Three Id's:- 61945750, 61951663 ,61771597) with my name (Joginder Singh) and my mother name (Neelam)in Social trade company which is part of Ablaze registed in noida(Uttar Pradesh) for liking the adds on online sides ...
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Online fraud company fake responseSushil K saklani / Online Fraud Complaint / February 28, 2020 / East Delhi / DelhiDear all of The big mega mart fake fraud person call me for refunding my deposit but they not response again... But it co incident on person who talk to me about big mart for divert another way... I already told all about fact about prosetutor and fr...