Online Fraud Complaint
13 - 24 of 454 listingsListings
-
Sphere Solution Online homebased data entry job providing company Demand MoneyAvijit Ganguly / Online Fraud Complaint / March 22, 2019 / Kolkata / West BengalDear sir/mam, I have a complained against; M/s. Sphere Solution 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 send my Aadhar card...
-
Money, bee info solutions private limited/antriksha outsourcingchetan kumar k / Online Fraud Complaint / August 28, 2017 / Hyderabad / Andhra PradeshDear Team , Have paid a amount of 150000 for the antriksha outsourcing for a job opportunity in Dubai in aerospace feild ,they are not replying from past three weeks request this forum to please check and provide my money back. The people who have du...
-
Online E-Banking Department, reserve bank of India E-mail servicesARAFAT SHEIKH / Online Fraud Complaint / May 22, 2018 / Rajmahal / JharkhandDear Beneficiary: Welcome to reserve bank of India E-mail services, you are currently in contact with the online International remittance department (E-Banking/Online Wire Transfer Section). We have received a document including certificate of funds ...
-
Online fraud for OLXPrash / Online Fraud Complaint / September 9, 2020 / Virar / MaharashtraWe were cheated with new scam of QR code by this person who claim to be army man and wanted to purchase a product which we had put add in OLX. She shared all his documents and his tone was also very professional. We only agreed to him if he transfer ...
-
Mere duvra sarkanda thana me FIR karaya tha janch me dereRupnarayan Sahu / Online Fraud Complaint / September 6, 2017 / Baloda / ChhattisgarhSir maine sarkanda thana me thagi ke naam se FIR karaya tha date-26-6-2017 (456/17) ko lekin abhi tak 2 mah se jyada ho gaya hai sarkanda thana koi karyavahi nahi kar rahe hai jabki aropi ka mobile nember abhi bhi chalu hai sir maine sabhi jagah comp...
-
Online FraudJatin Rewari / Online Fraud Complaint / October 21, 2019 / South West Delhi / DelhiThis Fraud person Vikash Patel was to send me rs 5000 for a washing machine to he us going to purchase from my friend. But he send me phonepe qr code through whatsapp and looted 1 lakh rupees. He contacted my friend through OLX. Google is showing abo...
-
ONLINE FRAUDSUNDAR / Online Fraud Complaint / September 2, 2020 / Mumbai / MaharashtraDear Sir/ Madam, I got cheated by this agent Captain Umesh Yadav, who said he is having office at KGN TOWERS, IN COMMENDER IN CHIEF ROAD, EGMORE (CHENNAI) in the name of Marine Placements PVT LTD. But he seems to be at Jaipur (since he was having acc...
-
Olx car purchase froud, I saw an ad on olx in a guy name naveen singh tomarDeepak singh / Online Fraud Complaint / March 26, 2019 / East Delhi / DelhiHi, my name is Deepak singh I saw an ad on olx in a guy name naveen singh tomar [[protected]] 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....
-
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...
-
RS.334.00 ONLINE PAYMENT FOR ONLINE RATION CARD NOT YET RECEIVEDSAMIR KUMAR ROY / Online Fraud Complaint / January 11, 2019 / Nagpur / MaharashtraAddress GNA Associates (OPC) Pvt. Ltd. PAN Service Agent (PSA) 1GO75888 UTIITSL AUTHORISED PAN SERVICE AGENT Unit 207, Gera’s Imperium Green, Neugi Nagar, Mala, Panjim, Goa 403001 Mobile +917447330427 Email info@rationcardagent.co.in
-
ONLINE FUNDRAISING THROUGH FRAUD DATA ENTRY CAREERAMAN / Online Fraud Complaint / January 15, 2018 / Kota-Kota / RajasthanTHIS COMPANY IS PROVIDING ONLINE DATA ENTRY WORK TO THE PUBLIC AT A SUBSCRIPTION FEES OF VARIOUS PACKAGES, AND AFTER DOING ONLINE PAYMENT TO THIS COMPANY AT THEIR LINK THEY SEND AN USER ID FOR WORK. BUT ACTUALLY THERE IS NONE OF THE WORK EXIST UNDER ...
-
Fraud Online shopping site complain against Shopping2mart.comSubodh / Online Fraud Complaint / December 21, 2018 / Gorakhpur / Uttar Pradesh9355678633 this no.call in my mob.i recived he says calling from shopping2mart online shopping company and to perches any product rs 599/- and above. they will deliver product and as well as gift sony bravia TV as to promote their company but nothing...