Online Fraud Complaint
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INSTAGRAM FRAUD SELLERRenu saini / Online Fraud Complaint / November 26, 2021 / Jaipur / RajasthanI ordered a gift from @insta_giftstore08 but he asked me to pay the amount online via QR code so I did that. But after that he blocked me and not deliver my package. Later I checked that he cheat every day with every one. I just now wanted him to beh...
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Online fraud. Product not sent nor refundNida Khan / Online Fraud Complaint / October 25, 2021 / Kota-Kota / RajasthanI have placed an order from Mr. Sameer Sharma's instagram page 'pretopedia' on 3rd October 2021 and transferred Rs. 3500/- to them After waiting for 20 days i found that they have deactivated their insta page...and their number is continuously switch...
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ONLINE FRAUD IN BIRDS4 APPLakshmi S / Online Fraud Complaint / October 23, 2021 / / MaharashtraVikas patel, had make fraud with me in name of Indian army. I have posted one ads on Birds4sale app, he contacted me and shown the interest to buy the Lab puppy from watup call and then asked me to send address and location of my residence. Firstly h...
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Online fraudSatyam mehta / Online Fraud Complaint / October 23, 2021 / Rajgarh-Rajgarh / Madhya PradeshHe has taken amount for plants and seeds from many people along with me but no plants have been received yet even after a month , and now he is not even responding to msgs and calls
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Ordered ShirtsGirishankar Rajasekaran / Online Fraud Complaint / October 23, 2021 / Chennai / Tamil NaduI have ordered the Shirts in Facebook advertisement and I didn't get received the products. I have paid through online and no response with the contact
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Scamsters on Instagram extorting money in the name of selling clothesKokila moorthy / Online Fraud Complaint / October 19, 2021 / Lucknow / Uttar PradeshOn 13th oct'2021, I paid Jainam chandrakant doshi, as read by paytm when I scanned the QR code given through his whatsapp number 9152785181, a sum of ₹1850 for a lehenga that was shown on his Instagram page. As soon as I paid him he said it'll be del...
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Took money not giving withdrawalMonali / Online Fraud Complaint / October 11, 2021 / Vadodara / GujaratHi all this earn online app make us fool they will make you them trust and give you 3 time withdrawal of small amount after that they will make play for big and once you won they ask for 10% commission. Even after giving commission they will ask you ...
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Non receipt of item against which payments made entsVinay / Online Fraud Complaint / October 7, 2021 / Greater Noida / Uttar PradeshDear Sir , from facebook Techgenicomm link was processed to buy a tiffin at the cost of Rs 250/ but despite making payments there is no response received on order status or delivery . This is fraud being done by this online company . Kindly process a...
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Payment Done but product not sentRakesh Raghuvirbhai Merchant / Online Fraud Complaint / October 4, 2021 / Ahmedabad / GujaratWe have purchased product from Facebook supplier. We have made advance payment, but we have not received our product and also not get refund of our money. I have to make online payment. But now his mobile is switched off and his Facebook account is a...
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Online fraudRitu agrawal / Online Fraud Complaint / September 29, 2021 / / Uttar PradeshI am seller on facebook. This man ordered 10 saree which total is 2750rs.he said he is a army officer and payment done by his job. He said he pay me through paytm. He send me a qr and said when I scan it and pay 2750 rs. His job pay 5500 but when I s...
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Online Money FraudPooja Sharma / Online Fraud Complaint / September 28, 2021 / Alwar / RajasthanI saw an advertisement on Facebook of Natraj pencil packaging, I thought it would be good for my mummy if she wants to be self-sufficient. If I took information on whatsapp, took 1150 Rs from phonepay, and said that Rs 1100 will be returned immediate...
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Online FraudKailas Mokhare / Online Fraud Complaint / September 14, 2021 / Ahmadnagar / MaharashtraThis person still using same identity in 2021 fro more fraud. Many complaint see against him but nobody taking action against him. he is still free and doing scam.