Fraud Complaints
1 - 12 of 378 listingsListings
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Financial fraudDr.Shyamlal Ram / Fraud Complaints / July 4, 2021 / SurendranagarDudhrej / GujaratSweta sharma is npci agent/probasnary officer tell me your before about 9500000/rupees bund inmy company npci new delhi.sweta sharma promise me complete your process and disburse your fond in your youraccont.15month gone but fund not deposit in my ac...
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Online Froud inn trding app with teligramReshmi Singh / Fraud Complaints / June 22, 2023 / Indore / Madhya PradeshDear sir/mam My name is reshmi singh, I am from indore. Mai ye complained isliye likh rahi hu kyoki mere sath bhot bda online scam hua hai. Unicoin /Bartlaby company ne trading ke nam par mughse 1275000 rs le liye hai aur ab vapas nahi kr rhe hai. Ma...
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Duped by Friendship.com with me for around INR 625000 /- (Membership number – IDF.F.C003852)Narendrabhai chauhan / Fraud Complaints / June 2, 2018 / Sayan / GujaratDear sir My 650000 rs not refund JFC service colcata. To Dear hounrable Cid westbengal Sub:- Duped by Friendship.com with me for around INR 625000 /- (Membership number – IDF.F.C003852) Reference: Friendship.in (JFC service) – need to Register compla...
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Fraud Mr Harendra PanditTriyasha Guchhait / Fraud Complaints / February 27, 2020 / Kolkata / West BengalI am Triyasha Guchhait,Kolkata It is alleged that I inquired about the Prime Minister's Employment Scheme online 10 days ago, after which I got a phone call from Harendra Pandit (7377796933)mail id(sbmfinance123@gmail.com), who said that we work on t...
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They have taken my money and product is delivered to somebody else.Prateek Chopra / Fraud Complaints / October 23, 2019 / Pilibanga / RajasthanI have ordered from flipkart on 7th oct 2019 of which Order ID - OD116741451685928000 for 863 rs. They marked the product delivered on 11 th oct and i have not recieved any call from delivery exceutive or neither the product is delivered to me. After...
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Complaint against SocialTrade.biz Payment not Receivedanup / Fraud Complaints / 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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Fraud company. Never give order to them. They looted my money.Gautam Jain / Fraud Complaints / September 13, 2020 / Agra / Uttar PradeshZunroof tech Pvt ltd and its directors are fraud. They have taken 95% of the project cost from me 18 months before but still work is not completed, nor subsidy amount is processed. They have never applied for my subsidy nor completed required documen...
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Fraud with me, Sir mera naam mohd atif siddiqui frm uttarpradesh dist KaushambiMohd atif siddiqui / Fraud Complaints / November 13, 2018 / Karari / Uttar PradeshSir mera naam mohd atif siddiqui frm uttarpradesh dist Kaushambi sir mein ne online csp ke liye aaply kiya tha oxigenmitra.org pe wo company ne mere sath fraud kiya 248000rs mera refund nahi kar rahe hai plz help SK Mathur 8145217923 Ajay 8145215601p...
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Wrong interest Applied by Bajaj Finserv for personal loan and bad behavior from Executivevijay Kumar / Fraud Complaints / February 27, 2019 / South West Delhi / DelhiI have applied for a loan before 2 years before from Bajaj Finserv. Loan a/c no.401PHT28126729. Bajaj finserv representative has told that the interest will be 1.09% p.m which is 13.15% p.a. At last they negotiate it on 15.93, I got the loan approved...
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Scammed me of 50000 Rs furniture of about 50000 on COD but someone from inkgrid.comvinod / Fraud Complaints / November 6, 2017 / West Delhi / DelhiI ordered furniture of about 50000 on COD but someone from inkgrid called and requested that I make a prepaid order and promised delivery in 3 days. I did so and after repeated delays they had the stuff sent over in 3 MONTHS!! Upon unloading the furn...
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GOT SCAMMED FOR RS. 1,85,700 BY GROUPON STAFFS MS. SHAINA SINGH, HR AND ARJUN (TELEGRAM INSTRUCTOR)Thiyam Sandhyarani Devi / Fraud Complaints / October 4, 2023 / Nambol / ManipurI am a housewife and I was searching for Work from Home jobs. I found this link through some acquaintance (https://cfopdvx.vip/?invite=yhmmt#/register). I registered and started working from 28.09.2023. Ms Shaina Singh approached me with WhatsApp no....
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Online hotel package booking with assure gift. payment should be given but not given me any packagesandeep seladiya / Fraud Complaints / May 14, 2018 / Rajkot / Gujaratonline hotel package booking with assure gift. payment should be given but not given me any package and assure gift. so i complaint to commisionar office for online fraud