Online Fraud Complaint
1 - 12 of 165 listingsListings
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Bought a shoe worth ₹1800 online but got another shoes instead worth ₹100.Prateek Shetty / Online Fraud Complaint / October 19, 2023 / Mumbai / MaharashtraPurchased a New Balance Shoe worth ₹1800 but got fake Puma worth ₹ 100. I tried to place return but he Blocked me. Contact no. Of that Person is +91 73896 02717 Name on UPI Transaction was Yogesh Pal Instagram I'd is @theshoeshubindia And link for pr...
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Bought product online for a shoe but got another shoes instead of they said to deliver.TARUN PRAKASH / Online Fraud Complaint / August 12, 2023 / Noida / Uttar PradeshPurchased a New Balance Shoe worth ₹1600 but got fake Puma shoes which will barely cost ₹ 200. I tried to place return but he Blocked me. Contact no. Of that Person is +91 95895 54119 Name on UPI Transaction was Pranjal Dandotiya Instagram I'd is @th...
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Instagram - Online Scammer Crockery.IndiaSurpunnisha / Online Fraud Complaint / January 17, 2023 / / Uttar PradeshI ordered dinner set with this instagram account "Crockery.India" with price of 1899/- for 12 Pieces. And after 3 days i have requested them for tracking details for purchased product but they have blocked my account. And i got to know that i got che...
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Army Parcel Transport Fraud for selling household goodsSamarjit / Online Fraud Complaint / October 22, 2022 / Bhubaneswar / OdishaOn Facebook market a person ishwar kumar has placed a listing to sell his household items. I have contacted him and first paid 1000 as advance amount. Later asking me for gst & policy amount of 3100. I had paid it. After that asking me to send gp...
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Refund of amount.Rashida Manasawala / Online Fraud Complaint / February 8, 2022 /Deposited money via gpay UPI Transaction id 202870690948 on 28 Jan 2022 for Chanderi silk saree amt 1450 to Dyanshu (Jitendra Prajapat) cell no 9462516250/ 8385866250 No any parcel received nor any amt refunded Not responding to any calls and msgs
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Thrift Store from Instagram has frauded and blockedSarah Siddiqui / Online Fraud Complaint / December 27, 2021 / / Tamil NaduHey this account was on Instagram as @thrift_store_af, their number is +91 75740 72583, I ordered for rupees 850 inr and then they blocked me, I tried to contact them from several accounts even tried calling, but they won't pick up, I made the transa...
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Order not deliveredSudeep / Online Fraud Complaint / December 12, 2021 / Darjiling / West BengalOn 24 of December _pink_fashion5(on Instagram, id: https://instagram.com/_pink_fashion5?utm_medium=copy_link) contact no:8601743787 asked me to make paytm payment in advance for a hoodie I wanted to buy. He asked me to transfer money via PayTm on 860...
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Shoes house ordered shoesMeenakshi kalra / Online Fraud Complaint / October 21, 2021 / / GujaratNag Talav Road, near Reliancefresh, Udyog Nagar, Vejalpore, Navsari, Gujarat 396445 Sir i ordered shoes and they are not delivered and the tracking was also fake we want our money back pls help us.. 9875002245 kartik 8144135110 sara merandi on this n...
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Shoes house we ordered shoesMeenakshi kalra / Online Fraud Complaint / October 21, 2021 / Navsari / GujaratSir we have ordered 4 pair shoes and amount to be given through paytm and he gave us the tracking record nothing was there we need your help we need our money back pls help us 9875002246 is thwe nom where we ordered from and the payment was made on d...
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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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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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Non delivery of productsDhvani Shinde / Online Fraud Complaint / August 12, 2021 / Mumbai / MaharashtraTook advance in promise that he will send product. He didn't. I have multiple contact numbers and details. 30 minutes turned into one day no reply to message or anything. His location is West Bengal/Orissa. Earlier used another number: 7310324556 whi...