Online Fraud Complaint
1 - 12 of 165 listingsListings
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Complaint many times to paytm customer care they didn't giverahul singh / Online Fraud Complaint / July 12, 2019 / West Delhi / DelhiDear all, I woulld like to inform you that my paytm account 9555866778 is hacked by 9118521884 this number, i had complaint many times to paytm customer care they didn't give any satisfactory reply, Yesterday (11-07-2019) i did a call to paytm care a...
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Requesting you to provide the details of the beneficiaries-reg.S. Kathirvelu / Online Fraud Complaint / September 21, 2018 / Noida / Uttar PradeshOn 12.9.18, I did the following two transactions through a web portal (www.naukriprime.com) and till date, I did not get the bills/receipts for the payments made. Please help me to get the names of the beneficiaries of these transactions for the paym...
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OLX Online SellAnonymous / Online Fraud Complaint / December 6, 2019 / Mumbai / MaharashtraPerson called me and asked me for the product I have uploaded online. This person called me and asked me the prize and than negotiated immediately after that he said I am sending you Paytm QR code. he has asked me to scan QR code and he will send me ...
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Paytm Merchant — Not getting money,besides selling goodVishwas Bapat / Online Fraud Complaint / January 27, 2018 / Cherthala / KeralaI have my own shop, l have sold an electronics goods to costumer, and costumer paid me by paytm, and showed me that amount is deducted SMS, but I won't get the amount yet.This tranjection was don on 6th of this month. What I have to do now? The amoun...
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Fraud / Cheating from my State Bank of Hyderabad Debit CardPrati Pal Singh Gill / Online Fraud Complaint / March 24, 2017 / South West Delhi / DelhiSir, It is stated that following transaction have taken place on 21.03.2017 from my State Bank Debit Card No. 4591 7300 0004 5806 BY PAYTM / PAYTM Mobile Solutions i) 5000/- ii) 2999/- iii) 3999/- iv) 2999/- v) 2999/- vi) 1999/- vii) 1999/- viii) 295...
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Fraud on QuikrAnonymous / Online Fraud Complaint / July 18, 2021 / East Delhi / DelhiI posted my ad on quikr for rent. Then a man called me that he is interested and asked for room photos. He said he is an army man and want to shift and now he was ready to give token money. I trusted him as he showed some i cards and documents and na...
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DHLHUB.IN - OKITEL 10 k SMARTPHONE ORDER NO. 197 DT. 10.2.2018 www.DHLHUB.INS.SATHYANARAYANAN / Online Fraud Complaint / March 28, 2018 / Bangalore / KarnatakaUNDER THE ABOVE WEBSITE WWW.DHLHUB.IN THEY CALLED ME ON 8-2-2018 AND DISPLAYED THE PRODUCT ON MOBILE AND OTHER SMARTPHONE ITEMS, WASHING MACHINE, SMART WATCHES, ETC. ETC. AFTER PAYING THE FULL AMOUNT OF RS.20000 THROUGH PAYTM PAYMENT PORTAL AND THEY ...
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They have taken 199rsRehman Saleem / Online Fraud Complaint / January 13, 2021 / Bangalore / KarnatakaOn january 10th 2021 i saw an add on instagram and was redirected to this link https://fashion-hub-group.myshopify.com/ from which i had ordered a shirt of 199rs by upi payment.. The contact numer given and email id given was wrong..
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Paytm Mall amount of Rs 4165 deducted by fraud using paytmRajiv kumar jindal / Online Fraud Complaint / June 5, 2018 / Bathinda / Punjabrespected sir,on june1,2018 i got call from paytm that was a fraud call .he asked me for shopping of Rs 4165.for this i got confirmation by msg and email from paytm that we have received amount Rs4165.but now paytm is saying that we havenot received ...
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He wanted to sale AC and refrigeratorAnita Rai / Online Fraud Complaint / July 12, 2020 / Kalimpong / West BengalYesterday I saw an advertisement from an Indian Army for sale of one AC and a refrigerator by Sri Jora Singh. He wanted to sale because he was transferred. Seeing an Indian Army, I immediately called him and fixed the deal. He was to deliver the prod...
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took my 10000/ rs through paytmAnita yadav / Online Fraud Complaint / October 15, 2020 / Jamshedpur / JharkhandHe oerderd me for 10 Saree.he said in the evening I'll make ur payment in the morning.first attempt he sent 5₹10 ₹ I received,next 2000/₹ cut from my Ac.this is done 5 times.ultimately he or paisa DA a lo,aapka paisa machine mein fans gya hai.when I ...
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Cyber fraud while updating paytm kycAnita Samuel / Online Fraud Complaint / November 21, 2019 / Faridabad / HaryanaI was constantly getting calls from paytm/Noida to update my kyc online.finally I decided to update the kyc and fraud people called saying from paytm and asked me to download an app "quick support" to help me with the updation of kyc.i downloaded it ...