Online Fraud Complaint
1 - 12 of 165 listingsListings
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Car purchas fraud, I saw an ad on olx in a guy name naveen singh tomar army person selling his carDeepak singh / Online Fraud Complaint / March 27, 2019 / East Delhi / DelhiHi, my name is Deepak singh h. I saw an ad on olx in a guy name naveen singh tomar army person 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...
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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 ...
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Data Solution Work - Work From Home Job — they have taken away 1,20,000/- by fraud from me and stillChetan Shailendra Bhatt / Online Fraud Complaint / February 27, 2020 / Mumbai / MaharashtraOn 11th Feb 2020, I received a call from a person namely Yash Tiwari (Cell no. 09599175513), saying work from home job offer and his company name is " DATA SOLUTION WORK" Address - 17th Floor, DLF Plaza, Cyber City,Gurgaon, Harayana. He gave me one p...
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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...
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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....
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Indian Army — maruti suzuki swift dzire car worth rs 2,30,000Hidden / Online Fraud Complaint / December 15, 2018 / Thane / MaharashtraI saw an ad on olx and thought of buying a car. A person who told his name as vikas patel (Phone - [protected]) told him as an army officer and asked me to pay the money via paytm bank to number [protected] so that he can get the car released from pu...
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Fraud debit in my accountBHUVNESH JETHI / Online Fraud Complaint / November 27, 2020 / Kota-Kota / RajasthanI have complaint against online fraud calls on customer care helpline (ICICI Bank).My account number is 687401414524.I complaint also area police station (Kishorepura,Kota) on date 25th Oct, 2020.but police not found the accused of involve in fraud c...
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Puchase royal Enfield but only money takenHardik patel / Online Fraud Complaint / November 20, 2020 / Ahmedabad / GujaratI am hardik patel,yesterday 20/11/2020 i have a deal for royal Enfield from facebook. Deal Price of bike 40000. A person who is in indian army narender LA01121356254000R00 ID CARD called me and say me to transfer 61000 in interval. I am send all mone...
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Cheated online fund transfer through paytm - 91-9654608880 Trips and TalksGeetha priya / Online Fraud Complaint / January 9, 2019 / Chennai / Tamil NaduWe have booked a trip to Goa with the Trip and Talks which is an online travel company. They received Rs.60000 as a package 2 weeks before the travel date.... 1week before the travel date their contact numbers are not reachable and the rooms book in ...
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Reg. wrongly deduction of Rs. 50000/- from my accountHans Raj / Online Fraud Complaint / March 30, 2021 / Panipat / HaryanaI was trying to make a SBI Insurance payment of 150000 through paytm on 15/03/2021 in three times but out of no where a payment of 50000 was made to one97 communication from my account. Do the needful as soon as possible.
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Online transaction on Paytm - PaytmMall.comChandan Grover / Online Fraud Complaint / August 20, 2019 / Faridabad / HaryanaHi,My Citibank debit card was fraudelently used on paytm and approx 49000 was transferred to my paytm wallet,then approx 21000 were transferred to other paytm wallets and all these transactions are fraud.I have reported these to both with my bank and...
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Transaction FraudJenil Nayan Dedhia / Online Fraud Complaint / August 28, 2020 / Mumbai / MaharashtraName - Jenil Nayan Dedhia Mobile - 8369099047/8080594649 Address - 601 Shri Shankar Niketan, Plot No - 117/119, Daulat Nagar Road No - 8, Borivali East, Mumbai - 400066 Screenshot - Screenshot are in the form of pdf which are done from Google Pay and...