Fraud Complaints
1 - 12 of 89 listingsListings
-
Fraud transaction done from my HDFC & SBI Credit CardPramod Sharma / Fraud Complaints / May 9, 2017 / Aligarh / Uttar PradeshRespected Sir This is to inform you that I was received call from Mr. Kunal Agnihotri (Mobile No.7838010933) and Mr. Avinash ( Mobile No. 7530943376) from Naukaripro.com on dated Monday, 3 April 2017 for offer me a Job in Patanjali Ayurved Private Li...
-
Refund FraudSimarpreet Singh / Fraud Complaints / December 9, 2021 / East Delhi / DelhiI got a call from one of the agents of Imarticus Learning, he misguided and misinformed me. He called me in month of July and gave me information about a course New Age Banking and MBA, and asked me to pay a 5000 rupees holding amount. I was told tha...
-
Fraudalent transactions non reversalShah Amitbhai Dineshbhai / Fraud Complaints / May 20, 2020 / Vadodara / GujaratI got msg that your paytm kyc suspended call on this no. Then I called up and got trapped he insist to down load one app and then to instruct to update kyc but in fact he did fraud and withdrawn Rs.50998 and 44778 without my knowledge but within 5 mi...
-
Fraud on olx with ravi kumar prajapat army man he saidBhanu Prakash Lakkamshetty / Fraud Complaints / December 14, 2018 / Hyderabad / TelanganaI have saw an ad on olx at 11dec 2018 And we both have chatted and he said that 8500 is a final price iPhone 6 32gb he said u have pay through online Paytm so I said I will not pay on Paytm he said he is an army man he said his number and his name wa...
-
Illegal deductions made via Google- pay account during selling deal via OLX apparently by an IndianSubir Saha / Fraud Complaints / June 14, 2021 / Kolkata / West BengalMr. Avdes Kumar(Mobile No. 9394405280) contacted me on 8910856447 around 1037 Hrs on 08-Jun-2021 with regards to selling of old port-holes via OLX application (Ad ID: 1635360326), and shown interest in purchasing the same. He further stated that his ...
-
Complaint against ravi kumar prajapat who scammed me with 60000 rsShashank Kumar / Fraud Complaints / June 28, 2023 / Muzaffarnagar / Uttar PradeshThis is Shashank Kumar from muzaffarnagar (up) and I've been cheated with many transactions. I was selling airpods pro on olx and this ravi kumar prajapat contacted me and introduced himself as an indian army officer. He sent me some qr codes and whe...
-
Froud transection issue Debit my accountChavan sachin baban / Fraud Complaints / December 6, 2020 / Satara / MaharashtraFroud transection issue Debit my account maney Rs 49615 ADDFBFSIC transfer one97 communication thru paytm date of 29/11/20 10:22am
-
Complaint olx person Indian army transportHanish thakur / Fraud Complaints / September 21, 2019 / East Delhi / DelhiPlease help me sir, ek manjeet naam btane wale saksh ne olx pe scooty daal rkhi thi jisne muje contact number diya(9336169964).or isne 7691875519 is number pr mujse paytm k throught 48,100 le liye....khud ko army wala bta k id or scooty ki rc sb kuch...
-
Fake ads complaint to olx, Shrikant sells an ifone 7 on olxAshish gujral / Fraud Complaints / February 24, 2019 / Amritsar / PunjabShrikant sells an ifone 7 on olx i met him at night and he gave me his whats app no for discuss details then he said im not in amritsar im in dehli duala kuan cantt and his add is from asr Then he send all pics of iphone and his all profs the he told...
-
Complaint against OLX UPI FraudShipra Ranjan / Fraud Complaints / November 11, 2020 / Bermo / JharkhandThis is regarding Olx fraud that I have been prey to. I fixed to sell my bicycle to this man who claims to be an army man. He also provided his ID card. He was supposed to transfer me Rs 2000 through paytm UPI but instead my account got debited in th...
-
Maine olx par iphone 7plus rose gold 128gb ka add dekha or maine usse contact kiya mainesalim mujawar / Fraud Complaints / December 21, 2018 / Karad / MaharashtraMaine olx par iphone 7plus rose gold 128gb ka add dekha or maine usse contact kiya maine usse call par baat bhi ki usne apna name SANJAY SINGH bataya or usne kaha ki woh jasalmer (RAJASTAN) me duty par he maine usse whatsapp msg karne ko kaha maine u...
-
Quikr job Fraud And Frau with my Bank AccountDinesh Kumar / Fraud Complaints / May 24, 2018 / Noida / Uttar PradeshHello mera name Dinesh Kumar surat gujrat mene quikr site se job ke liye apply kia tha fir muje call aaya or mujse documents mange mene documents diye fir dusre din bola ki aap select ho gye 1500rs fees lagegi mene vo bhi diya fir ek do call aaye or ...