Fraud Complaints
1 - 12 of 108 listingsListings
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Fraud by builder - as no construction post collection of moneyAsheesh Mehrotra / Fraud Complaints / March 29, 2017 / Central Delhi / DelhiDear Sir, I wish to bring to your kind notice the fraud being done by builder M/s Mist Avenues Private limited. The reason for calling it a fraud is simple as it is not delay in project handover but no serious efforts being made by the builder to sta...
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MTS Data Services, Wrong Bills, Over Charging and Miss behavingVasim Ahmed Siddiqui / Fraud Complaints / May 24, 2017 / Gurgaon / HaryanaI have Purchased a Data card of MTS (NO-8459232095) with post paid plan in 2015. In the starting everything was ok but in dec-2015 they charged me Rs 5.00 as Value added services. I ignored that Small Amount. Again they Charged me Rs 49.00 in Jan-201...
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REFUND MY PAYMENTTOFIK MAHETR / Fraud Complaints / December 16, 2019 / Bhavnagar / GujaratCELL FOR CUSTOMER CARE NAME:DAYASHANKAR MISHRA & NITIN KUMAR SINGH WIN FOR TATA SAFARI 1260000.00 AMOUNT NOT MY ACCOUNT THIS PAYMENT ME PAYMENT DEPOSIT PAYMENT 750000.00 REFUNDS 10% CHARGES IS PAD NOT REFUNDS
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Complaint Against Care Health Insurance Claim No. 92168138 dt. 29.01.2022Naresh Gupta / Fraud Complaints / April 6, 2022 / Meerut / Uttar PradeshSir, I have taken Health Insurance policy for my parents since 2019 and no claim taken till 15 Jan 2022. Suddenly my father need this due to faced major heart attack but this company not give us cashless service nor our refund till date while we have...
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Promises made during the Sales are not met and not accepted by the Customer Care DepartmentPrejita Sinha Roy / Fraud Complaints / May 24, 2017 / Kolkata / West BengalMy parents were being called by the Kolkata Team at City Centre 2 for winning free gifts from Country Club Vacations. They called us at 7:30pm. When we reached they gave us a presentation and a rosy picture regarding their properties, fitness clubs a...
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Cheque bounce of Star India Private Limited chehrapehchano.comDevendra / Fraud Complaints / August 8, 2016 / Ahmadnagar / MaharashtraRespected Sir. Star India Private Limited/chehrapehchano.com, issue me a different amount cheqes of Rs:3,80,000, Rs:2,60,000,Rs:12,80,000 1.Bank Name: Deutsche Bank ,DR. D.N.ROAD, FORT, MUMBAI, INDIA 400001 A/C No:0083709-00-3 IFSC CODE:DEUT0784BBY M...
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Samsung s10 plus 1tb deadRohansahoo / Fraud Complaints / May 23, 2020 / Cuttack / OdishaEvery1 Should be careful while purchasing a SAMSUNG MOBILE. I have purchased a @SAMSUNG MOBILE (S10plus 1tb) on March 16, 2019, which costs around Rs. 1,17,500/- it comes under premium segment. From the date of purchase I faced problems of overheatin...
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Wrong Vehicle registration Provided, Purchased Hero Extreme Black color bike dated on 23-01-2015Dayanand Panchal / Fraud Complaints / February 27, 2018 / Pune / MaharashtraI Have Purchased Hero Extreme Black color bike dated on 23-01-2015 with contact Id 11132-01-SCON-0115-9499 ( for reference invoice copy attached).Model-Xtreme DSS Cast BlackVariant- HEXTADSSCCRColor-Black Engine No-KC12EEEHM00169 Chassis No-MBLKC14AB...
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FRAUD RAKSHIT PATEL, We are indian citizen and applied with "sunraise overseas"hiren patel / Fraud Complaints / June 27, 2018 / Vadodara / GujaratWe are indian citizen and applied with "sunraise overseas" and second office is "pratham consultancy same onwer: situated at vadodara for an employment opportunity to canada. The procedure for this application started in Augast 2017 and all our appli...
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SBI Credit Card FraudAtiya Nishat / Fraud Complaints / February 7, 2023 / Jabalpur / Madhya PradeshDear Sir/madam, Recently, I visited my home branch of SBI bank to generate bank statement. I was informed by the bank that I have dues pending in SBI credit card (i.e. 4335 8878 5706 0584). When I looked the SBI credit card statement, I realized that...
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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 ...
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Great holiday club complain unable to provide services as committedaarti / Fraud Complaints / June 29, 2018 / South Delhi / DelhiDuring selling their membership they have made some promises that they have the properties all over India where we can plan our holiday trip. and when we called on customer care number for the booking they have denied to give services where we are pl...