Online Fraud Complaint
13 - 24 of 25 listingsListings
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Fraud through OLXMitesh Kumar BHarti / Online Fraud Complaint / May 20, 2020 / Gurgaon / HaryanaThis person (8529698577) call me as olx customer for my listed ads, he need that product. for that he called me and asking about product. i told them to come with cash or my person will delivered this to ur address. he told me for phonepe nd trying t...
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Online purchase froudDeepak / Online Fraud Complaint / May 17, 2020 / Mundwa / RajasthanDear sir kal maine ek mobile sell karne ka liye Facebook market par ek ads dala tha tha uska ek ladke ne reply kiya or bola ki me army me sarvice karta hu or mere bhai ka liye ek mobile purchase karna h isliye usne bola ki the online payment karega i...
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amount deducted from phone peHimanshu arora / Online Fraud Complaint / April 13, 2020 / Central Delhi / DelhiRespected Sir/Madam, I(himanshu arora) have gone through an online fraud of Rs.2970(2500+470)from my sbi bank account on 13th of April 2020. I have got a call from 8076091072 and the caller told me that my PHONEPE account has won bonus . Aftter that,...
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Fraud on Facebook marketplace his name vikas patel but im sure its not his real name its all are facNikul sagadhara / Online Fraud Complaint / April 12, 2020 / Bhavnagar / GujaratActually i am a selling products on Facebook so i received message from one person and his Facebook profile name was NASRAT ALI and he say me to order some watches and its total was something 20000 rupees and his told me i can pay amount open your ph...
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Fraud of 15000SYED TARIQ AKHTAR / Online Fraud Complaint / April 11, 2020 / South Delhi / DelhiDear Sir/Madam, This is to inform that I have received a call from 8167393076 and they said he is from Phonepe and you have won the cash back of 5000 and he send the notification on bell icon which mentioned on Phonepe app. First the notification rec...
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Online FraudSamir Mukherjee / Online Fraud Complaint / February 14, 2020 / Jamshedpur / JharkhandToday there was a call on father's phone there is a call my father take the phone and there was agent speaking from phonepe in behalf of balance India hero private limited company he was telling that he have send rupees 4000 something in my father's ...
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complain against fraud of moneyOmprakash Gupta / Online Fraud Complaint / January 24, 2020 / Mumbai / Maharashtrathe phonepe merchant name raj kumar gupta phone no.9382132366 has phone me and say you have received a notification on phonepe and said that this is for verification and your amount will be refunded and 4000 credited 3 times and 5000 one times than i...
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Complaint against balance hero india pvt ltd in case of doing online fraud of Rs. 10000 from PHONEPEKuldeep Gupta / Online Fraud Complaint / January 18, 2020 / Indore / Madhya PradeshRespected Sir/Madam, I(Kuldeep Gupta) have gone through an online fraud of Rs.9998(4999+4999)from my UCO bank account on 11th of January 2020. I have got a call from 8757835733 and the caller told me that my PHONEPE account has won bonus . Aftter tha...
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MOBILE NOT DELEVERYNAVEEN KUMAR JOSHI / Online Fraud Complaint / December 4, 2019 / Surat / GujaratI order 2 mobile redmi-8 online site www.shophare.com. rs. 6649/- & 6649/- 16.10.19. i payment phonepe. online transition id- p1910162057445692643174 & P1910161959127686549478. Mobile Not received yet. & site is not working & also cus...
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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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Phonepe company Complaint Payment panding issueNand kishor naga / Online Fraud Complaint / August 14, 2019 / Jaipur / RajasthanI paid 8100 by phone pay on 11/08/2019, he has left the payment bank but did not get the receiver 72 hours were given on the help line talk, but now they are speaking for the wait till August 21.
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Payment panding issue against PhonePe.comNand kishor naga / Online Fraud Complaint / August 14, 2019 / Jaipur / RajasthanI paid 8100 by phone pay on 11/08/2019, he has left the payment bank but did not get the receiver 72 hours were given on the help line talk, but now they are speaking for the wait till August 21.