Online Fraud Complaint
1 - 12 of 67 listingsListings
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Complaint against Elite Services regarding bridgeShanu Roy / Online Fraud Complaint / November 1, 2020 / Purnia / BiharI posted in Quicker for part time job, they called me and told about Job for filling 1200 pages in 8 days and I filled all the forms and recheck but 1 day (31/10/2020) back I got mail that my work is not 90% accurate so I have to pay them 6300. And T...
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Army guy used army name and thugged meSanket Kumar Patra / Online Fraud Complaint / April 20, 2019 / Hyderabad / Telanganaa person namely Ravi Kumar Prajapat-mobile-9982032168 had submitted an add on olx regarding selling of bike for rupees 30000 and when I contacted the same person he told me that he is presently posted at army cantt Nagpur and he forwarded me his i'd ...
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Asking to be a Franchise but after getting security deposit they wont respond - www.bigestshoppingbaNasim Idrisi / Online Fraud Complaint / May 16, 2018 / Indore / Madhya PradeshDear Sir, Subject:- Fraud in the name of Franchise by (http://bigestshoppingbazzar.com/ bigestShopingbazzar told me to be a franchiser by placing security deposit 30000 to 100000. After getting security deposit amount and signing the document they ha...
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Online E-Banking Department, reserve bank of India E-mail servicesARAFAT SHEIKH / Online Fraud Complaint / May 22, 2018 / Rajmahal / JharkhandDear Beneficiary: Welcome to reserve bank of India E-mail services, you are currently in contact with the online International remittance department (E-Banking/Online Wire Transfer Section). We have received a document including certificate of funds ...
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ONLINE FRAUDSUNDAR / Online Fraud Complaint / September 2, 2020 / Mumbai / MaharashtraDear Sir/ Madam, I got cheated by this agent Captain Umesh Yadav, who said he is having office at KGN TOWERS, IN COMMENDER IN CHIEF ROAD, EGMORE (CHENNAI) in the name of Marine Placements PVT LTD. But he seems to be at Jaipur (since he was having acc...
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I have been cheated on Facebook market place by name Manjeet for rs 1 lakh 5 thousand.Sachin Harlapur / Online Fraud Complaint / October 3, 2019 / Bangalore / KarnatakaHi team, I have been cheated on Facebook market place by name Manjeet for rs 1 lakh 5 thousand. Party told he will deliver bike to me for 25k but took security deposit as 80k extra.
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maruti alto k10 Lxi SellerAjay Sharma / Online Fraud Complaint / December 11, 2019 / Gurgaon / HaryanaHi sir muje b is admi ne Mai Indian army me hu muje Meri gadi bechni hai bolke fb pe gadi post ki thi to Maine kha mune leni hai aur isne b same muje b sbi army wale poto I'd what's up kiye Jo ki Vind Kumar ke name se thi(Jo ki car owener ka nam tha ...
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maruti alto k10 LxiAjay Sharma / Online Fraud Complaint / December 11, 2019 / Gurgaon / HaryanaHi sir muje b is admi ne Mai Indian army me hu muje Meri gadi bechni hai bolke fb pe gadi post ki thi to Maine kha mune leni hai aur isne b same muje b sbi army wale poto I'd what's up kiye Jo ki Vind Kumar ke name se thi(Jo ki car owener ka nam tha ...
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Cheater and Froud company - Sankalp Sales and Services, Kalamba, KolhapurRajdeep / Online Fraud Complaint / June 3, 2019 / Agra / Uttar PradeshI am Rajdeep panday , mujhe is no. ke persion ne bahut bebakuf banaya hai or chea kiya hai 750000 rupay lekar no respons hai or alga alag no. se call karke logo ko bebakuf banata hai, hai to ye maharastra ka lekin kabhi delhi ke no. se call karta hai...
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Franchise applicationCHAVDA Nagrajsinh mahipatsinh / Online Fraud Complaint / May 25, 2021 / Keshod / GujaratI received the call and detail provided the franchise of ekart logistics(INSTAKART SERVICES PVT) and mail and contact the all the detail give and pay 17600 +25000+25000 pay by company a/C and I not follow the further process of company and company ca...
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fraud regarding dealership and not refunded the amount of 50000/-Vivek Singh / Online Fraud Complaint / December 22, 2019 / Indore / Madhya PradeshRespected sir, Myself vivek singh currently residing in nashik, maharashtra. Sir i have taken online business delearship with ved enterprises, indore based online trading company on 21 sept'2019. The business is of delivery of products on which profi...
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Dealership fraud company advertised delivery dealership on click.in website.Nazeer / Online Fraud Complaint / April 24, 2019 / Shimoga / KarnatakaStarwinday online shopping store. company advertised delivery dealership on click.in website. I took a dealership for shimoga district, karnataka. upon agreement,paid Rs.50000/- as a security deposit. after that they are not responding & before d...