Fraud Complaints
1 - 12 of 33 listingsListings
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Got scammed in the name of Groupon company With website 5shop.inVivek kumar shukla / Fraud Complaints / September 16, 2023 / Pune / MaharashtraHi, My name is vivek, My sister Laxmi pandey was finding WFH then I found this website Yuu. Started working from 23.04.2023. Ms Elnra3 approached me on WhatsApp 9358862425 on the Truecaller it's showing Groupon Number She help me with log in procedur...
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Health care agency cheating elderly patientsBharathi / Fraud Complaints / June 16, 2023 / Bangalore / KarnatakaI had enquired about healthcare service in sulekha on 14/06/2023 for my bedridden mother.I had got a call from a company called 'Inaya Home nursing services'(R) alias ' Maruthi home nursing services'. The person named Vijay called up and told he is r...
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LPG gas leakingJaison james / Fraud Complaints / March 24, 2023 / Kottayam / KeralaToday we have a delivery in koovappally and the delivery partner is sasthaflames erumely.but we got the gas in leaked condition
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Complaint regarding the fraud company owned by Mr. Ganesh ZalteSagar / Fraud Complaints / October 28, 2022 / PimpriChinchwad / MaharashtraSir/ Madam, I hereby write this letter to inform you that Mr. Ganesh Zalte owner of the companies SUCCESS HOME SERVICES & SUCCESS HOME TUTOR (Address: Pimple Gurav, Shivdatt Nagar 31/1, Vijayraj Complex, first floor 101, Maharashtra 411061) is ru...
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Advance paid to seller ' account but product not not deliveredBharti Arora / Fraud Complaints / September 21, 2022 / / DelhiI the proprietor of Moonlight located at Delhi, submitted the post of requirement of A4 size paper at Indiamart website. Mr. Ankit Tiwari having contact no. 8191085697 sharing his visiting card with undersigned in whatsapp no. 9873399371 and contact ...
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fake take moneyAMIT SINGH / Fraud Complaints / January 7, 2022 / Roorkee / UttarakhandDEAR SIR/MADAM Chand Indene Gas Piran Kaliyar Roorkee सविनय निवेदन यह है कि Chand indene के कुछ कर्मचारी विलेज में आते ह और झूट बोल कर कुछ फॉर्म भरवाते और पैसे लेते ह जिसमे से एक अमन कुमार किर्प्या आप इस की जाँच करे
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fake take moneyAMIT SINGH / Fraud Complaints / January 7, 2022 / Roorkee / Uttarakhanddear sir Chand indene gas agency Piran Kaliyah Roorkee Officers of Aman Kumar come to Haljora to take money by lying, i request to you please solution my complain
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faulty and broken Cooktop gasambhuj sharma / Fraud Complaints / July 7, 2021 / North West Delhi / DelhiI bought a cooktop gas (Surya crystal 3 burner) from a known person named Sachin Kumar phone no. 8076380791. He provided the product without any bill. when I ask for the warranty card he said this product has a lifetime warranty. He assured me that i...
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***EMERGENCY***JOBSCAM-FINANCIAL RELATEDAnonymous / Fraud Complaints / May 14, 2021 / Madurai / Tamil NaduA person (Amit kumar) on (May 7) called me and told that ,i am from shine.com. He said that your resume has been shortlisted from company named TECH MAHINDRA and also told that you will have an interview with the company HR by now and you will receiv...
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fraud Agency needs to be shutAashish Patil / Fraud Complaints / February 27, 2021 / Pune / MaharashtraDear Concern, I had gone to them by seeying an facebook add for a job on 01st July 20. The lady seema met me and made huge promises of giving me a good job with salary package, and took registration fees on the spot Rs.1500. After 2 days she sent me ...
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Deducted amount but not provided servicesNaman Kumar Saxena / Fraud Complaints / February 16, 2021 / Ghaziabad / Uttar PradeshDear Concerned, They have done fraud with me and taken Rs. 2,950.00 for renewal of driving license. I wanted to get my money back. Also, nobody is attending my call and nobody even called me back. It looks like they are a very big fraud agency who is...
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Agriculture seed & fertilizer, insecticide froudHanuman Ram Saran / Fraud Complaints / January 1, 2021 / Jodhpur / RajasthanSir, I had purchased seeds, fertilizers and medicines worth Rs 130000 for farming from Raghunath Ram(shree ram agro agency) which were fake, he did not give me GST bill and it operates unlicensed shop! Therefore, because of this, the production of co...