Fraud Complaints
1 - 12 of 30 listingsListings
-
Country Club Viman Nagar Pune FraudAnil / Fraud Complaints / April 10, 2023 / Pune / MaharashtraOn Monday 20 March 2023, I recived a call from Afrin Khan and she told me that I won the lucky draw out of 10 contestant and I am the 2nd winner, her mobile number is "07498864752". I asked her multiple times about any payment do I need to pay and mu...
-
MONEY FRAUD FROM CREDIT CARDNILESH KASAT / Fraud Complaints / November 3, 2022 / Solapur / MaharashtraI NILESH KASAT FROM SOLAPUR HAS LOST MY MONEY AGAIST Addenda Club & Resorts IN THIER PACKAGE . THIS COMPANY HAS CAME IN SOALPUR IN JUNE2022 TAKEN MEETING IN SURYA HOTEL TO SELL THIER PACKAGE AND SWAP OUR CREDIT CARD AND OUR CREDIT DEBIT THAT MONE...
-
Sarthak Sharma Shivoham Jewellersmalang / Fraud Complaints / March 26, 2022 / Ghaziabad / Uttar PradeshThe fraudster Sarthak Sharma along with Shivoham sharma, Shilpi Sharma, Shweta Sharma run online jewellery business from Ghaziabad. Their online handles are https://instagram.com/jewellery_wholesale_ https://instagram.com/delhiwholesalejewellery http...
-
Friendship clubChauhansanjay / Fraud Complaints / January 9, 2022 / Surat / GujaratFir ji Tanisha friendship club Valo ne mere pass Pura 12000 le liya plzzzz vapis karva do
-
Complaint against Priority International Holiday Club Pune regarding fraud that they did against meMukesh Srivastava / Fraud Complaints / August 9, 2020 / Pune / MaharashtraPriority International Holidays Club Pvt. Ltd., 3rd Floor, “Suprem”, Opposite Ozone Mall, ITI Road, Aundh, PUNE – 411007 (Maharashtra) No response from on my numerous emails and phone call to their registered phone numbers. Not fulfilling the terms a...
-
Fraud committed by prachi friendship clubAbhishek shetty / Fraud Complaints / November 29, 2019 / Mumbai / MaharashtraI received a msg on my number by unknown number stating enjoy hifi male and female and the club name was prachi friendship club and then suddenly I called to that number and I thought it is regarding job and a person picked up a call and told me abou...
-
Modern friends ship club is fraud companyRakesh Kumar Chhabra / Fraud Complaints / November 10, 2019 / / PunjabGuys don't investment in modern friendship club this is a fraud company
-
Complain Great holiday club For befooling customers and levying heavy chargesShephali / Fraud Complaints / May 11, 2019 / New Delhi / DelhiThis company is totally fake with fake promises. I have paid them 64000/- for 5 years membership and AMC charges 7500/- for this year but they have provided us accommodations of worth RS 5000. I seriously feel so cheated and frustrated. I demand my f...
-
Fraud cheat with registered rent agreement, House No -61 Sareefabad RajpurKapil s/o Shree Kewal singh / Fraud Complaints / April 7, 2019 / Ghaziabad / Uttar PradeshDear sir madam I Kapil s/o Shree Kewal singh house no - 61 sareefabad rajpur Ghaziabad Uttar Pradesh. I have open health club by the name of fitness 19 in ramprastha C-10 ground floor owner of mr Prateek Jain s\o mr Vijay Kumar Jain c-10 3 rd floor b...
-
Service denge ke naam per fraud - Marry love friendship clubShailesh Kumar Mishra / Fraud Complaints / February 12, 2019 / Gopalganj / Biharmobile number se call aa ta tha, 9609442236.8967564279 kabhi Radhika, kabhi priya kabhi Neha kabhi Sweta kahti thi
-
Fraud money complaint against Clubfactory.comdeepali / Fraud Complaints / January 11, 2019 / Sonipat / Haryanaorder from club factory but prodect is wrong send and then cancel order.payment realted call 9523154683 raaz khan .19000 transcation from my account.so pls action
-
Withdrawal of membership, I was approached by a travel company named Club Jiva.Manoj / Fraud Complaints / December 17, 2018 / Bhubaneswar / OdishaI visited Goa last year. There I was approached by a travel company named Club Jiva. They manipulated facts and gave false commitment and sell the membership to me .when I palmed to go for a trip I found that the cost of booking the hotel mentioned b...