Fraud Complaints
1 - 12 of 30 listingsListings
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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...
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Holiday Kart Private Limited - Fraud club jiva, not refund mesandeep / Fraud Complaints / June 7, 2017 / Mumbai / MaharashtraDear sir, My id of club jiva is cj/ma/0743. I pay rs 5000 advance for club jiva in mount abu on 8th may 2017. I am in joint family so At that time I say if my father is agree to pay 80000 I will pay you otherwise you have to refund full amount. Your ...
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Fraud with the innocent jobless people and take money.SAJAL MONDAL / Fraud Complaints / August 11, 2018 / Kolkata / West BengalRespected Madam/Sir,It is being reported to you that GET JOY TRAVEL TRIP CLUB PVT LTD, is a fraudulent company, who has taken a lot of money by making a false job trap from the unemployed children, who are trapped in this terrible trap of unemploymen...
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No refund cash issue with prachi & sonali friendship clubyogesh / Fraud Complaints / May 21, 2018 / Thane / MaharashtraI received messages from computer on my mobile - Join Earn & enjoy with friendship club meet hifi profile, in culaba mumbai. call on 8795611016/9867214461/9076117094/9628481548 i called on it same person received call with 2 name shanker & Sa...
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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...
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Fraud money, Devya Marathi Mey add tha 20/3/17 Pooja clubRaju Satyanarayan Tora / Fraud Complaints / March 31, 2017 / Solapur / MaharashtraDevya Marathi Mey add tha 20/3/17 Pooja club. part time job key leye phone Keya tha membership leyney key leye bola hai to mai mambership key Megha Suri A/c no- 915010022536675 es a/c Mey 9000₹ deposit Keya hai habe phone switch off ha Raha hai. Plea...
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Froud money, Pooja club ka add tha contact Keya tha to membership leyney MeyRaju Satyanarayan Tora / Fraud Complaints / March 31, 2017 / Solapur / MaharashtraDivya Marathi Mey part time job key leye add Deka tha to usmey Pooja club ka add tha contact Keya tha to membership leyney Mey key leye bola tha habe membership leyney key baad to wo phone lift kar Raha nahe hai mei Mey bola usey grahak munch Mey cas...
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Country Club Voucher fraud while dining at Haldiram's in Sector 12 FaridabadVaibhav Verma / Fraud Complaints / July 28, 2016 / Faridabad / HaryanaHi On July 27, 2016 while dining at Haldiram's in Sector 12 Faridabad we were asked to fill a form for a Country Club promotional voucher. Next day on July 28, 2016 we got a call from 9599786107 that we have been selected as 20 people among 500 conte...
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Representatives membership issue with Club Jiva companypoonam mulik / Fraud Complaints / August 29, 2018 / Mumbai / MaharashtraMy name is Poonam, We was there in Matheran to visited in 24 Aug 2018. A man name (Mr. Nilesh) came to us & introduced themselves as CLUB JIVA representatives. He offer us a scratch card and ensure us to get One of the four prizes if we will atte...
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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
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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
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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