Fraud Complaints Gujarat
1 - 12 of 121 listingsListings
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Financial fraudDr.Shyamlal Ram / Fraud Complaints / July 4, 2021 / SurendranagarDudhrej / GujaratSweta sharma is npci agent/probasnary officer tell me your before about 9500000/rupees bund inmy company npci new delhi.sweta sharma promise me complete your process and disburse your fond in your youraccont.15month gone but fund not deposit in my ac...
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REFUND MY PAYMENTTOFIK MAHETR / Fraud Complaints / December 16, 2019 / Bhavnagar / GujaratCELL FOR CUSTOMER CARE NAME:DAYASHANKAR MISHRA & NITIN KUMAR SINGH WIN FOR TATA SAFARI 1260000.00 AMOUNT NOT MY ACCOUNT THIS PAYMENT ME PAYMENT DEPOSIT PAYMENT 750000.00 REFUNDS 10% CHARGES IS PAD NOT REFUNDS
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Duped by Friendship.com with me for around INR 625000 /- (Membership number – IDF.F.C003852)Narendrabhai chauhan / Fraud Complaints / June 2, 2018 / Sayan / GujaratDear sir My 650000 rs not refund JFC service colcata. To Dear hounrable Cid westbengal Sub:- Duped by Friendship.com with me for around INR 625000 /- (Membership number – IDF.F.C003852) Reference: Friendship.in (JFC service) – need to Register compla...
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WRONG / FAKE INFORMATION REGARDING BUSINESSrohit v gadher / Fraud Complaints / December 25, 2017 / Rajkot / GujaratI was told on the phone by one of my friend Mr. Gordhan chavda, ahmedabad & (IR id IN580213, i am assign under him).that there was a business opportunity for me. I was informed that I was required to invest cost of 4.00Lakh INR- to start a busine...
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FINANCIAL FRAUD, THIS PERSON GIVES ME AN SCHEME OF PARTNERSHIP IN BUSINESS AND I HAD GIVEN 400000/-Husaini / Fraud Complaints / November 13, 2018 / Mahesana / GujaratTHIS PERSON GIVES ME AN SCHEME OF PARTNERSHIP IN BUSINESS AND I HAD GIVEN 400000/- FOR BUSINESS IN MARCH -APRIL 2018 BUT AFTER 1.5 YEARS WHEN I ASKED FOR BUSINESS PROFIT HE REFUSED WHEN I ASKED FOR MONEY HE JUST RETURN ME 50000/- AND AFTER THAT HE IS...
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Without KYC verify Loan ProvideShaikh Mohammad Aslam / Fraud Complaints / September 28, 2021 / Surat / GujaratIndiabulls Dhani and Aeon Credit company provide Personal Loan and Consumer Loan without verify KYC documents. Indiabulls Dhani provide personal loan upto Rs.3 lakhs and Aeon Credit provide consumer loan Rs.25990 without any KYC verify. I will check ...
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Fraud with my money - We are calling from ecommerce website and you have wonyagnik / Fraud Complaints / March 20, 2019 / Rajkot / GujaratIt all started in Dec 2016, I got a call saying that, ''We are calling from ecommerce website and you have won some point(85 approx.). So if you pay Rs. 2499 You will come in top 10 list to win a Celereo car. In return I will get JOPE HILLS kit." I d...
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Online hotel package booking with assure gift. payment should be given but not given me any packagesandeep seladiya / Fraud Complaints / May 14, 2018 / Rajkot / Gujaratonline hotel package booking with assure gift. payment should be given but not given me any package and assure gift. so i complaint to commisionar office for online fraud
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Isango travel and leisure company - Travel fraud complaint. PLEASE HELP!!Rima Daryani / Fraud Complaints / March 18, 2017 / Ahmedabad / GujaratHi, I live in the Philippines, but I'm Indian. I booked a tour with Isango travel company and the have office in Gurgaon as well. I booked a dinner cruise with my family and the charged me a lot. I paid as they gave me a written voucher and called ba...
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Fraud tradebizz india name ki company logo ko ulu banake paisa leke koi service provide nahi kartijaydip vekariya / Fraud Complaints / January 28, 2019 / Amreli / Gujarattradebizz india name ki company logo ko ulu banake paisa leke koi service provide nahi karti or bad me uske executive bhi apna phone bandh kardete hee
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Fraudalent transactions non reversalShah Amitbhai Dineshbhai / Fraud Complaints / May 20, 2020 / Vadodara / GujaratI got msg that your paytm kyc suspended call on this no. Then I called up and got trapped he insist to down load one app and then to instruct to update kyc but in fact he did fraud and withdrawn Rs.50998 and 44778 without my knowledge but within 5 mi...
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FRAUD RAKSHIT PATEL, We are indian citizen and applied with "sunraise overseas"hiren patel / Fraud Complaints / June 27, 2018 / Vadodara / GujaratWe are indian citizen and applied with "sunraise overseas" and second office is "pratham consultancy same onwer: situated at vadodara for an employment opportunity to canada. The procedure for this application started in Augast 2017 and all our appli...