Fraud Complaints Kerala
1 - 12 of 18 listingsListings
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Complaint against shine.com regarding making fraud transaction using my card detailsSandra / Fraud Complaints / June 20, 2020 / Cochin / KeralaYesterday I received call from shine.com. and she tells about the job details and she will tells to make a payment of RS. 50/- for registration. Then I make the payment using my debit card and same time my account debited RS. 10050/-. call recording ...
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Distributorship Ved Enterprises - Jayaprakash currently residing in Palakkad,KeralaJataprakash / Fraud Complaints / July 9, 2019 / Ottappalam / KeralaRespected Sir , Myself Jayaprakash currently residing in Palakkad,Kerala . Sir I have taken online business delearship with Ved enterprises,Indore based online Trading company on 9 March'2019 .The business is of delivery of products on which profit w...
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Complaint against aditya birla finance regarding fraud loanDhanesh vasudevan / Fraud Complaints / October 29, 2019 / Paravur / KeralaI applied for a loan of 150000 on aditya birla by facebook. They call me and gave all the details on watsapp. after the documents they said that loan amount is ready and ou have to pay 5500. After that i paid total of rs36498 for noc, gst, etc etc. I...
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RefundAkhi / Fraud Complaints / October 22, 2020 / Calicut / KeralaI had appiled for a personal loan. For that i paid processing fee Rs. 6500 and security money Rs. 18999.after that he told to pay Rs 24000 for insurance. I can no longer to pay cash. This conditions of they didnot communicated for me. So i did not ne...
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Fraudulent loan offer lose moneyVijish Chenattu Thilak / Fraud Complaints / July 17, 2020 / Kodungallur / KeralaI got loan offer from Aditya Birla finance and l requested for loan amount of Rs.50,000. After discussion they asked me Rs. 2500/ service charge advance payment. After l paid the amount the said due to security problems I have to pay Rs.8500 again. A...
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Indian army courier parcel departmentAnanthu / Fraud Complaints / January 13, 2021 / / KeralaHello sir my name is Ananthu from Thiruvanthapuram I saw someone on olx this morning Then I called the number I saw on it In it In which the appliances Fridge washing machine TV Dining table Sofa set bed so much for a total of Rs 25,000 He said he wo...
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Delivered duplicate product paid 10000 rs to Mr.Gurdeep A Bhatia after seeing his advertisementAnantharam Ashok / Fraud Complaints / November 9, 2016 / Thiruvananthapuram / KeralaFew days ago i paid 10000 rs to Mr.Gurdeep A Bhatia after seeing his advertisement of mobile phones at cheaper rate, which after enquiring to him was told that the products were genuine.But the product he delivered was a cheap duplicate one.When i en...
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Complaint against fraud messages of winning price, Info@samsungprom.comAnandhu Venu / Fraud Complaints / August 23, 2019 / Pathanamthitta / KeralaI have received a promotional message that i recived rs4.3 cr on behalf of samsung prom i will copy the message received to me here "YOUR MOBILE NUMBER HAS WON 4.30 CRORE INDIA/UK SAMSUNG AWARD TO CLAIM DRAFT SEND YOUR NAME AGE ADDRESS MOBILE NO REPL...
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Refund the money I paidAkhila Kunjumon / Fraud Complaints / October 28, 2020 / Kollam / KeralaI am cheated by the zenith solution company. I joined the company for captcha typing job before one week and i didn't know they are a fraud.Ut is very difficult to work and that is a fraud work. They ask and harass me to paid the penalty amount 6900/...
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ONLINE FRAUD HOTEL BOOKINGDEEPU V / Fraud Complaints / July 4, 2021 / Mavelikkara / KeralaI AM WORKING IN FORT PALACE HOTEL PALAKKAD, KERALA, YESTURDAY NIGHT THIS ARMY MAN CALLED AND ASKED ROOMS AND I SUGGEST ONLINE BOOKING LIKE MMT OR BOOKING.COM BUT HE TOLD HE DON'T KNOW, HE IS VERY BUSY FOR HIS DUTY. AND ALSO SENDING HIS ARMY LIQUOR CA...
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Scaming meNITHINKRISHNA K B / Fraud Complaints / August 20, 2020 / Thrissur / KeralaA army man named vikas was cheating me by phone selling
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Substitution of parcelled item, have booked a saree with dtdc Kaniyapuram vide CN R-26288760S Anil Kumar / Fraud Complaints / July 30, 2017 / Trivandrum / KeralaI have booked a saree with dtdc Kaniyapuram(trivandrum)vide CN R-26288760 and made many complaints ref No. 6843774 and many many mails sent to customer care support regarding fraudulent replacement of contents of parcel with an inferior material sent...