Fraud Complaints Madhya Pradesh
1 - 12 of 68 listingsListings
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Non possession of PlotSANDEEP SHARMA / Fraud Complaints / August 2, 2022 / Jabalpur / Madhya PradeshSir/Madam I'd purchased a plot from the Builder in the year 2019. I'd pay all the money and received registry and also Namantran has also been done and my name has been updated in the Khasra too. The Builder till now has not demarcate the plot. Kindl...
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Online Froud inn trding app with teligramReshmi Singh / Fraud Complaints / June 22, 2023 / Indore / Madhya PradeshDear sir/mam My name is reshmi singh, I am from indore. Mai ye complained isliye likh rahi hu kyoki mere sath bhot bda online scam hua hai. Unicoin /Bartlaby company ne trading ke nam par mughse 1275000 rs le liye hai aur ab vapas nahi kr rhe hai. Ma...
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GhhokadhadiDurgesh Verma / Fraud Complaints / April 10, 2020 / Chhindwara / Madhya PradeshMe Durgesh Verma pita seetaram Verma ne gehu katne ki ripar machin 15-03-2020ko geerinlend kampni ki ripar baindar ke lia teen lakh rupye jma Kiya or ak lakh rs 17-03-20ko jma Kiya Sikandar ne dugad ki hui machhin kamlet karksr 18-03-20ko subah char ...
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Fraudulent TransactionsDebendra Kumar Panda / Fraud Complaints / July 1, 2021 / Indore / Madhya PradeshOn 22 May 2021several fraudulent transactions have been carried out from my SBI card Account Card No 5101288119048872, the total amount was Rs375642/-. I have not disclosed any one my CVV, password and OTP. Then how the transaction have been done. It...
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Fraud/Cheating by Tradeindia Reasearch company indore NCH Complain No :- 405013/27-08-2017KULDIP.B.THAKAR / Fraud Complaints / January 22, 2018 / Indore / Madhya PradeshDear Sir Mam, I had paid Rs 259847 to tradeindia research advisory company Indore market investments tips, through cheating this company take my money and now this company is not ready to provide me service or refund my money, Please help to refund m...
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लोन के नाम पर fraud kiya gayaPramod Gour / Fraud Complaints / February 2, 2023 / Raisen / Madhya Pradeshमुझे लोन का बोल कर धानी बैंक के डुप्लीकेट ड्यूक्यूमेंट दिखा कर 104394 रुपए जमा करा लिए गएi इन दो खातों में [1/25, 1:24 PM] Dhani Loan: A/C :-41495524048 IFSC CODE:-SBIN0000001 INSURANCE DEPARTMENT [1/25, 2:37 PM] Dhani Loan: IDBI BANK A/C= 0719104000...
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Fraud done with me take money 53000 and also give loss of 60000Rohit / Fraud Complaints / October 15, 2021 / Shahdol / Madhya PradeshI have got call from asian research house they said to give 100000 month profit in my demat and they take service fees of rs 53000 and they give loss of 60000 in my demat and done fraud with me pls help
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facebook fraud advt iphoneAsha Khanna / Fraud Complaints / September 6, 2019 / Bhopal / Madhya PradeshI have purchased apple iphone 7 plus through AOKALI AWOMI, (via Logan Rose facebook -sale of iphone 7 plus) and transfered payment from my bank account on 23-august-2019. on 26-august-2019, she says i have to pay GST FEE Rs 8400, and then she says yo...
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INDIA SHOPPING BAZAR FRADU ECOMMERCE COMPANY LOOTED 1 LAKHPAUL / Fraud Complaints / February 17, 2021 / Indore / Madhya Pradeshindia shopping bazar ecommerce company is a fraud company, which is looted the person who want to start new business, they are offer franchisee basic, business and corporate level and want to security amount which is refundable but after taken money ...
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SBI Credit Card FraudAtiya Nishat / Fraud Complaints / February 7, 2023 / Jabalpur / Madhya PradeshDear Sir/madam, Recently, I visited my home branch of SBI bank to generate bank statement. I was informed by the bank that I have dues pending in SBI credit card (i.e. 4335 8878 5706 0584). When I looked the SBI credit card statement, I realized that...
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Regarding laptop's window fraudeHarsh Dinkar / Fraud Complaints / November 12, 2020 / Vidisha / Madhya PradeshDear sir. My self Harsh dinkar currently residing gau shala colony ward no.10 Ganj Basoda distric vidisha mp . I have purchased a laptop dell vostro 153000 core i3 as price of 35000. During purchasing it has confirmed by vender mr manohar kusbah dish...
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Fraud By Indiabzzars Indore, I hereby registered complaint against Ecommerce Company Indiabzzars lasGhulam Sabir Ghulam Mohammad Khan / Fraud Complaints / October 17, 2018 / Indore / Madhya PradeshResp/Forum,I hereby registered complaint against Ecommerce Company Indiabzzars last 4 months ago to take strict action against such fraud company and to recover my Rs. 50000 deposited amount tht I hv deposited in company current account number 502000...