Fake Call Frauds Maharashtra
1 - 12 of 162 listingsListings
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Lucky draw winner fake flipkart online shopping pvt Ltd.co.Rakesh ghule / Fake Call Frauds / July 8, 2019 / Chalisgaon / MaharashtraI got below massage, Welcome to you flipkart online shopping pvt Ltd.co. Dear sir, Congratulation your product ordered. home shopping result are out ,your name has selected in the lucky draw.you have two options 1st is Maruti Suzuki Alto 2nd is Payme...
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Stock advisoryNarsinh Deshpande / Fake Call Frauds / November 20, 2020 / Mumbai / MaharashtraOptigen trading mumbai farms, icici bank account no 0206055000415. gives stocks tips, at start they given good calls made big profit. After good profit they started asking more money as advance other than their fixed. 30% commission. After they made ...
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I want to complain of froad agent in Mumbai who had taken a big amount from my family.Sarvjeet Singh / Fake Call Frauds / August 1, 2022 / / MaharashtraI Would like to complain about the froad agent Lokesh whose mobile number is 9460812579. And his partner Chauhan Raj Singh is mobile number is +918552011689 they both live in Mumbai and they have done fraud with me of the given amount below. They bot...
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Team join Kiya tha or wining paise not transferRamesh Prajapati / Fake Call Frauds / September 12, 2022 / Mumbai / MaharashtraMene team join Kiya tha or wining huaa tha paisa nahi mila sir or mere se 160k le kiya hai hai abhi call nahi receive kar raha hai sir
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Car missing from aurangabad car24BHARTI ravindra dube / Fake Call Frauds / December 5, 2022 / Aurangabad / MaharashtraMy car mh 13 AZ 4728 sold to car 24 since 1st sep 2021. They have not completed documentation till know. If car 24 is not going to do the documents process i m going to file police complain against car 24. I am owner miss Bharti ravindra dube. Cont: ...
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Fraud Transaction on Credit card by fake call and by downloading any desk and sms forwarder app on mPoonam Wadke / Fake Call Frauds / January 7, 2023 / Thane / MaharashtraI received the call by mentioning that they were from MSEB and our electricity bill was not paid, whereas we paid it well in advance. Therefore I argue with that person. That time they told me that the payment was not updated on the MSEB site. They t...
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Taken And phone switch offJuber Kachhot / Fake Call Frauds / August 12, 2021 / Thane / MaharashtraRahul Srivastav Person from naukri.com call me and told me are you looking for an job I said yes after that he started my process and after interview he told me that you have to pay some amount to your government paper work after that I have paid som...
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Receiving threatening calls from 9909548870Shumaila Khan / Fake Call Frauds / October 22, 2020 / Kalyan-Dombivali / MaharashtraWhen I searched or an online part time job, I got a whats app message from a lady who representing a company named “AVI ENTERPRISE”. They offer me a Captcha Entering Job with no initial payaments. So I told them Am ready for that. They collect my doc...
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Wrong Number Updated In system from Manba finance for recovery.Ajinkya / Fake Call Frauds / May 20, 2019 / Mumbai / MaharashtraI have been getting calls since last 2-3 yrs from Manba finance for recovery. The Loan is taken by Ms.Kalpana Dubey n they have fed my number in their system I have been telling the executives and the customer care to remove my number from their syst...
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49 Against 50k Deducted Froud CallManoj Jagannath Bawa / Fake Call Frauds / December 5, 2020 / Shirpur-Warwade / MaharashtraHi Sir , I have call received from Shine.com web side with Sms and asked need your job send only 49 rupes on link then in account 50k so request for refund money
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Olx pr fake bike GJ01MW9348Yash shivbalak sen / Fake Call Frauds / August 16, 2020 / Kalyan-Dombivali / MaharashtraSir olx pr GJ01MW9348 Rathod Sandeep ke naam se id Indian Army Main Hoon Mujhe gadi sale karni hai courier ke dwara bol raha tha gadi dene ke liye coronavirus ki vajah se per vo Sab fraud nikale vah log Kafi group mein kam Karte Hain jis number se ca...
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MONY FROUDEABDUL SAMAD / Fake Call Frauds / February 9, 2020 / Parbhani / MaharashtraMAA SHERAWALI TRANSPORT SERVICE AC NO.20082658999 IFSC CODE.FINO0001001 BRANCH.SATIVALI MUMBAI MOB NO.9682436890 IS ACCONT ME 25000/- DALE THE TRANSPORT CHARGES LEKIN YE FROUDE TRANSPORT NIKLA