Online Fraud Complaint Maharashtra
1 - 12 of 241 listingsListings
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OLX Online SellAnonymous / Online Fraud Complaint / December 6, 2019 / Mumbai / MaharashtraPerson called me and asked me for the product I have uploaded online. This person called me and asked me the prize and than negotiated immediately after that he said I am sending you Paytm QR code. he has asked me to scan QR code and he will send me ...
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Edifier speaker repairramchandani ranjiv / Online Fraud Complaint / November 4, 2022 / Mumbai / MaharashtraMy speaker purchased online on Amazon is malfunctioning. I called a number edifier service centre, via Google and was asked to pay rs. 10 from my card. Then, a senior asked me to download team viewer and give additional details like date of birth, et...
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Work from home(CAPTCHA)Jayashree Sankaran / Online Fraud Complaint / January 28, 2020 / Mumbai / MaharashtraThey told me that they will provide with part time job. I had to enter CAPTCHA and they will pay me but wen i completed around 6 sessions, i asked for my QC report. They sent it that i made around 100+ wrong every 300 captchas, i came to know that th...
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Online personal loan apps cyber crimeAnonymous / Online Fraud Complaint / October 16, 2022 / Mumbai / MaharashtraI want to give complaint against cyber crime. Last fews days i m suffering from cyber crime against me 2 months back i apply loan from quick salary app on google play first of all they showing that rs 100000 approved for 365 day loan and after i appl...
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Shine.com HT Media Not refunding the money for which i paid for their paid servicesantosh daya shankar mishra / Online Fraud Complaint / December 11, 2017 / Mumbai / MaharashtraI santosh mishra had paid Rs.21042 to shine.com link given by pgshine.com for their paid services.After paying now again they are calling for more payment as a negotion fees. I had paid this on 29th of novemeber2017. i have various e- mail documents
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Olx Fraud seller, his aadhar card details and bank details which I'm sure are also fake.Ginelle / Online Fraud Complaint / October 7, 2019 / Mumbai / MaharashtraA man who says his name is Jora singh and that he is an army officer.he puts up fake pictures on olx and then tells the customer to transfer money into his account.He also provides his aadhar card details and bank details which I'm sure are also fake...
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MP SERVICES is demanding money, I have also applied to this MP ServicesSmit / Online Fraud Complaint / December 21, 2018 / Basmath / MaharashtraI have also applied to this MP Services which is in Gujrat and in Latur. On truecaller it's name is DG service. As you would know, they gave me a contract of fill 1500 in 10 days then they will give me salary,on 11-12-2018 but their forms are very di...
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Dubious Cashback offeresDeven Shah / Online Fraud Complaint / June 23, 2021 / Thane / MaharashtraReferring to Dubious Cashback offer upto Rs 1000/- on Rental payment, I registered my Landlord details and made payment of Rs 14000 + Rs 165 towards convience Fees. I have enabled locations service aslo. Despite No Cashback recived. Complaint to Care...
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Online Shopping FraudShreya / Online Fraud Complaint / April 9, 2020 / Pune / MaharashtraThese people posted an ad on Facebook Marketplace today regarding a sale on women's clothes and put their WhatsApp number. They are selling everything at a very cheap rate and when asked they confirmed that they are Ebrand Shopping and shared a fake ...
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Token amount not refundYohan devde / Online Fraud Complaint / July 15, 2020 / Pune / MaharashtraI paid online 25000.00 rs token amount for 1bhk at dhanori mantra project.but now they could not given me my token amount.
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Fraud and Loot company Wealth It Global, This is the one of the biggest fraud company.Anonymous_Trader / Online Fraud Complaint / May 25, 2019 / Mumbai / MaharashtraThis is the one of the biggest fraud company. Initially they will ask to take basic package of Rs 7000/Month. They will make multiple calls to make the payment. Once payment is done, they tips will not work as expected. Then, they will ask you take p...
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Complaint against transaction of RS3990 through my debit card without my permission and without otpPrathamesh Patil / Online Fraud Complaint / March 16, 2020 / Pen / MaharashtraMy sbi account has been deducted by Rs3990 through my debit card without my permission and without OTP. On enquiry the bank (SBI) tell me that this transaction has been done by OTHPG 007046462985GOGLE *Smart Media App855-836-39. I haven't used such a...