Fraud Complaints Tamil Nadu
1 - 12 of 35 listingsListings
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Winner name not in the list newly added - Dream11.com companyLakshmanan / Fraud Complaints / December 21, 2018 / Anaimalai / Tamil NaduOn 20/12/2018 I will join the Bangladesh vs West Indies match dream 11 game and more than 1.5 laks people join with me. After match complete 1st prize goes to name of umamahi89 t3 6 lakhs rupees. Then I will check in the team list but I found umamahi...
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Complaint against Ablaze/ Social Trade/ Sponsor Upline Mahesh BSVENKATESH NS / Fraud Complaints / February 10, 2017 / Chennai / Tamil NaduABLAZE INFO SOLUTION: COMPLAINT FOR 4 IDS One of my wife’s ex colleague Mahesh BS had informed us of this business during the month of December 2016, although we were reluctant to join, he convinced us with people who have joined this business were l...
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Aiadmk Member Fraud Payment issues, We spoke deal for Acp elevation in maathurR Manoj / Fraud Complaints / February 5, 2019 / Chennai / Tamil NaduWe spoke deal for Acp elevation in maathur ( Aiadmk member sarathy Parthiban ) and finalize rate for 500000/- we got advance amount 3lakhs balance after discount 160000/- payment not received. Work as been done yet not received from him
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Bike salerSaravanakumar / Fraud Complaints / August 1, 2021 / Ariyalur / Tamil NaduADVERTISEMENT Mobile Handsets Indian Army [Resolved] Indian Army — Indian army fake bike seller using name of BSF S sohrab . August 1, 2021, Dear sir With due respect i want to say that few people are doing frauds by taking ya names nd thy r taking t...
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Refund Social Trade my money back to my account, registered my account on social tradesenguttuvan d / Fraud Complaints / February 4, 2017 / Chennai / Tamil NaduDear Sir, I have registered my account on social trade by paying an amount of rupees 57,500/- Rupees on7th October 2016. From my CITI BANK NA (A/c No.: 5270498444) to Ablash (Social trade.Biz website.) Account. Transaction Ref. No.: 628116492850. My ...
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Bajaj finserv processed loan which i did not agreejos jacinth / Fraud Complaints / July 7, 2016 / Chennai / Tamil NaduHi , I did not agree to the terms and conditions of Bajaj and there are several emails and facebook followup and no action is taken. here are the transcripts ALL : Bajaj processed loans for terms and conditions which i did not agreed and i am fightin...
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Jobeela company is making money from the job searcher and arrange the fake interview.Don't trust thiPriya / Fraud Complaints / November 22, 2018 / Athipattu / Tamil NaduThis company is making money from the job searcher and arrange the fake interview.Don't trust this company.
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***EMERGENCY***JOBSCAM-FINANCIAL RELATEDAnonymous / Fraud Complaints / May 14, 2021 / Madurai / Tamil NaduA person (Amit kumar) on (May 7) called me and told that ,i am from shine.com. He said that your resume has been shortlisted from company named TECH MAHINDRA and also told that you will have an interview with the company HR by now and you will receiv...
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Mishandling, duping and fradulant, Agarwal Cargo Packers and Movers based at New Palam ViharK. S. V. Ramani / Fraud Complaints / September 2, 2016 / Coimbatore / Tamil NaduAs I had to wind up from Delhi I engaged Agarwal Cargo Packers and Movers based at New Palam Vihar, Gurgaon - 122017 for moving my household articles from Delhi to Coimbatore based on the assurance and genuinity as narrated at the time of engaging th...
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Scammed for money. Fraud buisness.Charles o Rajesh / Fraud Complaints / July 12, 2023 / Chennai / Tamil NaduGroupon company, I got this link through side hustle jobs in chrome. They lead to a job where they promise a huge amount by working with mobile phone . In the end u can't withdraw the amount and they won't contact you. We also can't contact them. The...
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COMPLAIN TO BSN MANPOWER P LTD CHEATING MY AMOUNT 10 KARAVIND M / Fraud Complaints / February 14, 2018 / Coimbatore / Tamil NaduHi i m Aravind . first i got mail from BSN MANPOWER P LTD regarding job opening for ACCOUNTANT in dubai . i contacted PRADEEPA HR regarding job . same day they told send my resume with certificate through mail. after two days they told tat u got job ...
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Telling fraud and sellingMarshall R / Fraud Complaints / August 4, 2021 / / Tamil NaduThis is fraud He cheating Many people's Now a days This type of fraud people's are cheating each and every people. This kind of fraud is all about telling the army to be respectful of it. Please be aware of Everyone