Fraud Complaints Tamil Nadu
25 - 35 of 35 listingsListings
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Standard character bank, Asked for income tax charges and currency converting and affidavit chargesAmeer Abdulla / Fraud Complaints / March 15, 2018 / Thiruvarur / Tamil NaduI have paid for all charges around 7,50,000 and after paid the person who I pay through bank tranfer on below mention Person mrs. Anita Forex agent in Delhi +91 96508 23734 But now switched of the mobile phone and no reply even on mail
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Fraud Rummy circle two players from same place can login the same game and exchange cardsChandni / Fraud Complaints / January 6, 2019 / Chennai / Tamil NaduRummy circle two players from same place can login the same game and exchange cards . HENCEFORTH THEY CLAIM TO BE SAFE . I hav lost 3 lakhs
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Complaint regrading Fraud by Sterling Holidays & ResortsAnop Shukla / Fraud Complaints / October 4, 2016 / Chennai / Tamil NaduThe representative of Sterling Holidays visited me and gave me some lucrative offers regarding their resorts and on the trust of the company 95388/- (Ninety Five Thousand three hundred Eighty Eight only) via credit card. After a week I came to know t...
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Fraud call asking to disclose ATM card - +917360849765Sridhar / Fraud Complaints / August 28, 2018 / Chennai / Tamil NaduI got a call from this number asking. The man on the phone was said that my debit card is blocked and asked me to disclose my ATM card number over the phone. Beware
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MORE CHARGES THAN REGULARNAGESH MANG / Fraud Complaints / January 11, 2021 / Chennai / Tamil NaduTHE PAN CHARGES ARE CHARGED RS379 INSTEAD OF 179 AND NEVER RECIEVES CALL NUBER CONTACT ARE MISMATCHING STUDENTS LOSS
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Hello ...this from bharat matrimony proile ID M8210055 raising a complaint against fraudulent ID M8Dr.Nandhini / Fraud Complaints / July 18, 2022 / Chennai / Tamil NaduI am a female doctor , gynaecologist . The guy with ID M8837407 is a gay LGBT .i received a request from this profile and accepted him , then conversed with him for 2 weeks and found out he is a fraud and also a gay . He uttered that he is in love wi...
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Olx Fraud !! Please don't belive this guy, he posted the Swift d'zire in olxSurya / Fraud Complaints / February 20, 2019 / Chennai / Tamil NaduPlease don't belive this guy, he posted the Swift d'zire in olx, they saying to transfer the 5000 on paytm. i have transferred 1000, after that i came to know he was saying everything fraud .
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Received a call asking for ATM card detailsAnonymous / Fraud Complaints / April 29, 2016 / Chennai / Tamil NaduI received a call today from this number +91 9647093891 saying my debit card was blocked for some reason and that he would unblock it after I give the 16 digit number on the card. I'm from a non hindi speaking area and initially got scared that I dro...
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Claim amount from me in a fake online jobIndiran hari rama krishnan / Fraud Complaints / January 6, 2021 / Rajapalayam / Tamil Nadudear sir its big fraud same stamp paper used and same no. used to fraud very large number of people they told it is jp solution, online watch video jobs. You can earn 12500 after 10 days work completed. After that i sent one id proof and address on w...
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order not in delivery 6month backkrishnamoorthi s / Fraud Complaints / January 21, 2021 / Chennai / Tamil Nadusir i dubaria computer ltd Mumbai book in 802 combo cartridge .but not in delivery in 6month back that is company is fraud my money is loss
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Please request for return for my amountD selvaraj / Fraud Complaints / January 8, 2021 / Coimbatore / Tamil NaduSir Bike rate rupees 75000.00 but i will deposit 5100+21500+21500+31900+8000+5000+13900+8500+8500 so please return of my amount