Online Fraud Complaint Uttar Pradesh
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Complaint against SocialTrade.biz/ABLAZE INFO SOLUTION/FRENZZUP Companyanup / Online Fraud Complaint / May 9, 2017 / Noida / Uttar PradeshSubject: Complaint against SocialTrade.biz/ABLAZE INFO SOLUTION/FRENZZUP Company, Director Name Anubhav Mittal Dear Sir, With due respect I beg to state that I have invested money in the Social Trade/ABLAZE INFO SOLUTION company plans as per below Ta...
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Fraud (paypoint.ind.in) csp pointkamal maurya / Online Fraud Complaint / June 23, 2020 / Allahabad / Uttar PradeshHi Sir, Please look into our complaint. The company name PayPoint India did the fraud from us. his team call us for the provide the CSP (Customer service point). initially he took the amount 5200 for form registration. After that team call us the ask...
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PAYPOINT COMPANYSant Dayal Yadav / Online Fraud Complaint / October 19, 2020 / Chandauli / Uttar PradeshHi Sir, Please look into our complaint. The company name PayPoint India did the fraud from us. his team call us for the provide the CSP (Customer service point). initially he took the amount 5200 for form registration. After that team call us the ask...
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Refund my money Social Trade , purchased 3 social trade ids out of which 2 in decemberAnusha Garg / Online Fraud Complaint / February 14, 2017 / Ghaziabad / Uttar PradeshHi I am Anusha Garg. I have purchased 3 social trade ids out of which 2 in december 61974880 & 62081803 and 1 in January 62333883. I have invested 57500*3=1,72,500 . But receceived only 15,000 I have lost 1,57,500. I am not in the condition to be...
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Fraud Online shopping site complain against Shopping2mart.comSubodh / Online Fraud Complaint / December 21, 2018 / Gorakhpur / Uttar Pradesh9355678633 this no.call in my mob.i recived he says calling from shopping2mart online shopping company and to perches any product rs 599/- and above. they will deliver product and as well as gift sony bravia TV as to promote their company but nothing...
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FRAUD LOAN TO ME NAMEGAURAV KUMAR SARASWAT / Online Fraud Complaint / March 12, 2020 / Agra / Uttar PradeshSIR MAI GAURAV KUMAR SARASWAT S/O SHRI RAM PRAKASH SARASWAT R/O 9/104 YAMUNA BRIDGE STATION ROAD AGRA.MERE NAM SE IDFC FIRST BANK KISI OR KO LOAN DE DIYA JISKE BARE MAI MJUHE KUCH BHI JANKARI NAHI THI WO TO KUCH DINO PHALE MERE PAAS KIST NA JAMA HONE...
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Cheater and Froud company - Sankalp Sales and Services, Kalamba, KolhapurRajdeep / Online Fraud Complaint / June 3, 2019 / Agra / Uttar PradeshI am Rajdeep panday , mujhe is no. ke persion ne bahut bebakuf banaya hai or chea kiya hai 750000 rupay lekar no respons hai or alga alag no. se call karke logo ko bebakuf banata hai, hai to ye maharastra ka lekin kabhi delhi ke no. se call karta hai...
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Cheating to the name of ride India contestRachana Sagar / Online Fraud Complaint / September 5, 2020 / Basti / Uttar PradeshIs site ne muhse ride India contest ke naam PR 75000rs.cheat kiye ,wo bolte h ki Maine unke ride India contest ki winner hu jiske liye wo mujhe renult kwied car prize ke Roop me denge aur jiske liye wo myjhse online shopping krke mujhse paise lete rh...
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Complain Against oxxy executive & oxxyMOHD SABIT hussain / Online Fraud Complaint / February 7, 2019 / Lucknow / Uttar PradeshOxxy staff Mr.Gourav is asking sir please purchase my oxxy health plan & against this oxxy health plan I am providing free interest home loan to you within 20 days so I am purchase but still I a trying his call again & again but not reply any...
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Online transaction fraudShiva / Online Fraud Complaint / January 6, 2021 / Bijnor / Uttar PradeshHe demands for the house for rent on call, then he said after giving all proofs of ids, like Aadhar card, pen card, etc then he said plz scan a qr code then he transfer money, but suddenly when i scan 60000 rs debited from my account
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REFUND COMPLAINT AGAINST ABLAZE INFO SOLUTIONS PRIVATE LIMITED, SOCIALTRADE.BIZSarita Verma / Online Fraud Complaint / February 4, 2017 / Ghaziabad / Uttar PradeshI have registered my account on social trade by paying an amount of rupees 57500 Rupees on 25th JAN 2017.I have asked for the refund on 31.01.2017 and according to company policy on website, anyone can claim full refund with in 10 days of joining. 1 ...
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Complaint Ag. Social Trade, member in Company Social Trade. My ID is 62019894Prashant Goel / Online Fraud Complaint / February 7, 2017 / Hapur / Uttar PradeshI have a member in Company Social Trade. My ID is 62019894 for the name of Prashant Goel. I have deposit 57500.00 on 16-12-2016 throught NEFT, which UTR No. is VIJBH1635003211, but i have not recd. any money, so requested with you please cancel my ID...