Online Fraud Complaint West Bengal
1 - 12 of 87 listingsListings
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CSpRamhari Mondal / Online Fraud Complaint / August 31, 2021 / Kolkata / West BengalMaina rs 316000.00 paid kiya. Lakin avitak csp start nahi huya. Avi bolra ha team visit charge lega ga. But maina o vi payment kiya pahela
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Froud Company. Refund my Money - Banks Mitra | csp banking | Kiosk bankingSK INJAMUL / Online Fraud Complaint / September 21, 2018 / Haora / West BengalRespected Sir, I'm belongs to very poor family. I'm requesting and begin you. Please try to refund my money... Thank you. Banks Mitra | csp banking | Kiosk banking
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Fraud money 175000KINGSHUK BERA / Online Fraud Complaint / March 13, 2021 / Kolkata / West BengalFraudulent name- SUJIT SINGH HIS ADRESS- TRIVENI SHIP MANAGEMENT, 43 NEW SABJI MANDI, AMBAMATA UDAIPUR RAJASTHAN INDIA - 313001 , HE TOOK TO MONEY 175000 NUMBER- 9460812579 BANK ACCOUNT- ACCOUNT NO - 8713394881 IFSC - KKBK0003538 JANAK SINGH MEENA KO...
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Sphere Solution Online homebased data entry job providing company Demand MoneyAvijit Ganguly / Online Fraud Complaint / March 22, 2019 / Kolkata / West BengalDear sir/mam, I have a complained against; M/s. Sphere Solution Surat, Gujarat; (A part time online job providing group). I show my interest in above part time job providing group to see high salary package. I joined the group and send my Aadhar card...
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Money taken but not refundHafijul laskar / Online Fraud Complaint / March 12, 2019 / Baruipur / West BengalMoney taken of Rs.65600/- for SBI CSP but service neither provided nor refunded. Asking to give more money.
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2nd hand bulletAmit Bauri / Online Fraud Complaint / April 4, 2020 / Asansol / West BengalSir mere se 54500 leliye par bike nahi mila avi tak
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Fraud myshopify websitePragnya Makar / Online Fraud Complaint / June 10, 2021 / Uluberia / West BengalWe ordered in a myshopify website, but later on found that the website itself is missing. We have online paid online.
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Complaint against Eldora Venture regarding threating calls and require money 37650Pritam Kumar Bhaumik / Online Fraud Complaint / August 17, 2020 / Khardaha / West BengalOn 10th Aug,I got a call from Param Chopra of Eldora Venture. He offered me a data entry job. I’ve to fill up 640 forms in 7 days with 90% accuracy. But if I failed to complete the assignment by deadline or couldn’t make it with required accuracy I’v...
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Complaint Against PENTASOFT INFOTECH Aadhar Enrollment Id And Aadhar kitRezaul Karim / Online Fraud Complaint / March 5, 2017 / KochBihar / West BengalComplaint Against / To : MANOJ KUMAR RATHOR PENTASOFT INFOTECH Manoj Kumar Rathor is a Technical Assistant in PentaSoft Infotech, Who Fraud With Me,. I Order Adhar Enrolment Kit, Mr Manoj Kumar Rathor Say to Deposit 35000.00 in his ICICI Bank Ltd. Ac...
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Cheated and done Fraud taking money and providing fake offer of KUWAIT OIL COMPANY,KUWAITkrishnan / Online Fraud Complaint / June 11, 2018 / Siliguri-Darjiling / West BengalCYBER CRIME Customer's Name: Krishnan E-Mail:krishnan2015@yahoo.com Claim Amount (Approx.): IRS 26000.00 Subject: Cheated and done Fraud taking money and providing fake offer of KUWAIT OIL COMPANY,KUWAIT Complaint Description: SUBJECT:FRAUD AND CHEAT...
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Forcefully logging in my paytm accountPankaj Singh / Online Fraud Complaint / June 14, 2019 / Kolkata / West BengalThey already fooled me using indian army id cards via olx to sell bike and now in the name of refund they are trying to log Into my paytm account. As I m continuously receiving otp to log into my paytm account.
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Complaint against www.bankmitracsp.org for csp openingatanu kumar jana / Online Fraud Complaint / November 11, 2017 / Haldia / West Bengalany one call me for csp opening . and says that for csp opening charge 4900/- and i pay it and says that for siqurity money 10000/- requered and ipay it then says tha another thing. pls help me