Fake Call Frauds Maharashtra
37 - 48 of 163 listingsListings
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Stock advisoryNarsinh Deshpande / Fake Call Frauds / November 20, 2020 / Mumbai / MaharashtraOptigen trading mumbai farms, icici bank account no 0206055000415. gives stocks tips, at start they given good calls made big profit. After good profit they started asking more money as advance other than their fixed. 30% commission. After they made ... -
Receiving threatening calls from 9909548870Shumaila Khan / Fake Call Frauds / October 22, 2020 / Kalyan-Dombivali / MaharashtraWhen I searched or an online part time job, I got a whats app message from a lady who representing a company named “AVI ENTERPRISE”. They offer me a Captcha Entering Job with no initial payaments. So I told them Am ready for that. They collect my doc...
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Phonepay 9065055966Pooja Zilpe / Fake Call Frauds / October 21, 2020 / Nagpur / MaharashtraI got call from this no 9065055966 he said I got money 5000 kindly register no
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Amount got deducted but order not got placeBharti Desai / Fake Call Frauds / September 8, 2020 / / MaharashtraI have ordered few items from ajio app. But my order did not get place and amt of Rs 2470.78 has been deducted from my a/c thru gpay.... Request you to kindly take a action on my complaint
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Olx pr fake bike GJ01MW9348Yash shivbalak sen / Fake Call Frauds / August 16, 2020 / Kalyan-Dombivali / MaharashtraSir olx pr GJ01MW9348 Rathod Sandeep ke naam se id Indian Army Main Hoon Mujhe gadi sale karni hai courier ke dwara bol raha tha gadi dene ke liye coronavirus ki vajah se per vo Sab fraud nikale vah log Kafi group mein kam Karte Hain jis number se ca...
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Fraud call from a person who said he is employee of Aditya Birla Finance LtdAkshay Kisan Ghadshi / Fake Call Frauds / June 8, 2020 / Mumbai / MaharashtraRespected Sir Plz Take action this fake call for using Aditya birla company name on behalf of aditya birla capital & ask people for loan and charge the amount for a processing fee. I applied for a loan at aditya Birla group for loan I recieved a ...
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MONY FROUDEABDUL SAMAD / Fake Call Frauds / February 9, 2020 / Parbhani / MaharashtraMAA SHERAWALI TRANSPORT SERVICE AC NO.20082658999 IFSC CODE.FINO0001001 BRANCH.SATIVALI MUMBAI MOB NO.9682436890 IS ACCONT ME 25000/- DALE THE TRANSPORT CHARGES LEKIN YE FROUDE TRANSPORT NIKLA
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Syber crimeAkhilesh / Fake Call Frauds / January 14, 2020 / / MaharashtraSir mera aaj 5600 rupees club factory walo ne frod se nikal liya aur maine jb call kiya to mujhe gali diya aur bola refound nhi krega aur usne hindu dharm aur modi ji ko gali di h aise frod company ko band kr dena chahiye aur apke costomer care kaise...
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Fraud moneyMukesh kushwaha / Fake Call Frauds / January 2, 2020 / Kolhapur / Maharashtraसेवा मे श्रीमान गाहक सुरक्षा सेवा विषय :Money fraud हेतु। महोदय मेरा नाम मुकेश कुशवाहा है। मेरे अकाउंट से fraud कर के 7000 काट लिए उन्होंने phone pay से sms भेजा कि आपका gift आया है कयोंकि मैंने अपने दोस्त transactio किया था तो उसमें मुझे gift reward...
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complaint against one97sanjay belanekar / Fake Call Frauds / December 5, 2019 / Kolhapur / MaharashtraI haven't activate any service still just after picking up call from 918669900270 my mobile idea balance dedicated my 5 Rs. I request you to refund my money.
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Mob gift not received against money transfer my AcountRamesh Kumar / Fake Call Frauds / November 9, 2019 / Nashik / MaharashtraMob gift not received against money transfer my Acountsomerhing money 1lac cash transfer not give.
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Fraudulent online transfer of money from my PNB account to PaYtm account 919088714661Leena Paithane / Fake Call Frauds / September 26, 2019 / Mumbai / MaharashtraAfter complaining about non receipt of amount from PNB ATM on the PNB help line number 1800103222 and registeration of complaint number M158200109 for Rs 5000 on 22.09.2019, we received a call from a number 6294363385 on 25.09.19 . This person had al...