Loan approval money deposit fraud

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  change in pan card detail

  mayank dosi / Fraud Complaints / January 3, 2021 / Sagwara / Rajasthan

  i have applied for date of birth correction in pan card yesterday i deposited 399 rs through netbanking in the account of this company now i have know that this sight is fraud
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  Agriculture seed & fertilizer, insecticide froud

  Hanuman Ram Saran / Fraud Complaints / January 1, 2021 / Jodhpur / Rajasthan

  Sir, I had purchased seeds, fertilizers and medicines worth Rs 130000 for farming from Raghunath Ram(shree ram agro agency) which were fake, he did not give me GST bill and it operates unlicensed shop! Therefore, because of this, the production of co...
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  FRAUD SUPPLIER - TOOK 100 % PAYMENT PLUS TRANSPORT

  DINESH P CHANCHLANI / Fraud Complaints / October 12, 2020 / Jaipur / Rajasthan

  WE PURCHASED SOME GIFT ITEMS FROM GEETA HANDICRAFTS, JAIPUR AND PAID 100 % ADVANCE AGAINST MATERIAL AND TRANSPORT. THESE TWO FRAUDS (1) SURESH MEENA AND (2) JAGDISH MEENA SEND SHORT MATERIAL AFTER TAKING FULL PAYMENT AND BALANCE SEND DEFECTIVE MATERI...
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  Money problem

  Girraj sahu / Fraud Complaints / October 7, 2020 / Rajgarh-Alwar / Rajasthan

  Sahara bhugtan kab mileage rajgarh.alwar.raj
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  डाटा एंट्री के नाम पर धोखाधड़ी करके पैसा ऐंठने के लिए शिकायत पत्र

  Sunil Gautam / Fraud Complaints / September 23, 2020 / Jaipur / Rajasthan

  श्रीमान साइबर क्राइम ब्रांच इंडिया विषय - डाटा एंट्री के नाम पर धोखाधड़ी करके पैसा ऐंठने के लिए शिकायत पत्र मेरा नाम सुनील गौतम है मैं जयपुर का रहने वाला हूं ,मेरे पास 5सितंबर को prc कंपनी से फोन आया था डाटा एंट्री के लिए आपको 10000 कैप्चर करने होंगे...
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  Online Fraud Site

  Santosh Nehariya / Fraud Complaints / September 8, 2020 / Bhilwara / Rajasthan

  Dear Concern, I had placed an order from Gadgetshophub.in for Rs.706 but still not received the delivery of product nor there is any response from the company. This is an online fraud site, please be carefull