Online transaction fraud by fake id proof
Complain ID : JGJN048933 45
Fraud Complaints
Complaint Date : October 22, 2020
- State : Maharashtra
- City : Ratnagiri
- Address: At Post Kosumb(Tambatwadi) Tal-Sangmeshwar Dist-Ratnagiri
sir my name is ANAY POTPHODE I am from at post Kosumb(Tambatwadi) Tal-Sangmeshwar Dist-Ratnagiri I saw a man DATTARAM KADAM want to sell his car suzuki dezire MH 08 AN 3422 and gave gives no 9707346057 so I call her on this no then he says I am working with indian army at Ahmdabad if I am intrested in his car so he will transport his car by INDIAN ARMY TRANSPORT AND PARCEL SERVICE after this he says he will get permission of his senior officer to transport the car and send me a receipt photo of parcel office and says the car will reach at me between 11.00am to 04.00pm
Next day a person name PRAVIN KUMAR 8486423723 calls me and says he is at CHIPLUN with car and need 36000rs urgent transfer for GPS service of car so I transfer this ammount by Google pay after some time he again call me and says transfer another 60000rs for car security then Delhi headquarter gives permission to release car but I refuse to pay this ammount then he get angery and call me and says after cancel this deal the owner DATTARAM KADAM will file case against me. After this incident DATTARAM KADAM call me on whatsapp and says he will file case against me so get angry and says return all my money because on reciept all payment are refundable is printed but he refuse to to return money and switchoff his phone.
Next day a person name PRAVIN KUMAR 8486423723 calls me and says he is at CHIPLUN with car and need 36000rs urgent transfer for GPS service of car so I transfer this ammount by Google pay after some time he again call me and says transfer another 60000rs for car security then Delhi headquarter gives permission to release car but I refuse to pay this ammount then he get angery and call me and says after cancel this deal the owner DATTARAM KADAM will file case against me. After this incident DATTARAM KADAM call me on whatsapp and says he will file case against me so get angry and says return all my money because on reciept all payment are refundable is printed but he refuse to to return money and switchoff his phone.
Related complaints
-
NOREPLY NO DELIVERY OF BOOKED ORDERHEMANTKUMAR V. KSHATRIYA / Fraud Complaints / October 21, 2020 / Mumbai / MaharashtraI hemant kshatriya have complaint against fraud LTONLINE STORE,I had booked one order of eneloop aa aaa rechargaeble battery pack of 4 of each,I received email from online store amount of 1486 rs.paid successfully my order no.is #20-21-252084, In 2nd... -
Regarding to place the jio towerAsmita Desai / Fraud Complaints / October 14, 2020 / Kagal / MaharashtraSome persons sends the form to register a land for jio 5g tower at grampanchayat and then they are call that person who is register for tower and ask yhem that they have to first pay 7500 for a servay they are using your comany nm for this fraud
-
kreditloan app se harrashment aur contact hacking ur,reshma parchande / Fraud Complaints / October 14, 2020 / Solapur / Maharashtrameine kreditloan app me loan apply kiya tha loan account me jama hua nhi aur wo payment jama karne ko keh raahe hai aur dhamki de rahe hai .unho ne contact hack kiya hai
-
Online Shopping fraudRohit Jangid / Fraud Complaints / September 17, 2020 / Mumbai / MaharashtraI had purchased 2 Punjabi dresses for my mother from an online website www.weensaree.com. The website had attractive offers and it had razorpay payment gateway because of which I trusted the website. Within few days after I placed my order the websit...
-
Online fraudSnehal Bhagwat Jadhav / Fraud Complaints / September 17, 2020 / Ahmadnagar / MaharashtraHello sir, I was scenario of 16/09/2020.I have started working from home as reseller on shop101 app on Date 15/09/2020. I have posted Ad in facebook market place my product like Saree, Top, and many more.i have received one request form customer that...
-
Non payment of dues after getting online work donePompa ghosh / Fraud Complaints / September 17, 2020 / Mumbai / MaharashtraI had received work details from Ms Sakshi Mishra from CPW World India.The 200 paged novel had to be typed and submitted in a month i.e by 24th Aug 2020.I submitted the same 2 days before.She reverted to me on 25th aug 2020 saying that she has cleare...
Service issue | Complaint | Query | Feedback | Suggestion | Reply