Instagram fraud Fatma Merchant she is from Mumbai bought cosmetic from my online store

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  Online fraud transaction by 7360872216 and say he called from sbi Bank and get ATM

  Shusang Savaliya / Online Fraud Complaint / November 4, 2017 / Amreli / Gujarat

  Dear sir, My father received a call by 7360872216 and say he called from sbi Bank and get ATM no for adhar link and get OTP and transfer online INR 9,996 to ola cab money and INR 39998 to The mobile wallate on 6/10/2017. I have raised complaint on Am...
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  To Get back refund and put account on Hold complaint to onlinenaukari.in

  Jitendra Parmar / Online Fraud Complaint / October 30, 2017 / Ahmedabad / Gujarat

  Hello sir, I did transaction of Rs.100 on onlinenaukari.in by internet banking but from my account Rs. 100000 Was deducted on 30/10/2017 at 5.57 PM. my account number is 32547232727 and this is SBI account number. Transaction Reference no. 6503500015...
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  Fraud Cube holidays Company provided 3n/4d stay holiday package at price of rs.10, 600/-

  Piyush Vaghani / Online Fraud Complaint / October 27, 2017 / Ahmedabad / Gujarat

  Cube holidays have provided 3n/4d stay holiday package at price of rs.10, 600/- at 3-5 star category hotel/resort across india. This holiday package as per them had validity up to 1 year from date of purchase. Now the contact no 01206470133 provided ...
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  Wealth it global company from indor fraud to me rs 177500/

  patel lalitkumar natvarlal / Online Fraud Complaint / October 16, 2017 / Visnagar / Gujarat

  respected sir, wealth it global company from indor treding k liye tips denevali company h. Company k employer shekhar and balvant sharma ne muje pahele 5000 rs ka payment karane ko bola rajistration k liye aur muje 5 lakh ka profit karake dene ki bat...
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  Online Order placed but not delivered – fraud website (www.hypermarketkart.com)

  Bhavin Surelia / Online Fraud Complaint / September 23, 2017 / Ahmedabad / Gujarat

  I and many more people have been cheated on one of the online shopping site. Following are my details: There was an ad in the newspaper Navgujarat on 10th Sep,2017 about the website "www.hypermarketkart.com" wherein there was offer of 50% flat discou...
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  Dealzkart.com - Different Product Reciver-Fraud

  Thakor Kantibhai Ravjibhai / Online Fraud Complaint / September 19, 2017 / Anand / Gujarat

  I had purchased the following product from you,which was delivered today.Order No is 117297000408992 placed on Dated - 19.09.2017 at 11:56 I Order pack of 5 Premium Quality Striped Polo t-shirts @ 898 only M Size total ammount paid: 898 here i would ...