Google pay fraud

Complain ID : JGJN045539   38  

Online Fraud Complaint  Complaint Date : June 3, 2020
Dear Sir,
My name is K m, I am working pvt company, I got ane inquiry for peoduct making company, I have call the number +91 9127446599 name jora Singh said he is working with Indian army want 100 units of my product, He has given me the details of Pune canteen army tpg tower ke niche 411013.he has asked me to give Google pay number, after his call I got a his mejor call do doing the payment Manjeet mejor jarnal number +91 8307716846. I have shared our account details with him & he will do the payment. After that he has send us the test 10 rs amount, after accepting the request then our manager's account 25,000 has been debited. He is telling us that he is from Indian army.
This is the online frauder, please be careful
Complaint Against / To: Jora Singh / Manjeet

Reply Now Contact Share

Related complaints

  • Online fraud guys ..which is fraud with all over india
    Online fraud guys ..which is fraud with all over india
    Abhishek Shivaji kadam / Online Fraud Complaint / May 28, 2020 / Thane / Maharashtra
    My complaint letter I will send in drop box image plzz checkout...
  • Online
    Online
    Dhiraj / Online Fraud Complaint / April 27, 2020 / Sangamner / Maharashtra
    काही दिवसापूर्वी मी माझे टरबूज विकण्यासाठी फेसबुकवर वेगवेगळ्या ग्रुप वर जाहिरात टाकली होती त्यानुसार मला टरबूज खरेदीसाठी एक फोन आला फोनवरील व्यक्ती स्वतःला मिलिटरी मध्ये मेजर आहे असे सांगत होती , 15 टन टरबूज हवा आहे सर्व टरबूज हे सैन्यासाठी व गरिबांन...
  • Online Shopping Fraud
    Online Shopping Fraud
    Shreya / Online Fraud Complaint / April 9, 2020 / Pune / Maharashtra
    These people posted an ad on Facebook Marketplace today regarding a sale on women's clothes and put their WhatsApp number. They are selling everything at a very cheap rate and when asked they confirmed that they are Ebrand Shopping and shared a fake ...
  • Fraud Taken Money and No Reply Now
    Fraud Taken Money and No Reply Now
    shubham shete / Online Fraud Complaint / March 23, 2020 / Latur / Maharashtra
    i Ordered mobile from www.2gud.com on 18th March 2020 with order id OD118132632095596100 and successfully paid 4999 Rupees using my debit card after that my order is placed and promised delivery date is shown as 22 March 2020 but still my order is no...
  • Complaint against transaction of RS3990 through my debit card without my permission and without otp
    Complaint against transaction of RS3990 through my debit card without my permission and without otp
    Prathamesh Patil / Online Fraud Complaint / March 16, 2020 / Pen / Maharashtra
    My sbi account has been deducted by Rs3990 through my debit card without my permission and without OTP. On enquiry the bank (SBI) tell me that this transaction has been done by OTHPG 007046462985GOGLE *Smart Media App855-836-39. I haven't used such a...
  • olx online fraud
    olx online fraud
    sagar bobade / Online Fraud Complaint / March 9, 2020 / Amravati / Maharashtra
    I saw a Bolero commercial vehicle on olx. He tell me that he was in Indian army and transport that vehicle in my address. Then I transfer money in that Acc which he given me. And I was send near about 44000 rs to his account. His mobile no is 7988962...

    Service issue | Complaint | Query | Feedback | Suggestion | Reply

    Consumer's reply and reviews

    It's entertains complaints where the value of goods or services paid as consideration does not exceed rupees one crore.

    Faridabad jal nigam

    Ashwani

    May 11, 2024

    Please maintain time table

    KUMAR SHUBHAM

    May 11, 2024

    Pls sir help me

    Shubham kumar

    May 10, 2024

    Hr Anita sharma and hr abhilash pandey And hr soniya Sharma and hr Aditya Sharma... Ye sab fraud h in logo ka mai number v mention kr rha hu 8058868144(Hr Aditya sharma) 7297035660( Hr Anita sharma) 8529172841(Hr soniya Sharma) 7726917558( airport ca...

    Shubham kumar

    May 10, 2024

    Dear Partner/Associate, We are accredited mandate to a renowned provider for bank instruments; BGs | SBLCs | LCs | DLCs ET AL for lease and sale, Issuance by HSBC Bank Oman, Barclays Bank London , Deutsche Bank, BNP Paribas, & AAA Rated Banks in ...

    Chayan Savangsri

    May 10, 2024

    2nd choach from BB end 50% fans are not working... Date:- 09/05/2024 Time :- 13:48 from Khopoli Stn Train no.:- 95008-C

    Rohan Shedge

    May 9, 2024

    i purchased item from Fatma merchant Mumbai and gpayed. now more than 2 months she is not giving tracking details how can i file a case againt her?

    Fathima Shazna

    May 8, 2024

    This game is froud and Only computer rises only lose of money and life and recharge and withdraw all most froud not refund this game plz uninstall this game Ye game sirf logo ko lut ne ke liye banaya gaya he or isme logo hamesh nukshan hi karte he is...

    Teen patti gold

    May 7, 2024

    Driver talk to phone during driving in midnight driving with one hand on jamnagar baroda route

    Rajesh Singh

    May 7, 2024

    सर, मी 2011 मध्ये आपल्या विद्यापीठात बीए तृतीय वर्ष याची परीक्षा नांदेड येथे दिली होती. पण त्या परीक्षेत मी लेखी परीक्षेमध्ये पास असून मला प्रात्यक्षिक परीक्षेत नापास करण्यात आले होते . परंतु माझ्या काही शारीरिक कारणास्तव मी पुन्हा परीक्षा देऊ शकलो न...

    Dnyanoba more

    May 4, 2024