Online fraud guys ..which is fraud with all over india
Complain ID : JGJN045389 30
- State : Maharashtra
- City : Thane
- Address: 201,A2,siddhivinayak Build,siddharth Nagar,kopri Colony,Thane East,400603
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OnlineDhiraj / Online Fraud Complaint / April 27, 2020 / Sangamner / Maharashtraकाही 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...
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Online Shopping FraudShreya / Online Fraud Complaint / April 9, 2020 / Pune / MaharashtraThese 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 ...
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Fraud Taken Money and No Reply Nowshubham shete / Online Fraud Complaint / March 23, 2020 / Latur / Maharashtrai 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...
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Complaint against transaction of RS3990 through my debit card without my permission and without otpPrathamesh Patil / Online Fraud Complaint / March 16, 2020 / Pen / MaharashtraMy 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...
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olx online fraudsagar bobade / Online Fraud Complaint / March 9, 2020 / Amravati / MaharashtraI 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...
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Data Solution Work - Work From Home Job — they have taken away 1,20,000/- by fraud from me and stillChetan Shailendra Bhatt / Online Fraud Complaint / February 27, 2020 / Mumbai / MaharashtraOn 11th Feb 2020, I received a call from a person namely Yash Tiwari (Cell no. 09599175513), saying work from home job offer and his company name is " DATA SOLUTION WORK" Address - 17th Floor, DLF Plaza, Cyber City,Gurgaon, Harayana. He gave me one p...
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