Online fraud
Complain ID : JGJN044253 47
- State : Madhya Pradesh
- City : Hoshangabad
- Address: Goir Colony
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DEMANDING MONEY AND Threat TO COURT CASEROHIT NAMDEV / Online Fraud Complaint / February 29, 2020 / Bhopal / Madhya PradeshDEAR SIR, THEY COMPANY AND ADV MINHAZ DEMANDING MONEY FOR COURT CASE AND MENTALLY TOURCHOURE
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money fraudunboxwithaish / Online Fraud Complaint / February 22, 2020 / Dhar / Madhya Pradeshsir i am vedikr , y mujhse makeup lens aya tha and bola ki canteen jake krta hu ff vha us canteen vale se bat krwayi ki y pese send krege unhond bola jo m bolta hu kroo apks pese ajyge sister sister bolte h fr mere account s mujhse hu pese debit krwa...
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I invest money on trading he tell give 2 hour i will double money buy foxtrading he take 1000 rsSujal Gupta / Online Fraud Complaint / February 10, 2020 / Panna / Madhya PradeshHe fraud 1000 rs by telling i will invest and i make it double then i give
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Complaint against balance hero india pvt ltd in case of doing online fraud of Rs. 10000 from PHONEPEKuldeep Gupta / Online Fraud Complaint / January 18, 2020 / Indore / Madhya PradeshRespected Sir/Madam, I(Kuldeep Gupta) have gone through an online fraud of Rs.9998(4999+4999)from my UCO bank account on 11th of January 2020. I have got a call from 8757835733 and the caller told me that my PHONEPE account has won bonus . Aftter tha...
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fraud regarding dealership and not refunded the amount of 50000/-Vivek Singh / Online Fraud Complaint / December 22, 2019 / Indore / Madhya PradeshRespected sir, Myself vivek singh currently residing in nashik, maharashtra. Sir i have taken online business delearship with ved enterprises, indore based online trading company on 21 sept'2019. The business is of delivery of products on which profi...
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Onlain froding paytm and om janral storAwadhbihari ahirwar / Online Fraud Complaint / October 19, 2019 / Laundi / Madhya PradeshSir ji mere pass ek link aya maine use khola to 97% ki choot Mai nokia mobail dikha raha tha to mine us link ko khola aur sari jankari de Di usne mujse paisa maga paytm ke madhyam se to Maine apne paytm se 1938.79 katwa diye jo ki ( om janral stor ) ...
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