Online Shopping Fraud
Complain ID : JGJN044690 35
- State : Maharashtra
- City : Pune
- Address: Chinchwad
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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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Phone Pe FraudAnonymous / Online Fraud Complaint / February 25, 2020 / Pune / MaharashtraA guy called me with my details of my name and number with my phone pe account details, a notification was sent to my phone pe account asking to click on it and a reward of cashback of 2499.
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Complaint against fraud online transaction of 5000 done from my slice pay credit cardPranay Kiran Kanse / Online Fraud Complaint / January 29, 2020 / Pune / MaharashtraOn midnight of 28 January 2020 two transactions of 3000 and 2000 has been done from my slice pay credit card which has not been made by me or my family members I have the transaction id and the time on which the fraud payment has been made
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