Fraud Complaints Pune
1 - 12 of 74 listingsListings
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shri brij bihari charitable trust swipe credit cardDevendra Sonar / Fraud Complaints / March 26, 2024 / Pune / Maharashtrashri brij bihari charitable trust, Vrindavan swiped credit card of ₹ 16690/- in the name of donation to gao shala and widow ashram. -
Got scammed in the name of Groupon company With website 5shop.inVivek kumar shukla / Fraud Complaints / September 16, 2023 / Pune / MaharashtraHi, My name is vivek, My sister Laxmi pandey was finding WFH then I found this website Yuu. Started working from 23.04.2023. Ms Elnra3 approached me on WhatsApp 9358862425 on the Truecaller it's showing Groupon Number She help me with log in procedur...
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Country Club Viman Nagar Pune FraudAnil / Fraud Complaints / April 10, 2023 / Pune / MaharashtraOn Monday 20 March 2023, I recived a call from Afrin Khan and she told me that I won the lucky draw out of 10 contestant and I am the 2nd winner, her mobile number is "07498864752". I asked her multiple times about any payment do I need to pay and mu...
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Woodland doing fraud by picking up iteam and not refunding moneyVinamra Khamkar / Fraud Complaints / April 7, 2023 / Pune / MaharashtraThis is in reference to purchase of footwear from Woodland online store .the product we didn't like as per guideline we mail to refund product.. Company arrange pickup for item and its been picked up and after that Woodland Co. not initiated the refu...
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Complaint against Quikr jobsNayana Ravindra Mane / Fraud Complaints / April 1, 2023 / Pune / MaharashtraAfter searching for a job on online job portals I got messages regarding data entry work from home from Quikr Jobs . They connected with me on Whatsapp and then they charged me Rs.100 for apllication form fillling. Later They sent me an assisgnemt to...
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Nobero website (previously mydreamstore) fraudAbhishek Soni / Fraud Complaints / December 24, 2022 / Pune / MaharashtraI ordered joggers from https://nobero.com/ on 14 December 2022. The order, with order number N427906, has not been shipped and I cannot get any further update since one email received from them on 19 December 2022. The amount of the purchase is 759.0...
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Online shopping fraudSrushti Mane / Fraud Complaints / October 11, 2022 / Pune / MaharashtraI booked clothes from Instagram store @fashionate_1617.store on 20 September pf rs. 400 they claim to deliver it within 5-7 days but now it's almost 20 days and they're not even replying to the messages Please do something Cause I'm not the only one ...
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FROUD TRANSACTIONharishchandra tukaram memane / Fraud Complaints / December 31, 2021 / Pune / MaharashtraDear Customer, INR 25,806.00 is debited on ICICI Bank Credit Card XX7009 on 29-Dec-21. Info: ONE MOBIWIK SYS. Available Limit: INR 3,324.00. Call on 18002662 for dispute or SMS BLOCK 7009 to 9215676766. THIS IS FRAUD TRANSACTION IN MOBIWIK FROM ACCOU...
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Over charged me and gave bill with cancelled GSTN numberMahesh / Fraud Complaints / December 26, 2021 / Pune / MaharashtraI called electrocution from just dial he told 3000 approx expenses to change faulty wire. So I asked him to work latter he gave me 28660 bill with 18% GST. Given GSTN number is also not valid. He came to my house with 3-4 people to do repairing. So I...
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Refund not reflected in the bank account due to closure of account mSanya Bhargava / Fraud Complaints / December 23, 2021 / Pune / MaharashtraRefund of 606 z coins was done, but wanted it transfered in bank account. Due to closure of account didn't receive money back. They say refund has been completed , which is not possible as account doesn't exist. I even submitted all the details -bank...
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Complaint against Ghar Pe Shiksha regarding fraudRithika Thammaiah / Fraud Complaints / July 29, 2021 / Pune / MaharashtraI registered on Ghar Pe Shiksha, an online website, to pursue part-time tutoring. The website first let me access student details and then kept calling for membership so I can view the contacts. I paid 5000 for membership. Then they said upgrade to a...
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Fake person posing as ArmyAshwin Iyer / Fraud Complaints / July 19, 2021 / Pune / MaharashtraI posted a add on Housing.com about my apartment vacany in Pune. A guy named Amit kumar called me with mobile number- 9670417680 for apartment and said he is working for Army and is getting transferred to Pune from Hyderabad. He then said he will tra...