Online Fraud Complaint
1 - 12 of 31 listingsListings
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Fraud by JDP Club And ResortKartikay / Online Fraud Complaint / June 17, 2023 / Muzaffarnagar / Uttar PradeshJDP club and resort promotion there fraud company on instagram and Facebook they trap people in their false commitments . They will take my 35000 thousand rupees on name of 4* hotel booking for 11 days , i will send 35000 k in there bank account but ... -
Supplier told me about new hydraulic pump but send me the used pumpShafique Ullah / Online Fraud Complaint / August 3, 2022 / Kolkata / West BengalI book a hydraulic pump on indiamart.com they send me many supplier number i choes one of them who was from kolkata. company name Roshan enterprises. owner gourav singh, his mobile number 9123034386 he commit me to send new pump but he send me old (u...
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Online Ayusman golden card ke naam se fraud kiaHIREN SARAIYA / Online Fraud Complaint / May 3, 2022 / Thane / MaharashtraAayushman gold card banaya jata he aise add mohit debey ki face book me add dekhi. Mohit dubey se phone 9340693572 per ye baat hui ki list me mera naam nahi he to kaam kaise banega to mohit ne bola maharashtra govt se 5 lakh approval lena pasta he to...
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Product not deliveredPooja Vohra / Online Fraud Complaint / May 24, 2021 / Gurgaon / HaryanaI ordered one product worth 2599Rs. they asked me to transfer the money as soon as possible to book the order but now they have stopped responding after receiving the money. i have the transaction details. The transaction was done through gpay and th...
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Online mony fraudAnonymous / Online Fraud Complaint / May 18, 2021 / / GujaratHe startec conversasion from face book messenger, he asked me for price of thermal gun and tolme that He is from Surat international airport police, he wants to purchase 20nos thermal gun,i have given total cost of material and asked for 100%advance ...
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Non delivery of my order DT 27/4/21ANITA / Online Fraud Complaint / May 9, 2021 / Ambala / HaryanaI had ordered Tupperware products and paid rs 249 on 27.4.21,but till date i have not received my ordered goods nor heard anything fr them regarding it.nor they refunded any AMT to me. I had ordered in their ad in face book nAmed summer mela.pl help ...
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Recieved One saree, Paid for both, They are not respondingVaishnavi B / Online Fraud Complaint / February 10, 2021 / Kasaragod / KeralaI had placed order for two sarees, yet i recived one and paid for two sarees through COD, so we approached.them through their email as well as through instagram direct messages,either to refund or to send back the second saree our messages were just ...
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online refund and fake custumercareRAYMOND DAVID / Online Fraud Complaint / February 2, 2021 / Chalakudy / KeralaHotel management denied prepaid online booking through MMT I called customer care service ....no response Finally I paid again to get a room I need fully refund... On PNR: 0069972337 Booking Id: NH7317465747264 Call hotel before booking
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Honda Dio cheatingLoganathan / Online Fraud Complaint / January 15, 2021 / / Tamil NaduHi guys I am cheated by vikas patel he is posted a vechile to sell due to work transfer I have seen a advertisement on face book and discuss with what's app and phone conversation, he is gave account no and I just sent a money 5000 after transfer he ...
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Honda Dio cheatingLoganathan / Online Fraud Complaint / January 15, 2021 / Mettupalayam-Coimbatore / Tamil NaduHi guys I am cheated by vikas patel he is posted a vechile to sell due to work transfer I have seen a advertisement on face book and discuss with what's app and phone conversation, he is gave account no and I just sent a money 5000 after transfer he ...
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Tried to take out money from accountSiddhi / Online Fraud Complaint / December 27, 2020 / South Delhi / DelhiAgreed to by book and then sending upi scan code and tried to take out money
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swift car sales fraudShanmuga sundaram / Online Fraud Complaint / January 22, 2020 / Thiruverumbur / Tamil Nadu20.02.2020 he sand whatsup photo for him swift car,he told i work in nagpur airport in aremy comender,i have tn88 z 0747 swift car wanted sales 130000 only,i thought very low prise he say i can't drive nagpur,send car by aremy transport so u send tra...