Online Fraud Complaint
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Unauthrised transjaction to our account 32816952151 amount =343373 without otpAmit Kumar singh / Online Fraud Complaint / October 5, 2021 / Purnia / BiharDear sir /madam, Unauthried transjaction to our account dated=11/06/2020 account no=32816952151 Account name=Amit Kumar singh Amount =343373 without otp all amount transfer But bank and rbi but not yet response Please against sbi purnia bhattabazar l...
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CSpRamhari Mondal / Online Fraud Complaint / August 31, 2021 / Kolkata / West BengalMaina rs 316000.00 paid kiya. Lakin avitak csp start nahi huya. Avi bolra ha team visit charge lega ga. But maina o vi payment kiya pahela
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Complaint against SocialTrade.biz/ABLAZE INFO SOLUTION/FRENZZUP Companyanup / Online Fraud Complaint / May 9, 2017 / Noida / Uttar PradeshSubject: Complaint against SocialTrade.biz/ABLAZE INFO SOLUTION/FRENZZUP Company, Director Name Anubhav Mittal Dear Sir, With due respect I beg to state that I have invested money in the Social Trade/ABLAZE INFO SOLUTION company plans as per below Ta...
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Froud Company. Refund my Money - Banks Mitra | csp banking | Kiosk bankingSK INJAMUL / Online Fraud Complaint / September 21, 2018 / Haora / West BengalRespected Sir, I'm belongs to very poor family. I'm requesting and begin you. Please try to refund my money... Thank you. Banks Mitra | csp banking | Kiosk banking
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Online fraud in olx form indian armyMohammed Rafi / Online Fraud Complaint / July 4, 2019 / Bangalore / Karnatakai have got call form i a person name vikas patel he told that he have vechicle CBR 250R and i payed 3000 as the Deposit and the he told me that the Bike will arrived in bangalore by next days. next days so on call me in the name of Satish Kumar he st...
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Right Belief Paper & Stationers Private Limited — not received goodsDipal / Online Fraud Complaint / April 19, 2018 / Porbandar / GujaratRight Belief Paper & Stationers Private Limited — not received goods 1 Review Dipalk on Apr 18, 2018 Mark as Resolved I had ordered A4 paper (2500 Ream)from above company, also paid full payment 2.46 lakhs throgh online its website, now they are ...
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Wealth it global compne froud 240000₹Karamchand / Online Fraud Complaint / July 9, 2021 / Indore / Madhya Pradeshमेरे से वेल्थ ईट ग्लोबल कंपनी ने 240000रू का फ्रॉड किया कविता मो नो 7247085006विकास मो नो 7470449092केयर मो नो 9926664448 मालिक मोहित मो नो 9691224125यह सब लोग पैसा लूटते हैं यह इन्दौर में पीयू 4 विजय नगर इन्दौर से काम करते हैं मालिक मोहित एमपी के सत...
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Wealth it global compne froud krte hKaramchand / Online Fraud Complaint / June 15, 2021 / Solan / Himachal Pradeshमेरे से वेल्थ ईट ग्लोबल कंपनी की एडवाइजर कविता और विकास ने कहा की हम आप का ट्रेड भी करेगे और प्रॉफिट निकाल कर देगे आप पेमेंट करो उन्होनें मेरा 60000रू का डीमैट लॉस किया
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PAYPOINT COMPANYSant Dayal Yadav / Online Fraud Complaint / October 19, 2020 / Chandauli / Uttar PradeshHi Sir, Please look into our complaint. The company name PayPoint India did the fraud from us. his team call us for the provide the CSP (Customer service point). initially he took the amount 5200 for form registration. After that team call us the ask...
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Fraud (paypoint.ind.in) csp pointkamal maurya / Online Fraud Complaint / June 23, 2020 / Allahabad / Uttar PradeshHi Sir, Please look into our complaint. The company name PayPoint India did the fraud from us. his team call us for the provide the CSP (Customer service point). initially he took the amount 5200 for form registration. After that team call us the ask...
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Balnece lock farudPawan / Online Fraud Complaint / November 9, 2020 / Sonipat / HaryanaKmbsoftech Solution Pvt. Ltd( Bulava India E-commerce Llp — This company Fraud My all Team Balance Balnece lock All Service Band please help Sr Refund Amount 212000 balnece lock please refund Kmbsoftech admin Sachin Gupta Farud Number All 9748681131 ...
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withdrawal of rs 198200 by unknown party on 15 aug 2018vinayak w ghonge / Online Fraud Complaint / October 25, 2018 / Kalyan-Dombivali / Maharashtrarecd sms from bank about withdrawal rs 198200 by some unknown party, as per inst from i have given complaint to tilaknagar police station on 16 aug 2018 immediately but noyhing is happening upto this day iam old 73 yr man pl help me and credit my amo...