Listings
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Receiving threatening calls from 9909548870Shumaila Khan / Fake Call Frauds October 22, 2020 / Kalyan-Dombivali / MaharashtraWhen I searched or an online part time job, I got a whats app message from a lady who representing a company named “AVI ENTERPRISE”. They offer me a C... -
Phonepay 9065055966Pooja Zilpe / Fake Call Frauds October 21, 2020 / Nagpur / MaharashtraI got call from this no 9065055966 he said I got money 5000 kindly register no
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Amount got deducted but order not got placeBharti Desai / Fake Call Frauds September 8, 2020 / / MaharashtraI have ordered few items from ajio app. But my order did not get place and amt of Rs 2470.78 has been deducted from my a/c thru gpay.... Request you t...
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Olx pr fake bike GJ01MW9348Yash shivbalak sen / Fake Call Frauds August 16, 2020 / Kalyan-Dombivali / MaharashtraSir olx pr GJ01MW9348 Rathod Sandeep ke naam se id Indian Army Main Hoon Mujhe gadi sale karni hai courier ke dwara bol raha tha gadi dene ke liye cor...
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Fraud call from a person who said he is employee of Aditya Birla Finance LtdAkshay Kisan Ghadshi / Fake Call Frauds June 8, 2020 / Mumbai / MaharashtraRespected Sir Plz Take action this fake call for using Aditya birla company name on behalf of aditya birla capital & ask people for loan and charg...
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MONY FROUDEABDUL SAMAD / Fake Call Frauds February 9, 2020 / Parbhani / MaharashtraMAA SHERAWALI TRANSPORT SERVICE AC NO.20082658999 IFSC CODE.FINO0001001 BRANCH.SATIVALI MUMBAI MOB NO.9682436890 IS ACCONT ME 25000/- DALE THE TRANSPO...
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Syber crimeAkhilesh / Fake Call Frauds January 14, 2020 / / MaharashtraSir mera aaj 5600 rupees club factory walo ne frod se nikal liya aur maine jb call kiya to mujhe gali diya aur bola refound nhi krega aur usne hindu d...
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Fraud moneyMukesh kushwaha / Fake Call Frauds January 2, 2020 / Kolhapur / Maharashtraसेवा मे श्रीमान गाहक सुरक्षा सेवा विषय :Money fraud हेतु। महोदय मेरा नाम मुकेश कुशवाहा है। मेरे अकाउंट से fraud कर के 7000 काट लिए उन्होंने phone pay ...
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complaint against one97sanjay belanekar / Fake Call Frauds December 5, 2019 / Kolhapur / MaharashtraI haven't activate any service still just after picking up call from 918669900270 my mobile idea balance dedicated my 5 Rs. I request you to refund my...
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Mob gift not received against money transfer my AcountRamesh Kumar / Fake Call Frauds November 9, 2019 / Nashik / MaharashtraMob gift not received against money transfer my Acountsomerhing money 1lac cash transfer not give.
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Fraudulent online transfer of money from my PNB account to PaYtm account 919088714661Leena Paithane / Fake Call Frauds September 26, 2019 / Mumbai / MaharashtraAfter complaining about non receipt of amount from PNB ATM on the PNB help line number 1800103222 and registeration of complaint number M158200109 for...
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LIC CARDS (PLATINUM) chages due of Rs.332/- without sending monthly bill.Pravin D.Mundle / Fake Call Frauds August 21, 2019 / Nagapur / MaharashtraDear Sir, I have first time a LIC Card (platinum) being number 4611-1601-0034-3479 on month Jully/2019.As per condition payment if any will be paid af...