Online fraud
Complain ID : CCN042839 30
Fraud Complaints
Complaint Date: November 20, 2019
I want to complain against a person with name Vikram Waghmare who told himself as a civilian. He told me that he wants to order from my cafe and after giving order he told me that he will transfer the money online and one of his mate will receive the order. And for online transfer first he said he had send a QR code n ask me to scan that QR code to receive the payment. But I refuses to do so because I knew by scanning this I will loose my money. N I said that fund is not transferring. Afterward he said give ur card pic n cvv number so I will make card to card payment at that point I feel that this is the online fraudster. I am sharing the ID card he sends to make himself loyal but he is not at all because I had searched on internet that there are many complaints register with this name so please be cautious and don’t trust if anyone calls you with the same identity.
Related complaints
-
Compaint against Not Giving BillMohit / Fraud Complaints November 14, 2019 / Udaipur / RajasthanThe Shopkeeper charge Milk product above MRP and do not given bill for overprices object. Openly say No Government can do anything., complaint whereev... -
fake call and agreement cheat aprox per day 100-150 people dalyDilip Singh Yadav / Fraud Complaints November 7, 2019 / Udaipur / Rajasthandear sir its big fraud same stamp paper used and same no. used to fraud very large number of people i am dilip singh from udaipur rajasthan got a call...
-
Misusing my documents and issued frodulant connection in my name.Ashok kumar / Fraud Complaints October 29, 2019 / Jaipur / Rajasthanमैंने मई 2016 में अपना नंबर 8527324979 पोर्ट करवाया था। जिसके लिए मैन idea के प्रतिनिधि को अपने डॉक्यूमेंट दिए थे । में अपने मोबाइल का बिल तब से लेकर ...
-
They have taken my money and product is delivered to somebody else.Prateek Chopra / Fraud Complaints October 23, 2019 / Pilibanga / RajasthanI have ordered from flipkart on 7th oct 2019 of which Order ID - OD116741451685928000 for 863 rs. They marked the product delivered on 11 th oct and i...
-
RTO Expenses Overcharged by Kawasaki JaipurPankaj Kumar / Fraud Complaints October 17, 2019 / Jaipur / RajasthanI bought Kawasaki ninja 300 on 6th Oct'19 and I have been charged 52k as RTO expenses; however, actual RTO expenses are around 40k only. now they are ...
-
This is the complaint against fraud - Advocate rathorePraveen / Fraud Complaints October 5, 2019 / Jaipur / RajasthanAn advocate ratgore called me on my no. And said that a complaint has been filed against you in gujrat session court for not completing the company wo...
Complaints
Service issue | Complaint | Query | Feedback | Suggestion | Reply