Listings
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Fake Job ConsultancyDishant / Fraud Complaints August 29, 2023 / Mumbai / MaharashtraI Have Registered myself on naukri and shine which are most highlighter spots for jobseekers and for scammers also. I got a call from priti(+919833171... -
Raj Purohit doing fraud under the name of MhadaSunil / Fraud Complaints June 6, 2023 / Mumbai / MaharashtraSir/ma'am, Agent Raj Purohit has been cheating people by faking Ads on housing.com app. of MHADA house at Dadar, Ruby mill and has been asking people ...
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AMAZING SHOPING STOREmanish / Fraud Complaints April 14, 2023 / Mumbai / MaharashtraI have invested 30000/- in AMAZING SHOPING STORE , 50/2 lahiya colony khedi ,indore -452001. I have invested 2 months ago . Company said that i will w...
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Got scammed in the name of Groupon company.... With website and linkAin Shakil Ahmed Shaikh / Fraud Complaints April 13, 2023 / Mumbai / MaharashtraI was finding WFH then I found this website Yuu. Started working from 11.04.2023. Ms Angelina approached me on WhatsApp 7379697934 on the Truecaller i...
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Fraud against Ruby flatyashwant gaonkar / Fraud Complaints January 15, 2022 / Mumbai / MaharashtraMr.raj purohit +91 79776 46796 is taking fake Money for the registration of lottery flat and giving fake IDs and bard code .he has taken 8700 rs from ...
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MhadaJayendra Ghanekar / Fraud Complaints August 16, 2021 / Mumbai / MaharashtraOffline MHADA Lottary System, Unnat Nagar, Mhada Complex, Goregaon West, Mumbai add on housing.com Contact person : Rajesh Purohit. Online paid Rs.3,6...
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Mhada offline unnat nagar, goregaon westPramila Raghunath Salekar / Fraud Complaints June 4, 2021 / Mumbai / MaharashtraHello, Agent Raj Purohit has been cheating people by faking Ads of MHADA house at various location and has been asking people to register and pay an a...
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Offline MHADA Lottary System, Unnat Nagar, Mhada Complex, Goregaon WestPramila Raghunath Salekar / Fraud Complaints June 4, 2021 / Mumbai / MaharashtraOffline MHADA Lottary System, Unnat Nagar, Mhada Complex, Goregaon West, Mumbai add on housing.com Contact person : Rajesh Purohit. Online paid Rs.870...
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Avdesh Kumar (Impersonating as army personnel) and required flat on rent and asking for 2 numbers haDeepak G. / Fraud Complaints April 22, 2021 / Mumbai / MaharashtraAvdesh Kumar (Mobile No. 9394193279) impersonating as an army personnel called me saying he is interested in taking my flat on rent and agreed to imme...
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Collecting excess penalty amount.Neha / Fraud Complaints March 12, 2021 / Mumbai / MaharashtraOn 11/3/21, Thursday at the signal before start of Freeway from Fort side at around 6.30 pm. 3 person came and collected penalty of 500/- per person f...
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MHADA Flat Fraud - Unnat NagarAjay Mestry / Fraud Complaints January 11, 2021 / Mumbai / MaharashtraHello, Agent Raj Purohit has been cheating people by faking Ads of MHADA house at various location and has been asking people to register and pay an a...
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fraud indore stock market companyAnonymous / Fraud Complaints January 9, 2021 / Mumbai / MaharashtraIts marketing ( not stock market ) company who works good for initial week and once you pay amount, will leave you in between. Dont trust this company...