Listings
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Complaint against name of loanrajesh kumar saxena / Fraud Complaints March 17, 2020 / Greater Noida / Uttar PradeshDear Sir, I applied online personal loan from laxmi Finance first he told me to submit all the neccesary documents like pancard photos bank statement ... -
Complain against Notice from fraud companyDeekshant Gupta / Fraud Complaints March 11, 2020 / Lucknow / Uttar PradeshSir, About a year ago, a company named SHOVIYA called me regarding online job of website opening. And they had taken my sign and photo. After some tim...
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Reliance jio tower installationRajeshwari singh / Fraud Complaints February 19, 2020 / Mirzapur-cum-Vindhyachal / Uttar PradeshReliance jio tower installation his make Make me call that if u have field to install tower then contact with me when we contact then take money for n...
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Indian Post ki cash on delivery dwaraSailendra Kumar / Fraud Complaints February 9, 2020 / Thakurdwara / Uttar PradeshSir mere sath indian post office ki cod service dwara fraud kya gya h jisme mujhe btlaya gya ki mera mobile number lucky draw dwara chuna gya h or mer...
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Sell the R15V3 bike as a army officermanish / Fraud Complaints February 3, 2020 / Niwari-Ghaziabad / Uttar Pradeshmene olx pr ek bike R15V3 yamaha ki thi jo ki ek fake army officer ki thi or uski posting jodhpur mein hai usse baat krne pr pta chala ki wo apni bike...
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Fraud from olxArshi warsi / Fraud Complaints January 20, 2020 / Moradabad / Uttar PradeshI posted add on olx for my car sale. one person named vikash patel called me and said he is in indian army and sent his details on my no . and ask me ...
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15 lakh taken against plot,Pip and bike but have passed 1.5 year but not provideAnonymous / Fraud Complaints December 31, 2019 / Lucknow / Uttar Pradeshमहोदय मेरा शाइन सिटी इंफ़्रा प्रोजेक्ट्स प्राइवेट लिमिटेड में पिछले साल अगस्त 2018 में मैंने 15 लाख पीसीबी योजना में इसी कम्पनी के वाईस प्रेसिडेंट विनय...
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Mysterious working no after sales supportDr R K Gupta / Fraud Complaints December 15, 2019 / Ghaziabad / Uttar PradeshI placed a order of mobile battery BM<41 .The amount was paid on delivery. The battery was founf defective and spurious item. Several mails were se...
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Fake JobsMohammad Adnan / Fraud Complaints December 13, 2019 / Lucknow / Uttar PradeshThey're hiring people and asking money for training and giving fake promises, they promised after completion of training they'll pay half of my salary...
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fraud companyLilavati Rajendra Pal / Fraud Complaints December 12, 2019 / Varanasi / Uttar PradeshDear sir, I am the distributor for TMW Fintech pvt ltd. Recently they have appointed me as a distributor. their distributor site is working properly. ...
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online internet banking fraudSumit Kumar Tripathi / Fraud Complaints December 4, 2019 / Mirzapur-cum-Vindhyachal / Uttar PradeshOn 27th AUGUST 2019, total of rs.139998 had been unauthorizedly debited by ZAAK ePAYMENT SERVICES PVT. LTD. company in 3 consecutive transactions ( Rs...
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Online Internet banking fraud complaintSumit Kumar Tripathi / Fraud Complaints December 4, 2019 / Mirzapur-cum-Vindhyachal / Uttar PradeshSir, On 27/08/2019 at around 12:55 PM a total of Rs. 1,39,998 was unauthorizedly deducted from my Axis bank saving account ( no.912010034320201 ) in 3...