Listings
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Froud compnyShuaib / Fraud Complaints October 21, 2019 / Banki-Barabanki / Uttar PradeshIndiashop18 taken rs 20000 as caution deposit for franchisee in barabanki area for delivery if there online products but don't start business and as p... -
Phone pay apps ke jriye paytm me glt trike se tranfr ho gye hVishnu agrawal / Fraud Complaints October 1, 2019 / Mathura / Uttar PradeshPhone pay apps ke jriye paytm me glt trike se tranfr ho gye h kisi ne jabarsti kra liye h froud mobile no.is 9785114022
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Noukari programing officer ki job dilane k liye 52000 rs le liyePrabhat gaur / Fraud Complaints September 22, 2019 / Lucknow / Uttar PradeshSir mera naam prabhat gaur hai mughse or meri sister jyoti gaur se ajay shirvastav naam k adami ne abp news me programing officer ki job dilane k liye...
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47,450 INR FROUD FROM ACCOUNT - www.topemoney.comTaiyab Hussain / Fraud Complaints August 27, 2019 / Noida / Uttar PradeshDear Sir Greeting of the Day I am writing a Complain regarding a company from Jahangirpura SURAT GUJARAT (TOPEMONEY.COM) He have Done Fraud with me Ye...
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Andryan IT solution company, This company took money for job and run away after taking moneyAnjali Kumari / Fraud Complaints August 24, 2019 / Noida / Uttar PradeshMany boys and girls give 20000 for job Andryan IT solution company they said this is bond rupees after one year refundable but till one month they ext...
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Complain against jaikishan fraud buy tractorDeepak Rajput / Fraud Complaints August 8, 2019 / Jhansi / Uttar PradeshJaikishan & team see meri tractor Eicher 380 manufacturer 2018 kharidne ko lekar deal Hui jiske liye jaikishan ne mujh se 7000 RS courier ke &...
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Fraud scorpio case, He will try to fool you by sending his detailYogesh Misra / Fraud Complaints July 28, 2019 / Kanpur / Uttar PradeshHe will try to fool you by sending his detail about his Army card is Aadhaar card to Ravi Kumar Prajapat is a total fraud person he try to fool mean b...
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QR code fraud - I transferred ₹ 400 Paytm Merchant QR codeVirendra chauhan / Fraud Complaints July 25, 2019 / Hapur / Uttar PradeshI transferred ₹ 400 Paytm Merchant QR code, but transferred the wrong number instead of meeting the correct number. I talked to a customer executive, ...
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Fraud person said army person - I paid by his paytm account 4000/-Nalge HEMANT / Fraud Complaints July 23, 2019 / Meerut / Uttar PradeshThe person Mr vaghela have paytm account who advertising at olx of white new activa for selling at 32000/- He told to transport charges 4000/- by givi...
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Complaint Against Genius Data Managment regarding taken bribeAkash Chaudhary / Fraud Complaints July 5, 2019 / Muradnagar / Uttar PradeshWhen i got a call from them.They said that you don't have pay any money.and when i walk for the interview thay demand for money of Rs.2000 and said th...
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Complaint Against Genius Data Managment regarding taken bribeAkash Chaudhary / Fraud Complaints July 5, 2019 / Muradnagar / Uttar PradeshWhen i got a call from them.They said that you don't have pay any money.and when i walk for the interview thay demand for money of Rs.2000 and said th...
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GST CHARGE ON MRP - VINAY KUMAR BANSAL AND SONSRAJ DUPLEX PRIVATE LIMITED / Fraud Complaints June 18, 2019 / Muzaffarnagar / Uttar PradeshI HAVE PURCHASE STATIONARY FROM VINAY KUMAR BANSAL AND SONS HE ISSUED A BILL NO-215, DT 18.06.19 AND HE CHARGED GST ON PRODUCT MRP. AND THEN I SEE OUR...