Listings
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Otp for a fraud transaction, I am continuously receiving otp for a amount of 1906 against a transactISHANI / Online Fraud Complaint February 27, 2019 / Kolkata / West BengalI am continuously receiving otp for a amount of 1906 against a transaction which I am unaware off from zaak epayment services -
Online Fraud MYMANTRADEAL.com, Pls be beware of thse SCAMSSapna Agarwal / Online Fraud Complaint February 18, 2019 / Kolkata / West BengalThis is to inform everyone abt this scam going on. They are asking ppl to buy something of around Rs 899, for which an assured gift would be provided....
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Froud Company. Refund my Money - Banks Mitra | csp banking | Kiosk bankingSK INJAMUL / Online Fraud Complaint September 21, 2018 / Haora / West BengalRespected Sir, I'm belongs to very poor family. I'm requesting and begin you. Please try to refund my money... Thank you. Banks Mitra | csp banking | ...
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Onlinebookstore.com - Not send my book after paid the mony on the Last date of its Reach l.Rajib Roson Ghosal / Online Fraud Complaint September 7, 2018 / Hugli-Chinsurah / West BengalI paid the amount of the book name Adhunik bharat ka itihas by R.L.Shukla on 27/08/2018.the maximum dellevary date 10 days of order.but still i not re...
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Cheated and done Fraud taking money and providing fake offer of KUWAIT OIL COMPANY,KUWAITkrishnan / Online Fraud Complaint June 11, 2018 / Siliguri-Darjiling / West BengalCYBER CRIME Customer's Name: Krishnan E-Mail:krishnan2015@yahoo.com Claim Amount (Approx.): IRS 26000.00 Subject: Cheated and done Fraud taking money ...
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Complain Fashionothon.com Holding Rs. 3.5 lakhs as security moneyARINDAM BAGCHI / Online Fraud Complaint March 9, 2018 / Kolkata / West BengalI have done some online transactions with Fashionothon.com in 2016-17. They committed and assured me of being an winner of Honda City. Transaction of ...
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Complaint against www.bankmitracsp.org for csp openingatanu kumar jana / Online Fraud Complaint November 11, 2017 / Haldia / West Bengalany one call me for csp opening . and says that for csp opening charge 4900/- and i pay it and says that for siqurity money 10000/- requered and ipay ...
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NON RECEIPT OF REFUND AMOUNT from Snapdeal since 1st week of December, 2016BIDHAN BANDYOPADHYAY / Online Fraud Complaint July 16, 2017 / Kolkata / West BengalI have not received the refund amount from Snapdeal since 1st week of December, 2016. I purchased one garment online from Snapdeal vide Order ID 16906...
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NON RECEIPT OF REFUND AMOUNT from Snapdeal since 1st week of December, 2016BIDHAN BANDYOPADHYAY / Online Fraud Complaint June 11, 2017 / Kolkata / West BengalI have not received the refund amount from Snapdeal since 1st week of December, 2016. I purchased one garment online from Snapdeal vide Order ID 16906...
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COmplaint against Snapdeal for NON RECEIPT OF REFUND AMOUNTBIDHAN BANDYOPADHYAY / Online Fraud Complaint April 21, 2017 / Kolkata / West BengalI have not received the refund amount from Snapdeal since 1st week of December, 2016. I purchased one garment online from Snapdeal vide Order ID 16906...
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Dream 11 deducted my winning money Rs 1000 with a false reason.Pritam sardar / Online Fraud Complaint March 31, 2017 / Barddhaman / West BengalMe and my friends played more than Rs1000 from my paytm cash. After playing many cash league and also private league i won more than 1000 rupees. I wo...
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NON RECEIPT OF REFUND AMOUNT online from SnapdealBIDHAN BANDYOPADHYAY / Online Fraud Complaint March 27, 2017 / Kolkata / West BengalI purchased one “Kids-17 Black Velvet Suit” online from Snapdeal vide Order ID 16906373726, dated 25-11-2016 and paid through Debit card. I received a...