Listings
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Payment of security deposit Rs.5000/- made and amount not refundedAmit Jamadar / Fraud Complaint February 29, 2024 / Solapur / MaharashtraHi all The consultancy which is located in Thane west near Thane station "Pranav building 6 floor Shivaji path Thane west -400602 . HR recruitment fir...
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Veer Pharmaceutical Fraud Company taken money not delivered booked machinematin Dalal / Fraud Complaint January 29, 2024 / Solapur / MaharashtraHello Sir/Madam, I am Matin Dalal from Axxeum India Pvt. Ltd. (Add-713 New Pachha Peth, Ashok Chowk, Solapur, Maharashtra.) We are engaged in soft dri...
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EMI Charged twice a month.Brian Kuttan / Fraud Complaint October 16, 2023 / Mumbai / MaharashtraLoan A.c number:- 0000041621062637. Name :- Brian Kuttan total loan Amount disbursed :- 920000 Irregular Emi attempt from day 1 have visited the branc...
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Groupon mall fraud not returning my moneyM S S Prabhakar / Fraud Complaint September 17, 2023 / Mumbai / MaharashtraA fraud company named groupon mall messaged me on WhatsApp for part time job and I agreed to work then they asked me to tutor in telegram ( pavey tuto...
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Fraud of loan process and chitting with fake documentsSunil Soni / Fraud Complaint August 31, 2023 / Thane / MaharashtraDurgesh Mishra and Dhawal More of Drags Finserv pvt. ltd. doing fraudulent activities. They are using the fake bank documents and signature to intent ...
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TransactionRanjeet Chauhan / Fraud Complaint August 13, 2023 / Thane / MaharashtraI transfer money to fraud person 13999 by force please help me
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I want my money back from companyShilpali Dhaku kamble / Fraud Complaint February 26, 2023 / Virar / MaharashtraSir, we have open a recurring deposit of rupees 3000 every month from dated- 27/04/2016, for 03 years to Aatharv 4 U Infra & Agro Ltd, which has c...
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Subject-Home Credit (NBF) and its employee Ashok Kumar regarding the froud.Vijay Devidas Dongare / Fraud Complaint September 26, 2022 / Pune / MaharashtraSubject-Home Credit (NBF) and its employee Ashok Kumar regarding the froud.
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Refund for job application not receivedVedanti Raut / Fraud Complaint July 18, 2022 / Palghar / MaharashtraDear Sir/Ma'am, Yesterday I got a call from an employment agency called "The Perfect Job". I paid Rs. 2899 and Rs. 7078 to them. They told me Rs. 2899...
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Fraud Cloth wholesale shop from suratSapna S / Fraud Complaint December 25, 2021 / Mumbai / MaharashtraI have seen this account https://instagram.com/surat_wholesaler_?utm_medium=copy_link surat wholesaller with mobile number +91 96874 40463 in instagra...
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Fraudulent websitesAditi Shah / Fraud Complaint January 13, 2021 / Mumbai / MaharashtraWebsite fraudulently duping customers and collecting passport data
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Non payment of fixed depositLaxmi Anantharaman / Fraud Complaint November 27, 2020 / Mumbai / MaharashtraMy payment for FD No.1395 matured on 15.07.2015 for Rs.50,000/- is yet to be received. Please note that I am a widow and sr.citizen and note I do not ...