Listings
-
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...
-
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...
-
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...
-
Fraudulent websitesAditi Shah / Fraud Complaint January 13, 2021 / Mumbai / MaharashtraWebsite fraudulently duping customers and collecting passport data
-
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 ...
-
COD amount not paid and products are not deliveredGaurav Singh / Fraud Complaint October 22, 2019 / Mumbai / MaharashtraHello, I am a reseller on Instagram and Amandeep Singh had taken my cod order but never paid my money however customer paid to the FedEx courier but h...
-
Ultimate Finance Company Rajasthan no disbursal of personal loanMOHD IRFAN ABDUL GANI QURESHI / Fraud Complaint May 27, 2019 / Mumbai / MaharashtraI applied for personal Loan from Ultimate Finance Company Rajasthan for Rs.50 Thousand and I was instructed to pay Rs.3500/- as percessing charges and...
-
Online Fraudulent services complaint against Mumbai maid serviceShilpa deb / Fraud Complaint March 31, 2019 / Mumbai / MaharashtraDear Sir/Madam , I , Mrs.Sanchaita Deb am a widow residing in Charkop market ,Kesar Residency bldg along with my daughter who is the only breadwinner ...
-
Fraud by alpfly, I am deepak jain and also a victim of fraud by Alpfly.comDeepak jain / Fraud Complaint August 5, 2018 / Mumbai / MaharashtraI am deepak jain and also a victim of fraud by Alpfly.com. I bought their package last year and I was only able to use 2tickets. In December I raised ...
-
Flipkart delivery boys are chor a rascal delivery boy ran awayHenil Motilal Jain / Fraud Complaint March 23, 2018 / Mumbai / MaharashtraFlipkart delivery boys are chor a rascal delivery boy ran away with my prepaid product after taking my sign and adhar details I have faced this issue ...
-
Car not delivered and cheque dishonouredJitesh Jain / Fraud Complaint November 21, 2017 / Mumbai / MaharashtraThis is to bring to your notice that i had booked Tata Nexon XZ+ (Petrol- Grey colour single tone) with your dealer Marigold cars pvt ltd located in K...
-
Not receiving gmail verification text message to my mobile numberprasanna kumar / Fraud Complaint August 1, 2017 / Mumbai / MaharashtraHi, I tried to recover my gmail account prasannakumar413@gmail.com. I am having only one phone number and it is validating phone number properly but t...