Listings
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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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TOKEN AMT TAKEN - REFUSE TO REFUND.PRASHANT GAWAS / Fraud Complaint September 19, 2020 / Thane / MaharashtraSir/ Madam, ON 08 FEBRUARY 2020 I WISH TO PURCHASE 2 WHEELER HONDA AVIATOR SCOOTER FROM SHREYA AUTOMOBILES . MR ATHARVA TADPHALE(MOBILE NO : 982031090...
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