Online Fraud - Gujarat
1 - 12 of 25 listingsListings
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Taken order and money dilevred frud item by samradhi tradersNeetu Joshi / Online Fraud / March 7, 2021 / Surat / GujaratHi , The item which was received was wrong and taken 899 rs cash from me please take a strict action next day whn I called delivery boy about this complain he tried to get my banking details via few OTP numbers so plz look into the matter and refund ... -
Bajaj Finance Has Cheated me by giving Wrong Informationshailesh mansukhbhai sheladiya / Online Fraud / February 6, 2021 / Vapi / GujaratI do not want to take Loan of Bajaj Finance. But Bajaj Finance Person Has Told that you have to Sign on Hard copy & After That Loan will Transfer to you. I have not Signed on any Documents. Still this loan transfer to my account & charged Fil...
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online fraudkalpesh / Online Fraud / December 22, 2020 / Surat / GujaratAbhishek Dubey (sharad Dwivedi) firm - Shree Radha krishna textile, Surat mob - 9328671575 9104047576 My name is kalpesh we had phonepe online transaction with Abhishek Dubey (sharad Dwivedi) on 4/11/2020. we called abhishek (sharad ) the firm owner ...
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I have not received my orderShruti Jha / Online Fraud / December 9, 2020 / / GujaratI ordered a t-shirt from make my choice a store about which I got reference from Instagram. They didn't reply my mails after my order and when I contacted them on WhatsApp they didn't rely nicely. I made that order in September and till now I have no...
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Amount deducted from my SBI account but payment not successfulRakesh parmar / Online Fraud / November 23, 2019 / Ahmedabad / GujaratHello sir As per subject Paytm recharge not successful and failed but amount deducted from my SBI account . Please refer the attached photo
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SNAPDEAL.COM COMPLAINT PRICE OF SAFARI CARMANISH BARAIYA / Online Fraud / October 5, 2019 / Morvi / GujaratHERE WE ARE GETTING A MSG FROM A SNAPDEAL BRANCH HEAD OF JAMSEDPUR - UTTAR PRADESH, NAME: DAYASHANKAR MISHRA HE IS TELLING US TO TRANSFR AMOUNT OF RS. 5000 TO HIS ACCOUNT . PLEASE REPLY ME IS THIS FRAUD OR NOT. AADHAR CARD NO. - 548554438212 SNAP DEA...
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Fraud in the name of Guaranteed profits by on line trading SoftwareMahadeo Sah / Online Fraud / September 14, 2019 / Vapi / GujaratI have given Rs. 20,000/to above company after repeated assurance give by Mr Vikram Patel working in the company.he has promised that there are no chances of loss as the trading is done by there software. After 25 days I asked him to stop trading and...
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Fraud in the name of Guaranteed profits by on line trading SoftwareMAHADEO SAH / Online Fraud / September 14, 2019 / Vapi / GujaratI have given Rs. 20,000/to above company in below account no.after repeated assurance give by Mr Vikram Patel working in the company.he has promised that there are no chances of loss as the trading is done by there software. After 25 days days I aske...
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I have given Rs. 50,000/to above company Digitex TechnologiesSonal Agarwal / Online Fraud / July 3, 2019 / / GujaratI have given Rs. 50,000/to above company after repeated assurance give by Mr Ram Patel working in the company.he has promised that there are no chances of loss as the trading is done by there software. Now when im asking for withdrawl of money he is ...
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Online fraud 16450 OLX 9887752414Vishvasr / Online Fraud / May 14, 2019 / Aadityana / GujaratHello sir mene online Mobile mangvaya tha 5000 ka ovo banda bol rha that wo army se hai online delivery kar dega only 1000 dene padege Mene bola bhej do phir call Aya courrier boy ka vo 1000 manga bad me unhone or 4100 RS mange Mene vo bhi diye bad m...
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FOREX Trading - tradeprofx.net Fraud in the name of Guaranteed profits by on line trading SoftwareKishanlal M Sharma / Online Fraud / March 25, 2019 / Vapi / GujaratI have given Rs. 50,000/to above company after repeated assurance give by Mr Ram Patel working in the company.he has promised that there are no chances of loss as the trading is done by there software. When after few days I asked then he said that th...
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Cheated me on cost of iphone 7, had all my details my shopping my no. address everythingmanish kumar singh / Online Fraud / March 2, 2019 / Gandhinagar / Gujaratthey had all my details my shopping my no. address everything they offered me a gift and said to pay 1678 to buy a product of combo i did and gift which i was getting on that was iphone7+ and i did the payment and i also did payment of 2500 more.plzz...