Fraud Complaint
1 - 12 of 375 listingsListings
-
Fraud in the name of relationshipVishal agrawal / Fraud Complaint / April 12, 2024 / East Delhi / DelhiMy dad invested in his relatives business and after my dad’s demise this person straight went out of contact and after lots of pressure he gaves a company in which his poor friend was handling which didn’t even got us a penny back in which our shares... -
Shree Ram Packaging did not deliver the promised finished goods even after receiving paymentTrilochan Saini / Fraud Complaint / February 6, 2023 / Rajkot / GujaratWe are a manufacturing company based in Riyadh Saudi Arabia We had ordered three containers of Plastic Packaging straps from Shree Ram Packaging, (TULI OVERSEAS LLP) Tankara, Gujarat,India and made a payment through electronic means equal to half the...
-
Full payment done but service not provided - Ecotera sereneHemant Kumar / Fraud Complaint / March 29, 2019 / Bokaro / JharkhandA resort named Ecotera serene was booked in Rishikesh for my younger brother marriage for24th & 25th of Jan 2019. From the resort side all the services were excellent but the event planner Umang made fraud at every stage by not providing the said...
-
machinery Not delivered from taiwanNIKUNJ PANICKER / Fraud Complaint / April 24, 2016 / Alwar / RajasthanIn 2012,we had given ordered to Goodwill machinery company in Taiwan for semi-automatic stitching machine and later we transferred the whole amount for the machine( 29600 dollar) and later they refused to have received any such amount and denied to s...
-
Governments are indirectly killing to public Of IndiaRavikumar m / Fraud Complaint / May 18, 2016 / Bangalore / KarnatakaI'm Ravikumar m S/o late marappa p No 184 new binnamangala old Madras's road Indiranagar post Bangalore 560038 My contact no is 9945592812 my bank is canara account sb no 0430101167719, I have cheated by food supplies of government of Karnataka today...
-
Governments are indirectly killing to public Of IndiaRavikumar m / Fraud Complaint / May 18, 2016 / Bangalore / KarnatakaI'm Ravikumar m S/o late marappa p No 184 new binnamangala old Madras's road Indiranagar post Bangalore 560038 My contact no is 9945592812 my bank is canara account sb no 0430101167719, I have cheated by food supplies of government of Karnataka today...
-
Bought land approx 125 yd, I bought new land in suthiyana gaon in noidaShashi bala / Fraud Complaint / April 23, 2019 / Noida / Uttar PradeshDear Sir / Ma'am I bought new land in suthiyana gaon in noida from Mr. shalesh Kumar s/o bhuwneshwar Singh Add vashi bhawan sadarpur bought land in 5,95,000 lack in suthiyana village khasra nubmer 536, and after ragisteries. I did my boundery and aft...
-
snapdealKUNDAN KUMAR / Fraud Complaint / December 5, 2019 / Bhabua / BiharSIR CALL AYA THA KI AAP LUCKY DRAW ME INAM JITE HAI mahindra xuv 500 YA 1450000 ISKO LENE KE LIYE AAP 7500 +TDS CHARGE 29200 DENA HAI kya sahi hai ki galat mo no.9523273367
-
Fraud by selling old, duplicate and poor quality product and not refundingAMITABH SRIVASTAVA / Fraud Complaint / February 21, 2025 / Bilaspur / ChhattisgarhIt is submitted that I purchased a branded badminton shoes for Rs 3400 from this shop. The very next day the shoes got torn from the sides. The very next day I visited the shop again and returned the shoes with original bill, original box and all tag... -
Fraudulently sold stones in jewellery - Joyalukkas India Pvt. LtdHappy Justin Pilli / Fraud Complaint / August 10, 2019 / Eluru / Andhra PradeshRespected Sir, I have bought Gold earrings of weight 17.110 gms which also contain stones weighing 13.2 Ct. At the time of buying, I was told that they were precious stones and so I was charged Rs.14,170/- for the weight of the stones. Currently, I a...
-
Beware of Excellence enterprise,Madurai -Marketing divison of STYLEWALK FOOTCARE,karur- cheating byGurusamy / Fraud Complaint / July 23, 2019 / Madurai / Tamil NaduBeware of Excellence enterprise,Madurai -Marketing divison of STYLEWALK FOOTCARE,karur- cheating by appoint super stockist, investor and partner. Excellence enterprise Owner IYYAPPAN wanted to investment of Rs.10 lac for super stockist,Investor appoi...
-
cheating in the name of getting seat in pune against nazish masudiishtiyak thaker / Fraud Complaint / January 31, 2023 / Bijbehara / Jammu and KashmirDear sir madam in the month of April 2012 I approach nazish masudi managing director of educational resonance now inter digital present address farah garden eagle street Bangalore .his kashmir (srinagar) address Ground floor Dr. Ali Jan Shopping Plaz...