Listings
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Received a call asking for ATM card detailsAnonymous / Fraud Complaint April 29, 2016 / Chennai / Tamil NaduI received a call today from this number +91 9647093891 saying my debit card was blocked for some reason and that he would unblock it after I give the...
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Non-Receipt of Subsidy, Refill has been booked on 26.12.16Sanar Chand / Fraud Complaint January 25, 2017 / New Delhi / DelhiDear Sir This is in ref.to consumer No.506442.Refill has been booked on 26.12.16,vide order ref.No.1160895511828849,order No.334204.Cylinder has been ...
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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...
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For Payment Refund please refund my money against the cancellation of my train ticketsDeep Chandra Pandey / Fraud Complaint January 18, 2017 / Central Delhi / Delhiplease refund my money against the cancellation of my train tickets. pnr:-8154559552 quota:-GENERAL (GN) 12189 / MAHAKAUSHAL EXP Date of journey:-02.0...
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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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FRAUD COMPANY PACL INDIA LIMITEDATUL KAMPANI / Fraud Complaint March 8, 2016 / New Delhi / DelhiITS IS FRAUD COMPANY MERI PAYENT NAHI DE RHE MAIN ACCUNT KHULWAYA THA 30-11-2009 KO OR CLOSING DATE 30-5-2015 KO MAIN FULL INSTALLMENT KRA DI HAI FIR ...
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Event fraud done in group in SuratUttam jaju / Fraud Complaint June 12, 2016 / Surat / GujaratMoney given for stall in event as monopoly but not committed properly . Using the force & power & threat to stop the spread . People are not r...
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Getting fraud calls asking for Debit card detailsReema / Fraud Complaint May 16, 2016 / Pune / MaharashtraHi Team, I have been getting fraud calls from the below numbers asking for my Debit card details. They are posing themselves as SBI employees and when...
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Travel agents complaint lucky travels bycullaShaziya / Fraud Complaint May 1, 2018 / / MaharashtraMy brother has gone to Qatar for employment purpose through lucky travels byculla but after going there they are not providing salary anything to him ...
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Unauthorised used my aadhar card, My aadhar card is used through mobikwikRavi prakash / Fraud Complaint March 17, 2018 / New Delhi / DelhiI have received one call from no. +91 70658 33048 & told me as a sbi credit card so then I told her to block my card then they ask me to share det...
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My mobile Huawei Honor Holly is out of orderSharif Khan Mansoori / Fraud Complaint January 12, 2017 / Bhopal / Madhya PradeshMy mobile Huawei Honor Holly is out of order since last month....No Charging,...No display he screen......but battery is ok. Please advice me for serv...