Fraud Complaint - Thane
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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 : 9820310909) HE IS THE CO-PARTNER HANDLING 2 WHEELER BUSINESS.(Shop No 17, KDMC Sports Complex, MIDC, Dombivli...
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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 of Substantial amount of money. He took near about 2 lacks amount from me and now not responding.
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