Fraud Complaint - Mumbai
1 - 12 of 20 listingsListings
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EMI Charged twice a month.Brian Kuttan / Fraud Complaint / October 16, 2023 / Mumbai / MaharashtraLoan A.c number:- 0000041621062637. Name :- Brian Kuttan total loan Amount disbursed :- 920000 Irregular Emi attempt from day 1 have visited the branch and met branch manager Ms. :- Femina Teti, she has agreed to the mistake done by their branch in f... -
Groupon mall fraud not returning my moneyM S S Prabhakar / Fraud Complaint / September 17, 2023 / Mumbai / MaharashtraA fraud company named groupon mall messaged me on WhatsApp for part time job and I agreed to work then they asked me to tutor in telegram ( pavey tutor) asked me to register for 100 rupees and then you earn, she assigned me a task to complete it and ...
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Fraud Cloth wholesale shop from suratSapna S / Fraud Complaint / December 25, 2021 / Mumbai / MaharashtraI have seen this account https://instagram.com/surat_wholesaler_?utm_medium=copy_link surat wholesaller with mobile number +91 96874 40463 in instagram and checked its reviews of happy customers from countrywide ,its number of followers and decided t...
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Fraudulent websitesAditi Shah / Fraud Complaint / January 13, 2021 / Mumbai / MaharashtraWebsite fraudulently duping customers and collecting passport data
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Non payment of fixed depositLaxmi Anantharaman / Fraud Complaint / November 27, 2020 / Mumbai / MaharashtraMy payment for FD No.1395 matured on 15.07.2015 for Rs.50,000/- is yet to be received. Please note that I am a widow and sr.citizen and note I do not have any other income. Hope you understand the problem I am in
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COD amount not paid and products are not deliveredGaurav Singh / Fraud Complaint / October 22, 2019 / Mumbai / MaharashtraHello, I am a reseller on Instagram and Amandeep Singh had taken my cod order but never paid my money however customer paid to the FedEx courier but he never paid to me and took the payment in advance from me. Also for prepaid orders he took the paym...
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Ultimate Finance Company Rajasthan no disbursal of personal loanMOHD IRFAN ABDUL GANI QURESHI / Fraud Complaint / May 27, 2019 / Mumbai / MaharashtraI applied for personal Loan from Ultimate Finance Company Rajasthan for Rs.50 Thousand and I was instructed to pay Rs.3500/- as percessing charges and after making payment I was instructed to pay 3 advance Emi of Rs. 13815 which I paid but till date ...
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Online Fraudulent services complaint against Mumbai maid serviceShilpa deb / Fraud Complaint / March 31, 2019 / Mumbai / MaharashtraDear Sir/Madam , I , Mrs.Sanchaita Deb am a widow residing in Charkop market ,Kesar Residency bldg along with my daughter who is the only breadwinner of the house . Under certain unforseen circumstances my maid couldn’t continue working at my place a...
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Fraud by alpfly, I am deepak jain and also a victim of fraud by Alpfly.comDeepak jain / Fraud Complaint / August 5, 2018 / Mumbai / MaharashtraI am deepak jain and also a victim of fraud by Alpfly.com. I bought their package last year and I was only able to use 2tickets. In December I raised request for travel request and few days before the travel they just dropped an email saying they won...
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Flipkart delivery boys are chor a rascal delivery boy ran awayHenil Motilal Jain / Fraud Complaint / March 23, 2018 / Mumbai / MaharashtraFlipkart delivery boys are chor a rascal delivery boy ran away with my prepaid product after taking my sign and adhar details I have faced this issue 2nd time with same delivery guy
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Car not delivered and cheque dishonouredJitesh Jain / Fraud Complaint / November 21, 2017 / Mumbai / MaharashtraThis is to bring to your notice that i had booked Tata Nexon XZ+ (Petrol- Grey colour single tone) with your dealer Marigold cars pvt ltd located in Kanjurmarg on 24th Sept 2017 ( booking form attached) with an estimated delivery date of 17th October...
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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 [email protected]. I am having only one phone number and it is validating phone number properly but the sent verification code is not received by my phone number. I checked with the network operator , ...