Fraud Complaint - Mumbai
1 - 12 of 20 listingsListings
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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 ... -
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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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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False Promises & Misleading Agents, paying for Club Mahindra Membership in 2015 and given falseMr> Sidhesh Loke / Fraud Complaint / June 1, 2017 / Mumbai / MaharashtraMy uncle was roped into applying and paying for Club Mahindra Membership in 2015 and given false promises. Within 1/2 hour knowing the seriousness of the issue he tried to cancel the membership. But was denied and asked to pay 2 installments in order...
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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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Complaints against online shopping site platinummshopp.comVIJAY KOYANDE / Fraud Complaint / August 22, 2016 / Mumbai / MaharashtraI am very frustrated with my recent experience purchasing an Oneplus Two (64GB, Black) from online shopping site i.e. www.platinumshopp.com. On 30/06/2016, I had ordered Oneplus Two (64GB,Black). However, it did not arrive within the stated time fram...
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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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fake HCL Technologies Ltd company job offerShivangi Kosta / Fraud Complaint / June 21, 2016 / Mumbai / MaharashtraHCL Technologies Ltd, “DIRECT RECRUITMENT'S OFFER. I received a mail from this company. they said that i was selected for interview for senior engineer post which will be held in banglore on 27 june 2016. they said in mail the they will be providing ...
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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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Reliance Deta Card R connect customer care response from their end is very poorSHASHANK PRAKASH THAKUR / Fraud Complaint / July 15, 2016 / Mumbai / MaharashtraMy name is Shashank Thakur, Reliance USB connect number is 9323290801.Since yesterday my service of data card is out of service showing message on screen remote computer did not respond.At present I am out of town and Reliance R connect disconnected ...
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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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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...