Listings
-
Fraud money 175000KINGSHUK BERA / Online Fraud Complaint March 13, 2021 / Kolkata / West BengalFraudulent name- SUJIT SINGH HIS ADRESS- TRIVENI SHIP MANAGEMENT, 43 NEW SABJI MANDI, AMBAMATA UDAIPUR RAJASTHAN INDIA - 313001 , HE TOOK TO MONEY 175... -
Online Fraud complaint against Social trade company which is part of Ablaze registed in noidaJoginder Singh / Online Fraud Complaint February 3, 2017 / New Delhi / DelhiHi , I have Invested 1,72,500 Rs(Three Id's:- 61945750, 61951663 ,61771597) with my name (Joginder Singh) and my mother name (Neelam)in Social trade c...
-
Mere sath 166100dhoka ho gaya or manjit singh need olx people car dal kar rkhaAjit kumar / Online Fraud Complaint July 6, 2019 / Ahmedabad / GujaratMere sath 166100dhoka ho gaya or manjit singh need olx people car dal kar rkha that inhone 7150ka dilabry d ne kr liy bola tha dhere2 166100pytam kar ...
-
Online fraud company fake responseSushil K saklani / Online Fraud Complaint February 28, 2020 / East Delhi / DelhiDear all of The big mega mart fake fraud person call me for refunding my deposit but they not response again... But it co incident on person who talk ...
-
This fraud gang run from delhi cheaters and prosetutorSushil kant saklani / Online Fraud Complaint February 25, 2020 / Tehri / UttarakhandDear All of you This cheater gang in belong to delhi with prosetutor gang... One of them is working in civil defence volunteer with sdm and police pro...
-
Refund my money Social Trade , purchased 3 social trade ids out of which 2 in decemberAnusha Garg / Online Fraud Complaint February 14, 2017 / Ghaziabad / Uttar PradeshHi I am Anusha Garg. I have purchased 3 social trade ids out of which 2 in december 61974880 & 62081803 and 1 in January 62333883. I have invested...
-
Again Asking money, I am so trouble,dg service asking money againTinku / Online Fraud Complaint December 10, 2018 / Narnaul / HaryanaDear sir, I am so trouble,dg service asking money again. first i already pay money Rs 15510/.i am so poor my father syffer from mently.they tourture m...
-
Asking to be a Franchise but after getting security deposit they wont respond - www.bigestshoppingbaNasim Idrisi / Online Fraud Complaint May 16, 2018 / Indore / Madhya PradeshDear Sir, Subject:- Fraud in the name of Franchise by (http://bigestshoppingbazzar.com/ bigestShopingbazzar told me to be a franchiser by placing secu...
-
Aman trading mein payment dalva liya aur Mal nahin bheja aur na hi phone uthata hai aur na paise detArif patel / Online Fraud Complaint September 5, 2021 / Indore / Madhya PradeshGhaziabad ka Rahane wala yah vyakti hai Aman trading ke naam se si company hai aur ismein Mal bhejne ke naam pe 150000 Aman trading account mein dalva...
-
Sphere Solution Online homebased data entry job providing company Demand MoneyAvijit Ganguly / Online Fraud Complaint March 22, 2019 / Kolkata / West BengalDear sir/mam, I have a complained against; M/s. Sphere Solution Surat, Gujarat; (A part time online job providing group). I show my interest in above ...
-
Money, bee info solutions private limited/antriksha outsourcingchetan kumar k / Online Fraud Complaint August 28, 2017 / Hyderabad / Andhra PradeshDear Team , Have paid a amount of 150000 for the antriksha outsourcing for a job opportunity in Dubai in aerospace feild ,they are not replying from p...
-
Online E-Banking Department, reserve bank of India E-mail servicesARAFAT SHEIKH / Online Fraud Complaint May 22, 2018 / Rajmahal / JharkhandDear Beneficiary: Welcome to reserve bank of India E-mail services, you are currently in contact with the online International remittance department (...