Fraud Complaint
37 - 48 of 375 listingsListings
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Sar mere sath froad hua hai 97134 mere account se nikal liye gaye hainSuraj / Fraud Complaint / August 3, 2023 / / Madhya PradeshSir mere account ICICI se 26/7/2023 ko Sham 5:42 pm per Jharkhand ke Dumka se 97134 nikal liye gaye hain -
Dharmpal s/obhajanlalchainupurwa bahar hardoi up sir hum se 94200 mohipandeyDharmpal / Fraud Complaint / March 21, 2019 / Hardoi / Uttar PradeshDharmpal s/obhajanlalchainupurwa bahar hardoi up sir hum se 94200 mohipandey kolkata ofice se tower ke liye paise jama karwaye the maine apne ghar ke sabhi sadsyo ki jwelary aur idh ar udhar se paise jama kiye mujh greeb ki request hai ki humara towe...
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Company Cheat consumer complaint Aquafresh Company Ro systemParag Nirali / Fraud Complaint / May 18, 2016 / Solapur / Maharashtra11/04/2015 ko Aquafresh Company Ro system lene ke bare me maine Company Ko 27000 Ruapaye bheje the to unhone aaj tak mera maal nahi bheja he Police stetion me bhi koi action nahi leta he complate nahi hoti bolate ho company ko fon kiya to aaj kal par...
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I applied online for an online company for the CSP of the state bank of indiaprithwish roy / Fraud Complaint / July 16, 2018 / Alipurduar / West BengalSir, I am prithwish roy . I applied online for an online company for the CSP of the state bank of india lest few month . the name of the company 244, Pocket 1, Mayur Vihar Phase 1, New Delhi, Delhi 110091 . After some time the company called me and s...
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Fraud in money investmentRohit mittal / Fraud Complaint / June 8, 2016 / BaghaPurana / Punjabmy servent daughter rani kumari invest her money in willson infratech limited in one time benefit scheme Her policy no is w100516 Agent id :- 1000059 Branch :- bagha Purana Date :- 04-06-2015 And agent has refused to give money and her policy was com...
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Subharti business Soluations pvt ltd company cheeet my 75000/- rsNilesh Gawai / Fraud Complaint / July 19, 2017 / Pune / MaharashtraSubharti business Soluations pvt ltd company ne Mera 75000/rs tag liya hai Pl help
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Maturity Amount of FDR not received, I had purchased an FD of an amount Rs.50000 from Unitech LimiteRanjit Singh / Fraud Complaint / February 5, 2019 / Hisar / HaryanaI had purchased an FD of an amount Rs.50000 from Unitech Limited. They have paid the interest amount up to 2014. FDR No. Is 1242806. Purchase date 19/10/2013, Maturity date 18/10/2014. The company has not paid the principal amount and interest after ...
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FDR maturity amount not received - Unitech LimitedRanjit Singh / Fraud Complaint / February 9, 2019 / Hisar / HaryanaI had purchased an FDR number 1242806 for Rs.50000 from Unitech Limited on 19.10.2013 with maturity date 18.10.2014.I have received an interest up to 2014.The company has not paid the principal amount of Rs. 50000.
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Taking of money by making fraud.Sibasish Panda / Fraud Complaint / April 4, 2016 / Brahmapur / OrissaPmc is a service provider company. On December 2015 the company representative called me and made fraud with me by telling me to give one job. After that I did that what he was saying and depositing money in their company account. After that day by d...
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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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Online loan applicationsSukhjit kaur / Fraud Complaint / December 12, 2020 / Rajpura / PunjabSar Maine online loan liya tha ek do company se aur main utaar bhi diya tha lekin ab inhone Mera data pata nahin kitni online application mein hi kar diya hai aur message mere ko phone calls meri family walon ko phone calls a rahe hain kaha bhi agar ...
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Bike boat skim fraud case GIPL company. Owner name Sanjay bhati Plot no 1 village CHITI District GAUJITENDRA SINGH THAKUR / Fraud Complaint / January 12, 2024 / Greater Noida / Uttar PradeshBike boat skim fraud case GIPL company. Owner name Sanjay bhati Plot no 1 village CHITI District GAUTAM BUDDHA NAGAR. THANA DANKAUR.203202.I am invested 1 bike amount 62100.But bike boat company cheating and false Cheque given 65555. I have received ...