Fake Company
1 - 12 of 21 listingsListings
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Amount has been deducted by saying it is a Mamaearth companyNeerja kapil / Fake Company / July 18, 2022 / Faridabad / HaryanaHello sir I got a fraud by the name of Mamaearth they said they are from Mamaearth and said that I had got selected for the price and trusting that it is good brand firstly I transferred 5000 and then they said I had to give transit charges then tran... -
Fake appointment letter and took cash from meNihas / Fake Company / December 3, 2019 / Kollam / KeralaI had got an offer letter from hr@amazonhiring and i assept the letter tyen they asked me to pay rupees 1650 for uniform charge and next tgery asked me to send 5000 for taking bank account and for courier charge of rupees 3500 and finally for police ... -
Fake jobs, From([email protected]) he sent to me my mail, Ur selected of the AmazonRaju / Fake Company / August 30, 2019 / / Andhra PradeshFrom([email protected]) he sent to me my mail, Ur selected of the Amazon supervisor job, and he verified my documents he told me you have to pay the 1650rupees of security deposit charge then I paid that money, he says again next process of you must... -
FAKE Loan , FRAUD COMPANY prerna finserv companyvikram singh / Fake Company / July 2, 2019 / New Delhi / DelhiFRAUD COMPANY mera naam vikram h or mey delhi ka rahny wala hu meny loan key liye prerna finserv company sri ganganagar rajasthan mey loan key liye apply keya tha mery sey id proof address proof bank statement or footu or 3 month key pay slip manga m... -
Fraud compay, have been selected for an palacement at axix bank from shine.comyash shah / Fake Company / May 16, 2019 / Nashik / Maharashtrai got mail that i have been selected for an palacement at axix bank from shine.com then one of the company executive took my interview and told me to deposit rs.2600 as security deposit for the job they told me to transfer money online and the deposi... -
राशि धन वापस करवाने के सम्बन्ध मेंAMLESH PANJIYAR / Fake Company / May 11, 2019 / Madhubani / Biharसर मुझे ग्राहक सेवा केंद्र देने के सम्बंद में मुझसे Rs: 4,43,600 रूपया कंपनी अपनी खाते में मुझसे मंगवाया और फर्जी वेबसाइट पे अपना वेबसाइइट दिखाकर मुझसे रूपया लिया और मेरा कॉल रिशिव करना बंद कर दिया और मुझे न तो ग्राहक सेवा केंद्र मिला और न ही पैसा वा... -
REFUNDS MY TOTAL Rs 156600 - Bank Mitra BC Pvt Ltd. Commercial Branch, Topsia, Near Thisah Karma BuiPramod Kumar Yadav / Fake Company / February 23, 2019 / Deoria / Uttar PradeshDear Sir i want draw your attention that february 2018 i had applied for CSP and a company named bank mitrabc pvt ltd registered office at 1137 RG Tower Above Arrow Showroom Benglouru pin 560038, and branch at Near Thisah Karma building Kolkata conta... -
Complain refund my money, city2home.com se call aya apne ek prise win kiya hrajesh kumar mandal / Fake Company / December 12, 2018 / Jamtara / Jharkhandcity2home se call aya apne ek prise win kiya h jiske lye apko gst insurance clearance k lye 5520 13800 22500 aur fir prise damage ho jane k karan refund k lye bank me id generate aur cheak clearence k lye 30000dya hu pr mujhe koi refund or product nh... -
For installation of the Jio tower I am deposit 14313rs today in favour of relience Jio infocomm limiSamir Kumar kar / Fake Company / November 13, 2018 / Jagatsinghapur / OrissaFor installation of the Jio tower I am deposit 14313rs today in favour of relience Jio infocomm limited Ac-180410100058280 Ifsc-andb0001804 Andhra bank Company details ---------------- Cin-u7290mh2007plc234712 Pan-27aabc16363g2zi -
Online Shopping Fraud - I ordered dresses online from website www.fashiondairy.inAnkur Nirmal / Fake Company / November 10, 2018 / Bangalore / KarnatakaHello, I ordered dresses online from website www.fashiondairy.in on Nov 01, 2018 in the amount of ₹5830.00 with order# 28058 and the delivery date was Nov 05th 2018. I waited for few days and tried contacting them at ph# 9409169956 and it is switched... -
Cheating against job placement in abroad by Udaan Express VapiRishabh Machhi / Fake Company / July 16, 2018 / Vapi / GujaratDear Sir, I am herewith Gaurav Tandel (staying in Nargol, Taluka - Umbergaon, Dist - Valsad (Gujarat) Pin - 396135) writing this letter on behalf of Mr. Rishabh Vrundavan Machhi (Nargol) who is going to Dubai for Job Purposes through Udaan Express Va... -
Online fake with me - SBI bank CSP, BANKMITRA BC PVT LTDMahendra Kumar / Fake Company / March 14, 2018 / Bangalore / KarnatakaSir, I apply for SBI bank CSP service from BANKMITRA BC PVT LTD company Bangalore. I deposit total 175400/- for registration fee,OD a/cc,agreement charge, security charge etc.but I don't get CSP and they are not refund my money.they also don't receiv...
