Fraud Complaint
1 - 12 of 102 listingsListings
-
Fraud in the name of relationshipVishal agrawal / Fraud Complaint / April 12, 2024 / East Delhi / DelhiMy dad invested in his relatives business and after my dad’s demise this person straight went out of contact and after lots of pressure he gaves a company in which his poor friend was handling which didn’t even got us a penny back in which our shares... -
Shree Ram Packaging did not deliver the promised finished goods even after receiving paymentTrilochan Saini / Fraud Complaint / February 6, 2023 / Rajkot / GujaratWe are a manufacturing company based in Riyadh Saudi Arabia We had ordered three containers of Plastic Packaging straps from Shree Ram Packaging, (TULI OVERSEAS LLP) Tankara, Gujarat,India and made a payment through electronic means equal to half the...
-
machinery Not delivered from taiwanNIKUNJ PANICKER / Fraud Complaint / April 24, 2016 / Alwar / RajasthanIn 2012,we had given ordered to Goodwill machinery company in Taiwan for semi-automatic stitching machine and later we transferred the whole amount for the machine( 29600 dollar) and later they refused to have received any such amount and denied to s...
-
Beware of Excellence enterprise,Madurai -Marketing divison of STYLEWALK FOOTCARE,karur- cheating byGurusamy / Fraud Complaint / July 23, 2019 / Madurai / Tamil NaduBeware of Excellence enterprise,Madurai -Marketing divison of STYLEWALK FOOTCARE,karur- cheating by appoint super stockist, investor and partner. Excellence enterprise Owner IYYAPPAN wanted to investment of Rs.10 lac for super stockist,Investor appoi...
-
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 ...
-
Refund with penalty Required from Jukaso - Journeys Resorts Private LimitedKawal / Fraud Complaint / May 26, 2018 / Gurgaon / HaryanaHi Sir/ Ma'am, I want to get my refund against full amount @ INR 20,000/- as paid by me + INR 2,00,000/- as Penalty against fraud as done by Jukaso Journey. The frauds as done by Jukaso Journey proves with below details. 1.) The Application/ Contract...
-
Fraud by Homeshop 18 companyVickey Haldar / Fraud Complaint / July 7, 2019 / Sonipat / HaryanaRespected Sir, My self Vickey Haldar S/O Sh. Madhu sudhan Haldar got a call from Homeshop18 after my order of some clothings combo pack & their telecaller told that i had won 1st prize in their lucky draw of 11th year anniversary of Homeshop 18 c...
-
Denied from Services and Also done fraud during memebrship purchaseSaurabh Srivastava / Fraud Complaint / March 8, 2021 / Surat / Gujarat09/11/2020 12:00 PM Received call from some anonymous number with information that I have been invited for a party at Hotel Marriot, Surat as I have purchased a baleno car and this party is complementary, So I have thought and decided to attend this ...
-
Veer Pharmaceutical Fraud Company taken money not delivered booked machinematin Dalal / Fraud Complaint / January 29, 2024 / Solapur / MaharashtraHello Sir/Madam, I am Matin Dalal from Axxeum India Pvt. Ltd. (Add-713 New Pachha Peth, Ashok Chowk, Solapur, Maharashtra.) We are engaged in soft drink manufacturing business since 2 years in Solapur. As per our business need we ordered automatic la... -
Fraud transaction of rs 160000 of Bajaj Finserv EMI CARD holderAmarjit singh / Fraud Complaint / August 14, 2018 / Chandigarh / ChandigarhIts my Humble request to all of Bajaj Finserv EMI CARD holder please cancel or deactivate your card Because Bajaj Finserv company is totally fraud they are changing our registered number To another number without informing us And misusing the card so...
-
BhartiTelecom Tower Fraud case done with ussabiha / Fraud Complaint / August 9, 2016 / Gulbarga / KarnatakaFraud case done with us . Of Bhartitelecom company we send 1.50000rs(1.5lacs) for registration of karnataka tax pay and for procedure said now telecom mobile number now off. Its for 3G network tower.. now we are sooo worried about this matter sir ple...
-
Not Response and Refund not pay, Omega Poultry farms - keralSubbulakshmi / Fraud Complaint / August 13, 2019 / Tirunelveli / Tamil NaduSir we bought chickens from them in January 2019 They borrowed 100000 rupees from us. But those chickens only laid eggs for 3 months. No eggs have been laid until now. How many times have you informed the company and given us no response? Bonnie half...