Fraud Complaint
1 - 12 of 102 listingsListings
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Low Quality productKaran Lassi / Fraud Complaint / March 7, 2025 / Ulhasnagar / MaharashtraHi Sir/Madam Kal main Sound of music gaya tha jo Shivaji Chowk par shop hai electronics ka waha se Redmi 5C company ke airpods laya tha 1 year warranty thi 1400 discount karke mujhe mila wo maine ghar pe use kiya toh left wala airpod khudi bandh ho j... -
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... -
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... -
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 ...
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Groupon mall fraud the company not returning the money that I have deposited in itRami / Fraud Complaint / November 23, 2023 / Valsad / GujaratMaine ek add dhekha Instagram pe fir Maine MSG Kiya fir ek Satish name k sir ne mujhe MSG Kiya aur register krne ko bola Maine voh complete fir unhone 100 Rupees mujhe bola pay krne ko Maine voh bhi Kiya I think baad m mujhe return milega then mujhe ...
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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 ...
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Groupon mall company mein paisa fas gaya wapas chahiye...Sonam kumari / Fraud Complaint / August 15, 2023 / South Delhi / DelhiMaine 1 add dekha tha instagram par usse mujhe 1 whatsapp no.mila then fir usse baat huyi fir usne mujhe 1 link bhejha tab maine register kiya apne number se jiska naam tha groupon mall then fir usne 1 telegram I'd diya fir usse baat huyi usne bola 1...
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Swipe card money deducted not credited in accountManav Sangari / Fraud Complaint / August 2, 2023 / Pathankot / PunjabI have swiped my card for 1500 rs on mswipe machine to check is it working or not they hold the payment and asking for proof of business establishments my Shop is in village don't have licence have given my proof and shop picture too no response from...
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I want my money back from companyShilpali Dhaku kamble / Fraud Complaint / February 26, 2023 / Virar / MaharashtraSir, we have open a recurring deposit of rupees 3000 every month from dated- 27/04/2016, for 03 years to Aatharv 4 U Infra & Agro Ltd, which has completed their tenure dated 27/04/2019,we have submitted 15 instalment to company agent mr.umesh s y...
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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...
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Not Refund my amountSahil Hussain / Fraud Complaint / September 5, 2022 / Udaipur / RajasthanBefore some months i was swipe my debit card on mobile shop for just a check emi on card i can't purchase any product for those shop but there pine labs machine can create a virtual id and generate emi on my debit card and i was deducted money from m...
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Data entry fraudVandana / Fraud Complaint / April 24, 2022 / Jaipur / RajasthanCyberlabs Securities company offer data entry wotk from home to people , get agreements signed. Then they block the id in between and ask for 4800 rs. Even after completion if we don't want to continue they say pay 19000 for 11 months agreement . Its...