Fraud Complaint
1 - 12 of 70 listingsListings
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Fraud by selling old, duplicate and poor quality product and not refundingAMITABH SRIVASTAVA / Fraud Complaint / February 21, 2025 / Bilaspur / ChhattisgarhIt is submitted that I purchased a branded badminton shoes for Rs 3400 from this shop. The very next day the shoes got torn from the sides. The very next day I visited the shop again and returned the shoes with original bill, original box and all tag... -
took advance money and not coming for workPankti Patel / Fraud Complaint / December 26, 2023 / Anand / Gujaratshe took advance money from us and dont come for work when we called her for coming to work she makes excuses everytime and don't come. we gave her advance money because she told that she really need this for pay bills and all, and at that time i tol... -
KALA Mobile bhatinda fraudD mishra / Fraud Complaint / November 18, 2023 / Bathinda / PunjabSo here is my experience with this scammer in your city. Today, November 18, at 15:00 p.m., I wanted to replace my One Plus Pro battery since it was giving low backup. So he was not ready to repair it in front of me, which will take hardly 20 minutes... -
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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Zomato scammed me of 480 by blocking my accountMohammed Sharaz / Fraud Complaint / December 4, 2022 / Mangalore / KarnatakaOnce I had cancelled an order but I had paid for 480 rupees so that Zomato customer care had written my 480 after trying for weeks I got my 480 into their Zomato credits wallet but when I went to redeem my Zomato credits by ordering something the hea...
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Purchased land fraud by relative brotherShamsh allam / Fraud Complaint / November 14, 2022 / / BiharSir Rizwan named person who had sold already his land to me 7 year ago and did registry also not only he as well as his sister’s thumb impression and sign available on the registry paper and filing dropout (Dakhil Kharij) has been finished within two...
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Non refund of Advance Money paid for Room RentBhuban Halder / Fraud Complaint / August 18, 2022 / Port Blair / Andaman and Nicobar IslandsMy name Bhuban Halder, I have given advance of Rs.15000/- to M Hari Kant (woner of house) for Room advance in October 2021. At the time of vacet the room, he has not refund the advance money, after 4 month he has deducted Rs.6500/- from advance money...
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Encountered with Fraud TransactionRamesh B / Fraud Complaint / August 12, 2022 / Bangalore / KarnatakaI saw an ad on olx and thought of buying a honda activa. A person who told his name as vikas patel (Phone +917987404978 ) told him as an army officer and asked me to pay the money via IMPS to number [TRANSPORT SERVICES ACCOUNT DETAIL, ACC, 0407101281...
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Refund for job application not receivedVedanti Raut / Fraud Complaint / July 18, 2022 / Palghar / MaharashtraDear Sir/Ma'am, Yesterday I got a call from an employment agency called "The Perfect Job". I paid Rs. 2899 and Rs. 7078 to them. They told me Rs. 2899 is registration fees and Rs. 7078 is refundable amount. But afterwards they were also telling me to...
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Extra Charge Collected For 3D Glass (But Written on the Ticket That Including charge 25.For 3D GlassRajakiran / Fraud Complaint / July 14, 2022 / Visakhapatnam / Andhra PradeshToday I went to Sagam Sarat Theater Near RTC Complex Visakhapatnam.. They Charged 170 Rs but They Gave 145... And Told That Extra Charges For 3D Glass.. After Some Time I Read The Ticket It's Including For 25Rs. I Asked The Gate Keeper.. He Behaved v...
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Scam with meRustam khan / Fraud Complaint / October 24, 2021 / Darbhanga / BiharMaine amazon se 8 september ko ek avita essential laptop order kiya tha mujhe wo delivery hua 14th September ko ar maine jab usse unbox kiya toh mujhe empty box mila maine turant call kiya amazon ko ar sab kuch btaya aur mere paass video v hai unboxi...
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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 ...