Listings
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Disbursement of loan amountBHAVESH PARIKH / Fraud Complaint January 21, 2024 / / GujaratI have been applied for Personal loan from Kuberkredit finance Private limited, after approval they demanded file charge, after file charge they deman...
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EMI Charged twice a month.Brian Kuttan / Fraud Complaint October 16, 2023 / Mumbai / MaharashtraLoan A.c number:- 0000041621062637. Name :- Brian Kuttan total loan Amount disbursed :- 920000 Irregular Emi attempt from day 1 have visited the branc...
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Fraud of loan process and chitting with fake documentsSunil Soni / Fraud Complaint August 31, 2023 / Thane / MaharashtraDurgesh Mishra and Dhawal More of Drags Finserv pvt. ltd. doing fraudulent activities. They are using the fake bank documents and signature to intent ...
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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 nu...
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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 establishment...
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Recording fake warranty card on service of gas stoveAmbika khullar / Fraud Complaint February 21, 2023 / S.A.S.Nagar(Mohali) / PunjabI have found a gas service centre number online which is totally fraud his name is Abdul Khan and online he has open his service centre in the name of...
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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 t...
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Subject-Home Credit (NBF) and its employee Ashok Kumar regarding the froud.Vijay Devidas Dongare / Fraud Complaint September 26, 2022 / Pune / MaharashtraSubject-Home Credit (NBF) and its employee Ashok Kumar regarding the froud.
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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 la...
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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 ...
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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 p...
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FraudHitesh / Fraud Complaint December 12, 2020 / Alwar / RajasthanSatynarayan and sons retail store sale me a water tank 1000ltr and give me a guaranty card with 20 year guaranty.The company name is polo containers ....