Listings
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I went on site they told me to download a anydesk taking access of my mobile and asked to put debitSneha / Fake Company September 15, 2023 / / MaharashtraSelf contacted to maxus cinema for getting booking details my call was transferred to senior member stating he will help. They told me to download any...
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Groupon mallPrajapati sanjaykumar babulal / Fake Company September 15, 2023 / Palanpur / GujaratMaine 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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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 ap...
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OLX Fraud, I see add on olx for a scooter.Anuj kumar / Fake Company May 13, 2019 / / Uttar PradeshSir, I see add on olx for a scooter. I talk given the phone no. Owner is saying he will dispatch the item and take some money in advance. So that I se...
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Fake Lucky Draw Contest, We Got a Snapdeal Certificate for 1 LakhAnjan Ghosh / Fake Company February 27, 2019 / Kolkata / West BengalWe Got a Snapdeal Certificate for 1 Lakh along with a Scratch Card coupon code for 10 Lakhs and we have been told for sending 11000 service charge whi...
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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 Tow...
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Amount Not Settle mere paas goprocessing company Delhi ki ek pos maschin hSanjeev Jha / Fake Company December 22, 2018 / Gormi / Madhya Pradeshmere paas goprocessing company Delhi ki ek pos maschin h jiska no. 6A028735. is company me mera acount no..4101054406 mene inaki pos maschin se Coustu...
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Loans complain, applied personal loan in kuber finance in January 2018Pramod Kumar / Fake Company April 24, 2018 / / Uttar PradeshI had applied personal loan in kuber finance in January 2018 they have charged 6750 RS as processing fee now they are not receiving my call and email ...
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Mahagram Payments Private Limited, Service not activate / security deposit not refundingManoj Subudhi / Fake Company March 11, 2018 / Thane / MaharashtraI take nsdl pan card service from mahagram.in by paying 10, 000 security deposit (As they mailed this is fully refund). But initially they said it tak...
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Fraud company complaint against Bankmitabc pvt ltdKARAMVIR / Fake Company February 17, 2018 / Kaithal / HaryanaDear Sir i want draw your attention that last week i had applied for CSP and a company named bank mitrabc pvt ltd registered office at 1137 RG Tower A...
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Subharti business Soluations pvt ltd company cheeterNilesh Gawai / Fake Company July 17, 2017 / Pune / MaharashtraHi Sir /mam Subharti business Soluations pvt ltd company ne Mera 75000/-rs tag liya hai, mera nam Nilesh Gawai hai Mai pune maharastra ka rahanewala h...
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CHEATED COMPLAIN BY FRAUDULANT DAVIS CLUBRajesh Saxena / Fake Company July 2, 2016 / East Delhi / DelhiCHEATED BY FRAUDULANT DAVIS CLUB I received a call from Mansi in Jan 2013 pretending as an advisor of LIC at Bombay head office. She confirmed the pol...