Listings
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Mega drawPurushottam sharma / Online Fraud February 26, 2020 / / RajasthanThey send that you win. A car in mega contest. So you want send us yor adhar card photo, two passport size photo. And transfer 18000 to our account. W...
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They take money for giving loanSyed Shah Faiz Ullah Hussaini / Online Fraud February 20, 2020 / Greater Hyderabad / Andhra PradeshI applied in aditya birla finance pvt Ltd .they approved the loan and ask for 2500,proccesing fees I paid after tthat they ask for insurance 6200 i pa...
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Online froud on snepdealAjmal hussain / Online Fraud January 5, 2020 / Garacharma / AssamUsne mujhe snepdeal ke name pe Tata Safari car lucky dro ka winer bol ke mujhe uska pan card adhar car aour nsepdeal ka identity card a shab WhatsApp ...
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Vikash Patel in olxMohammed Akbar Ali Khan / Online Fraud October 16, 2019 / Visakhapatnam / Andhra PradeshJuly 16 2019 I saw the olx and i selected the black scooty Activa and chat the person that the is fellow vikash Patel who said me that he was selling ...
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SNAPDEAL.COM COMPLAINT PRICE OF SAFARI CARMANISH BARAIYA / Online Fraud October 5, 2019 / Morvi / GujaratHERE WE ARE GETTING A MSG FROM A SNAPDEAL BRANCH HEAD OF JAMSEDPUR - UTTAR PRADESH, NAME: DAYASHANKAR MISHRA HE IS TELLING US TO TRANSFR AMOUNT OF RS....
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Transaction on OLX- Resulting in fraudAnonymous / Online Fraud July 14, 2019 / Khachrod / Madhya PradeshI gave an advertisement for the sale of camera on OLX and same was contacted by a person naming himself Pankaj(actually Vikas Patel). He claimed that ...
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Online fraud rs 230000 - Radha madhav corporation limitedSunil kumar / Online Fraud April 17, 2019 / Ghaziabad / Uttar PradeshDear sir, I am sunil kumar from ghaziabad uttar pradesh I have call received form RMcl regarding for bussiness plan of Jupiter rs. 230000 to cost of p...
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Return back to my money, I have came out call from Easy flip kartNarendra kumar sah / Online Fraud February 19, 2019 / Daman / Daman and DiuDear sir , I have came out call from Easy flip kart, web site www.easyflipkart.com (Digital India) 4us company madam say to if you on-line shopping fr...
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Order not delivered, ordered a Manchester United backpack from your site pynkvillaRitik Sachdeva / Online Fraud January 19, 2019 / Ghaziabad / Uttar PradeshI ordered a Manchester United backpack from your site pynkvilla which I found on Instagram on 28 December 2018 , the bag costed Rs 999 and only allowe...
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Fraud through olx advertisement, I beg to say that I saw a advertisement on olx to purchase a used cA.Singh / Online Fraud January 16, 2019 / Bathinda / PunjabRespected sir I beg to say that I saw a advertisement on olx to purchase a used car from a man namely Mr Sanjay Garg who claims that he is working in ...
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Fake above customer care deceived me, I transferred 5000Rs via phone pe through jalgaon janata sahakBHADANE YOGESH GOVIND / Online Fraud December 1, 2018 / Nashik / MaharashtraI transferred 5000Rs via phone pe through jalgaon janata sahakari bank , nashik.My phone pe 5000 Rs transcation was failed on 1/11/18. I waited for cr...
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Zookr.in Zookr Online Shopping Complain Refund money not transferedPawan Mptwani / Online Fraud October 19, 2018 / Daund / MaharashtraI had placed an order with zookr.in for a cell phone and paid with credit card. The company delivered a defective piece. When raised this with their c...