Online Fraud
1 - 12 of 27 listingsListings
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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 plan mr. Vivek tiwari his working on RMcl his told me 100000rs trf to company bank account and remain... -
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 Indian army. On 15-01-2018 he asked me to credit rupees 6580 for courier service.i paid it using Deb...
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Fraud mozodeal company n contest 2018 m lucky winner announce ke hmse rto insurance rajistrationRajesh / Online Fraud / August 10, 2018 / Ajmer / RajasthanSir mozodeal company n contest 2018 m lucky winner announce ke hmse rto insurance rajistration k nam pr bahut payment le liya h mere pas unko ki gai paytm k through receipt h or unke call recordings h and refund ka wada kiya ta jo abi tk nhi kr rhe h...
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Amazon.in Money not refunded for product that I didn't gotZuneid Brar / Online Fraud / June 17, 2019 / Shimla / Himachal PradeshI ordered a mobile phone ONE PLUS 6T Mc. LAREN limited edition worth ₹46999/- on 08 May, 2019, expected delivery date was 11 May, 2019 but because of non availability my order was cancelled on 14 May, 2019. After 14 May, I'm continuously calling amaz...
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Online froud of 42000/- by digitalindia4usPrakash kumar joshi / Online Fraud / February 10, 2018 / / RajasthanDear sir , I have came out call from Digital india 4us company madam say to if you on-line shoping from our company you will granted gift so I shoping a sun glass of 799 amount form my paytm and second day call me customer care 8800437567 and say to ...
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Wrong colour product, I ordered white colour baseball cap online from paytm mallAbhishek sharma / Online Fraud / June 8, 2019 / Modinagar / Uttar PradeshI ordered white colour baseball cap online from paytm mall but received white and black colour cap,while I'm on duty they told me to upload images of different color cap this caused me mental agony. There customer executive disconnected the call when...
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Oxl par mobile dala, plzz sir help me iska pata lago mera 15014 rupees PaytymJashika / Online Fraud / May 14, 2019 / Jodhpur / RajasthanSir mere se vikash patel ne found kiya h pahle haaf payment ka bola fir pura bola aise kar ke mere se 15014 rpuye payment Paytm kiye or fir mujhe what's up par block kiya or ab call bhi attnd nhi kr rha h courir bhi is k saath h Account no, 917602777...
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FLIP MART SHOP company not refund cash back and productBALJIT SINGH / Online Fraud / April 19, 2018 / Nawanshahr / PunjabSir 4 april 2018 flipmart shop company call me and he say u win a gift offer but u purchase any product Rs. 3000 so i purchase one product and pay Rs. 3180. Then flip mart shop call me u pay Rs 5000 GST for gift offer and he say ur Rs 5000 GST cash b...
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Fraud by using telegram channel custom shopHariom / Online Fraud / December 30, 2020 / Etawah / Uttar PradeshA channel name custom shop running by mahendra babu gaddam is completely fraud. He told he is an employee in nellore sub commisionarate office under srinivasan reddy and selling electronic item at low price. He made fake website for courier named wit...
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Paytm Incorrect information, Fraud, mental HarassmentShameen Saba / Online Fraud / April 20, 2019 / Pune / MaharashtraI had booked bus tickets from Pune to Hyd from Paytm on 13 Mar. The date of journey was 19 Apr. The tickets provided by Paytm were for SVR bus transport services. On calling SVR on the number provided, they said there is no bus at the time for which ...
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My paytm account having 7000 got blocked I don’t no the reason why?Harsh rathi / Online Fraud / March 20, 2018 / / ChhattisgarhMy paytm account having 7000 got blocked I don’t no the reason why I didn’t receive any mail msg or call about this and i need that money immediately but from morning am trying to contact to the Paytm but no reply from paytm am in a big trouble i nee...
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I was cheated yesterday by an army person (vikas patel) for Rs 6800.Praveen Indal / Online Fraud / January 1, 2019 / / HaryanaActually I was cheated yesterday by an army person (vikas patel) for Rs 6800. also he not only cheated me but he cheated many peoples which I saw when I tried to lodge complaint against him online. The phone numbers they used to cheat e and others ar...