Fraud Complaint
1 - 12 of 32 listingsListings
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Refund with penalty Required from Jukaso - Journeys Resorts Private LimitedKawal / Fraud Complaint / May 26, 2018 / Gurgaon / HaryanaHi Sir/ Ma'am, I want to get my refund against full amount @ INR 20,000/- as paid by me + INR 2,00,000/- as Penalty against fraud as done by Jukaso Journey. The frauds as done by Jukaso Journey proves with below details. 1.) The Application/ Contract... -
OLX Fraud-Paytm QR CODE scamVeena / Fraud Complaint / October 21, 2020 / Bangalore / KarnatakaI got scammed on 7th Oct 2020 using OLX platform, in which i lost Rs 1,97,000/- which is a hard earned money of a middle class family. We all know that we are not suppose to share our OTP,PIN and even link shared by unknown person. But this QR scan i...
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Takeaway my money by false statements/false promises/misrepresentations.THAKUR S RATANPAL / Fraud Complaint / April 18, 2016 / Panvel / MaharashtraComplaint against ClickJobs.com / Perspi Interactive Private Limited / Jobsspeed.com making false statement / false promises / misrepresentations about jobs, no services provided at all and false statements for refund of my money and no refund given....
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builder Refuse to pay customers moneykausar Dawood Wadkar / Fraud Complaint / February 24, 2020 / Uran / MaharashtraI had booked a flat in kalyan, r. G. Builder on Feb 2014. I am hereby complaining about the builder name raj ghansolkar & Amar Ghansolkar (Owner of r. G infrastructure & builders). I had paid Rs. 1,02,100.00 in cash for flat. their projects a...
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Cheque bounce of Star India Private Limited chehrapehchano.comDevendra / Fraud Complaint / August 8, 2016 / Ahmadnagar / MaharashtraRespected Sir. Star India Private Limited/chehrapehchano.com, issue me a different amount cheqes of Rs:3,80,000, Rs:2,60,000,Rs:12,80,000 1.Bank Name: Deutsche Bank ,DR. D.N.ROAD, FORT, MUMBAI, INDIA 400001 A/C No:0083709-00-3 IFSC CODE:DEUT0784BBY M...
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Fraud in money investmentRohit mittal / Fraud Complaint / June 8, 2016 / BaghaPurana / Punjabmy servent daughter rani kumari invest her money in willson infratech limited in one time benefit scheme Her policy no is w100516 Agent id :- 1000059 Branch :- bagha Purana Date :- 04-06-2015 And agent has refused to give money and her policy was com...
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FDR maturity amount not received - Unitech LimitedRanjit Singh / Fraud Complaint / February 9, 2019 / Hisar / HaryanaI had purchased an FDR number 1242806 for Rs.50000 from Unitech Limited on 19.10.2013 with maturity date 18.10.2014.I have received an interest up to 2014.The company has not paid the principal amount of Rs. 50000.
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Maturity Amount of FDR not received, I had purchased an FD of an amount Rs.50000 from Unitech LimiteRanjit Singh / Fraud Complaint / February 5, 2019 / Hisar / HaryanaI had purchased an FD of an amount Rs.50000 from Unitech Limited. They have paid the interest amount up to 2014. FDR No. Is 1242806. Purchase date 19/10/2013, Maturity date 18/10/2014. The company has not paid the principal amount and interest after ...
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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 demanded Agreement charge, Insurance charges, N.O C. Charges, two months advance EMI, and demanded late c...
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Unable to contact Samrudda jeevan foods india limited consult Branch office at Raipurdikendra kumar rajput / Fraud Complaint / August 4, 2016 / Raipur / ChhattisgarhI have invested sum of Rs 30000.00 ( thirty thousand only) in Samrudda jeevan foods india limited company reg no. is CINU15204PN2002PLC016950 on dt : 25/5/2011 whose maturity on dated 24/04/2016 total for period of 5 years and maturity Amt is 43500.0...
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Paytm did not refundSankarsan Behera / Fraud Complaint / November 27, 2020 / Silvassa / Dadra and Nagar HaveliRespected Sir/Mam I Mr Sankarsan Behera,I belongs to lower middle class doing a private company job,to secure my family from covid 19, I plan to purchase a family floter health policy,I receved a call from oriental health india on 11sep.2020 about of...
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Fraud on olx, i am complaining against army man he cheated me actually he sold his mobile on olxGulafsha / Fraud Complaint / October 26, 2018 / / DelhiSir, i am complaining against army man he cheated me actually he sold his mobile on olx, he said to me that you make such a payment, your mobile will be delivered at your home and I'm sending 15 thousand through paytm and card. He deal with me on 20 ...