Fraud Complaint
1 - 12 of 32 listingsListings
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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... -
Legal Notice - Non-Delivery, Refund, and Suspected Fraud - Muscle Beast Store Uttam NagarGaurav Sorout / Fraud Complaint / September 28, 2023 / West Delhi / DelhiI am writing to express my deep dissatisfaction and serious concerns regarding my recent purchase experience with Muscle Beast Store. On September 18, 2023, I placed an order for Gaespari Whey Protein, 1 kg chocolate flavor, which, as of today, I hav...
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Fraud Cloth wholesale shop from suratSapna S / Fraud Complaint / December 25, 2021 / Mumbai / MaharashtraI have seen this account https://instagram.com/surat_wholesaler_?utm_medium=copy_link surat wholesaller with mobile number +91 96874 40463 in instagram and checked its reviews of happy customers from countrywide ,its number of followers and decided t...
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Fraud job lgava k dege or pase le kiye 5000Palvinder Kaur / Fraud Complaint / February 3, 2021 / Ambala / HaryanaSir mujhe September m 9888167376 es no. Se call aaya ek mam baat kr rhi thi kh rhi thi hme Bajaj insurance company me requirement h jagadhri me mne kha aap kha se bol rhe ho bole chandigarh se mne kha ase kon job deta h bole aap trust kro job 100% mi...
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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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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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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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Return of my money Rs.5000 SBI accountAjay kumar Gupta / Fraud Complaint / September 14, 2019 / Surat / GujaratKindli inform you that my money of Rs.5000 has debited from my SBI account on dated 11/9/19 at 9:40 am without my mandate and I have given complaint to my branch sbi bank , Hazira Surat.I also have given written complaint within 3 days. So I told to ...
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Illegal debit from SB account by Pay TMPROSIDHA SARKAR / Fraud Complaint / June 22, 2019 / Barasat / West BengalIt is seen that there is PayTM debit from my SB A/c -37540359641 at SBI Chowringhee Branch in regular interval from 04.06.2019 to 20.06.2019 [Total Rs.7000/-]under OTHPG with some different serial number. I have not done any transaction with PayTM wh...
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Easyyflipkart, They Never Refund My Money As Well As PrizeVishal Rathore / Fraud Complaint / June 11, 2019 / / Madhya PradeshDear 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 shoping from our company you will granted gift so I shoping a combo pack of 1578 amount form my paytm and secon...
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Online company www.nutrafy.com doing fraud not delevering productPankaj Upadhye / Fraud Complaint / April 19, 2019 / Jalgaon / MaharashtraDear sir, I have purchased one line product from https://www.nutrafy.com Order number #NFY 24650 on 6 march ammount 949 still not able to recive the product( ie slipper) and not able to connect customer care also no one replying...paid through paytm ...
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Complaint against Cheater Amit Pandey_Online Sller from SuratRimjhim Dey / Fraud Complaint / March 22, 2019 / Surat / GujaratHello there.. This complaint is against Amit Pandey from surat, an Online sellr dals in Sarees & others. I ordered a saree from him. Against which I paid Rs 1485 through Paytm on the month of 12th December 2018 in advance. On 26th DecDec he told ...