Fraud Complaint
1 - 12 of 94 listingsListings
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Shree Ram Packaging did not deliver the promised finished goods even after receiving paymentTrilochan Saini / Fraud Complaint / February 6, 2023 / Rajkot / GujaratWe are a manufacturing company based in Riyadh Saudi Arabia We had ordered three containers of Plastic Packaging straps from Shree Ram Packaging, (TULI OVERSEAS LLP) Tankara, Gujarat,India and made a payment through electronic means equal to half the... -
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...
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Fraud by Homeshop 18 companyVickey Haldar / Fraud Complaint / July 7, 2019 / Sonipat / HaryanaRespected Sir, My self Vickey Haldar S/O Sh. Madhu sudhan Haldar got a call from Homeshop18 after my order of some clothings combo pack & their telecaller told that i had won 1st prize in their lucky draw of 11th year anniversary of Homeshop 18 c...
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I applied online for an online company for the CSP of the state bank of indiaprithwish roy / Fraud Complaint / July 16, 2018 / Alipurduar / West BengalSir, I am prithwish roy . I applied online for an online company for the CSP of the state bank of india lest few month . the name of the company 244, Pocket 1, Mayur Vihar Phase 1, New Delhi, Delhi 110091 . After some time the company called me and s...
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Online loan applicationsSukhjit kaur / Fraud Complaint / December 12, 2020 / Rajpura / PunjabSar Maine online loan liya tha ek do company se aur main utaar bhi diya tha lekin ab inhone Mera data pata nahin kitni online application mein hi kar diya hai aur message mere ko phone calls meri family walon ko phone calls a rahe hain kaha bhi agar ...
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COD amount not paid and products are not deliveredGaurav Singh / Fraud Complaint / October 22, 2019 / Mumbai / MaharashtraHello, I am a reseller on Instagram and Amandeep Singh had taken my cod order but never paid my money however customer paid to the FedEx courier but he never paid to me and took the payment in advance from me. Also for prepaid orders he took the paym...
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Fraud in hotel booking - Goibibo and OyoRajappa / Fraud Complaint / July 6, 2019 / Bangalore / KarnatakaI have traveled from hyd to Bangalore and was in need of hotel, so I searched through Goibibo. I found a hotel name Oyo West fort with free cancellation till check in and went for booking and paid online. To my shock when I went to the hotel the rece...
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Complaint fraud by search online naukri.com, she said calling from searchonlinenaukri.comDEEPU DAS / Fraud Complaint / August 26, 2016 / Chennai / Tamil NaduRespected sir, i got a call from this no 9266663493(name-neha) from 20jun 2016 she said calling from searchonlinenaukri.com and give a offer to join as cashier in hdfc bank i told yes mam i am intrested then she told me deposit 2000 rupees in AC HOLD...
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False Promises & Misleading Agents, paying for Club Mahindra Membership in 2015 and given falseMr> Sidhesh Loke / Fraud Complaint / June 1, 2017 / Mumbai / MaharashtraMy uncle was roped into applying and paying for Club Mahindra Membership in 2015 and given false promises. Within 1/2 hour knowing the seriousness of the issue he tried to cancel the membership. But was denied and asked to pay 2 installments in order...
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Shopclues.com Dhoka Kar Rahi Hai Customers Ke SaathAshok Khytria / Fraud Complaint / August 3, 2016 / Haridwar / UttarakhandShopClues Evam Merchant Milkar Grahako ke Saath Dhoka kar rahe hai . Mene Dinak 22/2/2016 Ko Videocon 1.5 Ton 5 Star Split AC VSD55WV2/WV1 MDA White ka order Kiya Tha tab mera Order No. 86228568 Lekin merchant Ke Paas Yaha Model Upasthit(Available) n...
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Fraud CompanyAnonymous / Fraud Complaint / July 14, 2020 / Kolkata / West BengalI purchased a Computer Component from the E-commerce site Flipkart but when I received the product it was a Fraud and a Duplicate product.When I complained and contacted them they closed my Flipkart Account without giving a reason but when I told the...
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Country vacations- false information- no responsemanohar / Fraud Complaint / June 10, 2016 / Hyderabad / Andhra PradeshHi, Country Vacations (CV), Hyderabad, Branch: KPHB colony. Agent name vinod called my wife number several time on 14th may. she frustrated and given my number. i was communicated by the same agent Vinod from CV about a promotional offer of their org...