Fraud Complaint
1 - 12 of 48 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... -
Return of deposit amount, JIO tower installation is approved on my Vacant siteA PAVAN KUMAR / Fraud Complaint / July 28, 2018 / Hospet / KarnatakaMy Name is A.Pavan Kumar, Residing at Hospet, Karnataka. On dated 31/05/2018 JIO tower installation is approved on my Vacant site(Application refe. number RJIL/180531/0010413). On telephonic discussion with your representative Mr.S.K. Pandey, Ph No- ...
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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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Denied from Services and Also done fraud during memebrship purchaseSaurabh Srivastava / Fraud Complaint / March 8, 2021 / Surat / Gujarat09/11/2020 12:00 PM Received call from some anonymous number with information that I have been invited for a party at Hotel Marriot, Surat as I have purchased a baleno car and this party is complementary, So I have thought and decided to attend this ...
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Hotel Booking Payment Fraud (Booking id NH7P003480053269) - MakeMyTrip.comDivesh Kumar / Fraud Complaint / April 19, 2018 / New Delhi / DelhiThis is Regarding Booking id NH7P003480053269. I have booked the hotel for Berlin Germany from 28th April 2018 to 16th May 2018. While Booking through Make My trip iOS app its showing Hotel Gates Novum Berlin "Free cancellation till 21-04-2018 and Pa...
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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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False Message regarding Lucky DrawRavi Kant / Fraud Complaint / May 20, 2016 / Bangalore / Karnatakai Have received one message from mob no :- +91-9555672925 that i have won 10 Lakh Pound in Lucky Draw. And to share my all the personal detsails . kindly look into the matter
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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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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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Fraud by alpfly, I am deepak jain and also a victim of fraud by Alpfly.comDeepak jain / Fraud Complaint / August 5, 2018 / Mumbai / MaharashtraI am deepak jain and also a victim of fraud by Alpfly.com. I bought their package last year and I was only able to use 2tickets. In December I raised request for travel request and few days before the travel they just dropped an email saying they won...
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Amazon FraudIndrajit Manharsinh Solanki / Fraud Complaint / February 3, 2023 / Daman / Daman and DiuI have Purchased Eureka Forbes Aquaguard From Amazon. I didn't Received aquaguard instead i received Handy Heater with Eureka Forbes Label. Amazon Customer care Not supporting for Return Wrong Product i got. Without Investigating they have uploaded i...
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Bajaj finserv processed loan which i did not agreejos jacinth / Fraud Complaint / July 7, 2016 / Chennai / Tamil NaduHi , I did not agree to the terms and conditions of Bajaj and there are several emails and facebook followup and no action is taken. here are the transcripts ALL : Bajaj processed loans for terms and conditions which i did not agreed and i am fightin...