Online Fraud
1 - 12 of 39 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... -
Refund & Order CancelVikram / Online Fraud / October 4, 2020 / Sonipat / HaryanaRespected Sir/Madam, My name is Vikram from SONIPAT. I order a mobile phone from Flipkart on 21st September 2020 costs 10999₹ & payment paid instantly from my credit card. They ( Flipkart) gives me dates for delivery, first 24 September , second ...
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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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Pnb bank - Deduction of 42000 from my saving account without debit card swiping.Narinder Kumar / Online Fraud / July 12, 2018 / Sirsa / HaryanaI contact the pnb chandi chowk branch sirsa for otp for new debit card. They asked to send the massage 5607040.but after sending massage, they don't send me after many masseges. A call from pnb bank saying himself pnb employ send me password and with...
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Aadhar Enrollment Id And Aadhar kitRezaul Karim / Online Fraud / March 13, 2017 / KochBihar / West BengalManoj Kumar Rathor is a Technical Assistant in Pentasoft Infoteh, Who Fraud With Me,. I Order Adhar Enrolment Kit, Mr Manoj Kumar Rathor Say to Deposit 35000.00 in his ICICI Bank Account No -SB A/c No: 025001522885 Branch: Dwarka Sector 5, New Delhi ...
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Fraud in the name of Guaranteed profits by on line trading SoftwareMAHADEO SAH / Online Fraud / September 14, 2019 / Vapi / GujaratI have given Rs. 20,000/to above company in below account no.after repeated assurance give by Mr Vikram Patel working in the company.he has promised that there are no chances of loss as the trading is done by there software. After 25 days days I aske...
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Complaint regarding online fraud.Sharad jagtap / Online Fraud / March 25, 2016 / Thane / MaharashtraI, Sharad Jagtap,I am writing this application to inform you that last month on 20th February, i had booked an i Phone 5s order ID 100059386 from my office situated at paper box factory. The name of the vendor is Syberplace.com an Hyderabad based onl...
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Fraud complaint against maplin electronics company sales mobile phones at low ratesAbhishek / Online Fraud / May 7, 2016 / Mumbai / MaharashtraPerson name Lincon from maplin electronics sales mobile phones at low rates and tells you to pay him before delivery but then after paying money he refuses to give you phone and makes non senses excuses [email protected] ,dhlogservice@gma...
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Credit card payment issue against phonepeGuru Vignesh waran / Online Fraud / April 7, 2020 / Madurai / Tamil NaduRespected sir, I am using yes bank credit card for past one year. I have paid the credit card payment through phone pe application Rs.11415 in 1.4.2020 .its reflect the bill amount it take minimum 4 days ...but payment amount didn't reflect my credit...
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Naukri dene k name par paise liye or ab refund nhi kar rahe hSumit kumar / Online Fraud / July 7, 2018 / / HaryanaSir kuch mahine pahle mere pas ik call aayi k hum naukri.Com se bol rahe h Apki profile match ho gayi hai hum apko bank me job dila denge na unhone job dilyai or na ab mere pase wapis kar rahe hai kbi kuch kbi kuch bol kar aage time de dete h mere pa...
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online fraudkalpesh / Online Fraud / December 22, 2020 / Surat / GujaratAbhishek Dubey (sharad Dwivedi) firm - Shree Radha krishna textile, Surat mob - 9328671575 9104047576 My name is kalpesh we had phonepe online transaction with Abhishek Dubey (sharad Dwivedi) on 4/11/2020. we called abhishek (sharad ) the firm owner ...