Fraud Complaint
1 - 12 of 65 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... -
machinery Not delivered from taiwanNIKUNJ PANICKER / Fraud Complaint / April 24, 2016 / Alwar / RajasthanIn 2012,we had given ordered to Goodwill machinery company in Taiwan for semi-automatic stitching machine and later we transferred the whole amount for the machine( 29600 dollar) and later they refused to have received any such amount and denied to s...
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Governments are indirectly killing to public Of IndiaRavikumar m / Fraud Complaint / May 18, 2016 / Bangalore / KarnatakaI'm Ravikumar m S/o late marappa p No 184 new binnamangala old Madras's road Indiranagar post Bangalore 560038 My contact no is 9945592812 my bank is canara account sb no 0430101167719, I have cheated by food supplies of government of Karnataka today...
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Governments are indirectly killing to public Of IndiaRavikumar m / Fraud Complaint / May 18, 2016 / Bangalore / KarnatakaI'm Ravikumar m S/o late marappa p No 184 new binnamangala old Madras's road Indiranagar post Bangalore 560038 My contact no is 9945592812 my bank is canara account sb no 0430101167719, I have cheated by food supplies of government of Karnataka today...
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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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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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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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Bike boat skim fraud case GIPL company. Owner name Sanjay bhati Plot no 1 village CHITI District GAUJITENDRA SINGH THAKUR / Fraud Complaint / January 12, 2024 / Greater Noida / Uttar PradeshBike boat skim fraud case GIPL company. Owner name Sanjay bhati Plot no 1 village CHITI District GAUTAM BUDDHA NAGAR. THANA DANKAUR.203202.I am invested 1 bike amount 62100.But bike boat company cheating and false Cheque given 65555. I have received ...
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Complaint hdfc bank regarding fixed deposit 65000rs life insurance planranjay swain / Fraud Complaint / April 9, 2016 / Pattamundai / Orissasir/madam i kindly request you,i fixed deposit 65000rs in hdfc bank person and said this person fixed this reupees in one year but hi connected life insurance plan and hi not inform mi regarding this plan.and he inform mi one year your reupees withdr...
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Illegally amount wirdral bank accountSubrata Biswas / Fraud Complaint / July 30, 2019 / / West BengalUnfortunately deduction of Rupees from my SBI account vide A.C no 33422161034(illegally)