Online Fraud
1 - 12 of 37 listingsListings
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Advance payment and gradMahesh / Online Fraud / January 4, 2021 / Nizamabad / Andhra PradeshFor mobile Iphone he asked to pay advance of 1000 and said that I should pay remaining after tracking he sent the tracking and I got to no that he is frad after paying the amount -
Mahendra babu gaddam is a fraud personSHOEB ANSARI / Online Fraud / January 2, 2021 / Nellore / Andhra PradeshA custom shop is a group in Telegram by person mahendra babu gaddam he is saying he is an custom officer who is getting this product from customs and he is selling electronic products. They are taking advance and give the tracking details of pacakge ...
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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 ...
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Asking for MoneyAsmita / Online Fraud / December 21, 2020 / / MaharashtraHello I'm Asmita from Dhule Maharashtra. I had bought an Shubh Laxmi Kuber Kit from Shubh laxmi Kuber Aashram, Kolkata 2-3 years back. On 30 November 2020, I have received a post envelope having a scratch and win lottery as I was one of their custome...
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@mahendra babu gaddam fraud personKiran tembe / Online Fraud / October 30, 2020 / Pune / MaharashtraA custom shop is a group in Telegram by person mahendra babu gaddam he is saying he is an custom officer who is getting this product from customs and he is selling electronic products. They are taking advance and give the tracking details of pacakge ...
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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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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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PaymentAnonymous / Online Fraud / February 16, 2020 / Baramati / MaharashtraMajhe paise gheun majhi fasavnuk keli ahe tata safari car milel ase sangun majhe paise ghtale ahet chorta bhurta ahe froud ahe ha
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Amount deducted from my SBI account but payment not successfulRakesh parmar / Online Fraud / November 23, 2019 / Ahmedabad / GujaratHello sir As per subject Paytm recharge not successful and failed but amount deducted from my SBI account . Please refer the attached photo
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Claimed For 2 Years Basic License INR 5498 however paid Rs 300 for LiscenceJayesh G / Online Fraud / September 4, 2019 / Palakkad / KeralaThe following online site https://fssailicenseindia.org/ servicing people to get FSSAI Liscence by resembling name same closer to FSSAI government site which is clearly misleading.If you register to this site you will be getting calls and asking for ...
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2 Jerseys worth Rs. 1998 not delivered, I ordered 2 jerseys worth Rs. 1998 on 28 May 2019.Ankit Kumar / Online Fraud / June 10, 2019 / East Delhi / DelhiI ordered 2 jerseys worth Rs. 1998 on 28 May 2019. Until now, I have only received the mail regarding the payment made. I was told that products will be delivered in 7-8 days but there has been no further communication. Neither their website is reach...
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Wrong Material Delivered, I ordered a Lehenga from a shopping site being shown on Facebook.Arundhati Chauhan / Online Fraud / May 30, 2019 / Kashipur / UttarakhandI ordered a Lehenga from a shopping site being shown on Facebook. But the Lehenga which I ordered was not delivered instead two pieces of clothes were delivered . The mode of payment was Cash on delivery .