Online Fraud - Maharashtra
1 - 12 of 40 listingsListings
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Online money scamMd Shakil / Online Fraud / October 6, 2023 / Thane / MaharashtraI got a call on 29th August. He said that I I am from Bajaj Finance. And he told that my loan of Rs 5 lakh has been approved. And he said to you २३५० You will have to pay processing fees of Rs 2350. I paid Rs 2350. After that he said, your loan has b... -
Not delivering the ordered product nor even refunding for the order Not delivering the ordered produshailesh b meshram / Online Fraud / December 11, 2021 / Wardha / MaharashtraI have ordered a mobile phone from hotshop.co.in online website and paid the whole amount of Rs.7999. I was spoken with customer care on 27.10.21 and representative was told me that order is despatched and will be delivered within 2 days from then It...
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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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Iphone 12 miniRajveer bhise / Online Fraud / December 15, 2020 / Ambad / MaharashtraI ordered I phone and I have not got it yet I have paid 12000 rupees full and they were saying only 2 days only 2 days from 3 weeks
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Fraud parcelShahnaz khan / Online Fraud / December 12, 2020 / Pune / MaharashtraI ordered active wear but they gave me 3 local leggings which is not worth the money..I call on their number on one is recieving they have no exchange..order I'd is STL10dec188 Scan cide is 59605848374 AWB
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FrudRatan bandal / Online Fraud / November 30, 2020 / / MaharashtraHe has take 1000 in advance and promise that hi will give mi a brand new mobile mi k20 pro which real price is 20000 and hi promise mi that hi will give mi in 6000 only but that is not done plz sir refund my money back im from very poor family
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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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Online fraudSajag Sonar / Online Fraud / October 28, 2020 / Mumbai / MaharashtraMujhe bola ki mai Mahindra XUV 500 car jita hu registration fee bolkar 16000 ka fraud Kar Diya
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Online product cancelled, refund not received, 50+ days lapsedKomal Sunil Rana / Online Fraud / September 21, 2020 / Virar / MaharashtraRespected President of District Forum(Palghar), I have bought ladies watch online from QNET portal of Vihaan direct Selling (India) Pvt Ltd on 29 July, 2020 for INR. 30,730/- (including shipping and handling fee & taxes), I mailed subjected compa...
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मोबाईल च्या जागी मातीजयदीप नरेंद्र हिरवे / Online Fraud / February 19, 2020 / Nashik / Maharashtraमोबाईल मागवला होता पण माती पाठवली
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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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Lucky draw winnerAbrar khatai / Online Fraud / January 27, 2020 / Mumbai / MaharashtraDayashankar Mishra k call Aya bola aap tata Safari car kite h car Lena chahte h ha cash 13 lakh 60 hjar Or usk bd registration k nam par 16 hjar k fraud kr liyA