Fraud Complaint - Maharashtra
1 - 12 of 66 listingsListings
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Low Quality productKaran Lassi / Fraud Complaint / March 7, 2025 / Ulhasnagar / MaharashtraHi Sir/Madam Kal main Sound of music gaya tha jo Shivaji Chowk par shop hai electronics ka waha se Redmi 5C company ke airpods laya tha 1 year warranty thi 1400 discount karke mujhe mila wo maine ghar pe use kiya toh left wala airpod khudi bandh ho j... -
Payment of security deposit Rs.5000/- made and amount not refundedAmit Jamadar / Fraud Complaint / February 29, 2024 / Solapur / MaharashtraHi all The consultancy which is located in Thane west near Thane station "Pranav building 6 floor Shivaji path Thane west -400602 . HR recruitment firm- This is fake/ fraud consultancy . I had called for the interview dated 18 oct 2023 for Airport jo... -
Veer Pharmaceutical Fraud Company taken money not delivered booked machinematin Dalal / Fraud Complaint / January 29, 2024 / Solapur / MaharashtraHello Sir/Madam, I am Matin Dalal from Axxeum India Pvt. Ltd. (Add-713 New Pachha Peth, Ashok Chowk, Solapur, Maharashtra.) We are engaged in soft drink manufacturing business since 2 years in Solapur. As per our business need we ordered automatic la... -
EMI Charged twice a month.Brian Kuttan / Fraud Complaint / October 16, 2023 / Mumbai / MaharashtraLoan A.c number:- 0000041621062637. Name :- Brian Kuttan total loan Amount disbursed :- 920000 Irregular Emi attempt from day 1 have visited the branch and met branch manager Ms. :- Femina Teti, she has agreed to the mistake done by their branch in f... -
Groupon mall fraud not returning my moneyM S S Prabhakar / Fraud Complaint / September 17, 2023 / Mumbai / MaharashtraA fraud company named groupon mall messaged me on WhatsApp for part time job and I agreed to work then they asked me to tutor in telegram ( pavey tutor) asked me to register for 100 rupees and then you earn, she assigned me a task to complete it and ...
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Fraud of loan process and chitting with fake documentsSunil Soni / Fraud Complaint / August 31, 2023 / Thane / MaharashtraDurgesh Mishra and Dhawal More of Drags Finserv pvt. ltd. doing fraudulent activities. They are using the fake bank documents and signature to intent of Substantial amount of money. He took near about 2 lacks amount from me and now not responding.
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TransactionRanjeet Chauhan / Fraud Complaint / August 13, 2023 / Thane / MaharashtraI transfer money to fraud person 13999 by force please help me
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I want my money back from companyShilpali Dhaku kamble / Fraud Complaint / February 26, 2023 / Virar / MaharashtraSir, we have open a recurring deposit of rupees 3000 every month from dated- 27/04/2016, for 03 years to Aatharv 4 U Infra & Agro Ltd, which has completed their tenure dated 27/04/2019,we have submitted 15 instalment to company agent mr.umesh s y...
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Subject-Home Credit (NBF) and its employee Ashok Kumar regarding the froud.Vijay Devidas Dongare / Fraud Complaint / September 26, 2022 / Pune / MaharashtraSubject-Home Credit (NBF) and its employee Ashok Kumar regarding the froud.
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Refund for job application not receivedVedanti Raut / Fraud Complaint / July 18, 2022 / Palghar / MaharashtraDear Sir/Ma'am, Yesterday I got a call from an employment agency called "The Perfect Job". I paid Rs. 2899 and Rs. 7078 to them. They told me Rs. 2899 is registration fees and Rs. 7078 is refundable amount. But afterwards they were also telling me to...
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Fraud Cloth wholesale shop from suratSapna S / Fraud Complaint / December 25, 2021 / Mumbai / MaharashtraI have seen this account https://instagram.com/surat_wholesaler_?utm_medium=copy_link surat wholesaller with mobile number +91 96874 40463 in instagram and checked its reviews of happy customers from countrywide ,its number of followers and decided t...
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Fraudulent websitesAditi Shah / Fraud Complaint / January 13, 2021 / Mumbai / MaharashtraWebsite fraudulently duping customers and collecting passport data