Fraud Complaints & Reviews

Hi sir
Fraud name is =[protected]
The name he told CISF= Santosh Kumar Choudhary.
Courrier person name told
Army Courrier=Sumit Kumar
[protected]
Yesturday i was searching laptops in olx.then i see the laptop which under 8000rs is. then i contact him, he told me iam army officer I'm selling my laptop because I have Apple laptop, so i believe him .after he asked me advance amount for army courrier fecilities .I paid him, today morning he give number of sumit Kumar courrier person.i called to sumit Kumar he said you need to pay of GST amount then we will send you laptop, then I have dout on them, I asked them to return my money I dont want your laptop, then he talk with very bad words durty words & he blocked me. pls help me to get my amount back.

Dear sir, my number [protected]
I have receive so many calls in a day the numbers [protected], [protected], [protected], [protected], [protected] and so many numbers fake calls received a day .
Kindly please Stop that fake calls other wise I will close our number.
Thank you

Hello, Parab (fraud),

GUYS, Please don't pay a single penny trust me his totally fraud his taking money and sourcing political background. I believe his whole family worked in the same visa business which is totally fraud.

i am tagging Mumbai police Please help...

I am planning a file a criminal complaint under section 420 of the Indian penal code.

I will tell you about my experience...

I got too many calls from India first choice matrimony site. Their executive ANITA provided few girls pics and said they have lot of matches for me. She asked to send my details to them. So I paid 5100 rs (receipt number 967) on 09/01/2022. after registration they provided only few girls details. she also told me I have shared your details with girls families and they are interested. when I called ANITA she said the girls families have some issues so now they are not ready. Anita said we have others girls details I will provide you. after few days later again I called ANITA then she didn’t received call. India first choice is fake company they are misleading everyone.

I saw add on Facebook for household item by person name Sandeep Rawat contact number [protected]. He said he is working in Indian navy and he is getting duty transfer.

On whatsapp he said he share product photos and Indian navy canteen bill. He said you have to pay 1000 Rs and then he kept on charging me till I paid 89999.

Please help us, who can help us on this.

Hi to all the homestay owners. This is regarding a fraud call which I received today. This number called me pretending to be an army jawan (vikas Patel- [protected]) and wanted to book our Homestay to which I said ok. He wanted to book and told me that his officer would call me and send me the booking amount.

Then another guy called me pretending to be an army captain ([protected]). I being an army officer's son know the manner in which an army officer talks. This made me more suspicious. And then he sent me a scan code to be scanned from gpay. When I questioned him as to why I should scan he immediately deleted the scan code and disconnected the call.

Please be aware of these kinds of fraudsters... And spread the word to all the Homestay owners so that no one falls for these scammers.
Note: the pic might be genuine but the number is fraud.

They have taken number from this website and called me as if like calling from portal for refund.

They again called and via google pay looted the amount.

They ask 5000₹ for the technical round for the genesis technologies.

I sent 2350rs to Arshad Khan who is fraud.

While scrolling through Facebook one day I found pogily.com ad. They had amazing bag collection at very affordable rate. I placed and order for 200/- through razor pay to Neckfashions. Since then I haven't heard from them. I tried mailing them, posting in their insta bt no response.. I request you to please help me and other in getting the refund of our hard earned money
Was this

Ye number se bar bar messages aa rhe he so I want to know this is real club or fraud no is +[protected]
He all ready taken 3000 rs to me
He say we provide a real gigolo service...

Hi, I had ordered online from
https://purpelstore.com/ on the 9th of December, and there is no update from them since then. I have written to them on
care.[protected]@gmail.com and still no response.

I had found the website on Instagram and went ahead and ordered 3 pyjama sets. Since then there is no update regarding my ordered products.

Dear Candidate,
Company has taken action against You, your PROFILE will be blacklisted in all companies.
Your Challan No.618/4512/2021 QC (Cash No.PR12) And Challan Amount Is RS.35, 541/- paid In your domestic Court. Officer Team will Visit Your Home address with in 4-5 hours.i[censored] have want to avoid challan so please contact with naukri.com
Regards
Naukri.com

[protected] this was the number from which i reseived this msg

Dear sir
Amount debited 16999 Frome fkpayments Without my permission. My balance refund please.
Account no [protected]
Ifsc code SBIN0031050
Mobile no. [protected]
Please help me

Minutes agoDetails
Res sir on phone pay customer care no[protected] Mr. Avinash kumar told with mi about my failed transaction. He ask mi problems. I told him it then hi told to write code 14011 and check my debited amount by entering upi pin on. Phones pay account then within fraction 14011 amount was debited my account please complaint raised against this fraud person and cooperate mi. Thanking u

Dear Sir / Madam,

In reference with above mentioned subject, we want to plan our family trip.

I already called your toll-free number, but not received any help from that.

Request you to call me back on [protected] or [protected], and suggest me further process.

Thanking you...

Tejas Shah
Ahmedabad.

Ph: [protected] / [protected].

I've applied to a data entry job on quikr.com. I got a call within seconds from someone named Nisha, number :[protected]. She explained me that I have to retype a 50 page document and I'll be paid 10k after it. The entry fee is 500 and so I'll be paid 10500 after completion of assignment. I completed the assignment and then they pointed out mistakes there. They said I've to pay 3500 to correct mistakes. Again after paying 3500, they asked for 4500 more for further correction. I paid. After that They asked for 6500 more for form fill up. and at this point I understood their scam and refused to pay. I requested, plead them to pay my deposits back. They said they can't. After I pleaded a number of times, they misbehaved and said can't help me and I've to pay 21k penalty for leaving the job in between.
This is way to much for me to handle and I want my money back. like, for real. 9k is a big amount for me. KINDLY GIVE MY MONEY BACK

Hello friends mujhe ek msg aaya aaj (Registration free) congratulation. Dear customer you are jobs selected. Pradhan mantri kaushal vikash yojna job. Just join to please call me - [protected] ye wal mene inka call recive ki to mujhe unhone ne bank details mangi mene msg ki kal sunday to unhone mujhe bola ki monday ko 10baje apko call aayega aur fir 85, 000 rs apke account m bhej diya jayega mene pucha ye fraud h karke to mujhe bole mam aap pehele meri baat suno apke account 85, 000rs bhej diye jayege isse apko laptop aur mobile lena hoga curriar se apko ek idea ka sim card milega aur data bhej diya jayega data entry ka job h apko daily 100 msg forward karne hoge mene kaha ok

Sir,
My name is Aviral Tiwari from District Etah (U.P). I saw a advertisement of car no. UP65CE0333 for sale ( Scorpio S10) on facebook. I call on his mobile no. He told me his name Sandeep Kumar Nirmal owner of car and he work in CISF Hoshangabad (M.P). He transfer to Gujarat. So he just want to sale his car. He make me a videocall on[protected], in video call he is in Army uniform. So i trust him. After that he send me his aadhar card and CISF Id Card. Than he ready to send a Army Transport Challan. He told me to send Rs 5000 for delivery charge. Next day in morning[protected] he send me a photo of Army transport truck, and he send me a msg that your car delivery transport vehicle is depart to Etah (U.P).
In afternoon one man name Ajay called me on my mobile, that I m a delivery man from Army. I took your parcel to deliver. In evening again he called me that he is in District Firozabad (U.P). He told me that now District Etah is 65 km. From where he stop in District Firozabad and he told me why you are not send online payment regarding Insurance charge & GST Rs 27000 on official account. Again I called to Sandeep regarding Insurance & GST Payment, he told me this Army transport rule please online transfer the amount of Rs 27000. After his call I online transfer Rs 25000 to account which send by Sandeep. After few minutes second person Ajay again called me for payment of 50% NOC Charge. After this I call to sandeep kumar Nirmal owner of car that why I make payment 50% NOC Charge. I refuse to make another payment. He insists me to payment of 50% of NOC. I told him first delivery the item to District Etah after that I make any payment. He cut the call.
I trust this person because he told me that he is Army person. And that's why I send online payment of Rs 30000 on his account. Now please help me. To get my money back. And to arrest this fake person who destroy Army name.

Regards:
Aviral Tiwari
District Etah (U.P)
Mob. No. [protected]

Transaction ID: T2104071044470752751263 When search google about phonepe customer number i get that number when tried get semi voice message like its not our office timings, today morning i got call number and check about the complaint me, he send me some points like message he spoke, i said i will not send he said like its a points bonus said that like after payment he will not respond my call, can you please raise the complaint

He will not receive my call i tried no of times take action on him asap

मुझे olx पे add dekha था Oppo F १५ मोबाइल का वो मोबाइल ६००० price rha ४००० me de raha tha उनका loction virar east ka था but wo bole pune आर्मी camp से है और १.१ २०२० को मैने उनसे buy Kiya wo bole ५०० advance kar do army post से भेजता हूं और ५०० भेज दिए मैने,
आज सुबह[protected] प्रदीप फाउजी नाम से कॉल आया और बोले आपका मोबाइल आया है पर आर्मी mail ke karanr highway pe hu aapko ३१६० rs dene honge mene दे दिए और फिर call आया आपने गलत किया ३१५० karo मैने कर दिए, फिर रिटर्न कॉल आया बोले ३१०० और ५० ऐसे करो फिर ATM card de diya no unko unse unnno ne payment kar liya or abtak delivery नहीं दिया
आपसे request he mere paise return karne me help karo, subha 11 baje se highway se nhi aa rahe he ab bat kiya to 15 mi batahu bol rahe he abtak reply nhi plzz need full my complaints ab wo bande no call nhi utha raha he or mobile no block kr diya agar Indian army ko badnam kr rahe he log plz help us.

There are two fraud numbers asking about bank details, and money related things.
They are texting on whatsapp as well as normal text.
I just want to raise this so that these numbers are taken care of officially. I want to put this up to the notice.
Please look into these fraud numbers.
1. +[protected]Saying Rohit Saxena)
2. +[protected] Saying Jakub)

I got a call today from this phone number [protected].
Demand money for olx product.
I disconnect the call and block the number.
That was a fraud. I just write the complain because of awareness purpose and should take strict action against this.
This number ([protected])

I've recieved call from this number [protected].. and told me that are you using phonepe then told me you will recieved 5000 rs refund ..and when i said that i dont want so said abuse to me also asked that you're married or not and do you have any child or not then i ask why are you asking such questions so told me in very bad way marry me

I'm mohammed taher. The i receive a call from captch home base job. They told sing the agreement for job. The fees they ask is 4700 and they will cut it from salary. App link send me i have download it and start work. But some the app not work. It shows plz wait alway. Now claim me for money of 4700. The number they have call me. The truecaller show me fraud. The number is fraud. Should paid them or not

I m too late.. To read this complaints.
Aaj mera phone by corior aana hai ab dekhte hai ki aata hai yaa nhi
Use maine phone kia to bola ki abhi coiur mai phone krta hu
Mere sath same story hui...
Pics identity card bill pics phone pics voice chat, calls
Maine advance dene se mna kar dia thaa but usne mujhe bola jubaan se nhi mukarta army ke hai hum etc etc jisse mujhe lga chlo koi ni.
Maine 1000 pay kr dia.. Phir usne coriur pic send krri mujhe ki maine krra dia h... Ab ap 1000 or krdo and rest delivery time pe kar dena
Maine kha chlo thik h...
Ab now 24 ghnte ho gye hai usne 11 bje ka time bola tha ki aa jayega.. Now i m still waiting for these phine
Mujhe sirf army ke naam per trust karna pda bcoz i m ncc cadet
Ab dwkhte hai kya hota hai😏😏😏

Pics usne at last delete for everyone kr di thi... So maine 1 screenshot le lia tha jo upload krdi h

Sir Ek army wale aaj 15/04/2020 ko mujhe fraud tarike se WagonR car bechne ke nam par 16119 rupees le liya hai . Uska mobile number hai [protected] .So pls sir kindly action as soon as possible u

Online video watch ka kaam diya...
Ek din chalne ke baad slow hua.. Fir band ho gya... Koi kaam hi ni hua... Support no. Bhi band tha...

10din baad case karne ka bolna suru kiya...
Maine ignore kiya... Kabhi sms, kabhi mail, kabhi phone pe dhamkaate hai... Notice bhej diya ghar pe...
Aaj tak ni mila... Intejaar kar raha hu...
Maine net pe sab search kr liya tha in fraud ke baare me...
Bas fir toh maine maaje liye inke...
2 mahine baad fer meri yaad agyi inko...
Fer se maaje suru...

Enjoying the fraud calls from girls...
Chill

I got a call from FOREX SERVVICESregarding form filling. I got agreement with them to fill in 1400forms in 10 days. I did and submit on 9th february. I got call from rey technology that they is a correction in form. For correction i have to pay 6800. I paid that amount. Then she called again there is a multiple login issue, to resolve that again to pay amount 5500+10500. I have paid that amount too. But still now no response from them. They said they will salary on 9th february. But they are not picking the call. Company is not taking any response.
After the handsome calls they send me a mail that they will take legal action on me, on section 73 and 74 which are the hidden clauses of the agreement, they didn't give you the time to read the whole agreement carefully .
Even I receivedamy calls from advocates from Mumbai, they ask me for money, I pay them after that they ask for more money then I just ask them go for legal proceeding and return my money, they didn't pic my call and didn't call me back .
Fraud caller wats app number [protected]
Fraud caller number [protected]

Hello please help me a person took money from me by saying that he will return it within 1 month but be didn't and now he has blocked me here it is his number +[protected]
He is lying to every person like this and demands money that he is in problem but after taking money he dont reply and blocks and abuse and he takes all the money for cricket betting.