Fraud
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COMPLAINTS

Fraud Complaints & Reviews

Address:South West Delhi, Delhi, 110043

Dear sir, my self narender kumar from delhi, im doing some invest in share market and working. Then after i got a call from number [protected] & [protected]. He said me name ayan ali. He told to me join the service in 5000 for 1 month for advisory service. But after deposit 2000 in his account provide me 3 calls all calls loss me around 25000/-. Then after he is not pickup my call and one day he was msg me in abuse language. His person account...
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Śj Júyål
from Mumbai, Maharashtra
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mobile redmi 7a

Address:pratappur main bazar highway near hanuman mandir, Udham Singh Nagar, Uttarakhand, 244713
Website:flipcart flashtech retail

Hlo mere psss chorme pr mess aya tha flipcart big sale on MI phone 90 percent off mene ek mob ki purchasimg bhi kri rhi jo 1699 ki but thodi der bd history me jakr usss page ko vapis khola to nhi khul rhi h or paytm se money transfer kri thi..pr paytm history pr beauty name se kuch ara...
mene flipcart se bt bhi kri to usme vo fraud btha rhe he...
please help me...
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Shikha0901
from Mumbai, Maharashtra
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report against fraud person

Fraud person name - khan rokumar
Phone number - [protected]
Love jeet singh (Google pay)
Phone number - [protected]

I would like to report a number that try to scam me off of money. I had posted an add on olx and the person contacted me via the add and said that he could only transfer via bhim app. Or phone pe or google pay. Today 23/09/2019 he told me that i have to send q r code and i need to click...
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Parvez7245
from Hyderabad, Telangana
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The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.
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The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.

customs fraud

Address:Delhi, New Delhi, Delhi
Website:Instagram

Sir igot friend request from instagram from uk and asked my whats app number sir after two days she said im sucess in promotion becouse of me im sending a gift for you like said that uk person and the coustoms officer called and said your parcel stuk in airport you have to pay clearnce amounf 35000rs im getting too much calls plz help me out of this pls...
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Kenyir Lendo
from Silchar, Assam
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olx user in the name of indian army he looted me 10000 rs

Address:Icon college guwahati assam, Kamrup Metropolitan, Assam, 781003
Website:Frraud

Plz kindly take a action . First i wanted to sell my cyling fan for this i have posted on olx ac ount . .one fraud called me and mention himslf an indian army named as manjeet it was and good offr and so we had negotiations regrdng dt. He told me that he wanted to make paymnt with his google pay account as he is busy on his duty being an indian army. . .so, after that he looted mein 3 thrice
.and then blocked me i cried a lot to...
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sasmita bal
from Delhi, Delhi
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debit card fraud

Address:560100

On 1st jan 4.30pm i got a call from a person and he told he is the manager of sbi kiit, bhubaneswar branch and confirmed me by telling my debit card number and account balance. He told from lic a cheque has been deposited which i need to withdraw from atm near by. I rushed to the atm near xime, bangalore. He told that as i haven't received my new chipcard from bank the old one is blocked and i need to share otp came to my mobile. I haven't...
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Address:110003
Website:easebuzz.in killwill

Hello sir

On 16 oct 2018 i have done payment 15000 to abhishek (Skillwill) and again i have paid 7000/- on
22 oct 2018 regarding share market advisory service... His commitment was i will give profit in 10000 to 35000... But after payment he is not receiving my phone call.
And he not answering on whatsapp
Website easibuzz.in
Payment way https://easebuzz.in/pay/SkillWill
Name abhishek br...
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A
Abrar Bhat
from Bandipura, Jammu and Kashmir
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mobile fraud

Today i saw an ad on olx of redmi note 5 pro. When i chatted he gave me an mobile no and i called him. He told me to send 1020 rs courier charge as he will send phone by overnite express courier. I told him that i have only 450 rs in paytm. He told me ok send that money. Amd cheated me as he was fraud. His name is jaikishan. He also send me his army photos and pan card photos....
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D
Deepak Kharwal
from Delhi, Delhi
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fraud call from bank

Address:New Delhi, Delhi, 110059

I have received a call from [protected] this no. And thay told me he is senior manager of rbi and say your account has been blocked and he ask me for my account details to link a adhar number with account and i told him my account already linked with adhar whan i don't give my bank account details than he abused me and say now i'm permanent blocking your bank account...
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Simrang
from Mumbai, Maharashtra
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misuse of mobile number

Respected sir,

I am simran sushant gaur, 10 mins ago i have received a message on my mobile from the bharatmatrimony.com related to the confirmation of my profile registered through my number [protected].
I am totally unaware of this profile as my number is used to create this profile. I am married since january 2016 and have 18 month old baby. I would like you to take an immediate action against this profile and delete...
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S
from Kolkata, West Bengal
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replacement

Address:700029
Website:Replace my mobile

I buy from mi mibile note 5 from Flipkart. But Only 1day screen colour is change Mobil heat sound problem . Technical team cheak he tell every thing is good .I prove all the things and compare to other mi PHN. But technical team doing wrong behavior miss guide the issue. Not solve the problem tell to go to service centre and give me written paper change the mobile. Than I want only replacement but comapnay not doing any thing. Just given...
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Kushu144
from Jaipur, Rajasthan
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teen patti chips fraud

Victim named jigar arrora living in maharashtra whose mobile number is [[protected]], messaged me on whatsapp and told me to send 360 inr on paytm to get 20cr teen patti chips, but now he has stopped picking up the calls nor replying on whatsapp, need a strict actions agaist such fraudsrets who dont cheat other people. Need a strict police complaint agiast this fellow. Not for me am complaining but for other who dont get cheated by such fellow....
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Athar ahmad
from Srinagar, Jammu and Kashmir
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india time shopping

Address:193201
Website:WWW.INDIATIMESHOPPING.CO.IN

India time shopping goyal nagarindore mp 452001 fraudes me when they provides me franchise in jandk coverage locations sopore baramulla bandipora and they tolds me deposit an amount of 50.000 rupees for security deposits i deposits they sends me some certificates they always promises me that they provides me 4 to 5 orders on daily basis company also promises me that they provid marjin of 800 each and every delivery but later they fails of...
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C
Chandug
from Satrikh, Uttar Pradesh
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Iphone 6

Address:Agra, Uttar Pradesh
Website:Olx

I have seen a add of iphone 6 32 gb on olx .
I called the seller he told me that he is an army person named vikram wagmare and he also sent me hi id proofs and he told me that he will courier my product to me and asked me to pay the amount by paytm .because he repeatedly said that he is an army man and will not cheat i transferred an amount of rs 9500 to his paytm .but i haven't received any product . There are many complains regarding...
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prabhuuuuu
from Hyderabad, Telangana
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cheating

Respected sir,
Recently i agreement with a person to purchase mobile phone. He asked transfer money by paytm. And i transfer through paytm. And his number is [protected]. And it is a jio sim. After transfer of money he doesn't courier to me and i asked return back my money. He doesn't responding and swithoff his phone. Sir my money blocked with him rs20000. And i have his photo also and his parents photos also. I request you to catch...
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Krishna lohia
from Bargarh, Odisha
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Mobile

Address:Dibrugarh, Assam, 786001
Website:Galaxy Enterprise

Dear sir 26/03/2017 Ko mere mobile ([protected]) per [protected]se call ayi thi madam boli apko 3150 rs me samsung galaxy ka mobile milega mera address puchi maine bataya aur phir 7/04/2017 ko [protected] se call aayi aur mujhe docket n. SMS KIYA GAYA boli ki jakar indian post ofice se mobile le liziye maine 3150 Rs dekar liya lekin parcel me mobile nahi thi isme ek choti lohe ki murti chala mila.maine post ofice mai bat kiya wo boli hum kuch...
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V
Varun Prasath
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Fraud transaction

Address:Chennai, Tamil Nadu, 600089

On 18th Jan 2016 evening at 5.39pm one person took my HDFC Debit Card details and transacted the value of Rs.9000/. For that fraud I already spoke to CitrusPay and they confirmed the fraudulent transactions took place from account. Date of Transaction:[protected]:39:47 Amount INR.: 9000.00. We There has been a transaction made from the Debit card. The funds were utilised for the payment towards "DigiPurse” which is an E wallet o[censored]nion...
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rohitmh2015
from Raipur, Chhattisgarh
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Took money for project and there is no response

Address:Indore, Madhya Pradesh, 452001
Website:www.vaamla.com

I am rohit mahor i have started new company and we are looking for work kumar saurav send me project us and took money for process and software's he sent me agreement copy but now he is not responding on call and mail he is cmd of pni news i borrow money from market for this project and arrange employee according to requirement of kumar saurav now people gave me money are asking for money sir please help me to solve this problem mr...
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sunsarock1992
from Ernakulam, Kerala
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Refund to bank

Address:Jodhpur, Rajasthan

Somebody chit with my grand father and make the 40000 transaction by his atm number. Some transaction made on airtel and vodafone billdesk so i need your help sir.
My self sunil vishnoi. I am serving in indian navy, my grandfather is not much educated so that person  make him fool and ask all the detail by saying that he is calling from sbi bank. So my grand father trust him and tell him atm number and otp of purchase.
Sir...
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B
baljot
from Delhi, Delhi
Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.
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Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.

Fraud

Address:New Delhi, Delhi

Yday a fraud happened with me also...i m writing from New Delhi Baljot Kaur. An amount of 1, 730 has been deducted from my account..understanding that this cud be a fraud i unsubscribed n gor a mail confirming it..i want my money back pls help me get it...same company EVIANO DIGITAL BARCELONA...PLS HELP..SEE IN IT IN PRIOPITY BASIS...
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A
amar9999
from Hyderabad, Telangana
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The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.
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Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.

fraud people calling up

Address:Hyderabad, Andhra Pradesh

Dear All...after giving complaint here i get call from[protected] saying that my number will be activated and i have to give my complet debit card number...why will i give my debit card details, , , , and when i searched this number its a fraud..they call customer who have problem..and ask them to give complet card details..and withdraw all amount from..account..this is second time im getting this kind of fraud calls...kindly look into this...
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junaid110011
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click2resume

Address:Bangalore, Karnataka

hello sir ..\ i am mohammad junaid i had taken services from click2 resume.com at the time of taking services he gave me the confirmation and took 9000/- rupees after payment they are not taking a call and not provides a single service please sir accept my complaint and take strict action against click2 ]resume.com mail:[protected]@gmail.com contact :[protected]...
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C
cons_82
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The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.
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Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.

Fraud 8285107871

Address:Mumbai City, Maharashtra

Received a call from Phone# [protected] (registered as an Aircel device) asking for personal details based on data gathered via unlawful means.

Data Requested by caller are listed below:

Date of Birth
Postal Address
Request for Bank Cheque

Caller's voice was extremely muffled and used terms such as "RBI" ; "Reliance Insurance" among other personal data.br...
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patiopoint
from Nagpur, Maharashtra
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The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.
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Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.

company

REF NO: GHO/ESP/037/042012
DATE: 28:04:2012.

Attention: (INDIA).

In order to commence processing your working / business permit entry visa into Spain, you have to complete the copy of applicant working / entry visa registration form (ES/34). Return as scan e-mail attachment, along with the below identification documents:

1, COPY OF YOUR INTERNATIONAL PASSPORT.

2, 2 PASSPORTS...
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michael adam
from Delhi, Delhi
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The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.
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Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.

Legal action against fraud

Aiko Hiroko, Froud.

I have just chased him (Mr. Aiko Hiroko) as an innocent candidates... i somehow manage to get his information.. he finally gave me his name and his bank account No, he is SBI bank account holder....

if any government or private defenses forces wish to mess up with him... you can obtain his Name, SBI Bank account No. from this mail..

[protected]@gmail.com

Believe...
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Mostwanted
from Chennai, Tamil Nadu
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The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.
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Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.

Viraj Malhotra

Address:Lucknow, Uttar Pradesh

Dear friends you get the ads related with the " Earn money with enjoyment". I depostited money and now Viraj is asking for more money and I know the cheater persons always do like this. I lose my money and never get call from the clients. have proof with me that I deposited money. Now I want to take back my refund. Is anyone help me......
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Uday A Pawar
from New Delhi, Delhi
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The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.
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Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.

False allegations and Cheating

Address:Thane, Maharashtra

I used to be a resident of Ghansoli - Gharonda for the last 3 years, which I had to leave because of the UnEthical Behaviour of my Ex. Wife. Wherein she had created financial concerns as well as Characterless behavior in the vicinity, especially after I moved out of town for Job Purpose.

Had tried to contact her parents and inform them about her, but they denied to listen to me. We had been married for the last 4+ years and...
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Jeevan
from Kolkata, West Bengal
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The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.
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Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.

Fraud by SAWHNEY

Dear all,

I suggest, FORGET about your hard-earned money which you had invested in
SAWHNEY BUILDERS, Noida (AMARA Town NH-58 Meerut Road Ghaziabad). Mr. Simmar Sawhney and D S Sawhney are fraud persons and doing fraud / scandals for quite a long time. They had collected a lot of money from their other business also like the same way. Now they are planning to vanish from India soon and going to settle in US with different...
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