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Fraud Person Complaints & Reviews

P
Prakash Achalkar
from pune, Maharashtra
Jul 28, 2023
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My Request to return my money Rs. 6110 which paid to a fraud person

Dear Sir,

With none of the reason I have been asked to pay Rs. 6110 to Account Number[protected], IFSC Code- RATN0000204 on Tuesday 4th July 2023. This is nothing but fraud.
I request you to kindly contact phone- [protected] and [protected] and ask them why they have taken Rs.6110 from Mr. Prakash Achalkar and ask them to return that amount at the earliest. There is a complaint from Mr. Prakash Achalkar that the money...
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M
mohanlal waghela
from Mandsaur, Madhya Pradesh
Aug 19, 2022
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Date of 23 july 2022 rs of 49539 my account debited from sbi fraud person

Address:khanderiya kachar block sitamau dis. mandsaur MP
Website:[email protected]

Date of 23 july 2022 rs of 49539 my account debited from sbi fraud person...
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Address:Near raghunath jha College Sitamarhi Bihar ward no-19

Mera naam Deepak Kumar
My account no.-[protected]
Bank name - Allahabad Bank SSitamarhi.koi Fraud person call kr k mujhe bola hm rbi se bol rhe h apko ek OTP jaega ap btaeaga.or main btaya to wo sara amount mere bank ka nikal liya . Amount tha 2726 ....
+1 photos
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A
Amit Tiwari
from Raipur, Chhattisgarh
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.

never trust any one blindly

Address:Raipur, Chhattisgarh, 492001

जो लोग कर्नाटक से हैं कृपया इस पोस्ट को जरूर शेयर करें ...

इस आदमी का नाम मोहम्मद मोहसिन है, ये एक ग्रुप चलाता था २ साल पहले जो इसने ४-५ सालों से बना रखा था, कमोडिटी मार्किट...
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A
AnupanSaha
from Delhi, Delhi
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fraud person v. sasikala

Address:Coimbatore, Tamil Nadu

I want to register complaint against v. Sasikala who has misled me he was telling me has very good office set up in mettupalayam coimbatore for marketing the product and he will help us promoting the products in professional way on his words i provided him product worth rs. 25000 but soon i got to know there was no such set up and selling these product i higher mrp value in the market. He is not professional at all do not trust him. This...
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P
priyanka bhadra
from Jamshedpur, Jharkhand
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.

illegal transfer

A fraud person cal in the morning to my aunty and say he sbi employee.. For adhar link it is needed and ask for card no nd otp.. She is old and dont have knwledge about that so she gave him every detail.. Using my aunty sbi card 459*49* for a purchase worth rs10000 on pos payust[protected] at ola money zipcash txn#[protected] in 25-09-18 at 9:47.. Hope you soon take action.. And inform please procedure how to get back money.. Thankyou...
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A
Ayushvini
from Agra, Uttar Pradesh
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Used mobile dealer

Address:Lucknow, Uttar Pradesh
Website:www.ninestarcommunications.com

M.No. [protected]

Name : Ankur Singh and may be other name

He is selling used iphone mobile in cheap price from market and provide delivery to ur location.. His location is Punjab and Lucknow...

He is cheated with everyone... please don't believe him n do not pay a single rupees to him..

He just charged Rs. 1000/- to 2500/- as nominal advance booking for mobile and after getting...
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J
Jawaharali
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COMMODITYTIPS

Hi,
Dont believe Commoditytips.in website.They are fraud. They are updating false performance report. i made huge loses from their bad tips. They are FRAUD FRAUD. i have their real track sheet. But that reports is totally different. When u call them, they said we give 100% good calls. But it is 200% false. Dint believe that fraud people...
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