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Fraudster Complaints & Reviews

P
poojap5
from Dewas, Madhya Pradesh
Jul 15, 2022
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Compaint about a fraudster

On 13th July 2022, 10:47 pm my father got a request from a fraud person who was portraying as a family member to us. He told he will transfer some amount in our account but instead he requested for 10, 000 rs and manipulated my father to enter pin. So the money got debited from our account. The money got credited to a razor pay upi account. Could you please help me regarding this.

Victims phone no.- [protected]

Fraudster...
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S
Saisrinivas Kunda
May 31, 2021
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Mobile Phone

I lost 34 k by believing the Instagram page shipping godown i ordered iphone 12 pro after sending money he didn't respond and also removed insta page....
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Getting calls from a fraudster telling her name as HR Priyanka and asks for money post which she will Direct Recruit in Reliance Jio company and offer 40k a month. Getting this message since many months.

Confirmed from Reliance communication that there is no such official alliance with third party or not even they have any openings.

Requesting you to please take action on the fraudster to stop people from getting...
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M
Moiz Unwala
from Mumbai, Maharashtra
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taken 11200/- and asking for more

Address:Mumbai City, Maharashtra

I have posted of job of BDS I got calls from Aditya and HR MANAGER DANISH KHAN
phone number [protected]
They told me that I will get job in relaince hospital girgaam Mumbai
I am fresher and told me that you will get 24200/- salary

Initially he asked for 3530 for booking we paid
They mailed the receipt from [protected]@consultant
Com
Then after sometime he demanded 7670 for documents...
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M
md_hasnain
from Ludhiana, Punjab
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fraudster calling pretending to be from consumercomplaints.in

Address:Gautam Buddh Nagar, Uttar Pradesh, 201307
Website:www.consumercomplaints.in

Hi to all https://www.consumercomplaints.in visitors.
You have come here to complain about your problem but do not get in trouble by answering a call from say [protected] or may be some other number which says they are calling from https://www.consumercomplaints.in.

This guy called me saying he is calling from https://www.consumercomplaints.in and said sir to resolve your complaint your card needs to be verified.
Please!! Please!!
* do not...
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V
vaidya.dd10
from Coimbatore, Tamil Nadu
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Fraud call asking ATM information

I received a call on my mobile from number-[protected] on 08th July 2017 at 11.15am. Person calling said that he is calling from 'main branch' and my ATM card is blocked due to non submission of KYC documents. He asked about my bank A/c information and ATM card details. On refusal to give confidential information, he started using dirty, abusive language. Need to trace these fraudsters and take strict action against them to protect bank a/c...
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S
Sundeep Anand
from Shimoga, Karnataka
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Complaint against fraudster

Address:Bangalore, Karnataka, 560097

I want to complain against a number[protected] from whom I received a call asking for my SB Debit card details and has performed a transaction of 5000.
I need help on catching this fraudster and putting him behind bars.

Reagrds,
Sundeep...
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A
ambikakkaushik
from Bhubaneshwar, Odisha
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.

job scam

Address:Bardhaman, West Bengal

i am graduate in b.tech.before some day, i got call from one lady,she recognize herself as vodafone hr.yoshodhra mukherjee,she told me,i am selected in vodafone company and demanded some huge money from me as security deposit of 50,000.As unemployed it is pure impposible to give that money.i verified that no vacancies in such company.that lady is fake .she is arrested,and behind the jail.so plz all of my friend are requested be ware that...
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