Online Fraud Complaints & Reviews

They ask to pay 3 lakh and not understanding persons health or condition...

Hi,

i came into contact with an online shopping for Punjabi suits and sarees on instagram and where the shopkeeper started chatting about the suits availability through Whatsaap. i chose 03 suits and shopkeeper asked me to pay 12, 000 for 3 suiis which i selected through pictures on social media and he advised they are all available. i checked for delivery charges and delivery timing. he promised me this will be charged Rs.500...

For the past weeks, I have been trying to withdraw my money but it kept writing errors, I advise everyone not to put their money on this site and if you have your money stalked with you can as well reach out. If not for ( w w w. Glowban circuit .Tech ) i checked .. They were the ones who assisted me to get my funds back....

I am received msg on 20th Nov 2022 for kindly paid your GEB bill otherwise it will discontinue in today night i am call on same & they are Install me "Quick Support " App & paid thru my debit card before completing the process payment will deduct 50000 & 50000 total 100000 from my account
my bank account show transition will credit at "merchandise ebs chennai" kindly help....

I am getting daily messages from a mobile numbee to update my bank and kyc details
by offering a website link

The message i am receiving daily is

"Dear customer your HDFC account will be block Please update your PANCARD number immediately complete your KYC click here link. https://short.gy/XQFFIj"

The sender mobile number is
+[protected]

Please take necessary action...

Akshay kumar chennamaneni indian army, Sachin Sharma has cheated me 75000 yesterday . They said they wanted to rent my appartment and to deposit need follow some Indian army procedure to make the payment.
They gave HDFC a/c information and everything look genuine, they are cheating every landlords like this...

I saw add on OLX of scooty this guy named Rohit Kumar told me that he is working in Army medical center and currently busy in examination hence cannot meet in person. He sent his ID, rc photo and insurance photos. So he told that he is despatching the vehicle through army postal services and told me to pay the transportation charges i.e Rs. 2000. So I payed him believing that the rohit has sent his ID card photo. Next day he sent me photos...

Am also a victim of this online fraud company..they keep assigning tasks and kept on asking me to top up...this is not acceptable...please return our money back...

Initially a person named daleep jaipur reached out to me in facebook regarding sarees later he said contacted me using below number [protected] telling he need 8 sarees and he is from.indian army and he said they will operate using pos transaction and later he used code and took away all my money need immediate justice due to increasing crimes like this day by day...

Ormino Jobs — online fraud

1 mathura India
Uttam singh on Nov 22, 2019
Submit a Complaint
मैं क्विकर पर एक पार्ट टाइम जॉब की तलाश कर रहा था और अगले दिन मुझे एक महिला कार्यकारी द्वारा इस कंपनी से कॉल आया और उसने मुझे...

Hello,
I got a call from a person telling that he saw my number from clickindia. he told details of work .he told he is HR Manager from textplay.online. i payed amount of 849 on Paytm number provided by him. Later he is asking again 2000 for verification process for SMS sending work. I told u did not informed me first. I dont want to work. Refund my amount. He is telling ask company owner to refund the amount. He told is name is...

This person named manish who runs a page with name @electronichub_2k19 https://instagram.com/dream.hub_2k19?igshid=1v9jtqboek2aq scams people promising cellphone for cheaper rates saying that these are carded phones which are ordered by international credit cards. He had provided his adhar card for proof that he exists and asked me to pay him amount of 9000 in advance to get the cellphone and made someone else to call me to get the pin. He...

Dear sir/mam, one guy named "satish" from rajkot (Gujarat) Messeged me about online jobs..and after further queries i understood that they are genuine job providers.. so he asked me for 1800 rs registration fee and I paid him in paytm.
After completing my job they are not giving me my payment and not returning my registration fees. I am from a very poor family.
Please understand my problem.
looking for your help.
I...

Cheated me on pretext of giving an new way of getting people new phone into and gt money through online wallet googlepay/tez,
A person named vikram paramvir singh has cheated me online promising, made following transactions,
Refund request also went unheard
07/09/2018 upi/[protected]/ vikram paramvir singh/greatde
Upi/[protected]/ vikram paramvir singh/greatde
His number
[protected]... Complete cheat...

Cheated me on pretext of giving an new way of getting people into and gt money through online wallet googlepay/tez,
A person named vikram paramvir singh has cheated me online promising, made following transactions,
Refund request also went unheard
07/09/2018 upi/[protected]/ vikram paramvir singh/greatde
Upi/[protected]/ vikram paramvir singh/greatde
His number
[protected]... Complete cheat...

Dear sir, Madam,
Kindly this is to inform you, today i got call from this unknown number ([protected]), one lady taking with me, she told me his from sbicard customer care, she asking my card full details unfortunly i shared detail & OTP password, she used Rs 7805/- Through PayTm App, I don't know this is fraud call.


My sbi Credit card number [protected],
MY D.O.B 06/05/1987
Name :Vigneshbr...

I am in underprocess of online fraud case. I have already transfered 15,000rs in to his account for custom clearance.and after that i know this is a online fraud gang and cheating with me.
I have his account no. which is[protected]A ICICI BANK ACCOUNT NO. REGUSTER AS EVOLUTION ENTERPRIC).
The conversation between fraud and me is as follow:-
1st mail from them:
Dear Guaranted Winner

We are Pleased...