Online Fraud Complaints & Reviews

I am writing to report a serious fraud incident that occurred in connection with a PG booking I made through your platform.

On [date], I found a PG listing on MagicBricks and contacted the owner. After initial discussion, I sent my Aadhaar details and ₹2, 000 as advance booking deposit.

Subsequently, I was contacted by a person claiming to be a MagicBricks PG Manager. He stated that he was generating my...

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
Thank you

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 of bike wrapped, receipt copy. Then I got the call of the driver he told me that he was currently at okhla and will reach to my destination in 30 min but I have to pay Rs. 8300 GPS amount and the same will be deducted from the deal amount. But I refused to pay, I told Rohit Kumar to pay and when I will receive the vehicle than I will pay you back. But he refused of having money with him and hence he cannot pay. So he cancelled the order and told me I will pay the 2000 in the morning.

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 बताया कि मुझे इस नौकरी के लिए कई आवेदकों से चुना गया है। और इसमें आपको 10 दिनों में 10, 000 कैप्चा भरना है और आपको काम के लिए capt 5 / कैप्चा यानी - 50, 000 / - मिलेंगे इसलिए मैंने नौकरी स्वीकार कर ली और फिर उसने मुझसे कहा कि मुझे एक ईमेल मिलेगा और उसके बाद एक पुष्टिकरण कॉल आएगा और आपको सभी प्रश्नों के लिए हां कहना होगा। इसलिए मैंने ऐसा ही किया और फिर मुझे एक ईमेल मिला, जिसमें अनुबंध और स्वीकृति पत्र था और फिर फोन आया और मैंने भी ऐसा ही किया और फिर महिला कार्यकारी ने फिर से बताया कि मुझे उस तारीख को शाम 6 बजे के आसपास काम मिल जाएगा लेकिन 2 दिन कोई काम नहीं मिला इसलिए हेल्पलाइन को बार-बार कॉल करना शुरू कर दिया। लेकिन कोई प्रतिक्रिया नहीं आई। और मैंने हेल्पलाइन आईडी पर मेल कर दिया कि मैं अपना कॉन्ट्रैक्ट रद्द करना चाहता हूं। लेकिन जवाब वापसी हुई कि वे मेरे अनुबंध को समाप्त कर देंगे, लेकिन मुझे उसी के लिए fees 5000 / - का रद्दीकरण शुल्क देना पड़ा, लेकिन मैंने मना कर दिया क्योंकि गलती उनकी तरफ से थी।
तो फिर मैंने सोचा कि मैं इस काम को जारी रखूंगा और फिर इस साथी की वेबसाइट पर जाने का मन बना लिया लेकिन मुझे कोई वेबसाइट नहीं मिली। तब मैंने इसके बारे में खोज की मुझे उसी ऑनलाइन नौकरी धोखाधड़ी के बारे में कई शिकायतें मिलीं, तो मुझे पता चला कि मैं अब पीड़ित बन गया था।
इसलिए, मैं टीम से अनुरोध करता हूं कि कृपया मेरे मामले को देखें और जल्द से जल्द उसका समाधान करें। और मैं उनके खिलाफ कड़ी कार्रवाई करने का अनुरोध करता हूं।

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 Vivek Chowdary. Plz beware of this person. He is doing online fraud. His phone number is [protected]. He will talk as HR Manager. I want my amount 849 to refund and to teach a lesson to all this fraud people who r making cheat in online work.

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 has scammed me with 9000inr now. And has blocked me on all the platforms. And is saying that its a wrong number when i call from other number. I need my money back as i had to take loan to this man because of his urgency. Now this man scammed me very professionally with all the details

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 hope you will understand my problem and solve my matter.
Here are his contact numbers
calling number- [protected]
whatsapp number[protected]
paytm number[protected]

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 anyone knows him kindly inform police immediately he has cheated many, his email id greatdeals006

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 :Vignesh
​Please Don't claim ​ from my credit card this amount.(Rs.7805/-)

​​Kindly i request to please take ​Action Urgent Basis.​
If any future Query please call me ([protected]).

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...