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Category scam fake checks -::- Complaints Sort By:


Pankaj sharma inc / Pankaj 8510801384 is fraud cheater thug from gurgaon be careful from him

Posted: Yash on June, 30 2018 08:58 AM
Pankaj mobile no 8510801384 is a big time fraud.He cheated me Rs 6000.he cheated me with small amount tommorow he ll cheated someone else with large amount.be careful from him firstly he ll make friendship with you then he ll give you small party after that he ll make trust on you then he ll try to request for money as a help .he ll tell a false story to cheat money.you wi...

HomeShop18 / Scam of prize

Posted: Salehin Ansari on August, 18 2017 11:20 AM
I have received a msg from homeshop 18 you have won 1st prize tata safari , plz service charge of 12500. I have transfer this amount to mr sandeep account. After that i have received below msg Ac XXXXXXX0367 Transferred with INR 12,50,000.00,18-08-2017 02:25:06 FRI SBI Bank . You are kindly being informed that due to GST TAX reason the prayej mani of funds has been stopp...

Money Classic Research / Refund not receive

Posted: Amit Soni on August, 05 2017 10:03 AM
In the site Of money Classic research I was asked to fill a Free trial form, which I did. Subsequently I received call from mobile no:9111002980 asking to invest Rs11000/-. on dated 22nd June 17. I Have reply him that I have no demat account. Then another phone from the same mobile followed by a call from Mobile no: 9111006320 for opening a demat account in 2 hour....

Dealzhub / wrist watch and shades

Posted: Pawan Gupta on July, 28 2017 12:45 PM
i got all the wrong products and it was fake company which was local products and they called and said to me that u are having context which was fully wrong information they will be penalized very badly if they wouldn't refund my money back.. because 2199₹ is not a small amount... i hope my complaint will help me out to solve this problem. Thank you. ...

HomeShop18 / Fashion and home appliance

Posted: VBP on April, 25 2017 09:15 AM
Hello Team, This mail is regarding fake call for asking order and amount take for Ra's.3696/- mail ID : HOMESHOP18 ...

Social Trade / Scam by company Loss 56000

Posted: Sunita Joshi on March, 11 2017 10:45 PM
Vijay joshi from mumbai had invested money in Jan 17 in Social Trade since. In week company is prove fraud and Scam since owner Anubhav Mittal is kn Jail and Court Case is hoing on no assurance from company tp get money return or police since Goverment also not assured anything to public all knows that this public money in company account and we have proof of payment ( NEF...

ROCE N CAKES / ONLINE CAKE ORDER WAS CANCELLED ON SAME DAY TILL TODAY NOT GOT THE REFUND

Posted: Evelyn Lopes on March, 10 2017 06:56 AM
Respected sir/madam GRATINGS OF THE DAY FROM EVELYN LOPES DEAR SIR WITH A GREAT PAIN AND HIGHLY DISAPPOINTED MIND I WOULD LIKE TO INFORM YOU ABOUT ROSE N CAKES WEBSITE .DEAR SIR ON 1ST MARCH MY SON 1ST B'DAY WAS THERE .ON 28 feb 2017 I ORDERED A ONLINE CAKE ON www.rosencakes.com DEAR SIR BEFORE I COULD PLACE A ...

Telenor India Communications Pvt Ltd / Fake product service

Posted: gangadhar guptha on March, 06 2017 02:48 AM
hi good morning my name is Gangadhar Gupta this complaint regarding Telenor network they are collecting fake recharges and without conditions and apply continuously there doing fraud things fraud recharges my mobile number is 7075 459966 and another mobile number is 8143 144 143 and same thing happened to this number and i have changed mobile number portability to relian...

shreemahaveerresarch / services promised not provided after payment and not responding on phone

Posted: jagat jot singh on February, 18 2017 01:37 AM
I have paid a service charge of rs2500/ through pay u money https://www.payumoney.com/paybypayumoney/#/250245 to shreemahaveerresarch indore based company and Mr rahul from the company promised to provide me tips regarding investment in share market from feb 5th and the payment was made on feb 3rd but since then they are not even picking my phone . This way they ar...

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