Reported By: thangappazham sappani Contact information: Karunya lottery agency Kerala Sir kanruncy lottery agency is located at tiruvantram ,kerala. I purchased for the online lottery ticket.payment is already paid but till date no my orders status not attented for the my phone calls, cheated this agency many number of customers.
Reported By: Gopinath Contact information: Home shope18 West bangle kollkat Www Home Shope 18.Com. Home shope18 company sent Lucky draw scrac cards and certificate valued 12lacks. Company rules winners pay GST andCECES abou 12000+ 25000Rs. Totally 37000. Paid this mony.no reply please help me.
Reported By: Prasad1122 Contact information: Online Shopping / Prize money fraud Delhi Sir, i got a post from the above mentioned company about winning the prize. And i transferred money of 7500 1st but again they asked for 12500 (1% security funds) and i paid that too. And now they asked 22000 again for gst …
Online Shopping / Prize money fraud – Scam / Fraud Read More »
Reported By: Anup Anna Contact information: Naaptol Pune I was get bikesh kapoors latter he said I’m the finance manager of naaptol he send me a scratch card and when I scratch the card I got rs 850000 amount on it my mob no is 7756037381 from Pune I wann to file case on naaptol
Reported By: Boniface chettri Contact information: Deels4u Delhi They called me and told me that i am a winner for car. After that they told me that i am selected for brand ambassador of the company. For all these they made me pay for different purposes like shopping,car booking,taxes,media updates, income tax verification etc .Also …
Reported By: Devendiran Contact information: Karunya Lottery Agency Sir, I transferred Rs. 600 to Mr. Sangeeth Raj of Karunya Lottery Agency, Trivandrum for purchase of 10 karunya plus lottery tickets through online. I informed bank details to Sangeeth raj through Whatsapp. But neither he sent tickets nor refund the Google pay ,tamil nadu,through IMPS to …
Karunya Lottery Agency – Lottery tickets online. Read More »
Reported By: Sailes chandan Contact information: The deal 4 India Delhi WWW.Thedeal4india.com I got a call 2 months back regarding that you won a competition just u need to pay 2199 for entry , I was convinced by them and paid 2199 and later on they asked me for 20000 I said I would like …
Reported By: Namita Contact information: Free Solar Panel solar-panel-recive-step2.blogspot.com Hi There is this new scam going on about giving free solar panel and last date to get this free offer is July 31st. The message i got is as follows: प्रधानमंत्री फ़्री सोलर पैनल योजना फ़्री मैं लगवाएँ सोलर पैनल अपने घर या गाँव मैं,आपको …
Reported By: chandrahas tiwari Contact information: NAAPTOL DELHI/MUMBAI WWW.NAAPTOL.COM SIR I HAVE RECEIVED A LETTER ALONGWITH SCRATCH CARD FROM BIKASH KAPOOR FIN.MANAGER,NAAPTOL TODAY ASKING ME SOME INFORMATION IN A FORM AND SEND IT TO NAAPTOL. I WOULD LIKE TO KNOW WHETHER SUCH LETTER IS ISSUED BY YOU?SCRATCH CARD SHOWING PRIZE OF 14 LACS. PLEASE CLARIFY …
NAAPTOL – SCRATCH & WIN CARD ON 10TH BIRTHDAY OF NAAPTOL Read More »
Reported By: vicky Contact information: Buy4house.com yes i have also received an a company call from starting no- 9355 and they are saying you are a top 10 lucky winner…and u have a three options to get winning price of iphone x, hp laptop & led tv…nd said to select any one of these and …
Reported By: jay Contact information: Thedeal4india.com all same goes for me as well then they will ask 20000 for some reason of document charges for winning of vitara brezza car. they also added that they will provide 3 diamond worth 5000 and 1 gold coin, and a check of 14 lakhs from their sponsors,and some …
Reported By: Ranjan Contact information: Yourzone.in Delhi Respected sir i would like to report about a shopping website which is trying to scam customer in the name of prizes. The first prize they have set is a Baleno car, 2nd Ktm bike, 3rd apple mac pro (laptop), 4th price value 50K prize assured to 10 …
Reported By: Kaushal chauhan Contact information: Www.buyownindia.com Delhi This company tempted me .it promised me to give a laptop of cost rs119000 . And took about rs 27000 as gst + shipping charge+insurance charge from me. Details Payment id 235874547 Amount 16200 date 13.03.2019 Payment id 235667658 Amount 10710 date 12.03.2019
Reported By: Praweeng Goswami Contact information: Brightindiadeal.com Patna, Bihar BrightIndiadeal Is introduced to me as online purchase company , i have placed an order on 12the July 2018 for one charger costing Rs.399 After order They have called up and informed me that as part of Portal Introduction and promotion they are giving a gift …
Brightindiadeal.com – Fraud in the name of gifts to selected customers Read More »
Reported By: Ashish Contact information: Dealsmanagement.com Maine ek bed sheet 499 me order kiya but na koi status dikha rha na koi call ati hai. Suru me bola gya ki aapka order 4-5 Dino Me aa jayega fir dusre din call aati hai ki aapne ek I Phone jeeta hai but aapko gst paid Karna …
Dealsmanagement.com – call fregarding winning an Iphone Read More »
Reported By: Anu Contact information: Gofourshop.com Delhi Hi everyone, I received a call from a representative of a shopping portal who are organizing a contest whose winning are unbelievable. The wining are like this Baleno car for winner, Ktm bike as second prize, Apple mac pro as third prize. On hearing all this i was …
Reported By: kiran_raj Contact information: Global infosoftechnologies, Shoppinggola.com India I kiran raj have been told that have won a car i 10 in car contest by lucky draw from company named global infosofttechnologies and shoppinggola.com on 8/08/2013 and asked me to pay 10, 250 for fee and have been told that i will be sent …
Reported By: Janapati Krishna Bhagavan Contact information: Kapil Chit Funds I lifted Chit No.FHL09P-34 in September 2018 and completed all the documentation required. So far the chit amount was not paid to me. As more than 4 months period was over from lifting the chit, I just want to know from the higher authorities of …
Kapil Chit Funds – non payment of chit bid amount Read More »
Reported By: Jimmy Contact information: xxxu.xxuxv.com I have received a message on my social media profile about a webiste with spinning the lucky wheel. I did the spin and won OPPO F9 Pro (Starry Purple, 6GB RAM, 128GB Storage) now i am out of idea how i am gonna get my prize which i have …
Reported By: gingston moses Contact information: Karunya Lottery Agency Kerala I purchased one Christmas Bumper Lottery through online and I paid the money through paytm in the name of Sangeeth Raj (8157906771).The Dram Date Of the Lottery Expired Still I didn’t get any parcel regarding that Lottery.