Reported By: Seeyoulater Contact information: Raw Loan Mobile App I downloaded an app called RAW Loan from the Google play store. I added my Credentials just to check my eligibility. It was showing as 7000. I left the app without applying the loan. The next day without my permission they transferred 3850 into my account. …
Raw Loan Mobile App – Loan Disbursed Without Permission With High Interest Read More »
Reported By: Shubhendu Bhattacharya Contact information: 4rabet.com This is a sports betting site and they are doing fraud with their customers. I deposited 5000 INR in 4rabet wallet and somehow after spending some time i made it as 20000 INR. I submitted a withdrawal request IMPS to my bank account for 20000 INR. The withdrawal …
4rabet.com – Withdrawal Money Transferred To Unknown Account UPI Read More »
Reported By: Sandesh Contact information: Rupee Wallet Loan I am receiving some messages from different numbers stating that I have taken an loan from there application and need to pay the loan amount immediately or else they will start sending messages to my contact list. My number and my documents are being misused by some …
Rupee Wallet Loan – Receiving Messages From Unknown Number Of To Pay The Loan Amount Read More »
Reported By: Tejal mule Contact information: CeelKee.com The Palladium Mall, Surat, Gujarat, 395001. +91 9662646474, [email protected] Hi my name is tejal mule. I am from pcmc Pune 411035. I ordered a saree worth 2200/- from ceelkee Instagram online page which was a very cheap quality and Color for be mentioned is black saree. Doesn’t match …
CeelKee.com – Does Not Refund Or Return The Product Read More »
Reported By: Ankit Nagar Contact information: CasinoDays.com I created account it I’d in casino days then i deposits some money and won. After that I made a withdrawal of 12k on 21st of march 2022 I got a mail on 22th march that your withdrawal successful. But I did not get money in my bank …
CasinoDays.com – Winning Amount Did Not Get In My Bank Account Read More »
Reported By: Scam Reporter 007 Contact information: lapt0ps-for-students.get-offer-now.xyz freelapi88.blogspot.com 5emn.com/pc I would just like to inform everyone to stay away from these type od scam websites which are doing fraud with eveyone. They will send a message like the follows: The Applications for the Students Laptop Scheme 2022 Is Available This scheme is open to …
lapt0ps-for-students.get-offer-now.xyz – Students Laptop Scheme scam Read More »
Reported By: Sonam hirawat Contact information: Indeed multinational company Don’t know y-amazon.com/#/entry/register?reg_invite_code=619109 I registered myself as they provide small task to make money later asked for lot of money and around rs 90000 is stuck there and they are not refunding back and asking to complete the task and not saying how much to invest …
Indeed multinational company – Online money making fraud Read More »
Reported By: Raju Contact information: Asossales. Com Don’t know First they said to deposit 200 u will get 400 like that they increase the recharge amont and also increasing the task also. Like that I have paid 40000 rupees now they are not giving response. —————————————————- How to file a complaint against Asossales? * Go …
Asossales – After recharge the they asked to recharge more Read More »
Reported By: Ayushi Agarwal Contact information: SM MALL No idea they haven’t mentioned that as it was completely online Mz46.com/#/pages/record/index?type=1 One person has messaged me a whatsapp link and asked me to pay 200 and same will be reflected in the wallet of my online log in created After that they have given 100 bonus …
Reported By: Biswanath Mishra Contact information: SMKMAll Mumbai and Bangalore Mz46.com I have received a message for online work in Amazon with one Link.. I have clicked the link and open telegram channel automatically.. they told to deposit 1000 and to do work..After that they inform to deposit another 5000 to do task.. In 5 …
Reported By: Bhupendra Contact information: FKMALL Amazon india Mumbai https:// mall49.com/#/pages/mine/index India CC Mall FKMall agent 8445702729 messaged me and asked to invest and I do.but now not able to talk with Customer service center and not able to grab orders and unable to withdraw —————————————————- How to file a complaint against FKMALL Amazon india? …
Reported By: Priyanka Kamthe Contact information: Tata Tyco company, Infosys based Pune www.infosysskava.com/#/pages/mine/mine Fraud company, Tatatyco, claimed that they are verified by Infosys company. Shown certification which is also fraud, Stolen my money very very systematically. Please help me to get my money back. They have whats app no. with help of it they contact …
Tata Tyco company, Infosys based – About money fraud Read More »
Reported By: ALOK Contact information: Dorabji, tycotata, infosystata.com Delhi Infosystata.com Is company ka name dorabji, tycotata, infosystata.com hai inhone mere se 3000 ki thagi kr li hai mera aaplog se nivedan hai is company se dur hi rahe ho sake to is company ke upar karyawahi ki jaye —————————————————- How to file a complaint against …
Dorabji, tycotata, infosystata.com – 3000 rs stollen from me . please help sir/madam Read More »
Reported By: Henil Shah Contact information: Online colour prediction game on tata platform Ahmedabad www.tt333999.com I have registered with 100 rs. Balance then someone guide me on telegram to invest more and more and I will get high returns. I have reached the level through investing 3000 rs. and my balance after gaming was rs. …
Online colour prediction game on tata platform – Online Fraud Read More »
Reported By: Nayan Agarwal Contact information: Select color 365 Goa Selectcolor365.com First they call me then said that they will make me win 2000 to 3000rs per day.Then said you should deposit 5000 i didnt have money so then i deposited 3000rs and then some bet were passed and after that the company boy gave …
Select color 365 – They cheated on me and looted my money Read More »
Reported By: Arya Kothekar Contact information: Perfect Avenue India Pvt. Ltd. Panvel, Maharashtra Received a call on 15th Dec 2020 stating I have been selected in Credit Card Goodwill and will be offered a discount card and holiday vouchers. They also made me transfer Rs 8, 950 to them . The offer is a fraud …
Perfect Avenue India – benefits / privileges of this membership / deal plan Read More »
Reported By: Dhrumil Patel Contact information: Selectcolor365.com First of all, I get a call that they will give me 5000 rupees a day by phone. And ask me to play by depositing at least 20000 rupees in the game. Then they are asked to put money on what I say. Then first win a few …
Selectcolor365.com – Matter of grabbing money in wrong way Read More »
Reported By: Athulya t dev Contact information: Spam Email Samsung Ahmadabad,Gujarat Mr. Athulya T Dev, Your winning consignment box contains all of the following items: 1.) Your Winning Prize of (£500,000.00) (FIVE HUNDRED THOUSAND GREAT BRITISH POUNDS) 2.) 52 inch Widescreen Plasma TV with Built-In Home Theater System from Samsung Electronics 3.) Official Winning Certificate. …
Spam Email – regarding winning a lottery Email fraud Read More »
Reported By: PRADEEP PB Contact information: Karunya Lottery Agency Thiruvandrum, Kerala Mr .Sangeeth raj agent i was send summer pumber ticket 2nos money transfer net banking for rs500 but no response mobile no 8157906771 reference no: UT67345477 order placed on 13.03.2020 pls help me
Reported By: Nandita Contact information: Hitachi Zosen India Pvt.Ltd, Hyderabad nil Sir/Madam, I would like inform you that, In State Government of Kerala Lottery Agent Karunya Agency, Mr.Sangeet Raj, I send the Money through Postal Service. Money Order, sending Date:20-12-2019. Rs.1600/-(Sixteen Hundred only). for purchases Lottery Ticket Xmas New Year BR 71. I send through …
Hitachi Zosen India Pvt.Ltd, – Cheating /Fraud Sangeet Raj Read More »