I have found few people who by the way of carding are withdrawing money from people’s account without letting them know, this is a very serious crime they do it for their own selfish reasons but, for them, whose accounts get credited the money is earned through very difficulties but these people have no humanness. …
Tag: online frauds
Complaint regarding online job frauds
I get fraud fr AC TECH SOLUTION which is demanded 20000 rupees against an agreement made by online in persuade or make me false interest but I paid 5000 for conclude this dispute and said me that they will give me NOC inspite of that they demand again 20000. They threaten me for Legal action …
Regarding loot deals on channel
Yesterday in the evening around 4:54pm 23rd Jan 2019 one of telegram channel which is named as loot deals username is @Aryantech he posted that he can double the money . if you pay 2k he will give 5k in return I payed him 2k thru paytm and waited for 30min as he mentioned but …
Fraud shopping site on instagram
I ordered a pair of shoes from this page on insta names as shoping_Ke_Deewane. i placed my order on 30th jan and paid rupees 849 through paytm. that guy had asked me to whatsapp the address i did the same..he said the product will reach you in 4-5 days..when i asled for the recipt of …
Complaint regarding payment made for online registration in mrs india pageant
Www.mrsindia.net the site through which i applied for the mrs.India pageant 2018. Online form submission and registration showed the requirement of payment of rs. 2000 which i paid online by debitcard hdfcbank to the flashing merchant. Even after 4 days Merchant/firm niether acknowleged the payment nor provided me any registration in pageant for which i …
Fraud transaction from SBI credit card account
I want to infrom you that from my SBI credit card account 4000+3999 rupees has been deducted after fake call (mobile no. 7xxxxxxxx3) by a girl on my number on 5 october 2017. She said that i am calling from SBI. She asked me for OTP. here i am updating Transaction Id & reference Number …
Fake sale offers from key4deal
I recieved a call yesterday and was asked to shop anythng costing 2k , i did it without thinking it may b fake .. Then they said i hav selected for 2nd prize that is a pulsar RS200cc bike .. They told me to pay 16,750rs as gst .. Later i called them back and …
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