E-commerce frauds

Fake call on behalf of RBI

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MY father had received the call in the morning asking for the card details so he was unaware of any such alert.So he gave the card details to the person who had give a call.The contact no 9934552438 had given a call on behalf and he had done the purcase from website freecharge.com and done the recharge of 6k.So please invistigate into this matter.

 

Contact no:9934552438 had given call still in operation

Used Website for purchase is Freecharge.com Date:14-08-2015

Time:09.46.42

Non-supply of Car Tyres by WWW.TYREONWHEELS.COM after electronically collecting payment on 16.07.2015

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WWW.TYREONWHEELS.COM is a tyre/tube supplier based in Delhi (in Janakpuri and Shivalik Malaviyanagar).  

Their phone numbers are +911165068891, +911165068800 and +918010019000.   

They collect payments via internet and are expected to supply tyres and tubes across India within reasonable time.  

 

I paid Rs 25,088/- on 16.JULY.2015 after I received a quotation from them (signed by one Mr Raju and again a second quote confirmation

Fake Listing in Just Dial

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Sir,

 

Ours is a registered company in Thrissur.Krishna e-Cosmic Solutions.Today i noticed that Just Dial site have a fake listing.And its not done by us.I am hereby attaching fake listing's page link.

 

http://www.justdial.com/Thrissur/Krishna-E-cosmics-solutions-%3Cnear%3E-edapally-Thrissur/9999PX487-X487-150321191910-K3I2_BZDET?xid=VGhyaXNzdXIgU2Vjb25kIEhhbmQgQ29tcHV0ZXIgRGVhbGVycyBUaHJpc3N1cg==

 

Please take action quickly.It will effect our company's reputation.

 

Your Faith Fully,

Managing Partner,

Fraud of fake phones seller on fb

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On facebook now a days fake phones seller are too much. i am victim of this fraud. I have deposited amount in their account still not got the parcel of phones. Then we are asking when I will get phones then still demanding money deposit. 

CENTRAL BANK OF INDIA

 

ACCOUNT NAME : GAURAV BANSAL

 

ACCOUNT NUMBER : 3448771676

 

IFSC CODE : CBIN0283688

 

BRANCH : NEW DELHI

 

Amount ...20.000 ruppes

Name of fraud is sardar mohammed 

Fraud by www.shoppingpromotionindia.com

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I got a call from a mobile No. 8527258563 on 24/07/2015 on the behalf of www.shoppingpromotionindia.com. The name of the caller was Mr. Prabhat Shukla. He said that my phone No. is selected for a gift from their website. He said that if I shop Rs. 4000 or more from their website,I surely got a gift. He told me five gifts that is, Dell Laptop, Sony LED T.V., Apple Iphone, LG Washing Machine and LG Refrigerator. I have to choose one gift among these five. I chose Apple Iphone 5S and shop for Rs.

FRAUD LADY NIDHI

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DEAR SIR / MADAM,

 

I AM DOING A SMALL BUSINESS FROM MY HOME OF LADIES DRESSES.

ON 21ST JULY A CLIENT REQUESTED ME A PRASCHI DESAI DESIGNER DRESS WHICH I WAS NOT HAVING. SO I SEARCHED THE SAME ON QUIKR AND CAME ACROSS ONE LADY NAMED NIDHI FROM KANDIVALI EAST. I PINGED HER ON WHATSAPP AND SHE AGREED THAT SHE IS HAVING THE DRESS AND DEAL WAS CLOSE ON RS.2900.00.

 

SHE GAVE ME A ACCOUNT NUMBER OF "PRATHIBA PRAKASH KADAM" OF "SARASWAT BANK" - "069200124015940 AC NO"

Froud

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Sir, my name is nimesh I have small business owners

    Hindi language

   Sir, mera hardware ka business hai mai just dial pe registered hu mere ko ultra tech company -(rajula -kovaya ) se mobile (8141183356 ) name shashi bhardwaj ka phone aya tha maine  urgent (date:09/07/2015) goods bhijva diya  uske bad  ye mobile pe phone kiya  unho ne document mange maine unko scan karke bhijva diye bill bhi bhijvaya  bad me  koi phone uthata nahi hai 

www.mobikwik.com - Fraud transactions by someone using my debit card credentials

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On receiving multiple message on my mobile regarding deductions from my savings a/c on 24.07.2015, I approached SBI and surprisingly found that transactions on the same day were  done through a website www.mobikwik.com on 24.07.2015 in which my SBI A/C is debited. Instantly I came to know that transactions are executed deceptively by someone who has done unauthorized copy of Debit Card as well as the 3 digit no on backside of the card. Date of T

Amounts: Rs 9990 POS 719944 Rs 3000 POS 072417067568 Rs 3000 POS 072417068365 Rs 3000 POS 072417069056 Rs 2000 POS 072417070040.

www.shoppingnsaving.com online fraud

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One Day I received a call from this company for some offers. In which they offer so many products @ Rs. 999/- & Rs. 1999/-.

When I confirmed from them for this offer, then they says this is promotional scheme going on for the promotion of our newly website.

So I trusted and placed an order of Rs. 29000/- Approx. and my friends had also ordered for Rs. 15000/- Approx.

 

But after sometime, I tried to call them to check our products delivery, they just ignoring us.

Fraud Done By India Shopping Mart

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Requesting you to help me to get my money back....

 

 

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