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LATEST SCAM /FRAUD, CYBER CRIME, PHISHING, VIRUS ATTACK & NETWORK SECURITY BREACH NEWS FROM LEADING DAILIES IN INDIA.

[All Fraud News from India, Spam, Phishing, Email Scam News, Cyber Crime & Cheating News, Scam Lottery, Cyber Security Scams, Network Security Scams, Spam Bots, Trogen, Virus Attacks, Fake Company Complaint News, Company Cheating News, Faulty Product & Defect News India. Get Rich Schemes, MLM Schemes, Make Money Online, Part Time Work From Home Internet Scam News]

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Posted on: 2011-12-19/23:55:22 India Fraud & Cyber Crime News Others/
City Police on Sunday claimed to have busted a counterfeit currency racket with the arrest of six members and seized fake Indian currency notes of varying denominations totalling Rs 1.33 lakh.
The sleuths of commissioner's task force, North Zo.......

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Source: E T Location : Hyderabad  
Consumer Complaints Forum. Consumer Complaints India Forum / Board / Court to Submit / Post Complaints Online Against Companies, Agencies & others
Posted on: 2011-12-19/23:51:13 India Fraud & Cyber Crime News Others/
Opposition parties demanded an independent probe into toll contracts at various entry points. Claiming that toll contracts involved a Rs 10,000 crore fraud, leader of opposition Eknath Khadse accused a minister of being hand-in-glove with those invol.......

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Source: D N A Location : NAGPUR  
Posted on: 2011-12-19/23:48:32 India Fraud & Cyber Crime News Others/
To rein in fraudulent non-banking finance companies (NBFCs) and unincorporated bodies that have swindled crores of rupees from the poor, the Orissa Assembly Saturday passed a Bill to keep a watch on such firms.
Finance Minister Prafulla Ghadai.......

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Source: E T Location : Orissa  
Posted on: 2011-12-19/23:46:18 India Fraud & Cyber Crime News Others/
The special CBI court here today convicted two couples, former employees of the Central Bank of India, for cheating, forgery and fraud. "They had been arrested for issuing false cheques in each other's name and clearing them, because of which the ban.......

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Source: D N A Location : Mumbai  
Posted on: 2011-12-15/00:16:31 India Fraud & Cyber Crime News Fraud Complaints/
In less than a fortnight, investors in Rajasthan have lost more than `3000 crore to Multi-Level Marketing (MLN) schemes floated by a handful of investment companies. The ponzi promoters, who were operating in different parts of state, cheated lakhs o.......

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Source: E T Location : Jaipur  
Posted on: 2011-12-14/00:34:41 India Fraud & Cyber Crime News Others/
Four persons, including a student from SRCC and a cyber cafe owner, were arrested for their alleged involvement in the Ramjas fake marksheet scam. According to police, the four were only middlemen who passed on the documents and the money to their ma.......

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Source: D N Location : Delhi  
Posted on: 2011-12-14/00:24:03 India Fraud & Cyber Crime News Airport Complaints/
The fake passport racket which was operating� in Hosdurg and adjacent places about one-and-half-years ago is now under the scanner of the Intelligence agencies.
More than 100 fake passports have been issued to fake addresses and the Hosdurg .......

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Source: D N Location : KANGANGAD  
Posted on: 2011-12-14/00:19:05 India Fraud & Cyber Crime News Others/
A B.Tech student from Chennai was arrested for creating a fake Facebook account of an MBBS student and posting objectionable content on it. The accused also sent objectionable MMS of the girl to her friends and also photos to her relatives which led .......

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Source: T N Location : Hyderabad  
Posted on: 2011-12-14/00:14:54 India Fraud & Cyber Crime News Bank Complaints/
A former chief manager of UCO Bank landed in the CBI net for his alleged involvement in a Rs 1.65-crore bank loan fraud.
An official source told The Telegraph that P.K. Ghoshal, who was the chief manager of the Itanagar branch of UCO Bank, has.......

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Source: T P Location : Guwahati  
Posted on: 2011-12-14/00:12:18 India Fraud & Cyber Crime News Others/
Unitech MD Sanjay Chandra, an accused in the 2G scam, who got bail in end-November, was grilled by the Enforcement Directorate twice in the last 10 days for a transaction of around Rs 240 crore. The transaction was detected during the trail of 2G pro.......

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Source: T N Location : Delhi  
Posted on: 2011-12-14/00:10:10 India Fraud & Cyber Crime News Builders&Real Estate Complaints/
Paranjoy Guha Thakurta and Bisheshwar Mishra
A complainant has alleged that he was duped of his land worth Rs 34 crore by the DLF Group and following a direction by the Delhi high court, Sebi has ordered a full-fledged probe into the complaint.......

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Source: rediff Location : Mumbai  
Posted on: 2011-12-14/00:05:49 India Fraud & Cyber Crime News Telecom Service Complaints/
India's top federal police force on Monday pressed criminal charges against two of the owners of Essar business group and three others in connection with a huge telecom scandal, officials said.
The Central Bureau of Investigation (CBI) slapped.......

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Source: E Z Location : Delhi  
Posted on: 2011-12-12/07:53:26 India Fraud & Cyber Crime News Business Services Complaints/
Based on a complaint lodged by a businessman,Central Crime Station (CCS) police have registered a criminal case against DLF Universal Ltd and its directors for alleged cheating and causing a loss of Rs 2.4 crore to the victim.

Accordi.......

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Source: TOI Location : Hyderabad  
Posted on: 2011-12-12/02:12:43 India Fraud & Cyber Crime News Bank Complaints/
An FIR has been lodged against a branch manager of the State Bank of India for alleged defalcation of Rs 13.55 lakh. The fraud was detected during an internal audit of the bank conducted recently.
The FIR was lodged against Deepak Kumar Singh .......

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Source: E T Location : HAZARIBAG  
Posted on: 2011-12-09/01:58:08 India Fraud & Cyber Crime News Others/
The crime branch of Delhi police has busted a fake lottery racket and arrested two Nigerian nationals for duping people to the tune of Rs 75 lakh. Mobile phones, lap tops, SIM cards and travel documents were recovered from the scamster duo.
On.......

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Source: E T Location : Delhi  
Posted on: 2011-12-09/01:53:27 India Fraud & Cyber Crime News Others/
Chief Minister D V Sadananda Gowda on Thursday claimed that none of the documents pertaining to the multi-crore bill scam in the BBMP were gutted in the recent fire mishap.
Replying to the question raised by JD(S) member HC Neeravari about the.......

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Source: E T Location : BANGALORE  
Posted on: 2011-12-05/02:08:25 India Fraud & Cyber Crime News Others/
The Cyber Cell Investigation Cell (CCIC) officers on Saturday arrested a former employee working in an engineering firm for allegedly sending obscene emails to his woman boss.
The employee was trying to take revenge on the deputy manager of th.......

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Source: D C Location : Mumbai  
Posted on: 2011-12-05/02:03:23 India Fraud & Cyber Crime News Online Scam Complaints/
Two persons who fraudulently made online transactions with credit cards of other customers were arrested by Central Crime Station sleuths on Sunday. According to police, the duo used to call up people randomly and collect credit card data of cardhold.......

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Source: E T Location : Hyderabad  
Posted on: 2011-12-05/01:59:43 India Fraud & Cyber Crime News Others/
Four Nigerians have been arrested for allegedly scamming a native of Bangalore the sum of Rs 80,000 lakh (about N250 000).
The suspects, 39-year-old Momodu Julius; Kelvin Otubu, 29; Immanuel Okoram, 28; and Ibeh Daniel, 20, were said to have s.......

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Source: D C Location : Delhi  
Posted on: 2011-12-04/00:50:44 India Fraud & Cyber Crime News Fraud Complaints/
The future of around 750 employees of a software firm appears grim as the company is seemingly on the verge of closure, as indicated by it not being able to pay salaries for the past two months.

According to a complaint filed with the .......

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Source: DC Location : Hyderabad  
Posted on: 2011-11-29/04:26:43 India Fraud & Cyber Crime News Bank Complaints/
A whopping Rs 33 lakh was allegedly siphoned off from an NRI’s bank account in south Delhi’s Lajpat Nagar through fraudulent transactions executed over three days, allegedly by using a cloned debit card. According to the police, the victim, who s.......

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Source: H T Location : Delhi  
Posted on: 2011-11-29/04:23:35 India Fraud & Cyber Crime News Bank Complaints/
A woman staff member of State Bank of India has been accused of stealing money from the Western Union Money Transfer facility of the bank by forging some documents of customers.
The matter came to light after a year during an internal audit o.......

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Source: E T Location : BANGALORE  
Posted on: 2011-11-29/04:21:11 India Fraud & Cyber Crime News Bank Complaints/
Private sector lender, HDFC Bank has roped in Experian, a global information services company, to tackle loan application fraud.
Consequently, Experian, will provide HDFC Bank “Experian National Hunter”, its application fraud prevention se.......

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Source: E T Location : Mumbai  
Posted on: 2011-11-29/04:18:15 India Fraud & Cyber Crime News Others/
Five Sri Lankan nationals were arrested here today for alleged involvement in a fake ATM card racket with a nation-wide network and Rs 40.4 lakh in cash and a large number of fake cards seized from them, police said. The five, belonging to Mannar dis.......

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Source: M D Location : Madurai  
Posted on: 2011-11-18/23:49:54 India Fraud & Cyber Crime News Airport Complaints/
A group of 10 Nepali girls were arrested today at the Indira Gandhi International Airport for attempting to travel to West Asia on fake passports. They had come from Nepal and were travelling to Jeddah to work as helpers or assistants to the wives of.......

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Source: E T Location : Delhi  
Posted on: 2011-11-18/23:47:15 India Fraud & Cyber Crime News Online Scam Complaints/
A Nigerian has been arrested from Saket in south Delhi for allegedly duping a mechanical engineer of several lakhs by declaring him winner of an online lottery worth Rs 12 crore. The accused has been identified as Evan Tony (38).
Police have r.......

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Source: H T Location : Delhi  
Posted on: 2011-11-16/02:43:31 India Fraud & Cyber Crime News Others/
A small-time techie from Hyderabad is trying to woo advertisers by claiming that he represents the BBC's website in India. Nabi Baig set up the website bbcnewsindia.com in November 2010. "I'm planning to collaborate with BBC. Talks are going on. I'm .......

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Source: E Z Location : Hyderabad  
Posted on: 2011-11-15/03:02:25 India Fraud & Cyber Crime News NRI Complaints/
Another fake Euro scam, popularly known as the black dollar trick, has been busted with the arrest of two Africans. They had allegedly duped a Haryana-based businessmen of several lakhs of rupees by promising to convert black paper into Euro currency.......

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Source: E T Location : Delhi  
Posted on: 2011-11-13/23:54:44 India Fraud & Cyber Crime News Others/
A multi-agency probe of marketing company Speak Asia Online, under investigation for suspected fraud, has found it breached India’s foreign exchange laws and evaded payment of income tax.
The Enforcement Directorate (ED), which investigates .......

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Source: E T Location : Delhi  
Posted on: 2011-11-13/23:35:51 India Fraud & Cyber Crime News Others/
A man from Amritsar who purchased good worth Rs two lakh online by fradulently using the credit card of Ambassador of India to Sudan has been arrested, police said today. Acting on the complaint of Indian Ambassador to Sudan A K Pandey, police arrest.......

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Source: D C Location : Delhi  
Posted on: 2011-11-08/00:12:32 India Fraud & Cyber Crime News NRI Complaints/
City police today claimed to have busted an international credit card racket based in New Delhi with the arrest of two Nigerians at Secunderabad. Sleuths of the Commissioner's Task Force (North Zone) team apprehended two Nigerian nationals identified.......

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Source: D C Location : Hyderabad  
Posted on: 2011-11-08/00:10:58 India Fraud & Cyber Crime News Others/
The US is hoping to curb abuse of its short-term L1 work permits for groups by issuing them only through its Chennai consulate that currently processes 40% of such visas issued in India, starting 1 December.
Fraud remains a concern,” said .......

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Source: D N A Location : Chennai  
Posted on: 2011-11-05/00:59:12 India Fraud & Cyber Crime News Bank Complaints/
The Central Crime Station police on Friday arrested two persons managing director of a private firm and his close aide involved in duping people in the guise of issuing dealerships of a mobile company.
Police recovered costly cars like Honda C.......

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Source: D C Location : Hyderabad  
Posted on: 2011-11-05/00:56:23 India Fraud & Cyber Crime News Others/
India’s Supreme Court on Friday granted bail to the former chairman of Indian outsourcing giant Satyam, B. Ramalinga Raju, who is accused of one of the country’s biggest corporate frauds.
The court allowed bail for Raju, 57, his brother B........

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Source: D N A Location : Hyderabad  
Posted on: 2011-11-03/23:35:21 India Fraud & Cyber Crime News Others/
Almost 18,000 fakes resembling the iPad and Android devices are available for sale on 23 e- commerce sites, according to MarkMonitor Inc, a San Francisco-based firm that helps companies protect their brands. The success of Apple's iPad is attracting .......

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Source: S I Location : BANGALORE  
Posted on: 2011-11-03/23:29:31 India Fraud & Cyber Crime News NRI Complaints/
Three Indian-origin physicists in Scotland have developed a simple laser test that they claim can help detect counterfeit Scotch whisky from a sample no bigger than a teardrop. The research was carried out by physicists Praveen Ashok, Kishan Dholakia.......

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Source: H T Location : Delhi  
Posted on: 2011-11-03/23:26:00 India Fraud & Cyber Crime News Others/
The UT Administration has decided to lodge an FIR against the concerned data entry operators who were manning the counters at the Registering and Licensing Authority on the dates when the alleged financial embezzlement took place. The embezzlement wa.......

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Source: E Z Location : CHANDIGARH  
Posted on: 2011-11-03/23:24:13 India Fraud & Cyber Crime News Others/
Scams come in multi-crores these days and the Bruhat Bangalore Mahanagara Palike (BBMP) has been hit with another one.
The civic body on Thursday registered a case with the Bangalore Metropolitan Task Force (BMTF) with regard to alleged irregu.......

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Source: E T Location : BANGALORE  
Posted on: 2011-11-03/23:21:10 India Fraud & Cyber Crime News Airport Complaints/
A Jeweller, who allegedly duped a diamond merchant of Rs 2 crore before fleeing the city and had an Interpol red corner notice against him, was arrested by immigration authorities at the Chhatrapati Shivaji International Airport on Thursday evening. .......

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Source: E T Location : Mumbai  
Posted on: 2011-11-03/23:17:34 India Fraud & Cyber Crime News Others/
In a major breakthrough, the Government Railway Police (GRP) of Ahmedabad nabbed four Nigerian nationals from New Delhi and brought them to the city on Monday. From their passports, it was revealed that all of them were living in the country though t.......

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Source: D N A Location : AHMEDABAD  
Posted on: 2011-11-03/23:14:27 India Fraud & Cyber Crime News Others/
Police here on Thursday arrested five persons including a 14-year-old boy, belonging to Malda district of West Bengal, on a charge of circulating fake Indian currency procured from Bangladesh.
Langer House Police had initially nabbed Mohd Chho.......

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Source: E T Location : Hyderabad  
Posted on: 2011-11-03/23:11:11 India Fraud & Cyber Crime News Others/
Last month, a 26-year-old Gurunath Lingesh, a software engineer from Chennai, was certain of being the happiest man alive. Reasonably so, thanks to an early morning email, which mysteriously appeared in his inbox and declared him the sole winner of a.......

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Source: H T Location : Delhi  
Posted on: 2011-11-03/23:07:10 India Fraud & Cyber Crime News Others/
Department of Revenue Investigation (DRI) has estimated a total collection of Rs 2.56 billion — including tax and fine — from Indian Currency misappropriation scam.
The department today completed its primary entry of all fake customs decla.......

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Source: D C Location : KATHMANDU  
Posted on: 2011-11-03/23:04:28 India Fraud & Cyber Crime News Others/
Koneru Prasad, the alleged mastermind behind the Emaar scam, was arrested by the Central Bureau of Investigation (CBI) on Thursday.
Mr Prasad is the founder of Stylish Homes and the chairman of the Trimex Group. He is also the director of Emaa.......

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Source: D C Location : Hyderabad  
Posted on: 2011-10-31/04:00:37 India Fraud & Cyber Crime News Bank Complaints/
Sleuths of Mira Road police on Friday arrested a Bangladeshi duo who were about to sell fake Indian currency near Shanti Shopping Centre. Police have seized fake indian currency to the tune of 9.4 lakhs from them.
The accused, under arrest, ar.......

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Source: E T Location : Mumbai  
Posted on: 2011-10-31/02:28:10 India Fraud & Cyber Crime News Others/
During the ongoing investigation of fake driving licence scam, vigilance sleuths have registered a third FIR and arrested two of the accused Mahesh and Vikas Kumar on Friday.
Accused Mahesh and Vikas were in judicial custody and were taken in .......

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Source: E T Location : CHANDIGARH  
Posted on: 2011-10-24/00:39:59 India Fraud & Cyber Crime News Others/
The Ahmedabad city crime branch made two more arrests in the credit card fraud case today. The crime branch had already arrested four locals, Amar More, Dilip Patel, Prashant Rao and Dalpat Gohil on October 16 and recovered 60 fake credit cards worth.......

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Source: D N A Location : AHMEDABAD  
Posted on: 2011-10-24/00:38:17 India Fraud & Cyber Crime News Others/
The Cyber Crime police arrested four Nigerians in Mumbai who were involved in duping people from the state in the name of lottery prize money. Police also recovered mobile phones, Internet data cards and 60 SIM cards from them.
The accused are.......

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Source: D C Location : Mumbai  
Posted on: 2011-10-22/00:52:35 India Fraud & Cyber Crime News Others/
Whistleblower Alam Pasha, who lodged a private complaint against industries minister Murgesh R Nirani before the Special Lokayukta Court alleging illegal denotification of land, was on Friday booked by Bangalore Rural police.
The case was lodg.......

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Source: E T Location : BANGALORE  
Posted on: 2011-10-18/22:48:04 India Fraud & Cyber Crime News Others/
Chandkheda police on Sunday caught three fake journalists for threatening a grocery shop owner. The accused first lured the owner with promises of proving a salesgirl and when he met the girl in an apartment the trio took his photos with the girl and.......

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Source: D N Location : AHMEDABAD  
Posted on: 2011-10-14/00:30:15 India Fraud & Cyber Crime News Others/
Police arrested two persons for allegedly cheating over 1,000 people of more than Rs 10 crore through a fake recruitment racket on Wednesday. Identifying the accused as 45-year-old Archana Singhla and 27-year-old Ravinder Chauhan, police said they us.......

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Source: E Z Location : Delhi  
Posted on: 2011-10-11/22:59:51 India Fraud & Cyber Crime News Airport Complaints/
The city crime branch has arrested a Nigerian national, who allegedly headed operations of an international racket that used to send people to foreign countries using fake passports and visa documents. The accused Irapomo Iradiri was arrested from th.......

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Source: E T Location : AHMEDABAD  
Posted on: 2011-10-11/22:58:37 India Fraud & Cyber Crime News Others/
Alarmed at the rising incidents of fake IT companies doing the vanishing act after fleecing aspiring techies, the IT & ITeS Industry Association of Andhra Pradesh (ITsAP) has issued an advisory to caution techies against such frauds in the future.Read more

Source: D C Location : Hyderabad  
Posted on: 2011-10-11/22:55:08 India Fraud & Cyber Crime News Others/
The Central Bureau of Investigation is likely to add the names of more mines and the forest department officials in the list of accused in the OMC mining scam.
Sources said that the Bureau has evidence against certain mining and forest officia.......

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Source: D C Location : Hyderabad  
Posted on: 2011-10-10/23:17:51 India Fraud & Cyber Crime News Others/
Three expatriates have been arrested for allegedly possessing forged Indian rupees worth 564,000. They were held when attempting to exchange Rs14,000.
The Prosecution accused HKF, 37, Pakistani mechanic; JFA, 26, Indian cook; and YJ, 28, Nepal.......

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Source: D N Location : Delhi  
Posted on: 2011-10-10/23:13:12 India Fraud & Cyber Crime News Others/
A conwoman who claimed to be an ayurveda doctor and cheated her neighbours of gold jewellery weighing 135 gram and her husband have been arrested and a two-year-old boy kidnapped by the couple was rescued.
R Vani, 30, claimed that she was an a.......

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Source: E T Location : BANGALORE  
Posted on: 2011-10-10/23:07:29 India Fraud & Cyber Crime News Bank Complaints/
The Central Bureau of Investigations (CBI), Mumbai unit, arrested Sandeep Sable, the fourth suspect in the Rs 2.5 crore home loan fraud, on Friday night at Mumbai.
Sable is a resident of Ganga co-operative housing society on Airport road in Vi.......

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Source: E Z N Location : Pune  
Posted on: 2011-10-10/23:04:19 India Fraud & Cyber Crime News Others/
The IT and ITES Industry Association of Andhra Pradesh (ITsAP) has cautioned the youth to be vigilant over fake job offers in these sectors.
ITsAP said that students and other job seekers in IT & ITES sectors are receiving fake mails and other.......

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Source: E T Location : Hyderabad  
Posted on: 2011-10-09/23:00:57 India Fraud & Cyber Crime News Others/
The CBI, probing alleged illegal mining and irregularities in allotment of mining leases to Obulapuram Mining Company (OMC), on Saturday questioned a senior lady IAS officer in connection with the scam, after conducting a raid at her house on Saturda.......

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Source: D N A Location : Hyderabad  
Posted on: 2011-10-09/22:56:24 India Fraud & Cyber Crime News Bank Complaints/
In what is seen as a problem that could affect the aa aadmi, estimates show that Rs 8.2 crore is lost annually in India due to credit card fraud. From Kumar Mangalam Birla to the aam aadmi, there have been all sorts of victims.
Ram Shanker Shu.......

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Source: E T Location : Delhi  



Complaints India enables consumers and users of services and products to post their common complaints and suggestions regarding airline, bank, business, companies and Government and non Government organizations in India and abroad. Track your car complaints, mobile phone complaints, bank complaints, credit card complaints etc at this website. It's a consumer forum, board or bureau for consumers to redress their complaints.

Consumer Courts in India now gives the power to consumers to fight for their consumer rights at district level consumer forums. However consumers can proceed to confront companies and try to get quicker responses through the website. For companies its important to quickly address consumer complaints to protect their product or service brand image. Consumer-India web site has a number of resources for your assistance. Separate new product complaint and NRI complaint sections help in easier posting and tracking of complaints.

With online internet scams proliferating, its easy to get cheated by fraud companies. Consumers need to protect themselves from online scams, email scams, phishing etc.

Complaints can be posted on all products and services. You can post complaints Mobile Services (Airtel, BSNL, Idea, Reliance, Docomo, Unior, Aircel etc), Mobile Phones (Nokia, LG, Samsung, Sony Ericsson, Blackberry, Micromax, Karbonn etc), Home Appliances like TVs, Refrigerators, ACs, Cooking Ovens etc.

Select appropriate sub category from the drop down field in Consumer Complaint Submit Page and submit details Complaint. If Company Mail Id is given, complaint will be forwarded to Company for resolution. You can also search for complaint status.


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