Online Fraud. Most Recent Complaints & Suggestions About Products & Services By Consumers from Across India and Abroad
| Complaint ID: 42923 |
2012-05-22 |
Consumer Name: Romit |
I had place the order ( Order no. 3QZEZ ) on 22 May at 10:57 Am on Zovi.com before i placed the order i confirmed the product availability and delivery time with Zovi customer care . and i got the call at 2:45 PM from Zovi.com that they are not a......
|
Consumer Complaints Forum. Consumer Complaints India Forum / Board / Court to Submit / Post Complaints Online Against Companies, Agencies & others
|
| Complaint ID: 42895 |
2012-05-21 |
Consumer Name: Kiran Pawar |
i got a mail from a fake id asking to deposit some amount as my candidature has been selected for a position in \"larsen & toubro\". at the mail body the link to the official website of this company was given supported by a contact no. +91-8938935551......
| Complaint ID: 42873 |
2012-05-21 |
Consumer Name: vikram |
dear,
i have recd the mail from cocacola_claim@msn.com.that i have won the prize of Great British Pounds Sterling worth (Three Crores Fourteen Lahks India Rupees)has been approved to you for claims.500,000.00. kindly reply is this a truth or not. ......
| Complaint ID: 42858 |
2012-05-21 |
Consumer Name: joy |
i got a mail from a fake id asking to deposit some amount as my candidature has been selected for a position in \"larsen & toubro\". at the mail body the link to the official website of this company was given supported by a contact no. +91-8938935551......
| Complaint ID: 42836 |
2012-05-20 |
Consumer Name: tejas srikantappa |
i registered for a online discount sales web site named DEALS AND YOU and i bought two coupons for 200Rs which said i could get buy 1 get 1 free from the referred web sites and i did as they said and the referred sites is not accepting the coupon..an......
| Complaint ID: 42828 |
2012-05-20 |
Consumer Name: Ashwin |
Hi Friends,The same mail is received by one of my friend stating that her resume is selected by online selection procedure and asking to deposit money before the interview.This is a fraud and every job seeker should be aware about such fraudsters.No ......
| Complaint ID: 42801 |
2012-05-20 |
Consumer Name: MANU.MS |
THIS IS THE OFFERING LETTER I RTECEIVED YESTERDAY .
PLEASE HAVE A LOOK AT THIS .
MARUTI SUZUKI INDIA LTD (MSIL)
Head Office Maruti Suzuki,
India Limited Nelson Mandela Road,
Vasant Kunj, New Delhi-110070
Board no.46781000
Email: [HR@ma......
| Complaint ID: 42750 |
2012-05-19 |
Consumer Name: seena |
i lost 600 rupees from this website
pls delete this website.
i lost 600 rupees from this website
i contact this person about online income this man tell me online offer complete. they gives 150 per day. i give this details just 600 rupees o......
| Complaint ID: 42739 |
2012-05-19 |
Consumer Name: MUKESH SHARMA |
Dear Sir/Madam,
It had been more than one year since I made my last purchases from Bagittoday of prestigious India Today group .
Pls note that, every time I used to receive a phone call from your representative, I was given false commitments an......
| Complaint ID: 42736 |
2012-05-19 |
Consumer Name: RAJENDER GUPTA |
SIR, I AM RESIDING IN DELHI. ONE OF MY FRIEND NAMELY SANJAY SOOD TOLD ME ABOUT \'MACHORSEBET.CO.UK\'. HE TOLD ME THAT THE COMPANY DEALS IN HORSEBETTING IN UK. HE INTRODUCED ME TO DEV NANDA, PRAVEEN KAINTH AND VIJAY CHAUHAN AS COMPANY REPRESENTATIVES.......
| Complaint ID: 42734 |
2012-05-19 |
Consumer Name: Amit Dhyani |
Dear Concerned,
Good morning !
I\'m Amit Dhyani running a proprietorship company name AABN LINKERS (Media Planning). I have an email a/c on gmail \"aabnlinkers@gmail.com\" which disable from 17th May 2012.
I was using that account for my off......
| Complaint ID: 42730 |
2012-05-19 |
Consumer Name: musthafa |
sir iam musthafa iam an NRI living in laos recently i took a job paying 25,00,000 as a deposit of email sending job this company never gave me any penny but they are still in conversation with me and the still say its pending and we will clear you so......
| Complaint ID: 42725 |
2012-05-18 |
Consumer Name: Naresh |
Hi Sir,
I have received the below email from someone. I understood it is a fraud email. Kindly take action on this email naming TOYOTA JOB offer. Call their telephone number Tel: +919953092293 and take immediate action so other people will not b......
| Complaint ID: 42690 |
2012-05-18 |
Consumer Name: ghouse basha |
please dont believeBallot number (UK: 51322010/111 The Coca Cola Company Plc Official New Year Prize Award Winner Notification. Dear Guaranteed Award Winner, We are pleased to inform you of the result of the just concluded final draws held on th......
| Complaint ID: 42672 |
2012-05-18 |
Consumer Name: anuj kumar verma |
Sir i had register two complain whose complaint no is 42056 and 42616.and i am trying to clarify u something plz cooperate.
The mail i have got again after one year and there is no such demands of money or anything before the transaction of money.i......
| Complaint ID: 42671 |
2012-05-18 |
Consumer Name: davinder singh |
I was searching for the Tablet online, on 29th Feb i got the mail from hifirange@gmail.com Mr Irshath N. that they are dealing with the Tablet, though i could not believe & i asked for his proof\'s, (I am attaching few mail conversations we we had) i......
| Complaint ID: 42670 |
2012-05-18 |
Consumer Name: lalit jain |
i purchased a garment for my wife from naaptol ny paying rs.1149/-inclusive of curier charges. but when i got the product i found the size ordered by me was XXL and in the packet they had sent L size garment. same day i made call naaptol customer ca......
| Complaint ID: 42663 |
2012-05-18 |
Consumer Name: Bharat Bhushan |
I tried to place an order on 09-05-12 for the Jewellery worth Rs. 15000 in just Rs. 1999 only at Bag it today (India Today Group) but during transfer of funds Rs. 1999 thru credit card system stopped. Next day Bag it Today /India Today Group represen......
| Complaint ID: 42580 |
2012-05-17 |
Consumer Name: K.Mohan Raj |
Dear sir, I have received email from RBI Mrs. Soniya Singh. Foreign Remittance Department that Your winning amount (500,000 pounds)and attached a check in 500,000 pounds of Google Award. must be converted from pounds to India rupees before the trans......
| Complaint ID: 42568 |
2012-05-16 |
Consumer Name: Vimal |
I have received the following fake interview letter from HMIL and with the request of 10,500/- deposit.After Paying Rs.10,500/- he asked for Rs.15,000/- more Please be aware and be careful about these type of email scamsHyundai Motor India (Ltd)> A-3......
| Complaint ID: 42550 |
2012-05-16 |
Consumer Name: Jijo Sam John |
HELLO CITIZEN,
THIS IS TO BRING TO YOUR NOTICE THAT THE GOVERNMENT OF INDIA HAVE CONCLUDED TO COMPENSATE SOME INDIA CITIZEN JOB SEEKER WITH THE SUM OF ONE HUNDRED AND EIGHTY FIVE LAKHS (185LAKHS) TO ENABLE THEM SETUP THEIR OWN BUSINESS OR FIRM OF ......
| Complaint ID: 42507 |
2012-05-16 |
Consumer Name: Pradeep V |
Hi Officer,
I got a mail stating some 500000 POUNDS are transferred in Reserve Bank of India in my name. A transit account is opened which is valid for 7 days. The mail states that I need to click the link - http://rbi-n.co.in/net/Sign_On.php and ......
| Complaint ID: 42441 |
2012-05-15 |
Consumer Name: Vishal Raval |
I was searching for the Tablet online, on 29th Feb i got the mail from hifirange@gmail.com Mr Irshath N. that they are dealing with the Tablet, though i could not believe & i asked for his proof\'s, (I am attaching few mail conversations we we had) i......
| Complaint ID: 42426 |
2012-05-15 |
Consumer Name: Krishna |
I purchased \'discover the world offer\' provided by yatra.com. They did not explain any terms and conditions like only 1 voucher can be used at a time, vouchers cannot be clubbed etc. Its only when I received the hard-copy, these terms and condition......
| Complaint ID: 42410 |
2012-05-14 |
Consumer Name: sugandha |
Delivered the order at 10.30pm (after promising for 9pm).
Delivered a wrong cake, and flowers had somebody else\'s name on them.
INDIACAKES IS A FRAUD WEBSITE THAT TAKES CUSTOMER’S MONEY AND IS NOT ANSWERABLE TO THEM IN ANY WAY! PLEASE DON’......
| Complaint ID: 42393 |
2012-05-14 |
Consumer Name: chinmoy dutta |
I have received a mail from TNT courier service stating that I have won 500,000 Pounds as part of ICC T20 promotional event. They are asking for my details and after send it the are asking for Rs, 15, 500.00 INR for customs clearance. Should I pay ......
| Complaint ID: 42370 |
2012-05-14 |
Consumer Name: Mukesh Tak |
I have received a mail from TNT courier service stating that I have won 500,000 Pounds as part of ICC T20 promotional event. They are asking for Rs, 8,900 for customs clearance. Should I pay or not ?......
| Complaint ID: 42324 |
2012-05-13 |
Consumer Name: Raj Kumar Verma |
I bought a Kenstar Mixer and juicer from bhaap.com on 27th april, 2012 through my debit card. the amount was debit and i received a purchase confirmatiom email from them. it is going to be half month after the purchase but they are not sending the pr......
| Complaint ID: 42311 |
2012-05-13 |
Consumer Name: Muthu Kumar |
You that your unclaimed Lottery fund have been brought to the RBI Delhi Of India for immediate transfer to your Bank Account. Please send your Bank Account Details along with your contact details to the following email: accountunit@rbigro......
| Complaint ID: 42234 |
2012-05-12 |
Consumer Name: RANJAN SABU |
I HAVE RECEIED A MAIL FROM SOMEONE WHO IS ACTING AS A FRAUD SUPPLIER. I WANT TO TRACK THIS EMAIL ID TO KNOW WHO THE PERSON IS AS HE IS ACTING ON BEHALF OF MY GENUINE CUSTOMER AND IS MALIGNING MY IMAGE......
| Complaint ID: 42210 |
2012-05-12 |
Consumer Name: Sushanta Bhattacharya |
I have been informed from espnawardclaimsunit1@rogers.com that my mail id has been chosen for the award of $1000000 and therefore my personal details are necessary. I ask cordial assistance to verify the matter
espn head office
3queen......
| Complaint ID: 42202 |
2012-05-12 |
Consumer Name: RAJENDER GUPTA |
SIR, I AM RESIDING IN DELHI. ONE OF MY FRIEND TOLD ME ABOUT 'MACHORSEBET.CO.UK'. HE TOLD THAT THE COMPANY DEALS IN HORSEBETTING IN UK. HE INTRODUCED ME TO DEV NANDA AND VIJAY CHAUHAN AS COMPANY REPRESENTATIVES. THEY ASSURED ME THAT THE COMPANY IS GIV......
| Complaint ID: 42172 |
2012-05-11 |
Consumer Name: Manisha |
Financial Regulation and Financial
Inclusion at Cross-purposes:
Email: rbimanager@yahoo.in
Our ref: Cbn/Ohg/Oxd1/2012
Telex: 09331Credit/RBI.
Payment file: RBI/Ben/12
This is to inform you that you were liste......
| Complaint ID: 42132 |
2012-05-10 |
Consumer Name: asif ikbal |
We wish to congratulate you once again on for being one of the 5 winners selected on this New Year season. The ICC CRICKET WORLD CUP-2012 TEAM felicitate with you and your family and especially for being a citizen of the ICC CRICKET WORLD CUP-2012 de......
| Complaint ID: 42131 |
2012-05-10 |
Consumer Name: Akash kawade |
sir, i had ordered htc mobile from univrsalmobilesales@live.co.uk Mr. Mark Ronny mob no . 9899793853 on 30th march 12 and also paid amount of Rs 7162/- on ac/no 31175473035 SBI of Einstein N Stephen and Rs .2400/- on Account of L R Services Ac/no. 3......
| Complaint ID: 42082 |
2012-05-10 |
Consumer Name: Abhay |
Financial Regulation and FinancialInclusion at Cross-purposes:Email: rbimanager@yahoo.inOur ref: Cbn/Ohg/Oxd1/2012Telex: 09331Credit/RBI.Payment file: RBI/Ben/12This is to inform you that you were listed as a beneficiary in therecent schedule for pay......
| Complaint ID: 42068 |
2012-05-10 |
Consumer Name: Arjun Arya |
Infocus Web Solutions Pvt. Ltd. has cheated me. I have paid Rs. 35000/- for their real estate script- Myrealtypro(including some new modules in it). Its almost 37 days since, I made the payment but now they are neither replying to my mails nor picki......
| Complaint ID: 42048 |
2012-05-09 |
Consumer Name: srinivas |
Financial Regulation and Financial
Inclusion at Cross-purposes:
Email: rbimanager@yahoo.in
Our ref: Cbn/Ohg/Oxd1/2012
Telex: 09331Credit/RBI.
Payment file: RBI/Ben/12
This is to inform you that you were liste......
| Complaint ID: 41974 |
2012-05-09 |
Consumer Name: kalpana |
I got a mail from ESPN UK draw that i won 1,00,000 billion british ponnds and they asked for few details
name
d.o.birth
sex
designation
amount won
from london......
| Complaint ID: 41972 |
2012-05-09 |
Consumer Name: RANGIL SINGH SARMAAN |
Sir
With reference to the order of immediate payment of £1,000,000.00 which we received from ( WORLD COMMON WEALTH )and after verification on your payment file, the Foreign Remittance Department “RESERVE BANK OF INDIA” New Delhi Branc......
| Complaint ID: 41924 |
2012-05-08 |
Consumer Name: vinay |
Dear sir! i received mail from RBI regarding that i had won 7 crore in coca cola award willing competition and told to pay 18,930 for clearance and documentation charge, subsequetly again i received a mail from RBI, to remit the clearance amount thro......
| Complaint ID: 41893 |
2012-05-08 |
Consumer Name: T.Praveen |
i received a mail from chevrolet motors worldwide on 1st may 2012 stating \"Your E-mail address has been selected as one of the lucky E-mail ID that won 550,000.00 GREAT BRITAIN POUNDS and a CHEVROLET CAR in 2011/2012 ENGLAND CHEVROLET ANNIVERSARY.
......
| Complaint ID: 41836 |
2012-05-07 |
Consumer Name: yuvaraja |
I bought a vacuum cleaner from bhaap.com on 11th april, 2012 through my debit card. the amount was debit and i received a purchase confirmatiom email from them. it is going to be one month after the purchase but they are not sending the product or re......
| Complaint ID: 41826 |
2012-05-07 |
Consumer Name: BHASKAR BANERJEE |
I purchased a Micromax Q75 Mobile from Snapdeal.com at Rs.2700/- through credit card. They provide me a dispute mobile handset. After logging complain I personaly call snapdeal persons to replace the handset. But still now it yet not repalced.......
| Complaint ID: 41808 |
2012-05-06 |
Consumer Name: Ashish |
Ashish Namdev, Product not received
I had received and email from a website www.bhaap.com. Accordingly i purchased
the product from them on 26th April 2012 thru my Net Banking
They confirmed the order on email and the amou......
| Complaint ID: 41802 |
2012-05-06 |
Consumer Name: Bhaskar Bose |
Received a interview call, asking for a cash deposit of Rs.15,000/-. Seems very clear fraud call letter. ......
| Complaint ID: 41794 |
2012-05-06 |
Consumer Name: manikandan |
sir i have received mail for u r the winner of the google, u won 5,00,000 gbp,and then i have to complaint this details from complaints-india.com then i received msg from complaints-india for \"u have to send the details of ur complaints to \'urgentu......
| Complaint ID: 41787 |
2012-05-06 |
Consumer Name: swapnali |
Larsen & Toubro Limited
Dear candidate
Your Resume has been selected by (Larsen & Toubro Limited). I have attached your Interview Process letter with this email. Kindly see the attached file.
Note - And more details you send a email Companye......
| Complaint ID: 41711 |
2012-05-05 |
Consumer Name: sony das |
Dear Sir,I have recived one e-mail.is it true,please send the details. 106 GROSVENOR SQUARE NEW DELHI W1A 1AE INDIA Customer services,Payment file: RBI-DEL/id1033/11.Payment amount: 500,000 Pounds. us dollars. RESERVE BANK OF INDIA OFFICIAL PAYMENT ......
| Complaint ID: 41710 |
2012-05-05 |
Consumer Name: sony das |
Dear Sir,I have recived one e-mail.is it true,please send the details. 106 GROSVENOR SQUARE NEW DELHI W1A 1AE INDIA Customer services,Payment file: RBI-DEL/id1033/11.Payment amount: $ 500,000. us dollars. RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFI......
| Complaint ID: 41708 |
2012-05-04 |
Consumer Name: KUMAR VRL |
I work for IBM in Bangalore, I was called by Mr Rahul Malik who claimed to be associated with reliefindiatrust, helping under priviliged children needing urgent medical attention, I was told that Rahul is a Btech Mechanical 4th year student in ABES G......
| Complaint ID: 41688 |
2012-05-04 |
Consumer Name: Shivam Soni |
I recieved a mail from coca cola company on 3rd may 2012 saying that i am lucky winner and i have won 500,000 GBP.they asked me to fill a form and i send it to them.ON 4th they asked me to email a valid scanned id proof to email id diplarrysmith@gmai......
| Complaint ID: 41666 |
2012-05-04 |
Consumer Name: Jayachandran |
THE UNITED BREWERIES GROUP,United Breweries Ltd – Regional Sales OfficeNorth, 1002, Bikaji Kama Bhavan, 10th Floor,Bikaji Kama Place, New Delhi 110 066REF: \"UNITED BREWERIES GROUP\" CLICK JOBS.COM/TIMES JOBS.COM ONLINE RECRUITMENTS.Your Resume ha......
| Complaint ID: 41663 |
2012-05-04 |
Consumer Name: sonia |
I had received an email from bhaap.com , their items were cheap so I had ordered a Sunbeam Desert Mini Cake Maker My order number is 100000732 10/4/12 of Rs 2490/- but I havent received product till date and there is no answer from them there is no r......
| Complaint ID: 41646 |
2012-05-04 |
Consumer Name: Girish MH |
ATTN: Winner,
We have confirmed your details and we have also done with the verification, A winning Cheque has been issued in your name by BBC Lottery Department and also a certificate of prize claims will be sent via International Diplomatic Deli......
| Complaint ID: 41633 |
2012-05-03 |
Consumer Name: Melvin |
Larsen & Toubro LimitedDear candidateYour Resume has been selected by (Larsen & Toubro Limited). I have attached your Interview Process letter with this email. Kindly see the attached file.Note - And more details you send a email Company email id - C......
| Complaint ID: 41590 |
2012-05-03 |
Consumer Name: Hriday Sarkar |
ICC International Cricket Olympic Council London 2012
DEVELOPMENT PROGRAM AWARD PROMOTION, LONDON.
DR. CLIFF JONATHAN (CLAIMS DIRECTOR)
| Complaint ID: 41585 |
2012-05-03 |
Consumer Name: DHIRAJ KUMAR MISHRA |
United Kingdom International Bank
304 Cannon Street,
London,
SC4N 5AT,
United Kingdom
Tel: +44 70359 21588 - Fax: + 44-700 605 7343
Attn. Dhiraj Kumar Mishra ,
We acknowledge the receipt of your email of your transfer option:
OPTION (1) BA......
| Complaint ID: 41578 |
2012-05-03 |
Consumer Name: Treesa .K Joy |
Dear Sir,I have recived one e-mail.is it true,please send the details. 106 GROSVENOR SQUARE NEW DELHI W1A 1AE INDIA Customer services,Payment file: RBI-DEL/id1033/11.Payment amount: $ 500,000. us dollars. RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFI......
| Complaint ID: 41566 |
2012-05-03 |
Consumer Name: pankhuri srivastava |
Maruti Suzuki India Limited
Nelson Mandela Road, Vansant Kunj,
New Delhi-110070
REF: \"MARUTI SUZUKI\" DIRECT RECRUITMENTS OFFER.
Dear Applicant.
Your Resume has been selected for our new plant. The Company selected 62 candidates list for Sen......
|
