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Individual Person ^(8/25)

Individual Person - Bike fraud ^Open

it was a fraud over olx. the person who sold me the bike told that i have paid all the emi but he didnt and i had to pay the remaining amount of his emi in order to avoid getting the bike ceased ...

Mar 22, 2024 by aamir parasara

Individual Person - Harassment and abusing words ^Open

I got message from Sowmya ediga regarding help I checked her account who is she somewhere it's shown studied diploma in sorab so o thought she might be my junior so I done transaction of Rs *** to her brother account because she is telli her mo...

Apr 21, 2022 by Madhunaik

Individual Person - I have booked air ticket but not received pnr no ^Closed

I have booked flight ticket from your site but i have not received flight pnr no and your staff not attend my call...

Jan 12, 2022 by Amrish gautam

Individual Person - Not activating Derivatives ^Open

I have an account on *paisa. To activate my derivative they need KYC. In my pan card my Name comes after Initial and all other documents like Credit card / Aadhaar card/ Bank account as well but in pan database there will not be an Initial. Ins...

Nov 19, 2021 by S Saravana Kumar

Individual Person - Refund of money ^Closed

On ** july ** , i paid through internet banking ( debit card of Bank of Baroda ) to recharge my airtell dishtv . the money is not credited to dish TV . The transaction details are ************ . please refund my money back to my account . ...

Sep 15, 2021 by Laxmi Narayan

Individual Person - Committed work not done and no response after receiving money ^Open

I had an oral agreement with an individual (Ms. Smila) to write technical research articles for me since June ****. Agreement with Ms. Smila: *) To write standard and quality research articles/papers which is capable of getting published ...

Aug 10, 2021 by Sivaraman Eswaran

Individual Person - Delaying delivery ^Closed

Delay in delivery despite items reached in Delhi in time .causing very inconvenience .reference no.************. Items lying at New Delhi not being delivered ...

Aug 02, 2021 by Prem veer singh

Individual Person - For Starting Facilities ^Closed

Please Start options trading facility in my demat account....Anup Shukla (**AHKP)...

Jul 13, 2021 by Anup Kumar Shukla

Individual Person - Fraud transaction done by my credit card ^Open

I have received a call from unknown no. (+** **********) at *.** to *.** PM on *-Jun-**** saying that it is from SBI bank and made a purchase on Magic Bricks Reality SE New Delhi. The last four digit of card nos. are **** & ****. This was done...

Jun 09, 2021 by Nilavarasan

Individual Person - Cheating by stock market advisors ^Closed

Person name PRIYA phone no ********** has called me while trading in stock markets and asked me to buy some lots in banknifty and and made me to loose ***** she told me that she will repay my loss and if I m calling she is not picking the call ...

Dec 03, 2020 by Raja reddy kota

Individual Person - Package not delivered ^Closed

I have ordered one yellow formal Shirt on ** September but still not received, my order no is ********,kindly get my product as soon as possible....

Oct 20, 2020 by Felix Monteiro

Individual Person - Girls Kurta Set ^Open

I Purchased an item through online on **th October ****. Till date there is no feed back. It's a fraud/Spam company ...

Oct 17, 2020 by Maju Thomas

Individual Person - Fraud in the name of Indian army ^Open

Firstly he maintained friendly relationships and said that he got transferred to Haryana and he was willing to sell his furniture including kitchen items. He further asked me to pay **** as a booking amount. Several time I requested him that I ...

Jun 07, 2020 by Ambika Adhikari

Individual Person - Fraudulent SMS for delivery o f Product ^Closed

A Sms was rec'd as below Royal Stag Tuborg,Teacher,Johnie walker-we have wide range of alcohol on **% off you can order any type,we give you home delivery,whatsapp on ********** no call...

May 29, 2020 by S R Rao

Individual Person - Amount has to be paid ^Open

Hi Team, I have given * lac rupees to Anuradha who is maintaining so many hostels in pune , and she promised me to give the money within * month but now its already * years and no response and she blocked me as well , whenever I called from so...

Nov 29, 2019 by D Sree Ranganayakulu

Individual Person - Fake Product Service Given ^Open

A guy has put a post on Instagram regarding the VIP mobile numbers and I asked that person to provide a VIP number. I paid him **** Rupees. His mobile number is +** ***** *****. And later he stopped receiving my calls...

Oct 17, 2019 by Manik Sharma

Individual Person - Trading calls scam ^Open

A few months ago (End of ****) I started receiving WhatsApp messages about trading calls. They used to send the snapshot of profit made and the calls were given for that day. I was curious so reached out to them for the services they charged *...

Feb 20, 2019 by Adarsh H

Individual Person - Package not delivered ^Open

from a profile on fb...she has posted lehengas for sale...i liked the lehenge and messaged her to buy....she has given me her wtsp no also...and showed more pics of lehenga...i finaled one them..and she said she only accepts prepaid order...i p...

Feb 09, 2019 by Chanchal Ahuja

Individual Person - Chit fund fraud ^Open

A Cab driver ( Kumar) and his wife ( Mamatha) persons in the guise of running chits on Monday ** May ****. chits organiser Kumar alias Kumi and his Mamatha a resident of New Byappanahalli had collected chit money, mostly from daily wage work...

Jan 16, 2019 by Kalai

Individual Person - Debit amount from my account ^Closed

Discontinue My treatment I am suffering from urine tract infection Dur to money problem i couldn't regularise my treatment....

Nov 20, 2018 by Ajay sharma

Individual Person - Package has not delivered ^Open

Hi Sir/Madam, I have ordered the samsung tv from the person, he took my money *****, and he didn't deliver the tv. Now he blocked me in whatsup, his number is switched off. i couldn't reach him. If i sent from new whatsup number again he i...

Nov 19, 2018 by saravanakumar

Individual Person - Exploitation and harrasment by landlord ^Open

my landlord is exploiting me denying to return my security deposit and threaten me by saying he will spoil.my life ,he is demanding non geninue charges and continously harrasing me mentally,saying he do not have fear of law and police he has po...

Nov 01, 2018 by Deepanshu Singh

Individual Person - Online e-learning educational application fruad ^Open

When we were inquiring nearby tuition in google, a team called introduced themselves from Toppr Technologies Pvt. Ltd. representatives and visited our residence for briefing about their online application, and briefed the subject just by paying...

Oct 20, 2018 by PALASALA SANTOSH KUMAR

Individual Person - Mediclaim repudiated ^Open

Dear Sir, I am jointly holding a mediclaim policy No.MFH************* with my mother of Royal Sundaram General Insurance since **** Last **.**.**** my mother became ill and first admitted to Basu's Nursing Home, Siliguri and later on shifted...

Jul 01, 2018 by Kaushik Adhikary

Individual Person - Product s not received ^Open

On **.*.** while searching for trackpants on Facebook , I came across post of one Vicky bahal selling sportswear on Noida buyers and sellers group and msgd from same post thru messenger , he replied back and took my number and WhatsApp the pant...

Apr 27, 2018 by Meghana

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