Category Scam & Fake Checks


  • Complaints & Reviews

  • Viral Deals / Fraud Product Fraud Company

    Drishti on 12 Dec 2019

    First of all..What do you think of yourself? Not responding to mails and calls! I have called literally 20-30 times a day! Still no response! Are you guiz some kind of VIP?? Don't you even have basic courtesy to reply to the mail! Second, wrong order was delivered to me! And then they are telling me to ship the product! The mistake is in their end and despite that they want that we should deliver the product! Such tiny brains they have! Even after I sent them the product no response was there!!...

     India |  New DelhiDelhi   Scam & Fake Checks comments (0)


  • Ezee Deals / Wrong product received

    Manjunatha on 02 Mar 2020

    I have order JBL wirless speaker and hear pods as per theirs advertised in Instagram worth Rs 2000/- order no7778895725 but I have received extra bass speaker without any brand .they are fake and earning money giving wrong items to customer Please arrest and put them in to jail and block their websites...

     India |  BangaloreKarnataka   Scam & Fake Checks comments (1)


  • Ezee Deals / MI Band4

    Shrikrishna Joshi on 04 Mar 2020

    I have placed order on 03.03.2020 for purchase of MI Band 4 and paid Rs. 1499/- through PayUMomey gateway. I came across the reviews after placing my order.I have tried to cancel order. However link ezeedeals.i n is fake and not opening at all. Customer care No.8448445037 is also fake. Thus could not be contacted anyway. Not received any confirmation. Similar ads available on shopekart and shop combo appears fictitious sites including ezeedeals.Be aware and avoid loading Money by placing order...

     India |  HyderabadTelangana   Scam & Fake Checks comments (1)


  • Money Bazar Finance / Fraudulent activity

    Kadhambari on 25 Mar 2020

    I had call fromThis no 7044923670 they said that it apply for a loan in money bazar it has approved to you and send ur details to me and I sended to them by whatsup and they replayed ur loan as confirmed to you please u have to send 2500 processing fee and I will send ur loan amount to ur bank in 15 mins. But they send one sms with wrong account number(which is not mine) .in that sms they had written that amount is credited from their account and debited to some other account(which is somethi...

     India |  TiruvannamalaiTamil Nadu   Scam & Fake Checks comments (0)


  • Money Bazar Finance / Loan ke saath dhokhe baji

    Tik tok lover on 25 May 2020

    सर मेरा नाम मुकेश शुक्ला है मै एक किसान का बेटा हूं सर मैंने मनी बाज़ार फाइनेंस में लोन के लिए अप्लाई किया उसके दूसरे दिन हमारे पास काल अाया और हमसे बोले कि लोन लेने के लिए हमारे अकाउंट में पैसे देने पड़ेंगे ,सर हमने पूछा कि कितना बोले 1250,सर हमने कहा अकाउंट नंबर दो तो अकाउंट नंबर दिया जो ये है36428754548,स्टेट बैंक ऑफ इंडिया,है सर हमने 1250पे कर दिया ,उसके बाद फिर बोले 5299दो इंसोरेंस के लिए5299भी पे कर दिए फिर बोले जीएसटी चार्ज लगेगा10250, सर 10250भी पे करने के बाद मोबाइल स्विच ऑफ कर लिए।उन...

     India |  GondaUttar Pradesh   Scam & Fake Checks comments (0)


  • Ezee Phone / Wrong item delivered

    B C Madhu Madhu on 11 Jun 2020

    am Madhu B C, from Bangalore.Magad Road,pincode:500023,I have order mobile phone Krypton x2 pro, 8gb.(white) 128 gb, Promotional offer via Google Chrome on Time:11.06pm .purchase amount 4479/-, Payment I'd :10467811111, & order I'd is,1521328331,I have received the order but.wrong item recieved Please take back this product and refund the same amount,do needful My contact number : 9986834798 & 9448283064......

     India |  BangaloreKarnataka   Scam & Fake Checks comments (0)


  • Ezee Phone / Not received product

    aqua world on 20 Jun 2020

    I have ordered for kryton k20 phone 5 days back for amount 4499.28 by card payment. I still have not received the product. I want product in a day or two or full refund for it otherwise making a police complaint....

     India |  ThanaMaharashtra   Scam & Fake Checks comments (0)


  • Digitech Company / Work from home

    Anonymous on 19 Mar 2021

    Lost Rs.3850 don't believe them They gave work and then they terminate the contract don't gave your money back..pls don't believe.the person who i spoke name Nisha patil....she will constantly call for registration with scheme of 2000 immediately cash back..pls don't believe them....

     India |  AhmadabadGujarat   Scam & Fake Checks comments (0)


  • World Tourio Leisure Holidays Pvt. Ltd. / Fraud Holiday Packages Offer

    Devang Gosai on 05 Apr 2021

    I'm Devang Gosai from Surat Gujarat, M. 9428266235. I've purchased domestic holaday membership from world tourio office Surat at Pal, office no. 106, western Business Hub Center. Here I met Manager Dharmendra Pandey, his mobile number was +91 90825 08033. He committed me to spend my holidays in domestic 5 star hotel. But everything was fake. Office has closed from mentioned address. Tried it's customer care office at Raj Arcade, but it was also closed, no reply from below mentioned customer car...

     India |  SuratGujarat   Scam & Fake Checks comments (0)


  • Indiaideas.com / Not transferred payment to hostinger

    Nata on 12 Dec 2021

    Hello, I have paid 411.82 to [email protected] to buy hosting plan of hostinger but it is not paid to hostinger and still showing pending payment. I think it's a spam so please look into this issue Please refund my money asap...

     India |  AgraUttar Pradesh   Scam & Fake Checks comments (0)


  • Total Complaints7338

    Open Complaints7313

    Closed Complaints25

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