Cyber Complaint Support

online fraud

Complain Detail:-> Hi on an online sellers group on FB i cam across one post by MANISHA RAJPUT for aplle iwatch 3 for 2000 rs it was mentioned there to contact RANJIT for the same on mobile no 7982527614 i contact him he said it was a rejected lot from Amazon & flipkart whihc he is selling for less. He shared his AADHAAR card copy with me the AADHAAR No is 662451517212. i asked for his bank account no for transfer he gave me 2 account nos. KOTAK BANK acc no 0513100761 and IDFC 10006605100. i transfered the money in IDFC bank account.now this person is not responding to my calls and messages. i realized that it is and online fraud but this guy needs to be stopped. his another no is 9871990652. the address mentioned on his AADHAAR card is S/O Santosh kumar, RZ-499/13B, tuglakabad extn,Aali, south delhi-110019. need help



Comments (0)



Latest Complaints

order cancelled no refund
singhrakesh73@gmail.com    Tue, 04 Aug 2020    - E-commerce
wrong items sent and no response.
Shazia Gul Khan    Mon, 03 Aug 2020    - E-commerce
wrong items sent and no response.
Shazia Gul Khan    Mon, 03 Aug 2020    - E-commerce
wrong items sent and no response.
Shazia Gul Khan    Mon, 03 Aug 2020    - E-commerce
wrong product received no customer care
kasi Viswanath M    Wed, 29 Jul 2020    - E-commerce
Taken money product not deleivered
Tarun duggal    Tue, 28 Jul 2020    - E-commerce
payment made, not received the product
Gowri    Tue, 28 Jul 2020    - E-commerce
no delivery timeline or communication
showtimeup    Tue, 28 Jul 2020    - E-commerce
not releasing seller payment
Anil    Mon, 27 Jul 2020    - E-commerce
Fraud on purchase of N95 mask
skr    Mon, 27 Jul 2020    - E-commerce
Page 1 of 71