Fraud Person

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Fraud Person

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Fraud Person Reviews & Complaints

Submit Complaint against Fraud Person through Consumer Complaints Forum - Complaint Room. You can see here the complaints and reviews against Fraud Person submitted by users, and can clear your doubts and concerns like whether the Fraud Person is fake or real? or is legit or scam? You can contact Fraud Person directly through their Customer Care/ Helpline/ Contact Number(s) or by Email.

Fraud Person Complaints & Reviews

Hi, Yesterday i received parcel from reelsassy.Com from Delhi. It is so worst i want to return it and want my money back but the number on parcel is not available. Please help me to get back my money and take action of this website not to post fake products n send fake one.

They send me used products and dirty cheap. I want my money back but So please help from this scam to all the people and take action against them....
Veena nagrani 4th of Jul 2022
I recently saw this person on Instagram saying that I will double or triple the money invested so I asked her is it real and she told yes it is and later she told crypto mining is good and you can earn so much.

So I was said okay and first she asked me to deposit 20000 and I paid her through gpay and later again for mining 20000 I paid her and later next day she told your money is ready.

But for that you need to pay 20000 so I paid her and later she deactivated her Instagram account and I got scammed....
Anil1999 3rd of Jul 2022
Dear Sir,
This is Lanke Premchand from Kukatpally, Hyderabad. I am just a small retailer running in KPHB, Hyderabad. I have asked the shop related amount to the Persons. They are not even paid the amount fro. 3 months.

I have asked them seriously to pay the amount. But they came and trying to betray me and next they take Gunjai and have taken my chain infront my Mother in law and others.

I have asked to return it but they are not returning upto now. They are not at all answering the calls upto now....
premchandfor 4th of May 2022
I got a project online from a freelancer. in the site regarding writing bedtime stories and some milestones were set. So I agreed to take up the project. After that, she contacted me on my Whatsapp number and shared details.

And said I need to deposit security money and shared her details.
Incident date -10 April 2022
Incident Place- Freelancer.in (website)

I deposited 3K rs in her bank account. please refund my amount as that was my hard-earned money and the website is not taking action.

Person Bank account details:
Account Number- [Protected]
IFSC - SBIN0005435
Name - PARUL SACHDEVA

Attaching screenshots for reference. Please I need my money back....
Ayushi Acharya 28th of Apr 2022
Hi,
There is an ladies pg named Safe house PG in CV raman nagar Bangalore. In the google, there is an number given for online booking [Protected]which is fake and the person collects payments telling its online booking platform for pg and shares fake receipts.

They don't refund amount and talks very rude and abusive....
Nirmala Ravi 15th of Apr 2022
This person is trying to hack my Facebook account. They think we’re very smart more than other people but i got fraud IP address please mention that and be alert. IP address is 85.255.233.31....
Vpadyal 15th of Apr 2022
Hy this side simran i am from Delhi and from this no. I got call and his name is ravi is always telling. And calling me with more no. I want to register the complain against this please take highly action towards this person....
Upadhyaysimran 9th of Mar 2022
He post jobs in Facebook and whatsapp for singapore and other country jobs which all are fake. His face book id is Singapore kandula and his whatsapp number is [Protected].

He cheats hundreds of Indian job seekers for singapore. He post fake jobs and give fake offers and after getting money he switched off his phone. Beware of this fraud loafer.

He a cheater don't believe his ada and stories.innocent people will lose the money for sure. His bank account details is: account holder name; Isahaq kandulan. Axis bank account number : [Protected]Ifsc code; UTIB0002290. Beware of this fraud friends....
Shivasa 23rd of Feb 2022
Approached our address with packet and supplied wrong item looking very old and taken money. Mobile number-[Protected]switched off from that moment. Fraud Business with Fraud Peoples...
fraud 30th of Jan 2022
These two frauds [PROTECTED]@gmail.com and [PROTECTED]@gmail.com took my money and didn't even pay when I worked for them instead of thanking me and paying they blocked me.

And now their number is out of service they have wasted my time effort and money f-ing stealers they rob people are not worth of trusting or to be given any sort of work sue them for the betterment of the society

I have all proofs against them so they can't even run away they are going to regret this I did a lot of their work and have it all my effort they didn't pay and did this I have lost my money time and effort they even signed on an agreement that they will pay full amount.

Or legal action can be taken so risabh and simran listen up you have called for it and you yourself agreed that I can take any legal action I want how dumb of you backstabbers just wait and watch what happens next

These people are frauds and they also have a very big fraud chain it's a matter of concern please look into it or they will continue scamming people these social evils deserve to be in prison....
jessksworth 26th of Jan 2022

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