Noida

Online Fraud

Name of Complainant T Prabhakaran
Date of ComplaintNovember 13, 2022
Name(s) of companies complained against ,
Category of complaint Cyber Crime
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Firstly muje WhatsApp ke through online Part-time job ka msg aaya. Usmein product ke purchase per commission dene ke liye DLF MALL OF INDIA ka wep page par registration karva kar bank account detail complete information file kya. And uske bad feel Rs-100 ka recharge karva kar ke Rs 190 account mein tranfer Kya uske […]

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Fraudulent company in our capital city

Name of Complainant Vidhya K S
Date of ComplaintSeptember 12, 2022
Name(s) of companies complained against ,
Category of complaint Internet Services
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They called me and told that you are selected for data entry typing job with the pay of 34000. For that they have asked me to pay Id card charges 310, then commission amount 3400 and then gst amount 6189 and then 9400 for their daily limit raised to 50000. Fraudulents not sending any money […]

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ROYAL HILTON CLUB

Name of Complainant GIRISH AGARWAL
Date of ComplaintSeptember 7, 2022
Name(s) of companies complained against ,
Category of complaint Hotels & Restaurants
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DURING 20231 Mr PRABHAT RANJAN AND mRS rASHI AND SAGAR GUPTA CALLED IN A REPUTED HOTEL AND AFTER GIVEN DINNER BY THJEM THJE PRAPOSE FOR 20YEARS TOUR PACKAGE AND GIVES VERY ATTRACTIVE OFFER AFTER DISCUSS WE AGREE FOR THERE PRAPOSAL AND PAID Rs 245000 FOR 20 YEARS BUT AFTER GETTING MONEY ALL PHONE NUMBER ARE […]

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Transactions debited but not reflected to the NOIDA JAL DEPTT

Name of Complainant DHRUV SHARMA
Date of ComplaintJuly 23, 2022
Name(s) of companies complained against
Category of complaint Utilities
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Transaction as shown in Bank statement : ePAY/To: IBIBO WEB PVT LTD/554933700/B 200 JAL PAYMENT Amount:12654.00 UTR No.:S6720681 Reference ID : 554933700 Date: 18.07.2022 BANK NAME: UNION BANK OF INDIA Transactions debited but not reflected to the NOIDA JAL DEPTT was last modified: July 23rd, 2022 by Consumer Court

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Transactions debited but not reflected to the NOIDA JAL DEPTT

Name of Complainant DHRUV SHARMA
Date of ComplaintJuly 23, 2022
Name(s) of companies complained against
Category of complaint Utilities
Permanent link of complaint Right click to copy link

Transaction as shown in Bank statement : ePAY/To: IBIBO WEB PVT LTD/554931432/c-44a water bill Amount:338005.00 UTR No.:S5734251 Reference ID : 554931432 Date: 18.07.2022 BANK NAME: UNION BANK OF INDIA Transactions debited but not reflected to the NOIDA JAL DEPTT was last modified: July 23rd, 2022 by Consumer Court

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Royal Club International, B-135 2nd Floor, Sector 2, Noida, Uttar Pradesh 201301.

Name of Complainant Dipti Mahesh Patange
Date of ComplaintDecember 6, 2021
Name(s) of companies complained against , , , , , ,
Category of complaint Tours & Travels
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They called us by giving fraud scratch coupon and filled our details with taking Rs. 5000 amount as a mentioned refund if you are not interested or unable to continue but till date only fake promises to us. Royal Club International, B-135 2nd Floor, Sector 2, Noida, Uttar Pradesh 201301. was last modified: December 6th, […]

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fraud by royal club international

Name of Complainant manoj kumar
Date of ComplaintOctober 31, 2021
Name(s) of companies complained against , , , , ,
Category of complaint Internet Services
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me and my wife visited the presentation of royal club international on 09/10/2021at HOTEL MORPHO BOKARO. They explained membership plan with total amount of 65000/- with all verval communication fron their side. i paid 65000/- through HDFC BANK CREDIT CARD . But all the term and condition mention in welcome mail is totally different from […]

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I am Shrinkhla Maurya from Raipur, C.G. writing to you for the refund of my money from royals club international (A unit of royals timeshare india ltd) membership for which I have paid 68000/- rupees on 17th of June, 2021.

Name of Complainant Shrinkhla Maurya
Date of ComplaintJuly 25, 2021
Name(s) of companies complained against , ,
Category of complaint Tours & Travels
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On 17th June, 2021 around 1:30 pm got anonyms call from Anika (+91 9311780759) from Royals Club International for free dinner and 45 minutes presentation regarding its promotion campaign held at Hotel Vennington Court, Jail road, Sai Vihar colony, Raipur, Chhattisgarh offering 3 night and 4 days free travel voucher, its accommodation valid for one […]

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Data entry job scam warning

Name of Complainant Anonymous
Date of ComplaintMay 29, 2021
Name(s) of companies complained against , ,
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I was looking for a data entry job, online and submitted application to a local company in South India. But I received a call from Shruti khanna of Digital Data service, amba plaza, near film city,Noida, who asked me if I was interested in a data entry job. I was doubtful about the scam report […]

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Non closure & Non return of balance amount by pay tm bank noida in my saving accounts

Name of Complainant Manoj kumar
Date of ComplaintMay 2, 2021
Name(s) of companies complained against ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have opened an account with paytm noida with sim no.9911257462. My sim has been lost & I am asking bank to close my account & return the amount in saving account. I have given cancelled cheque for the purpose but they are not ready to refund the amount to my account.I am enclosing copy […]

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