Smartshift logistics solutions private limited

Online payment fraud

Posted on by Consumer Court
Name of Complainant Deepak
Date of ComplaintSeptember 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

One person has called for tution for his kid and said to pay payment online. But infect of making payment he sent rs 1 Request to pay and said after paying he will make payment. It was fraud. Online payment fraud was last modified: September 14th, 2023 by Consumer Court

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Fraud

Posted on by Consumer Court
Name of Complainant Sonali Pashine
Date of ComplaintAugust 15, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Fraudsters +91 83469 31688 & +91 9179348919 called me for tution classes from Urban pro Instead of making the advance payment set prompt to transfer payment from my account to them SMARTSHIFT LOGISTICS SOLUTIONS PRIVATE LIMITED has requested money on Google Pay UPI app. On approving, INR 1.00 will be debited from your A/c – […]

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Fraud by saying they want me to book for mehndi

Posted on by Consumer Court
Name of Complainant Ankita
Date of ComplaintOctober 15, 2022
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

A person called me saying he is from Indian army and want to book me for mehndi of his sister’s wedding and when asked for advance he said he has some army protocol and they have to cut same amount of money and then I’ll get the amount in my account and they did it […]

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