Theoneday.in – BIg Fraud Company, doing banking Fraud

Name of Complainant Mohammed Wasay Uddin
Date of ComplaintDecember 23, 2019
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link
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Text of Complaint by Mohammed Wasay Uddin:

This company is doing fraud in a well planned manner. Firstly, they attract people by showing high quality shirts(attached) at low price and deliver extremely bad quality shirts to which the customers call them back for refund and falls into their trap. They are saying they will refund the money immediately and asked me to share the Google Pay mobile number, then I received a verification OTP on my phone and they asked me to share it as they want to confirm my mobile number before transferring the money, I did it. After that I got a link to my phone and they asked me to forward it to either of their following phone number(9282106824/8745944441/9215676766) and meanwhile I received a message from ICICI Bank saying “Your registration for UPI APP has started and if it is not you then please call the bank IMMEDIATELY”. I understood it is a bigtime fraud and I disconnected the call and called the ICICI bank and blocked my account. So, I just missed from getting my account hacked but unfortunately lost my 1099 Rs that I paid to them for the worst shirts shirts which I received, I request you to please register this complaint from me and help me getting my refund and please help the society in getting framed in their fraud and loosing money. Their Customer care number is 9064180557.

Image Uploaded by Mohammed Wasay Uddin:

Theoneday.in – BIg Fraud Company, doing banking Fraud

One thought on “Theoneday.in – BIg Fraud Company, doing banking Fraud

  1. Today the outfit shop.co.in made fraud by send garbage in packet and collected rs.1099 on COD.
    Using fraud GSTIN
    Must catch them as soon as possible.

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