Fraud Complaints India

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Indian Consumer Complaints Forum

    https://www.consumercomplaints.in/
    Information for consumers regarding fraud and scam companies. Complaint registration. We use cookies to improve your experience on our site and to show you personalised advertising.

RBI Helpline Number Fraud Complaint Customer Care Sachet ...

    https://upiappindia.in/rbi-helpline-number-fraud-complaint/
    Dec 13, 2017 · RBI Fraud Helpline Number. RBI Helpline Number is launched to let the banking users know about RBI Sachet Portal on which by following the complete process, The victim can lodge the complaint to RBI against Fraud Calls and any other illegal activity and Non Banking Financial Companies. Also, Complaints against Mutual Funds, Stock Brokers, Collective Investment Schemes (CIS) can be …

How to complaint against a fraud company to government of ...

    https://www.quora.com/How-do-I-complaint-against-a-fraud-company-to-government-of-India
    Jan 19, 2019 · You can Submit any fraud Complaints in Consumer Complaints Forum Near By You. Or you can expose the company on Grahak Complaints.

How a $1.8 Billion Indian Bank Fraud Lasted Seven Years ...

    https://www.bloomberg.com/news/articles/2018-02-21/how-an-1-8-billion-indian-bank-fraud-lasted-seven-years
    Feb 21, 2018 · The story of how India’s biggest bank fraud went undetected for seven years includes an $81 million cyber-heist in neighboring Bangladesh, penny-pinching lenders and a series of missed ...

Report Cyber Complaints for E-commerce Frauds in India

    https://www.cybercomplaint.in/e-commerce_frauds
    Cyber Complaints for E-commerce Frauds, Ecommerce Fraud, How to detect ecommerce fraud, Report Cyber Complaints for E-commerce Frauds, Cyber Crime Cell

Consumer Complaints Forum for Consumer Protection in India

    https://www.icomplaints.in/
    iComplaints is a consumer forum and consumer complaints website and a platform for consumer protection to file online consumer complaints for non complaince of service or products. Report fraud and scam companies, products online and we will take your complaints to the organisations.

Tradeindia.com — fraud - Consumer Complaints

    https://www.consumercomplaints.in/complaints/tradeindiacom-indrapuram-ghaziabad-uttar-pradesh-c459114.html
    Tradeindia seems to have no clue what the product is worth nor used for and the ad is a complete fraud! Whenever you see an advertisement of any sort, especially higher end electronics, test equipment, GPS devices and whatever else, PLEASE do a little research and you will very quickly find that MOST of the sites from India, China, Indonesia ...3/5(50)

Reserve Bank of India - Complaints

    https://www.rbi.org.in/Scripts/Complaints.aspx
    April 14, 2015 Dear All Welcome to the refurbished site of the Reserve Bank of India. The two most important features of the site are: One, in addition to the default site, the refurbished site also has all the information bifurcated functionwise; two, a much improved …

- FTC Complaint Assistant

    https://www.ftccomplaintassistant.gov/
    econsumer.gov is where you can report international scams and learn about other steps you can take to combat fraud. Your complaints help consumer protection agencies around the world spot trends and work together to prevent international scams.

Submit Online Complaint against fraud and scam companies ...

    https://www.indiacomplaints.com/consumer-complaints
    Register your complaints against fake and scam Companies to get quick solution. Find all Complaints, reviews and customer care detail at Indiacomplaints.

HDFC Online Fraud Complaint/ Customer Care/ Toll Free Nos

    https://upiappindia.in/hdfc-online-fraud-complaint/
    Nov 09, 2017 · HDFC Online Fraud Complaint/ Customer Care/ Toll Free Nos. HDFC offers a wide range of banking products and financial services. It offers corporate and retail customers through a variety of delivery channels and specialized subsidiaries in the areas of …

India Complaints - File Complaints on Indian Consumer ...

    https://www.indiacomplaints.com/
    India Complaints - Submit consumer complaint online at India Complaints site, where we report your complaints at Indian consumer complaint forum.

GST Fraud : Where to Complaint for GST Fraud in India

    https://www.gsthelplineindia.com/blog/2017/07/20/gst-fraud-complaint/
    Sep 09, 2019 · Actions against GST Fraud. For any type of GST fraud related complaints, customers are advised to contact the GST Helpdesk number and/or email id mentioned below. GST Help Desk Number: 0120-4888999 GST Help Email: [email protected] In addition to this, GST fraud affected people can also follow one or all of the following measures.

RBI Online Complaint Fraud Helpline Toll Free Number email ...

    https://upiappcomplaint.in/rbi-online-complaint/
    Reserve Bank Of India Online Complaint Helpline Awareness Number for frauds and cheats is given here. You have to make a miss call to +91-8691960000/ 14440. Some of the RBI online fraud warning messages are given here as: RBI Fraud Online Complaint Number Warning Message

Credit card fraud on the rise in India: how to protect ...

    https://www.nationalheraldindia.com/india/credit-card-fraud-on-the-rise-in-india-how-to-protect-yourself
    Jul 23, 2018 · Between April and December last year, nearly 24,000 fraud cases related to credit, debit cards and internet banking were registered in India, Mint reported in April, citing Reserve Bank of India (RBI) data. In Mumbai alone, cases related to credit and debit card fraud jumped 42% in 2017, the Hindustan Times has reported.

ATM skimming fraud grows, complaints cross half-century ...

    https://timesofindia.indiatimes.com/city/kolkata/atm-skimming-fraud-grows-complaints-cross-half-century-mark-in-kolkata/articleshow/72357920.cms
    Dec 04, 2019 · KOLKATA: The ATM skimming fraud uncovered on Monday was just the tip of the iceberg, it seems. A day later, all basic parameters related to the case shot up: the number of complaints, the number ...

As fraud complaints hit Ayushman Bharat, Modi govt tells ...

    https://theprint.in/india/as-fraud-complaints-hit-ayushman-bharat-modi-govt-tells-states-to-crack-the-whip/254688/
    Jun 27, 2019 · India; As fraud complaints hit Ayushman Bharat, Modi govt tells states to crack the whip Just this month, probe was launched against 11 hospitals in Uttarakhand for allegedly claiming money under Ayushman Bharat in the name of ghost patients.Author: Himani Chandna

How to File a Complaint FTC Consumer Information

    https://www.consumer.ftc.gov/media/video-0054-how-file-complaint
    Complaints help the FTC and other law enforcement agencies bring scam artists to justice and put an end to unfair and misleading business practices. If you have a …

cyber fraud: Report cyber fraud in time and you might get ...

    https://timesofindia.indiatimes.com/business/india-business/report-cyber-fraud-in-time-and-you-might-get-your-money-back/articleshow/64312172.cms
    May 25, 2018 · India Business News: LUCKNOW: Reporting online fraud to the cyber cell promptly proved to be a saviour for two victims, who got back the lost amount on Thursday. ... If we get complaints within an ...

How to report a net banking, debit or credit card fraud

    https://economictimes.indiatimes.com/wealth/spend/how-to-report-a-net-banking-debit-or-credit-card-fraud/articleshow/66967421.cms
    Dec 13, 2018 · How to report a net banking, debit or credit card fraud A fraudulent online transaction in one's bank account, debit or credit card could be because of e …



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