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https://www.quora.com/How-do-I-file-a-complaint-against-scam-websites-in-India
Feb 13, 2020 · How to find Identify Admin of Scam Business Websites Easy Rupee I heard that Many People lose their money from Scam Business Marketing Online site ( Topic “Make Money Online” ). Many Scam Business sites always made the fake company and fake prof...
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.
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 complaint, file it online or call 1-877-FTC-HELP.
https://www.indiacomplaints.com/
India Complaints - Submit consumer complaint online at India Complaints site, where we report your complaints at Indian consumer complaint forum.
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.
https://ifflab.org/how-to-file-a-cyber-crime-complaint-in-india/
The following section shall tell you how to file a cyber crime complaint in India in few simple steps. 1. The very first step to file a cyber crime complaint is to register a written complaint with the cyber crime cell of the city are currently in. According to the IT Act, a cyber crime comes under the purview of global jurisdiction. This means ...
https://news.resolver.in/2019/09/18/how-to-file-upi-fraud-complaint-india/
The Reserve Bank of India (RBI) has launched an Ombudsman scheme which specifically deals with digital transaction issues. You can send your complaint in writing with the ombudsman for Digital Payments. A form is also available on RBI’s website which you may use to file a UPI fraud complaint.
https://www.consumercomplaints.in/new_complaint/
Complaint DetailsPlease provide as much information as possible: - date of the incident - client number (if available) - full description of the incident - desirable resolution of your complaint, for example: request a refund, return, repair, etc. Remember! The more details you provide, the easier it will be for a company to resolve your issue.
https://upiappindia.in/rbi-helpline-number-fraud-complaint/
Dec 13, 2017 · RBI Helpline Number Online Fraud Complaint. RBI Helpline Number for Online Fraud Complaint has been launched by Reserve Bank Of India. Now a days it has become very much common that people use to call us and says that we are calling from your bank and kindly share your bank account details such as Card number,CVV, ATM PIN, Account number, OTP and many more, Please note that …
https://www.ndtv.com/india-news/cbi-files-complaint-against-customs-officials-over-diamond-export-scam-report-2164170
Jan 15, 2020 · CBI Files Complaint Against Customs Officials Over Diamond Export Scam: Report ... who had business interests in India, had exported some of these diamonds to India through 14 consignments in the ...
https://www.ftccomplaintassistant.gov/
If they do, you can file a complaint at www.donotcall.gov. ... About Us Getting Your Money Back Scam Alerts 10 Ways to Avoid Fraud. OMB CONTROL#: 3084-0169 . Under the Paperwork Reduction Act, federal agencies are not allowed to collect information from …
https://www.consumer.ftc.gov/articles/how-spot-avoid-and-report-tech-support-scams
2 Things to Know to Avoid a Tech Support Scam . 1. Legitimate tech companies won’t contact you by phone, email or text message to tell you there’s a problem with your computer. 2. Security pop-up warnings from real tech companies will never ask you to call a phone number. What to Do If You Think There’s a Problem With Your Computer
https://www.ftc.gov/news-events/press-releases/2016/05/ftc-adds-defendants-charges-ongoing-tech-support-scam-case
The Federal Trade Commission has added three new defendants to an ongoing case against a tech support scam. ... FTC Adds Defendants, Charges in Ongoing Tech Support Scam Case Amended Complaint Adds India-Based Defendants, Telemarketing Sales Rule Charges . Share This Page.
https://upiappcomplaint.in/uber-india-online-complaint/
Uber India Online Complaint Customer Care. All the passengers travelling in Uber Cabs can register Online Complaint to Uber India using Customer care contact details. Here is the complete process of registering Uber India Online Complaint by going to official Uber Cabs Website.
https://en.wikipedia.org/wiki/NSE_co-location_scam
The NSE co-location scam relates to the market manipulation at the National Stock Exchange of India, India's leading stock exchange.Allegedly select players obtained market price information ahead of the rest of the market, enabling them to front run the rest of the market, possibly breaching the NSE's purpose of demutualisation exchange governance and its robust transparency-based mechanism.
https://www.scamguard.com/sagafinanceco/
Jan 24, 2020 · I google the company for Houston, Tx and there was no listing. I became more suspicious that it was a scam. Spoke to a representative and they sent me their website address. It was not professionally done, had typos, grammar problems, and so on. I felt like it was a scam and was waiting for them to ask for money first.
https://indianexpress.com/article/india/masterminds-of-bitcoin-scam-arrested-5125640/
Apr 05, 2018 · Amit and Vivek Bhardwaj in Pune. (Pavan Khengre) A special investigation team of the Pune city police has arrested Amit Bhardwaj (35) and his brother Vivek Bhardwaj (31), the alleged masterminds of the Bitcoin MLM scam, a cryptocurrency fraud in which more than 8,000 people across the country and abroad are suspected to have been cheated to the tune of Rs 2,000 crore.Works For: The Indian Express
https://www.indiaconsumerforum.org/complaint-regarding-data-entry-scam-fraud/
May 12, 2014 · Complaint regarding data entry scam fraud By mohd_mk in Employment & Job Services Respected Sir/Mam, There is a fraud scam group named (DIGITAL SERVICES) a data entry group, who called me and threaten me for breaching contract and tells me if I will not give the money then they take legal action against me without any purpose.
https://arstechnica.com/tech-policy/2017/01/two-india-based-call-center-employees-blew-whistle-on-massive-phone-scam/
Jan 04, 2017 · Fed up with their employer’s scam, two Indian call center workers called FTC ... Last year’s unraveling of the massive India-based telephone scam ring may have been helped by a …
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