Shine India (Ajey Manhotra) Complaint – Cyber Crime

Subject: Cyber Crime
My Name: Darshan Suthar
My City: Anand
My State: Gujarat
My Complaint Against: Shine India (Ajey Manhotra)
Complaint Category: Others
Claim Amount (Approx.): 32900
My Complaint Description:
from march i have receive call from shine.com they take 2000 for registration then after two days they arrange my telephonic interview and i have passed then after they told me paid 7400 for security i had paid it then after two days they recommand 13500 for uniform i had paid it and they are send me Job confirmation letter at Indigo Airlines. After they required 7000 for joining early i have paid.

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BANKMITRA PVT LTD Complaint – CYBER CRIME

Subject: CYBER CRIME
My Name: SATBIR SINGH
My City: Kaithal
My State: Haryana
My Complaint Against: BANKMITRA PVT LTD
Complaint Category: Banks Complaints
Claim Amount (Approx.): 250000
My Complaint Description:
I am Satbir Singh R/o VPO Narar Kaithal Haryana 136027
Lats week i had applied online for Business correspondence. A company named bankmitrabc has web site www.bankmitrabc.comof address Commercial Branch, Topsia, Near Thisah Karma Building,
Kolkata – 700046, West Bengal, India.
contacted me the contact person is sunil verma having mob no 867199793
call me and said me to send KYC for registration after this he said to send aomunt 49800 in company account for reg.

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BANKMITRA PVT LTD Complaint – CYBER CRIME

Subject: CYBER CRIME
My Name: SATBIR SINGH
My City: Kaithal
My State: Haryana
My Complaint Against: BANKMITRA PVT LTD
Complaint Category: Finance & Investment
Claim Amount (Approx.): 250000
My Complaint Description:
I am Satbir Singh R/o VPO Narar Kaithal Haryana 136027
Lats week i had applied online for Business correspondence. A company named bankmitrabc has web site www.bankmitrabc.comof address Commercial Branch, Topsia, Near Thisah Karma Building,
Kolkata – 700046, West Bengal, India.
contacted me the contact person is sunil verma having mob no 867199793
call me and said me to send KYC for registration after this he said to send aomunt 49800 in company account for reg.

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Viraldeal.co.in Complaint – Cyber Crime With Viraldeal Team

Subject: cyber crime with viraldeal team
My Name: Ganesh Shankar Chachar
My City: sanpada,Navi Mumbai
My State: Maharashtra
My Complaint Against: viraldeal.co.in
Complaint Category: Online Shopping
Claim Amount (Approx.): 2749/-
My Complaint Description:
Dear Sir/Madam

I have been book order No. #128031000163220 dtd. 4/12/17.. I have been block my Old Citi Bank Credit card NO. 4386 2800 2916 8956 for Rs.2749/-
But viraldeal team changed payment and shipping address at there end..after online order my login name as "[email protected]" cash not login showing login name or password is wrong…than I have been tick on for Forgot Password ..then password received on my [email protected] then I have checked order status..

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[email protected] Complaint – Cyber Crime Of Online Shopping Website

Subject: Cyber crime of online shopping website
My Name: Mayurvinodraj
My City: bangalore
My State: Karnataka
My Complaint Against: [email protected]
Complaint Category: Online Shopping
Claim Amount (Approx.): 5149/-
My Complaint Description:
This is vinodraj, am ordered mobile in www.compstrade.com in this site ,bill is generated it is in my mail ,and also call received from in this company partner (mobile no is 8169205840 at 1st Nov 2016 ,3:35pm) his telling make payment through paytm for this no is 9967888268 ,I will paid 5149/- .
Now not responding this company please help me ,this is a fraud company ,I am lost my money ₹5149/- please help me ,call 9880499056

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