ABI Complaint – Fraudulent Transaction

Subject: Fraudulent transaction
My Name: VIMALA JOTHI F
My City: Kolar Gold Fields
My State: Karnataka
My Complaint Against: ABI
Complaint Category: Others
Claim Amount (Approx.): 60000
My Complaint Description:
Dear sir,
I m lodging this complaint on behalf of Our customers(couple) at our branch. They hav accounts with us at Sbi, Beml Nagar branch. On 13th Oct 2018 the husband has got a call from 7362877654 at around 3.30 PM saying there is some problem with his debit card and asked for all their account and card details. The customer has revealed all his details and his account was debited for 19999/- and again for 19999/-.

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STATE BANK OF INDIA Complaint – Claim Of Fraudulent On My SBI Credit Card

Subject: Claim of fraudulent on my SBI credit card
My Name: Rajagopal P R
My City: Eranakulam
My State: Kerala
My Complaint Against: STATE BANK OF INDIA
Complaint Category: Banks Complaints
Claim Amount (Approx.): 21000
My Complaint Description:
Dear Sir/MAdam,

My card was misused by an unknown stranger. He mentioned that he is from SBI online & my card needs to upgraded. He withdrew 21000 from account. Please help me in returning my money.

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Shine.com/ Nilesh 08929580252 Complaint – Fraudulent Collections Made From Shine.com On The Assurance Of Providing Jobs By Reputed Companies

Subject: Fraudulent collections made from Shine.com on the assurance of providing Jobs by reputed companies
My Name: VICTOR
My City: Chennai
My State: TAMIL NADU
My Complaint Against: Shine.com/ Nilesh 08929580252
Complaint Category: All Consultants
Claim Amount (Approx.): 10200
My Complaint Description:
Nilesh of Shine.com called up informing that there is requirement for Vice-President level in a Reliance Logistics and assured that interview and subsequent placement would be made since my profile has already been shortlist and that Shine.com would ensure that the job would be certainly be awarded only on a condition that amount of Rs.5100 is paid to Shine.com to assist in getting the interview organised.

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Bootees. In Complaint – Fraudulent Act By Cheating Customers

Subject: Fraudulent act by cheating customers
My Name: Akshata soni
My City: Udaipur
My State: Rajasthan
My Complaint Against: Bootees. In
Complaint Category: Online Shopping
Claim Amount (Approx.): 222
My Complaint Description:
I have placed an order on 27/09/2018 and now there is no turned up response by the company. Even the link I got in msg was fake and can't be traceable. They not even giving any option of C. O. D. Its totally fake.

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Mod Technologies Complaint – Fraudulent Company

Subject: Fraudulent Company
My Name: Amit Chakraborty
My City: Barasat
My State: West Bengal
My Complaint Against: Mod Technologies
Complaint Category: Others
Claim Amount (Approx.): 6000
My Complaint Description:
They gave me a data entry job. that I have to complete within 7 days. Now after 3 days they blocked my account and asking for 6000 to unblock it. Ans also said if I don't pay that Money they will took legal action and I have to pay 20000.

their phone numbers are :
Nilesh Dubey = 9662007538 / 7574987801 / 7574986032

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