Chea

Cheating all over india to the innocent peoples
in Hydrabad, Bangalore, Pune, Kolkatta, Delhi etc.

I had. Cheated by cyber scam for Rs 25000.00 on 21st May, 2017 and immediately file FIR / Complaint in Sarita Vihar police. Station along with the recorded conversation with the fraudy but till today not received any information nor any action at all while visited many a times in police station for inquiry but no use even twicely I requested to meet SHO for discuss the case always stop me that SHAH AARAM PHARMA REHEY HEA.
NOW YOU suggest being a senior citizen I am what to do. ?

"Mera Ticket Nahi Lagega" sums it up...
They are either PLAIN INEFFICIENT or DELIBERATE CHEATS.

They are cheats as they sell policy on phone. They dont get any form filled in so you dont know your disclosure

SEBI has a separate website for registration of Investor Grievances. It is called “SCORE’

If an investor wants to register, fills all the details as required in the application form provided at the website for registration, and submits, the website resets itself.

This has been happening for a month.

In the event the submitted information has reached SEBI, then SEBI should have sent the registration number on the email and/or mobile number submitted. (which is required as essential field in the application form).

Not receiving any such registration number may mean, either SEBI does not receive that information (because SEBI in reality, does NOT want to do anything for the small investor), or SEBI has received the information, but does NOT want to proceed by sending Registration number to the applicant.

SEBI is a CHEAT and has anti-investor attitude for Small Investors.

Fooling in the name of cashback plans by false info on the phone i.e 100% cashback credit deposit in account which can be used for checkout during any online purchase on their website, only to find out later at the time of checkout that the balance credit can only be used at very minimal percentage. These policy factors are not informed or described to the individual before placing the order only to find out later that the customer is bonded with heaps of stringent & unwarranted policy terms & conditions on the user agreement page. Pls.demand/refer to the sales telecon while tempting me to place my online purchase Order # 33464363 for product i.d 92364 dtd. 26/12/14 of Rs.12999/- deducted from my bank/card & cheating by supplying products not worth half the purchase amount & luring by false promises of an exclusive deal of free iPhone 5S 16 GB FREE DEAL COUPON. I have Rs.12999 credit points in my account which cannot be redeemed against online purchase on their website ! Pls. investigate this cheating website by analyzing & probing all their online business conductivity in accordance to the prevailing industry & online trading practices of ROI factors for protection & safeguarding of the Consumer's rights & interest from violations & misguidance. Contact me on 9892329940 if any supporting details required.

Kashmir Dry Fruits is the best and the cheapest Grocery, Dry Fruits, a reasonable price shop for all types of dry fruits,saffron,pickles,murrabbas,grocery items,all kashmiri items &,masalas, Jucies, Green Tea, Soya Milk. Will arrange to get you any item you need. I have been calling Mr. Vinod from USA at 9313991812. to deliver items at my House at S-207 G.K. II. Most Reliable, honest and dependable. The best stores in this Area.

Country Vacations. Big professional cheaters with talented resource, specialized in bluffing the customers.

Action India Home Products is a leading company who manufacture and seller of world's best Cheating Playing Cards, Marked Cards, Gambling and Poker Games Accessories like Poker Analyzer, CVK500 Mobile Phone Devices, Hidden Camera Lenses, Spy Camera for Playing Cards, Cards Predictor, Teen Patto, Contact Lenses for Cards in Delhi India.

Links given in Rating comments part where many people been cheated by these cons (since so long!!) are mentioned. I doubt TN Police knows about them and purposely supporting else how come cheating can be so easy? Atleast I have seen they are not supporting by any means to the victim.

A group of people Chennai resident having bank account of Chennai Velachery taking money online and not providing service. Not responding after taking money. Lodged complaint to Chennai Police Ref No RCP1705391 online as I am currently in Orissa.
This is a clear case of cheating by a person residing in Chennai and having bank account there in Velachery where I was asked to transfer amount (Bank transaction screenshot also mentioned in below mail). I believe law and order is same for all in our country and lodging complaint with proof online is enough irrespective of victims location. Earlier I faced similar case 6 years back and MP Police helped me to get my money back so I don’t think it is mandatory to lodge the complaint with local police. Later I received call from Police saying I need to raise complaint with Orissa Police. The cheating case happened online and we get transferred frequently hence lodged the complained with all proofs (Email and bank transaction detail). It is very unfortunate that people from Chennai are cheating others and TN Police is just waving hand by asking to lodge complaint locally.