Complaint regarding Carding Scam on Telegram channel

Anjan scammed me 11000 . He is a carder . He has a channel in telegram named Cheap Amazon Products . He hacks credit card and scammed people plz arrest him . His full name is Axxxxn Cxxxxxn . he lived in haveli. I have his adhar info I’m uploaded it he scammed people money plz arrest him.
Carder address – Kachivillage road brahman faliya naroli ,Naroli Dadra and nagar haveli , 396235
Please Arrest Him he is hacking foreign credit card and scammed people

Rounak
Kolkata 700120, West Bengal
Email: rxxxxxxxxxxx6@gmail.com

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Solved Complaints

Refund from Flipkart – Rs.5,999/-: Mr. Dinga Sailo of Aizawl 796001, Mizoram ordered a mobile handset from Flipkart.com on 6th January 2015 for Rs.5999/-. When the parcel was deliver, he found journals and magazines instead of mobile device. He reported this to Flipkart but no steps were taken to resolve the issue. He posted his complaint with ICF on 24-01-2015 and the matter was taken up with Flipkart. The customer finally got his money back on 30-01-2015. Mr. Dinga Sailo, Aizawl 796001, Mizoram

Refund of Rs. 42,000/- + documents from Quikr: Mrs. Sujita Kushwaha, Bangalore 560100, Karnataka paid Rs.42,000/- to Quikr for availing RTO services. She had also submitted to Quikr the original documents for verification purpose. However, even after a month there was no development and the customer was unable to take the car out for a drive. She posted her complaint with ICF on 15-03-2017 and the matter was taken up with Quikr. After rigorous follow-ups and guidance to Ms. Kushwaha, she got her… Read more Sujita Kushwaha, Bangalore 560100, Karnataka

Kotak Mahindra Bank changes a/c type without information – deduct charges from account: Mr. Atul Jain of Indore had posted a complaint on 03-09-2009 in the Forum with regard to Kotak Mahindra Bank changing his account type and debiting his account for non-maintenance of average quarterly balance. ICF took up the matter with Kotak Mahindra and the matter was finally resolved. Kotak Mahindra confirmed refunding the debited amount. Atul Jain, Indore

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Delayed delivery by Niteo Furnitures – Rs.5,700/-: Mr. Chandraprakash of Thane, Maharashtra (Email: cp_ecs[@]yahoo.com) booked a Regular 5-shelf shoe rack from Niteo Furnitures at BKC Furniture Expo vide bill no. 3316 dated 24/08/2014. He had paid an advance of Rs. 1000/- also. In the bill the delivery date mentioned was 2 weeks. Also the sales person committed that the delivery will be made in 2 weeks time. However, even after passing of 2 weeks delivery was not made and he was given false as… Read more R.R.Chandraprakash, Thane, Maharashtra

Refund from Findscareers – Rs.3359/- : Ms Suchitra of Kalyan, Maharashtra had made payment of Rs.3,359/- to Findscareers in the backdrop of their job offers over telephone. She was informed that this was a one-time payment and there will not be any other charges. However, subsequently, she was asked to pay more and she declined. She later raised complaint and requested for refund from Findscareers. She posted her complaint with ICF on 06-11-2018 and the matter was taken up with them. Finally, sh… Read more Ms Suchitra, Kalyan, Maharashtra

Repair work by Asian Paints for faulty product: Mr. Anoop Slathia of Jammu purchased adhesive chemical purchased from Asian Paints dealers for laying wall tiles. Mr. Slathia complained that within three months of laying the tiles by using the chemical adhesive, tiles started falling off the walls and this also caused damage to a glass on the table. Customer had approached the company who deputed their engineer to inspect the product and damages but did not offer any resolution. Mr. Slathia pos… Read more Anoop Singh Slathia, Jammu, J&K

Complaint against Syberplace for refund – Rs.8,649/-: Ashok Jagtap of Pune 411046, Maharashtra ordered for an Asus zenfone max mobile handset with Syberplace Esolution on 29 feb 2016. He was told that the delivery would be made within 7-13 days. However, he neither got the phone nor refund. There was no assistance from Syberplace. Mr. Jagtap posted his complaint with ICF on 19-03-2016 and the matter was taken up with the parties concerned. After continuous follow-up, the customer got his… Read more - Ashok Jagtap, Pune 411046, Maharashtra

Complaint against Flipkart – Rs.27,290/- : Mr. Partha Pratim Mandal, of 24-Parganas, Kolkata, West Bengal ordered one intel i7 4790k processor of order id-OD405530587719302000 on 20th march,2016 at flipkart of rupees 27,290/-. When he opened the package upon delivery he found the seal was broken and the the processor was missing. There was only a used fan in the box. He lodged several complaints with flipkart for refund but without any success of refund. He posted his complaint with ICF on 30-0… Read more - Mr. Partha Pratim Mandal, Kolkata

Cash not dispensed in ATM but account debited – Rs.2,100/-: Mr. N.C.Baruah of Bangalore (nb7831@gmail.com) used his UBI ATM at State Bank of India Sadasivanagar personal banking branch ATM on 5/4/09 to withdraw cash. Although the transaction was declined, his A/C with UBI was debited without cash being dispensed and without any transaction slip. Mr. Baruah had registered a complaint with UBI online, SBI online as well as with UBI Dibrugarh Branch, Assam, by filling in the complaint form. Howe… Read more United Bank of India - 29.01.2010

Complaint regarding Carding Scam on Telegram channel

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Complaint regarding Carding Scam on Telegram channel

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