Scam or fraud: Exclusive Floors Society / DLF5 — Pallavi sawhney – efos president cheated residents

Submitted by:  Jeevan Toprani

Complaint Details:
K. a. balasubramanian ca of khanna & annadhanam was handed a contract to handle auditing of a society by her associate pallavi sawhney – (president of the society) without a proper tender process. a couple of cas tried to apply for the auditors job but she choise her own company.

Pallavi and rohit sawhney were working with them directly in the past. they have managed to manipulate the financial statement for a couple of years. the shameful couple who lives between people decided to cheat the very people she lives with.

Their confidence is so high about not getting caught in the system that they have tabled one of the largest scan in the society history which is ranging into multi-crore now.

Any questions asked about the financial accounts – she has decided not to answer. if you push for answers then she will try to raise a fake police complaint or defame an individual.

This is the educated class of culprits in the society today.

Scam or fraud: Reliance Communications — Jio Hotspot and behaviour of employee in reliance digtal in gip mall sector 18 noida india

Submitted by:  sudhirprasad

Complaint Details:
I went to reliance digital to purchase joi hotspot i got it and paid for it
they told me to show the bill and get the sim tomorrow a the stock is finished
i came in the evening and asked for the sim then they told to give in the morning as we donot provide the sim in the evening after 6 pm

note 1 they donot told me the timing rather they told to come tommrow

then i came in the morning next day with the bill again the same representative told me to brng the device as well

note 2 they told me bring the bill only previously second day they asked the device also they did not said this earlier

third day i went with the bill and device and also the id proof thenhe denied saying the adress proof s not good

note 3 the representative was nt clearing me what to do to get the sim and get activated the device whether i told i am in urgent use of internet so i am purchasing this device.

next i cam in the evening with all the requirement then the sales man refused to give the form saying i will only fill the form and was taing 1 hour to fill the form not bothering about the queue.

when i reported this to the other salesman then suggested me to give a kick the the counter and told this is the way the work is done and you ca get your sim his name is akhilesh yadav

one sales man told if i will not com to job for one month i will get paid i donot worry about you

is this way to talk to the customers

i was in a urgent use
if i would know i will get the sim so late then i would have not purchase this
i think your salesman are notsupporting customers and only focus o selling the products to get the salary.

thank you please contact me as soon as possible
i am in trouble.

Scam or fraud: Bank Of Baroda — Misbehavior of atm gaurd

Submitted by: R R Ghosh

Complaint Details:
On Saturday night about 9:30 pm I went to bank of Baroda stn road roukela the guard present there was cleaning the atm room nd I asked him to give me few minutes as I want to withdraw money but he replied that atm is going to close nd he didn’t allowed me to withdraw my money, when I asked his name he didn’t replied his name nd said that enquire his name from the bank manager, i said I will report this matter to the bank he said” jaiye Jo karna hai kar ley bht dekhey hai report karney walo ko”0

Scam or fraud: Domino’s Pizza — Attitude towards customer

Submitted by:  Sahilrishi

Complaint Details:
Worst service and attitude showed by Anand at Lawrence road, dominos store, he forgot my order and talked roudly with me when I remind him about my order. Staff was so causal that they even bothered about customer service. Pizza cost me INR 475 but service was pathetic which spiked my mood and taste both. Never ever visits this store. Pizza Hut is far better than this.

Scam or fraud: Seabird Tourists — Cancellations

Submitted by:  Aadhi Mukhia

Complaint Details:
Dear sir madam
I bring to notice u that
My self nawadeep mukhia i had made reservation bus majestic gandhi nagar to mysoor which is due to my personal problems I tryed to make cancel but what was the response from associate not possible i was call them before 12 hours thy told me to that not possible . That means money is gone without travel see the point while they responding from local language I can’t perrferd . Kindly I request make commenicate
Regards Nawadeep mukhia
8867841338

Scam or fraud: HDFC Bank — Bill amount has been deducted twice from my account

Submitted by:  Sonaruth49@gmail.com

Complaint Details:
Hi Team,

Bill has been deducted twice from my HDFC account Debit Card.
Transaction Reference numbers as mentioned below:

POS 532676xxxxxx5128 Reference number 001567 has deducted INR 450
POS 532676xxxxxx5128Reference number 001566 deducted has INR 450
from my account.

Kindly Refund my 450 to my account immediately.

Swiped at Big Bazaar Ammerpet.

Regards,
Sona

Scam or fraud: Uber India — No response/solution

Submitted by:  Abdul Latif Sultan

Complaint Details:
Total money I uploaded to my Uber account is Rs. 3064.31 till date. The amount that I paid for all the rides through Uber till date via its wallet is worth Rs. 2561. The total difference is of Rs. 502.50.

Uber has been unfairly deducting my money and not responding me well. Even its drivers often arrive late and make me go late for places, especially for office. I repeatedly complain to Uber but all it does is a formality for all the complaints lodge rather than providing any solution.

Also, I took a ride of Uber on 08/10/2016 where it cost me Rs. 61.48 and it charged me a penalty of Rs. 40 for cancelling the ride whereas I did not cancel the ride but it driver does and the total amount I paid for it was Rs. 101.48. When I took a ride back to the same destination from where I took the journey, it cost me Rs. 131.85, though, there was lesser traffic this time and even the driver took a shorter route. I asked Uber about it via email but did not get a proper response.

There are other such matters pending.

I sent a promotional code to my friend’s mobile and downloaded and activated the code in Uber app in his mobile. Still, I got no money benefit in my Uber wallet or any such notification.

Uber app says that we would get a payback in case we upload its wallet with an amount of Rs. 222. So I usually upload my Uber wallet with an amount of Rs. 222. Still, I received no such benefit.

Scam or fraud: Reliance Industries — Disel

Submitted by:  simmi kaur

Complaint Details:
Akal filing station .punjab .national highway . ro code .pbf 020 . not gud service very bad . rudely language use every time . i m regular customer . but urs dealer is shame on . not gud dealing with customer i have req plz contact dealer & u handle . ro at not clean manger is not in ro double job are manager ravinder singh . ro duty only part time thats not gud ..plz do needful .
thanks
my name . harpreet singh .

Scam or fraud: D-Mart / Avenue Supermarts — Refund of damaged product

Submitted by:  Pratik192

Complaint Details:
Hi,
My Name is Pratik on 12/11/2026 I had purchased a trouser from D Mart Hadapsar Pune. which I found damaged bt due to sudden sickness i was unable to visit the store and on 3/12/2106 I approached the store raising my concern with the Staff but they refused to exchange or return saying we have a policy of seven days only. don’t they have exceptions to such policies which are meant for customer exploitation.
I request you all to Suggest d mart stop selling cheap products and focus on customer relationship.

Scam or fraud: Indian Railways — Extra amount for personal tc needs

Submitted by: anushree saxena

Complaint Details:
I have booked one seat in gondwana express. My journey date was 3 of December 2016 and arrival station was agra cantt to Bhopal station.My train cancelled at last stage and i have no other option to take one superfast ticket to sit in train.

I sit in Bhopal express train in S11 boggy number and TT was so illiterate, his name was MR. RAJENDRA KUMAR. He has no atticates to talk with female passengers and he take extra amount from me becuase my ticket was applicable for general boggy. I request him to provide one seat for me but he didn’t do any needful things for me and he didn’t provide any seat to me..Its my worst experience with IRCTC services…really guys we can’t imagine indian raliway behaviour for us..