Complaint against Sanica
Sneha
Mumbai · filed 1mo ago
Type
Fraud / Cheating
Place
Mumbai
Published
15 September 2026
Complaint Details
I have placed an order from instagram and the person told me to pay 75% of advance then rest on delivery. Now today he said there is some issue in amazon due to which your tracking id is not generated for that pay 999 which will be refunded slso share your QR code on which you will be receiving payment after i paid he said you have paid wrong amount you have to pay 999.10 i will be refunding you both the amt stay on call after that he said again you have paid wrong amt you have to pay 999.01 now he has my full payment of 2600 and also my bank account details and the details which i gave for personalized gift
No comments yet. Be the first to share your experience or advice.
This is a consumer-submitted allegation and has not been independently verified by Legal Connect India Service LLP. If you are the named business and wish to respond or request a review, contact helpdesk@legalconnect.help.
Free legal guides related to this complaint — the law, what you can claim, and the process.
Lone
Shri Swami Samarth finance · Jaipur
Tv box naam ka aap download kiyaa thaa orr fir mobile se app delete nhi ho Raha thaa uss ko factory reset kiyaa toh 11:04 ko account mese 18030 cut gaye
Tv box · Buldhana
Surge charges on order while company is doing good businesses and saying charges for high demand
Blinkit · Jodhpur
Mere account se paisa acchanak khatam ho gya
Froud Account application · Simariya chatra