General scams and frauds Archive

30 Nov 2015

3.5 crore fraud

Share for impact! Sir, From the past 3 days i am getting emails regarding winning of the lottery of about 3.5 crore rupees from ‘SAMSUNG MOBILE COMPANY UNITED KINGDOM’ . Yesturday a mail came from them telling
27 Nov 2015

Samsung draw

Share for impact! Sir, We have received mails from Samsung company UK regarding as a winner of 650000 GBP and they are demanding an airport clearance of Rs.18600/-in the SBI savings account of Mohd.Sshavir khan, a/c no.35300544349,
27 Nov 2015

Received froud message

Share for impact! I received a froud message that I won Rs.4 crore as a lucky winner. I was too told to send my details to get my money at.. e mail add as under.. When
26 Nov 2015

lottery winning msg and call

Share for impact! Sir I had receive a sms from BMW company by Mark Philip and also today he call me and said that your car doccuments and the cash prize is arrive on delhi airport so
21 Nov 2015

Esources Network Pvt. Ltd. is aFraud Company & Looting Public Money by doing Tricky Services

Share for impact! Hello, I have taken 2 seats of Medical Offline Form Filling process from Esource Network Pvt.Ltd. on last 15.10.2015. I paid security charges 30k for 2 Ids. They will follow up you for sign
15 Nov 2015

SSL Engineering is a fraud company claiming jobs

Share for impact! This particular company is a fake one. They are offering jobs for fresher engineering graduates with 3 to 3.5 lacs ctc. And they ask you to pay 750 directly to their aacount. They have
15 Nov 2015

Black ticketing

Share for impact! Why is it that you never get tickets online for popular movies in GVK Inox Banjara hiil? The reason is simple, we try to book the tickets through “Book my show” online, while booking
15 Nov 2015

Blank calls

Share for impact! Dear Sir, I am getting blank & unwanted calls and missed calls from the above mentioned Mp Aircel Gsm 9981938345 number. The person is using abusing language in the phone. Request you to take
13 Nov 2015

Money Harassment By Manohar Pillai

Share for impact! Hello I am Parshotam Singh from Punjab. I invest Rs. 25,000 on http://sonakshitraders. website behalf of Manohar Pillai and he said that rupees 500 per day you will get but i didn’t received any
13 Nov 2015

Fraud email regarding job opportunity from hcl employee demanding money for job

Share for impact! Today I received a Email from “Sumit Rastogi, HCL TSS ” and he was talking about some leap program and demanded 2 lakh INR for me to join this program so that I can