General scams and frauds Archive

9 Jan 2014

cyber crime

Share for impact! person Name-krunal chavda from Gujarat Ahmadabad scammed 1,00000/- rs from me he chat on facebook and saying that i got lottery of Rs-10,00000/-and he want to deposit cash or take a hard cash but
7 Jan 2014

FRAUD Company

Share for impact! AMIT GHOSH IS BEHIND ELBLAG TECHNOLOGIES PVT LTD ..CONTACT NUMBER–8272926604..OFFICE ADDRESS PROBABLY–Contact Us Elblag Technology Pvt Ltd. J1/16, EP Block. Sec-V, SaltLake. Kolkata- 700091.HE IS ACTUALLY BEHIND THE VITEOS & EBLAG.. CAUGHT THE BASTERED
7 Jan 2014

Samsons Packers & Movers India’s Number 1 Fraud Company

Share for impact! I transported my goods from Delhi to Mohali from Samsons. They charged me Rs. 8000 for loading and unloading. But they are not sending any labour in mohali for unloading. And when we call
7 Jan 2014

idea cellular’s fraud

Share for impact! on 04/01/2014 I got an SMS on my phone no. 9911784505 that Rs 30 has been deducted from my balance for downloading videos from xinlabs . But I did not. This is a wrong
31 Dec 2013

Aspro Trading Solution…….Fraud…A big Fraud

Share for impact! Heelo All,i am writing this complaint on behalf of my company.The fradusters we found in data entry process as well as other voice and non voice process. This is in regards to Aspro Trading
29 Dec 2013

Fraud and Cheating

Share for impact! Respected Sir, I would like to report fraud against a house maid agency.I had requirement for house maid for which I had called Just Dail and asked for contact Numbers of resp agencies. One
25 Dec 2013

fraud

Share for impact! lastnigt click2employment cheated me and take rs15000 in name of giving job in jindal steel by step wise procedure…so kindly take some action.. Share for impact!
15 Dec 2013

Hotel MGM Grand Aerocity,Delhi Airport – FRAUD

Share for impact! Complaint Reg: MGM Grand Hotel, Aerocity,Delhi Airport. THIS IS A FRAUD REAL ESTATE COMPANY ! DO NOT INVEST !!!! I have invested in Sept 2012 in the company “Blue Coast Infrastructure Development Pvt. Ltd.”
11 Dec 2013

Abusive fake call

Share for impact! I am getting a continuous fake call from the following number +918975492232 ! And the words used by them were very abusive! Please take some immediate action about my report .. Share for impact!
9 Dec 2013

Personal Loan Frauds from mumbai

Share for impact! By kiran.b(9880208866) On 9 December 2013 In General scams and frauds Dear Sir, I received an SMS on my mobile in December from numbers +91 8097434682(Avinash) and +91 8860261603 & 9769685721(sagar) that they will