General scams and frauds Archive

11 Aug 2014

Non refunding of money by the builder

Share for impact! Dear sir, I booked a flat from Hi-tech builders, Bhubaneswar in 2011 and they assured me it would be complete by 2013. SO far only half of the work has completed however I had
9 Aug 2014

Micromax A76 Fun

Share for impact! Jeevan darpan teleshop had called me and said that you have get a offer you can buy a micromax fun a76 mobile phone at 3000. but i have paid 3000 and then also i
7 Aug 2014

Fraud Company MatrixInfonest providing Self Employment

Share for impact! This is the website for MatrixInfoNest Pvt Ltd, they say you can work from home and get money from them by providing data. We have checked their registration in site its registered
6 Aug 2014


Share for impact! I am Sanjay Singh. I received “w card” and its provided by senator international . SENATOR INTERNATIONAL Representative told and confirmed that no any charges for the card and no hidden charges for the
5 Aug 2014


Share for impact! I am a Vodafone Prepaid Customer in Kolkata using 3G data plan. Vodafone has charged me RS 30/- deducting from my net account balance for downloading Hello1 North Pack, a stuff which I had
1 Aug 2014

Elixen Solution,OUTCON SERVICES ,Outsourceing

Share for impact! She is a fraud Archana Sharma Elixen Solution Pune Address:Hujurpaga Bullding 3rd Floor Opp To NMV School ABC Chowk in Pune Archana Sharma contact no; 9665150660 Please aware of Archana Sharma she is no.
31 Jul 2014

Exactus info solutions pvt ltd – Fraud Company

Share for impact! I received a call from a person by the name Ashish Sharma (8506095366) from Exactus info solutions pvt ltd who discussed career opportunities with me. As I was in search of a well-paying job,
31 Jul 2014


Share for impact! Sir, I am Kiran K Basil registered in Carrer step ltd 5 th sep 2013 with Rs 25000 for an opening to Dubai.Till this date they haven’t provided any job oppurtunity.Six months before they
29 Jul 2014

Apollo Value Card is FAKE Company. Do not do payments.

Share for impact! Apollo Value Card and Apollo Value Club both are one and the same company is FAKE company. I received call from Mr. Rahul saxena ( Mobile no.08010709315) And Mr. Amit Verma ( Mobile no.08470089850)
29 Jul 2014

Amount 5.00 Lacs Crore Fraud

Share for impact! Amount 5.00 Lacs Crore Fraud Involves 500 Ponzy / Pyramid companies , WHO LIABLE ? Registrar of companies all states / S E B I / Reserve Bank of India / Insurance Regulatory Development