General scams and frauds Archive

7 May 2016

fraud by zoid research indore

Share for impact! Zoid research Indore is finantial advisor firm. It lured me in their PROFIT COMMITTMENT PLAN assuring me 10 lac returns after paying 3.5 lac.. which I paid through debit card online in Oct.2015. Since
6 May 2016

Promised to give bank job, took money and denied

Share for impact! I saw a Job vacancy in quicker and went for the interview. They told that its for a bank. 2 days later they called me and said that I was selected and I have
6 May 2016

Fraudalent transaction through my credit card

Share for impact! I received a call genesis mart today from the below numbers 07503698049 09069520249 Mentioning that there are from credit card service providers and they had offered 4 gifts Branded watch worth of 4999 Leather
3 May 2016

Never pay for getting a job

Share for impact! I got a call from JRM sevices VEER SARVAKAR NEAR NIRMAN VIHAR METRO STATION regarding an interview.. I went there on 21/03/2016 was interviewed on phone by somebody. my original document was kept by
28 Apr 2016

Not yet refund of 8999/-

Share for impact! Salesman calling from Tripgateway company located in Noida (U.P.)saying his name as mr. Ravi( I think its fake name) that my name has been selected by agency from irctc online computerise ticket and tripgateway
28 Apr 2016


Share for impact! mera naam deepak hai me nainital ditrict se hu aur muje mere friend DBA join krne k liye kha tha to me wha gya aur mujhse rs.2000 liye gye aur kha gya ki ye
28 Apr 2016

Cheated by Mr. Akash(who works for according to him)

Share for impact! Dear sir/madam I am Vivek kumar from Gaya ,Bihar.I installed an app called naukri .com in my android phone.After it I filled all the information in it with my updated CV.Next day, On 3.3.16
25 Apr 2016

Fraud deal Ifazone Company

Share for impact! Mera naam vikas h up se . Ek aadmi ne mujhe conct kiya tha chandigarh se job ke liye ifazone company ,mohali me 5 Din ki training ke liye 2000rs liye h na koi
20 Apr 2016

Fake job offer

Share for impact! Sir, this is gangadhar i have a job offer in naukri .com from kisansevakendra i apply through naukri .com and then i have recieved a call from 8505986756 she told download the application form
18 Apr 2016

Fake sms job

Share for impact! Dear sir m a student of 12th std from jammu n I read an article of SMS job in amar ujala newspaper about SMS job & I call them n they send informational parcel