General scams and frauds Archive

14 Sep 2015

Laxmi Kripa is a fraudulent company the owner is Ranjeet Choudhary or Mundel

Share for impact! Ranjeet & Sunita of Laxmikripa Enterprises of Ajmer, Rajasthan had defrauded me of approximately 7 lakhs rupees. Now they have dissapeared. If anyone has any news about their whereabouts then please contact me .
11 Sep 2015

Fraud Blog and Website

Share for impact! This webiste – – is a fraud webiste run by a person based in Philiphines or Austria – some posts are geunuione but a lot of posts with phots etc are just an
11 Sep 2015

Fake Overseas (Singapore) Job Opening

Share for impact! Regarding last 14-Aug-15, I have received Singapore job opportunity call and email from one of the manpower consultancy person (Shanu Singh, Bihar / Jharkhand, his mobile number is 9643709974, email id : Then
10 Sep 2015

Fraud Calls from Fake lawyers-trying to extort O/S bills after service disconnection 4 months back

Share for impact! I am Abhishek & my Tikona User id – 1112718538 . I got a call form 9212457838 ( calling herself Shefali Kapoor from Chamber 104, Tis Hazari court, Delhi), telling me that a civil
8 Sep 2015

not refunds money

Share for impact! hi sir .. maine 01.08.2015 ko sky way hr management main job ke liye 1000+450 rs paid kiye the.jiski mere pass reciept hain. 1000 rs job registration ke or 450 traininng ke liye .
8 Sep 2015

Gunjan is Frauds Makeup Artist in Delhi

Share for impact! Gunjan Mongia fraud Makeup is a Delhi makeup artist. She is not good quality and has very low quality product use and She is poor wedding bridal makeup artists in Delhi. She has a
2 Sep 2015


Share for impact! ABIZ consultancy Hyderabad is one of the worst consultancy which I am currently dealing with. They have take 54000 initially for FSW process and I got Less score in IELTS then they have convinced
24 Aug 2015

CHEATING OF Rs. 30,000/- RS

Share for impact! Dear sir, I am srinivas from Greater Noida. Past 6-7 months, I used to purchase online shopping services like Sandshopping, shopcherries .com, An executive name Mr. Shyam sabastian cheated me very badly and
24 Aug 2015


Share for impact! SHAIKH NOOR ALI I have registered with Exalta In 2014 march080 6400 0451 for jobs or interview in IT companies for that I have paid 4500 wich is refundable amount as per company agreement
24 Aug 2015


Share for impact! Hi Guys. My name is Mayank and want to highlight that there is a TECH SUPPORT company named PANDAJE GROUP in NOIDA situated at D-215, Sector 63, Noida is a fraud company.Guys me and