General scams and frauds Archive

6 Jul 2014

Regent Airways and Country Travels Uttara scam

Share for impact! Regent Airways and Country Travels Uttara scam Bangladesh Regent Airways http://www.flyregent.com/ and Country Travels http://countrygroupbd.com/travels.html http://www.atab.org.bd/member/dhaka-zonal/country-travels-tours.html of BNS Center Uttara are running scams and fraud. The fraudulent agent was Jonty Chowdhury – http://tinyurl.com/ny32d5j http://on.fb.me/1fHcBO6
3 Jul 2014

Cheated me in the name of SBI

Share for impact! I am being cheated in the name of SBI. I was said he was related to SBI and they had a new scheme in which they told me to pay ₹7855 that will be
3 Jul 2014

Reliance GSM Mobile many time cut VAS CHARGES

Share for impact! Many time i complaint but every time cut VAS charges on my cell no. is 8800915101. Share for impact!
2 Jul 2014

scams of home based work

Share for impact! Hi,I am prateek singh and i have a complaint againt a company called ledcoder company in delhi .I have given them Rs.3000 for work from home purpose. They gave me a offer which goes
1 Jul 2014

chet fund

Share for impact! sir mye bahut garib hu myene apni ek zamen bech ke 500000 lac rupes, apni beti ki sadhi ke liye aapna pariwar agro farming divlopar india ltd,company me M.P.B schem me rakha tha muje
29 Jun 2014

Fraud sms

Share for impact! Dear sir, I have received a fraud sms that one Mrs. Melissa wants to donate me some money for poor people in india. The message which I received is following: ” I am Mrs
27 Jun 2014

FRAUD CALLS

Share for impact! RAJESH SIR, I RECEIVED CALLS FROM MOBILE NO. 8252753504, WHO IS TOLD HIS NAME AS DEEPAK SHARMA AND IS CALLING FROM RESERVE BANK OF INDIA AND STARTED TELLING ME THAT MY ATM PIN HAS
26 Jun 2014

Fraud

Share for impact! Genesis atc usa – Cheating ——————————————————————————– Bajrangi Singh on June 24, 2014 Add a comment Hi My self Bajrangi Singh I was apply a job in USA in genesis atc company as supervisor and
24 Jun 2014

Cheating Case against Mr. Aashin U S, (Mobile No. 9895621248) C.E.O of FIRE AND SAFETY FOROUM, KALOOR,ERNAKULAM

Share for impact! Aashin U S (Mobile No. 9895621248) CEO of Fire & Safety Forum,1st floor Gurumandiram,Azad Road, Kaloor P O, Ernakulam, Kerla Pin- 682017. Entered into agreement with me (Proprietor of Maharashtra Industral Safety Solutions) Mumbai
23 Jun 2014

Complaint against fraud employment through HR solution

Share for impact! Dear Sir, I got call from HR solution from contact number +919266800414, +919266800415. First they ask for paid service for job changing and I paid Rs. 2295/- through icici bank by netbanking. After that