General scams and frauds Archive

25 Oct 2014

Jasbir Singh of MySquare Spaces/Veda Group/Milestone projects is fraud and cheat

Share for impact! Jasbir Singh and MySquare Spaces/Life spaces/Veda Group/Milestone projects is fraud and cheat. Don’t invest your money with them. He has cheated more than 100 people. My hard earned money is stuck with them. They
25 Oct 2014

Complaint against Raj Hitech Green City Pvt Ltd and Subsidiaries

Share for impact! I had invested my money along with my father in law in Raj Hitech Green City last year 700000 and this year on 17th october 4,00000. I received information that owner of raj hitech
20 Oct 2014

Undelivered Package, Asked to Pay more for the same Package

Share for impact! Dear All, I am Posting a recent CHAT Conversation with one of the AMAZON’s Customer Representative. Please read it carefully and decide for yourself whether AMAZON (An American Company) is worth giving a try
18 Oct 2014

fraud scam… they stolen my money about 1,05,000 rupees ( one lach five thousand) instead of giving my winning lottery fund

Share for impact! Last year in february 2013.. i have received mail that you win lottory of (£ 550,000.00) about 3,62,66,790.91 INR … they send me mail id n i replyied and then they give form to
17 Oct 2014

jobs counsltancy

Share for impact! JK ENTERPRISES EVERSHINE NAGAR UMRAO HOSPITAL KE SAMNE ASMITA LORDS OFFICE NO.9 OM PARKASH ND ZOYA MAM NE MUJE FILM INDUSTRY ME GRAPHIC DIGNER KA KAM DILANE KA BOLA JISKE SALARY 25000 pm rahagi
17 Oct 2014

Amazon” is doing Fraud

Share for impact! The World class shopping website “Amazon” is doing Fraud with me. They providing the discounts in the Products all are Fake. I have faced the Big issue recently. I am sharing the details below:
16 Oct 2014

For Loan Requirement

Share for impact! Dear Sir, I got call from Radhika 9210096123 and asked for loan and I require for loan amount 200000/-. She told me you get loan if I take policy of amount 20000/-. Then I
16 Oct 2014

FRURD SAY INVESTMENT IN TRADING

Share for impact! Hello mer varinder sharma punjab se mane http://www.sweetytraders.in/ me 5000 invest kiye the onho ne bola 5000 se ham trading karte hai uski koi payment mujhe recieve nahi huyi. yeh froud company hai meri
16 Oct 2014

taken 67098rs on the name of car

Share for impact! Sir, I am one of the combatant member of armed forces and presently posted to jamnagar,gujrat from gorakhpur,U.P. On 19/04/14 a person named kabirsingh alias kulbir singh called me on my mobile no.9532573267& told
15 Oct 2014

total 67098/rs taken on the name of car

Share for impact! Sir, I am one of the combatant member of armed forces presently posted to jamnagar,gujrat from gorakhpur,U.P. On 19 apr 14, a person named kulbir singh alias kabir singh called me on mobile no.9532573267