General scams and frauds Archive

5 Mar 2016

Fraud Call loss

Share for impact! Dear Sir I received call from mobile number 919599507856, saying he is calling from SBI. He also told about my debit & credit card details and redeem details of my account. By earing this
23 Feb 2016

Snached Rs.7750 from my AXIS Bank account

Share for impact! Dear Sir, On previous day (22.02.16)at 11.56am I received a phone call from 8459438657 & he told me that R U Mr. Nabankur , I am calling from AXIS bank head office in Dilhi
23 Feb 2016

sir insaf kaha ha ! kuch karo ese logo kaaa!

Share for impact! sir i got a mail see what the it iss! do something ! I want justice! Justice send rply in my mail CHEVROLET MOTORS WORLDWIDE CHEVROLET MOTORS WORLDWIDE LTD. CHEVROLET Programs & Events Department
22 Feb 2016

cheat or truth

Share for impact! Sir i get a mail at my email id like this CHEVROLET AUTOMOBILE COMPANY Chevrolet UK PLC, Griffin House, UK1-101-135, Osborne Road, Lurton, Bedfordshire LU1 3YT Register company number: 4533384 Telephone: +447509759524 Attention: Arvind
18 Feb 2016

धोखाधड़ी से पैसे कमा रही है यह कंपनी और लोगो की जिंदगी बर्बाद कर रही है ।

Share for impact! DBA (DYNAMIC BENEFICIAL ACCORD MARKETING PVT LTD ) located in mohali 9th phase , plot no 580 , is a fraudulent company whose Director is Roshan singh Bist , MD = Natasha , Bijai
17 Feb 2016

Fraud

Share for impact! Do not give money to the company named as red group in ludhiana , they are fraud the persons named are as pooja , heena , sonia and their boss name is rishab, please
15 Feb 2016

FAKE INTERVIEW FOR RECRUITMENT AND CHARGE Rs. 6500 IN THE NAME OF REGISTRTION

Share for impact! They called me at their office in Vasundhara, Ghaziabad for Interview on 26.01.2016 in big company. When I reached their they had asked to fill a registration form as a recruitment process. after filling
15 Feb 2016

Some Fraud Text

Share for impact! YOU HAVE BEN SELECTED 4.65 CRO FROM SAMSUNG GALAXY. SEND UR NAME AGE SEX ADDS MOBILE NO REPLY TO: samsungmobile89@hotmail.com Share for impact!
15 Feb 2016

DBA एक दोखेबाज कंपनी है

Share for impact! Dost dba ek dhokhebaaz company hai ye company chain system hai iss company ki na koi apni garments ki company hai ye dusri company se garments kharidti hai . aur iski bulding bhi kiraye
14 Feb 2016

cheated me for job in canada

Share for impact! Dear sir on 1st oct 2015 Kansas Overseas Agent nimmakayala sridevi called me for jobs in canada we will provide you just pay 1150rs we check your eligible or not. i paid 1150rs i