General scams and frauds Archive

30 Jan 2014


Share for impact! Dear Sir, M/s Al Aksa Implex , Prop. Pawan Kumar Sharma, Cheated me also by Rupees 725000/- taken advance and not given Material and not my Money back. his contact Email address is pawan
29 Jan 2014

Frauds in the name of HDFC Bank

Share for impact! Dear Sir This complaint is regarding a company selling lifestyle products (FineEDGE (Indian Dynamite Company Pvt. Ltd. )) through some packages.Your company called me and they talk we are from HDFC bank we want
28 Jan 2014

foolish adverticement

Share for impact! i got pamphlet of sanker trader,new delhi with some offer of camera and mobile with answers of simple questions and find that there is some doubt and i search on net and find that
24 Jan 2014

HomeTown- Kishore Manager-Inorbit Mall ( Fraud Person)

Share for impact! Recently I Purchased Washing Machine from HOME TOWN and Kishore (9959081136) is the Manager. We 2 persons visited the shop for 2 washing machines and person postponed to some other day due to no
22 Jan 2014

Fake Advertisement & Fake website

Share for impact! BEWARE ! GOVT JOB FRAUD ? CEDA ! Central Energy Development Authority ! My Rs.200 is looted… What to do now?? HELP. Share for impact!
19 Jan 2014 a fraud company

Share for impact! sir actually i saw dat i gwon a lucky draw on website that i won samsung galaxy note-3 +gear which actually cost us 70,000/- only and thay are giving at Rs 899/- only
12 Jan 2014

Complaint about zee news ad contest fraud.

Share for impact! There was some ads going on on Zee News channel some days back around 26-27 december. The contest was to identify some personalities which were quite easy to guess(Amitabh Bachchan, Dhoni). I texted the
10 Jan 2014


Share for impact! mujse kisine is copany me job lagane ke liye 8000 rs mange and 2000 also for registration kya kisi k sath aisa bhi hua hai…??? Share for impact!
10 Jan 2014

Selling things more than MRP rate in bus stop (hotels)

Share for impact! Sir, Am travelled from chennai to rameshwaram in bus, atter 3 hours they stop bus for taking food in highways hotel… In that shop both things are sell too much(more than MRP rate)….. so
9 Jan 2014

cyber crime

Share for impact! person Name-krunal chavda from Gujarat Ahmadabad scammed 1,00000/- rs from me he chat on facebook and saying that i got lottery of Rs-10,00000/-and he want to deposit cash or take a hard cash but