General scams and frauds Archive

25 Mar 2015


Share for impact! Dear Sir, I had purchased an iphone 6 (64gb) black colour on 20/02/2015 from ebay and they had sended me the mobile through CEEPEE IMPEX (delhi) and then there was some issue with the
22 Mar 2015


Share for impact! FRAUD CASE BY SHINE.COM ——————————————– .I have got a call by Ms.Simran on behalf of through mobile number 08510051648(Idea Cellular) Pre paid Delhi NCR on dated 26th FEB-15 for job opening and ask
21 Mar 2015


Share for impact! Sir i have joined the online job on the site and worked from from home. And i worked a month and when the time came for payment they close the company. The take
15 Mar 2015

Fraudness and cheating from Birla sunlife insurance agent and advisor end

Share for impact! Dear Sir/Madam Sir/Madam I require your intervention please….. As I purchase this policy that i don’t have much money and this policy will be benefit in my future but it create me a problem.
11 Mar 2015

Fraud in Home based datatyping

Share for impact! Hello, I’m dhruvesh living in ahmedabad, got sms to earn 18000 for 350 pages of an assignment for 15 days. But i didn’t get the money as well As the deposit. 12 Days gone.
11 Mar 2015

Forcing To pay 2000 for job..

Share for impact! I got a fake col from regarding job they are forcing me to pay 2000 rupees for job. Nd these are fraud calls please take serius action against them they called me several
10 Mar 2015

LPG refill not delivered, but shown as delivered

Share for impact! My Indane distributor Sri Rama Agencies in Ramamurthy Nagar, Bangalore regularly locks my account because I do not order a refill LPG cylinder (residential) within 6 months of the previous order. So I have
8 Mar 2015

without confirmation forcely channel addition

Share for impact! good morning, today a few moment back I received a phone call from +911409340486, the gentleman was asking me few question that: 1.My Name is Subash kumar, my subscription Id is:1081166249. I replied: yes
1 Mar 2015

fraud site

Share for impact! I have purchased an apparel fom got the product.But when i asked them to return the product as item i recieved wasn’t fitting on me.Non of their customer care numbr not even there
1 Mar 2015

mobile recharge fraud

Share for impact! I hv recharged my sister cell phone on 27 feb 2015 at btwn 9.40 to 10.00 pm n she didnt got d balance n d persn who hs recharged it is sayng he hs