General scams and frauds Archive

4 Dec 2014

access billing

Share for impact! Sir..i hv just bought a lloyd l32nd led tv of 32 inches.through jai ambe dealer danapur..which real price is 16000 rs..but he gave me at rs 21500..and after few days i found some fault
1 Dec 2014

Silicon Assam is a Fraud

Share for impact! Attention Call Centers!! Fraud Alert!! Faud Alert!! We have a New Member in the Lists of Fraud! Mr. Debashish Bhattacharya or Mr.Debashish Bhattacharjee however He calls himself. name of his company is Silicon Assam,
1 Dec 2014

Complaint against Fraudulent transaction on 7th Nov 2014 for Rs 7990.00

Share for impact! Dear Sir/Madam On 7th Nov 2014 at around 2.30 pm I received a call claiming that the person was speaking from SBI CREDIT card Authority proposing to enhance my Credit limit and for that
29 Nov 2014

helpless

Share for impact! sir i got a lottery from western union money transfer which cost 4.5 million usd then i had a call from general secretary m.s sonia sharma to deposiite 37 thousand rupees i deposited in
28 Nov 2014

Business Professionals Network BPN

Share for impact! G. Praveen Kumar (BPN) APPCO group support told 8000/- salary. But after 1 month he told its only commission based salary. He told after 2 weeks i made deal that is on every saturday
27 Nov 2014

Job with out salary

Share for impact! Very poor they told 8000/- salary. But after 1 month they told its only commission based salary. They told after 2 weeks i made deal that is on every saturday i will get commission
24 Nov 2014

Fraud RTO AGENT took two wheeler transfer papers

Share for impact! A fraud RTO AGENT named ” Manju Nath” available at Jayaanagar 4th Block ,Bangalore, outside RTO office has taken my two wheeler documents for transfer of Name but now his cell is switched off.
24 Nov 2014

Jasbir Singh, MySquare Spaces Veda Group, Milestone projects, Darshan Dave, R. P. Developers, Nutan Developers are fraud and cheat

Share for impact! Jasbir Singh, MySquare Spaces Veda Group, Milestone projects, Darshan Dave, R. P. Developers, Nutan Developers are fraud and cheat. Don’t invest your money with them. They has cheated more than 100 people. They cheat
24 Nov 2014

unauthorized deduction

Share for impact! As I logged into this website dated 11/04/2014 https://hifpurchase.com/fb/ joining was free of cost and asked for card number only for age and id verification. They deducted amount of Rs 10,037.36 with a confirmation
24 Nov 2014

Refusing to deposit the payment

Share for impact! Craft paper of 115kg weight parcel has sent before a month to craft bazzar address No.1, swatik center, mission road, Buxi bazzar, cuttack, odisha-753001. c/o Mr.ABISHEK JAIN contact no 9090099802. Recieved goods before one