General scams and frauds Archive

19 Jul 2014

Cheated by selling services by giving assurance job confirmation in AMUL INDIA

Share for impact! Dear Sir/Mam, In the first conversation, I have been told that my resume has been shortlisted by AMUL INDIA and I need to pay only Rs 1438 as processing charge and jobsdhamaka is not
19 Jul 2014

fraud under the name of contest and youth payment

Share for impact! the website named youth payment where I was logged in, and as per the instructions given I have created a traffic and earned more than $300. but as per given there the link opened.
17 Jul 2014

non refunding of invested money

Share for impact! I INVESTED MONEY IN CHAKRA GROUP COMPANY SCHEME CHAKRA HOTEL & LEISURE LTD. AMOUNT 1000/- MONTHLY FOR ONE YEAR ON FEBRUARY 2013 TOTAL AMOUNT SAVE 8000/- FOR EIGHT MONTHS . RAGHUNATHGANJ BRANCH CLOSED ON
14 Jul 2014

biggest scam artist

Share for impact! this guy called toufeek ameen is a owner of companys starting in forin contries he tells that he will make profits and only profits by doing trding in forin carrencies oh my god big
14 Jul 2014

sun pro solutions great frauds

Share for impact! hi guys don’t reg with sun pro solutions , periyar pathai, choolaimedu and they asks 2000 rs to reg and says we will set u in interviews with MNCs and they won’t make it
14 Jul 2014

Misappropriation of funds / investments

Share for impact! I along with my brother, Senior citizen father (69 yrs) & aunt has kept money on KWIL on Redeemable Preference Share / MIS & Fixed Deposits on Dec 2012. But unfortunately they have stopped
12 Jul 2014

Vodafone deduced my balance without any reason.

Share for impact! I’m suffering from the same complain of Vodafone customers that Vodafone deduced my 30 rps balance for DNLD_SHORTFORMATS_99VALUEPACK_30_SHORTFORMAT And 20 rps balance for DNLD_D2C_SPK_CENTILI_20_SPUNKMOBILE even i never subscribe for any sceam or any package.
11 Jul 2014

Full benefits not provided by company

Share for impact! Respected Sir/Mam I MR. ALAM HUSSEN a user of Reliance Number 9883670861 have recharged my number with Rupees Fifty Two (52) via online using reliance communication on 11th July 14 on 03:45 pm. As
8 Jul 2014

www.datapostingjobs.com cheated me by paying money from me for sign up in their website

Share for impact! I recently sign up with www.datapostingjobs.com for online job But now the website is not working and mobile number is also not working Like me how many students and other people registered just think
8 Jul 2014

Fraud and Unacceptable response from Bajaj Allianz General Insurance (Car Insurance Policy)

Share for impact! Bajaj Allianz offered me a “Zero Depreciation Policy-Motor Car Insurance” in October 2013. I paid them the requested premium of INR14500 and asked them to proceed. I received the policy papers only after 3