General scams and frauds Archive

1 Feb 2015

Email award winner

Share for impact! Dear sir I have received this message We the Pepsi company UK Are glad to notify you that you have emerged today’s pepsico international email winners us one of the ten recipients that was
31 Jan 2015

Item Not deliver after payment done

Share for impact! Dear Sir/Mam, My friend order Blazer. The Order Detail Given Below which is not recieved yet. please do needful asap. we also so many try on your toll free number but no one picking
25 Jan 2015

fraud sms job

Share for impact! Shradha advertising (p)LTD I read news paper advertise for sms job and i called on 09540692966 a girl named Anjali gupta had a chat with me and said you have to deposit 850 which
25 Jan 2015

not get any refund of money

Share for impact! sir I joined speakasia online on 2011 I invested 22000 where i get 2 userid and password I work for 6 months but i didnt get any money Please help Share for impact!
24 Jan 2015

Fake threatening calls from Delhi High Court/Sub Inspector

Share for impact! Got three calls from this number (8512096225) saying that he was a sub inspector calling from Delhi High Court and there was some complaint against my father’s name. He mentioned my name and my
6 Jan 2015

FRAUD

Share for impact! I BOUGHT A MOBILE PHONE OF RICHMAX -T-2000 BY (EAZY SAVINGS HOME SHOP) HIS ADD:-PLOT NO.-12, HARSH VIHAR , NEW DELHI 110093. HE SAID TO ME THIS MOBILE HAVE 2GB RAM, 4GB INTERNAL MEMORY
2 Jan 2015

Non-returns of funds given for a room in the ashram

Share for impact! Few years ago in 2010 I had deposited Rs 400000 for allotment of a room for my staying in the ashram. In the contract they had mentioned about return of the money if I
2 Jan 2015

Submit 1000 Rs for Cell Phone after Verification, but still not Dispatched the Cell Phone

Share for impact! Mobile on EMI Application Confirmation Inbox x MobilesGuru.in 12/8/14 to me Dear ajith ravindran, We thank you for applying for Mobile on EMI without Credit Card with MobilesGuru.in, Please note your application details are
31 Dec 2014

Defaulting in the payment

Share for impact! The Company has not make payment of Commission as well as security Amount as they have to paid as per the condition mentioned in the member security certificate. Share for impact!
27 Dec 2014

beware of shoppistan.com

Share for impact! It is a so called online shopping company which promote fake contests eg .a contest called Dream gold contest where they promise the winning amount from 50,000 to 21,00,000/. The person claiming to be