General scams and frauds Archive

14 Sep 2015

Laxmi Kripa is a fraudulent company the owner is Ranjeet Choudhary or Mundel

Share for impact! Ranjeet & Sunita of Laxmikripa Enterprises of Ajmer, Rajasthan had defrauded me of approximately 7 lakhs rupees. Now they have dissapeared. If anyone has any news about their whereabouts then please contact me .
11 Sep 2015

Fraud Blog and Website

Share for impact! This webiste – blog.wwpa.com – is a fraud webiste run by a person based in Philiphines or Austria – some posts are geunuione but a lot of posts with phots etc are just an
11 Sep 2015

Fake Overseas (Singapore) Job Opening

Share for impact! Regarding last 14-Aug-15, I have received Singapore job opportunity call and email from one of the manpower consultancy person (Shanu Singh, Bihar / Jharkhand, his mobile number is 9643709974, email id : shanu@manpoweroverseas.com) Then
10 Sep 2015

Fraud Calls from Fake lawyers-trying to extort O/S bills after service disconnection 4 months back

Share for impact! I am Abhishek & my Tikona User id – 1112718538 . I got a call form 9212457838 ( calling herself Shefali Kapoor from Chamber 104, Tis Hazari court, Delhi), telling me that a civil
8 Sep 2015

not refunds money

Share for impact! hi sir .. maine 01.08.2015 ko sky way hr management main job ke liye 1000+450 rs paid kiye the.jiski mere pass reciept hain. 1000 rs job registration ke or 450 traininng ke liye .
8 Sep 2015

Gunjan is Frauds Makeup Artist in Delhi

Share for impact! Gunjan Mongia fraud Makeup is a Delhi makeup artist. She is not good quality and has very low quality product use and She is poor wedding bridal makeup artists in Delhi. She has a
2 Sep 2015

FRAUD – ABIZ CONSULTANCY

Share for impact! ABIZ consultancy Hyderabad is one of the worst consultancy which I am currently dealing with. They have take 54000 initially for FSW process and I got Less score in IELTS then they have convinced
24 Aug 2015

CHEATING OF Rs. 30,000/- RS

Share for impact! Dear sir, I am srinivas from Greater Noida. Past 6-7 months, I used to purchase online shopping services like Sandshopping hub.com, shopcherries .com, An executive name Mr. Shyam sabastian cheated me very badly and
24 Aug 2015

Counsaltancy

Share for impact! SHAIKH NOOR ALI I have registered with Exalta In 2014 march080 6400 0451 for jobs or interview in IT companies for that I have paid 4500 wich is refundable amount as per company agreement
24 Aug 2015

PANDAJE GROUP,FRAUD COMPANY, DO NOT PAY SALARIES/INCENTIVES

Share for impact! Hi Guys. My name is Mayank and want to highlight that there is a TECH SUPPORT company named PANDAJE GROUP in NOIDA situated at D-215, Sector 63, Noida is a fraud company.Guys me and