General scams and frauds Archive

13 Apr 2014

Fraud of M/s Om Krishna Developers (OKD Group)

Share for impact! I had been trapped in the fraud of M/s Om Krishna Developers Pvt. Ltd., New Delhi in County Garden, Neemrana (Rajasthan) Project. Even, after 2 years 6 months of booking and 50% payment, the
8 Apr 2014

Financial Fraud done by

Share for impact! Hi, my name is Lokesh I live in Delhi and I ordered a product from for two denims on 31st march 2014 and I received a mail saying that I am gonna receive
7 Apr 2014

Fraud guitar teacher In Bongaigaon Dhaligaon

Share for impact! Hi I was once a Guitar student under Dipak Sharma , a fraud and a useless guitar teacher In Bongaigaon,Assam. I gave him money to buy a guitar.He gave me a Hertz acoustic guitar
4 Apr 2014

casting director cheats me

Share for impact! Hi…my name is amit Kumar Jena from bhubaneswar,odisha……manoj sharma the owner of called me for an audition on 5th Aug 2012 in delhi for a Hindi tv serial and promised me to give
1 Apr 2014

Non receipt of Payment due from a client

Share for impact! Hi…I have written 300 articles for one of my clients namely Mr Sudip Das…He resides in Burwdwan and have conact no of 8641054846 .Pending due from his end is Rs 11346/-……this is his
31 Mar 2014

Chakra Group of Companies

Share for impact! I open an MIS with Rs.2 Lacs for 10 years on dated 09/01/2013 . Chakra Group promises to pay monthly Interest Rs.4200/-. They provide us 7-8 month only and now stopped to pay .
28 Mar 2014

against regarding demanding of money

Share for impact! Dear sir, In connection to the above, I am herewith bring to your kind notice that on dated 26/03/2014 I received a call bearing phone number +911149210500 around 3.00pm saying from mytimesjobs ( The
27 Mar 2014

Cheated by Fraud Company named as “SUCCESSPOINT” of panchkula, chandigarh

Share for impact! I am from jaipur. on 28th Jan’14, I got a call a from a company named as successpoint from panchkula. there was a girl on other line.. she said you are shortlisted for an
26 Mar 2014 the bigest scam and fraud place in India

Share for impact! I purchased 2 Breitling watches from, I was assured that they were genuine and authomatic, instead they are a fake and with a ceap Quartz movement I paid in Total 36893.14 rs. I
25 Mar 2014

Don’t deals with Om krishana Developers at Netaji Subhash place, new delhi

Share for impact! Hi Everyone, I want to aware and want about OM Krishna Developer netaji subhash place new delhi. This is a very very fraud company. I know about it form 2008. He has not delivered