General scams and frauds Archive

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
23 Mar 2014


Share for impact! Dear Sir, Mr. Pawan Sharma of AL AKSA IMPEX, resident of Bulandshahar, U.P. took advance from us too and did not supply the material. He also did not return our money and avoiding us
14 Mar 2014


Share for impact! complaint against this bogus company here is the link , they will just give fake coupons Share for impact!
13 Mar 2014

Hope !

Share for impact! Hi sir ! Me 8 nov.2011 la Himajs Holiday Pvt Ltd chya schem madhey rs.84,000 amt bharali. Pan mala ajun ti amt ani ticha 40%intrest milalela nahi. Majh durbhagya yacha Agent majha mitra asun
12 Mar 2014

Mst enterprise

Share for impact! Can anyone tells me that the MST ENTERPRISE is a FAKE consultancy or not? Share for impact!
9 Mar 2014

Fraudelent calls

Share for impact! Hi All, I received a call today morning from this mobile no. 08285408556 (Aircel / Delhi), the caller told his name is Rahul from some online consumer cases portal / website. He did no