General scams and frauds Archive

13 Dec 2015

City tour of singapore cancelled

Share for impact! I have made payment of Rs 134100 for a holiday package for singapore and malaysia .But as per the itenarary of the 8 day trip there was no city tour in singapore dated 22/11/2015.1
10 Dec 2015

Neetu name girl in Icici bank fraud recruitment

Share for impact! Neetu name girl fraud with me regarding job in icici bank pls take a serious action against his organization num – 1142576462,1142811158, nd 09971572559 all num from delhi sir pls i requested that deatroy
10 Dec 2015

Monster.com and Pradeep Associates Fraud me by the name of job..

Share for impact! Hello, this is meeta guha. I want to complain against Pradeep associates and Monster .com and about Infosys too. First i got a mail through monster of pradeep associates in which they were providing
10 Dec 2015

cheating

Share for impact! They have select my profile then send me a mail with a lady client pic, then send me a msg from this no,, 9694134960,,, named sanjoy and send me a bank account no of
5 Dec 2015

FRAUD TRANSACTION OF SBI CREDIT CARD

Share for impact! I RECEIVED A CALL FROM 8586830827 AND THEY SAID THAT THEY ARE CALLING FROM SBI CREDIT CARD DEPARTMENT THEY ALSO KNOW MY FULL NAME AND THEY SAID THAT YOU HAVE 5000 BONUS POINT AND
5 Dec 2015

FAKE CALL FROM PERSON WHO STATED THAT HE IS FROM RBI

Share for impact! I RECIVED CALL FROM PERSON ON 04/12/2015 WHO STATED THAT HE IS CALLING FROM RBI HIS CELL NO. IS 8145970938,HE WAS ASKING ABOUT MY ATM CARD DETAILS AND WHEN I RECOGNIZED ,HE WAS FOOLING
4 Dec 2015

I Recieved a mail of 500000GBP

Share for impact! i recieved a email from samsungs53@hotmail.com that , I winning 500000 GBP from Samsung COMPANY UK . So Please confirmation right and wrong… my email – gulshanali700@gmail.com my Mobille Number – 9997858893 Share for
4 Dec 2015

FRAUD TRANSACTION OF SBI CREDIT CARD

Share for impact! I RECEIVED A CALL FROM 8586830827 AND THEY SAID THAT THEY ARE CALLING FROM SBI CREDIT CARD DEPARTMENT THEY ALSO KNOW MY FULL NAME AND THEY SAID THAT YOU HAVE 5000 BONUS POINT AND
30 Nov 2015

Regarding bank ATM Card no.

Share for impact! I have been getting fake calls from this numbers: +917282924089 asking my bank ATM no. If i dont give them they are using very bad abuse words to me. If possible kindly take some
30 Nov 2015

3.5 crore fraud

Share for impact! Sir, From the past 3 days i am getting emails regarding winning of the lottery of about 3.5 crore rupees from ‘SAMSUNG MOBILE COMPANY UNITED KINGDOM’ . Yesturday a mail came from them telling