General scams and frauds Archive

2 Jun 2014

DBA dynamic beneficial accord – It’s Fraudulent inleagal money making Sceams , Distroying Young generation.

Share for impact! DBA (DYNAMIC BENEFICIAL ACCORD MARKETING PVT LTD ) located in mohali 9th phase , plot no 580 , is a fraudulent company whose Director is Roshan SIng Bist , Natasha , BIjai Rai ..,
30 May 2014


Share for impact! sir i m getting a message from the varios numbers in which it is clearly mention “your mobile has been awarded(750,000.00 POUNDS)..In the COCA COLA PROMO AWARDS 2014…Email i replied on this email
30 May 2014

Microtech Technologies Inc. scammers

Share for impact! The following company promised me a certain desktop configuaration,including software. After repeatedly offering another configuaration than wished for it finally became clear that none of the promises could be fulfilled. However I was made
30 May 2014

continental parmits fraud company

Share for impact! On 02nd may 2014 i have remitted an amount of RS 45000/- to the above branch for Hong Kong Visa processing. I have been received so many phone calls and followup mails to pay
26 May 2014

Flat Dispute

Share for impact! I shakeel khan has bought a flat in Tara apartment situated at Nallasopara (east). Builder whose name is Humayun Shaikh known as Raju Bhai Builder has sold the flat at the cost of 10
26 May 2014


Share for impact! Sir, Actually I am a student and I was doing job in Bpo part time . I have seen one advertisement online I contacted for job in the consultancy they ccharged rs 3700/- from
25 May 2014

Titan Watch

Share for impact! Hi Team, This Complaint is regarding Titan Showroom (Shrihari Distributors Authorised Service centre) in Kalyani Nagar, Pune. Problem-I have got a gift from my parents “Titan Watch- Model number- NB9841KM01 bought from PATNA “Daak
25 May 2014


Share for impact! Hi All, I received a call yesterday afternoon from this mobile no. 08505996161 (Idea/ Delhi), the caller told her name is Krishna Devi from Delhi High court. She mentioned my personal details correctly. (Wonder
22 May 2014


Share for impact! I am Sibayan Chakraborty from Kolkata. I found a website and found they provide home based data entry and sms sending job from home. Their registration charge is 2500 Rs. They told me
22 May 2014

MGM Grand Project in Aerocity,New Delhi

Share for impact! I too have been a victim of this ex Morepen Group,headed by Sushil Suri and his henchmen including a real estate consultant by name of Realistic Realtors. They are all fraud. I bought a