General scams and frauds Archive

12 Mar 2016

in accordance with an Sms work add posted in Sambad newspaper .

Share for impact! i have registered for sms work in accordance to an add posted in Sambad newspaper , sambalpur . i transfered 1550 registration fees to Abhimanyu kumar as texted by the company which told it
8 Mar 2016

Online fraud

Share for impact! Company provides online work after taking 15000 Rs. Per I.D. I have been working for them since June 2015 . They were always having problems when it came to paying back but most unfortunately
7 Mar 2016

regarding fake call from mobile no. +918877820297

Share for impact! I got a call from a lady at 2:39 pm from the mobile no. +918877820297. She told me that my ATM has been blocked because of the failure of my registration. she was asking
7 Mar 2016

12th marksheet loan

Share for impact! Dear Hamara nam lal chandra nishad hai Aur main b.c.a. Ka student hoon aur main internet per loan lene kye liye form sir ravi ji se apply kiya tha to unhone kaha ki 4000
5 Mar 2016

Fraud Call loss

Share for impact! Dear Sir I received call from mobile number 919599507856, saying he is calling from SBI. He also told about my debit & credit card details and redeem details of my account. By earing this
23 Feb 2016

Snached Rs.7750 from my AXIS Bank account

Share for impact! Dear Sir, On previous day (22.02.16)at 11.56am I received a phone call from 8459438657 & he told me that R U Mr. Nabankur , I am calling from AXIS bank head office in Dilhi
23 Feb 2016

sir insaf kaha ha ! kuch karo ese logo kaaa!

Share for impact! sir i got a mail see what the it iss! do something ! I want justice! Justice send rply in my mail CHEVROLET MOTORS WORLDWIDE CHEVROLET MOTORS WORLDWIDE LTD. CHEVROLET Programs & Events Department
22 Feb 2016

cheat or truth

Share for impact! Sir i get a mail at my email id like this CHEVROLET AUTOMOBILE COMPANY Chevrolet UK PLC, Griffin House, UK1-101-135, Osborne Road, Lurton, Bedfordshire LU1 3YT Register company number: 4533384 Telephone: +447509759524 Attention: Arvind
18 Feb 2016

धोखाधड़ी से पैसे कमा रही है यह कंपनी और लोगो की जिंदगी बर्बाद कर रही है ।

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 singh Bist , MD = Natasha , Bijai
17 Feb 2016


Share for impact! Do not give money to the company named as red group in ludhiana , they are fraud the persons named are as pooja , heena , sonia and their boss name is rishab, please