General scams and frauds Archive

20 Sep 2014

FInancial Fraud

Share for impact! Hi, I was looking for a personal loan Rs.4 Lakh, so i asked to just dial for personal loan provider, then one call came to me from SAMUEL FINANCE, they told me that you
18 Sep 2014

Fraud, Cheat & False commentments by Job Placement Agency’s

Share for impact! Hi I am Rajesh Jain. I want to complaint about Fraud, Cheat & False commentments done to me by 2 Job Placement Agency’s 1).Dwarka Group Regd Tricity Plaza Building Office No 440 4th floor
16 Sep 2014

job fraud

Share for impact! there is a hiring company and I was searching my job and one day they call me and I saw there website Www.pernanenthiring.com and mr. anil sir help me for the job and in
15 Sep 2014

Income tax data entry form

Share for impact! Hello, I received a mail that there is a data entry job of income tax of India. while checking only i came to know that there has been an tender for that which has
15 Sep 2014

career & fraud

Share for impact! Respected sir Hereby i want to inform you that perfect rozgaar services called me on 4th sep for the opening in ESSAR OIL ,LIMITED. they said that this is a confidential opening so you
15 Sep 2014

BURAQ TEXTILE TRADING IS A BIG FRAUD

Share for impact! Please note Mr. Syed Imran Ilyas @ Imran Bhimani who is the owner of a company in Surat called Buraq Textile Trading is a big fraud. He soft talks people into sending him huge
15 Sep 2014

BIGSOP.com fradulent website

Share for impact! When I was opening my gmail account in my Chrome browser this site bigsop.com opened automatically instead of gmail and it said that I have been selected for the google survey and I could
15 Sep 2014

for employement Froud

Share for impact! this company call me for jobs it demond to Consultancy fee 2300/ ( forMS excel assement) say to me provide inverview call hair,LG etc compnay,your profile selected there compnay, so it is given me
15 Sep 2014

LOTTERY & SCAMS VERIFICATION

Share for impact! You are advise to contact Anti-fraudinvestigation@britishintelligence.co.uk information that got to our verification department comfired that mobile numbers and email addresses of winner has been hacked and winners are now been contacted illegally do not
14 Sep 2014

fraud done by bhavishyahub employee’s

Share for impact! I have received a call of Mr Vikas Kumar on dt 24th June & he said sir, I have received a mail regarding refund from timesjobs, My organization is a related to govt of