Category: General scams and frauds

  • SAI PRAKAS GROUP IS A FRAUD COMPANY , LINGARAJ PRADHAN ( CHOR SALA HARAMI MUJHE BAHUT THAGA HAIN )

    Location/place: Palsada Name of company/service: SAI PRAKAS GROUP Ye company baiman logo ko rakhha hain . IRDA aur Reserve Bank ka koi authorization is company ke pas nahi hain . Agar hain to dikhao ? Magiha Lingaraj Pradhan ( tor gije sahe laat marmi aau tate hinjada banaikari titlagarh na bikidemi je sital sasti na…

  • Computer Operator

    Location/place: Odisha ,State :- Ganjam Name of company/service: TSL Enterpries Dear, Sir I have get a training & appointment letter of computer oprator post from T.S.L ENTERPRISES, regd no-156-59/8745,Address-K/4,Kant Enclave,Post Office Anang Pur Faridabad, Pincode:-121003HR,contact:-09810648149,08130528218.The company is asking to send a bank draft of Rs.2250/- (payable at Delhi)for the training purpose. The matter is seems…

  • Location/place: GZB UP Name of company/service: Abhipra capital from ashok lata mital sd 384 shastri nagar ghaziabad . pan no,anupm4539m ref complain against abhipra capital client ID 10762107 , dp id , in 300206 trading id F 324 .,sec.1 raj nagar gzb, my claim rs/26100/ sale price 300 es ispat ind. illegally sold out of…

  • Location/place: GZB UP Name of company/service: Abhipra capital from ashok lata mital sd 384 shastri nagar ghaziabad . pan no,anupm4539m ref complain against abhipra capital client ID 10762107 , dp id , in 300206 trading id F 324 .,sec.1 raj nagar gzb, my claim rs/26100/ sale price 300 es ispat ind. illegally sold out of…

  • Asking for additional amount to deliver purchased mobiles from adventmobilestore

    Location/place: Andhra Pradesh Name of company/service: Non delivery of mobile phones by adventmobilestore uk Sir, I purchased mobilephones(Samsung Galaxy S3—-2+1 Units)from adventmobilestore in response to their add in olx.com under buy 2 and get 1 free offer and paid the pull amount ie, Rs.51000/- in two instalments through State bank of India.They are not sending…

  • job regarding frauds

    Location/place: bhopal Name of company/service: student job seekers Hi Sir , i am saroj arsey (MOB no)i have completed MCA 2011 from bhopal. some people cheated me with a fake job offer on behave of maruti suzuki india pvt ltd delhi. for recruitment they charged me amount of 15500 RS. in which they given me…

  • Genuineness of company

    Location/place: Kolkata Name of company/service: TSL Enterprises, K/4 Kant Enclave, PO-Anangpur Faridabad I have also got an appointment for the same company(TSL Enterprises, K/4 Kant Enclave, PO-Anangpur Faridabad)(Regd No.156-59/8745)(Contact NO. 09810648149/08130528218) as mentioned above asking for Rs.2550/- bank draft (payable at Delhi)for the training purpose. Could any one please let me know if it is…

  • miss sailing

    Location/place: chandametta Name of company/service: birla sun life insurance co. ltd. Dear sir, mene birla sun life insurance se 25000 rs. ki plicy lee thi jiska policy peper mujhe aaj tak nhi mile he. jisme mujhe bataya gaya tha ke 3 saal ke baad apko 25000rs. ke 50000 rs. milenge parntu aisha kuch bhi nhi…

  • fraud company

    Location/place: sonipat,haryana Name of company/service: global phone networks/it company sir/madam , i am a graduate in btech and have just compeleted it in june 2012 and have been placed in a company “global phone networks”.sir, the company has asked us to give 30k as security deposit at the time of joining which will be reimbursed…

  • Majestic infotech Fraud

    Location/place: New Delhi Name of company/service: Majestic infotech My Name is Arunesh Kumar Singh,Received a call for migration of prepaid no. to postpaid no for Reliance GSM number.and offered a plan for Rs.599/- (+91 8287703051),One representative came to my home for verfication and advanced money (RS 300.00) before two weeks for the migration of the…