Category: General scams and frauds
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frade up of international fake calls
Location/place: pune Name of company/service: housewife i have idea mobile living in pune. every evening i got medium long missed calls from last 10 days. today i just angrily called that number so my 20/- Rs. deduction just for 5sec calling.this would not happen to a lower class people .so please do something about this…
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Online Transaction Fraud
Location/place: Mumbai Name of company/service: ICICI BANK Credit Card Having a credit Card Of ICICI Bank. Last two online Transactions Done from this card is a fraud transaction of Rs 12000. My Mobile No and online 3D Pin was Hacked and changed.I Complaint the same to respective Bank. But after investigation(30 days approx) they are…
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cheating customers
Location/place: Bangalore Name of company/service: Tata AIA life insurance Dear sir, I have paid 40K from past 2.5 years now they are telling 22K is only avliable in your account. if you want to continue for next 15 years but not sure how much you will get. or else surrender policy we will deduct 30%…
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Ungeniun Charges Shown in statement – Fraud statement comes regularly at my old home address.
Location/place: Ahmedabad Name of company/service: Credit Card-Star Bazar Dear Sir, This has with reference to above subject that even my plus balance with bank it shown minus balance in the statement. So pl waiver the same and stopped sending this type of statements. Case: Before approx 3 years ago, when we (Me & my wife)…
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Froudulent Bussiness Running By www.Paisalive.com
Location/place: New Delhi Name of company/service: www.Paisalive.com I joined WWW.paisalive.com in OCT 2010(Approx). I started making money according to their rules Which is: # Login to my Account Everyday! # Invite as many friends as you can! # To check the inbox for paid emails! # Spreading Referrer Link on social networking sites # Participate…
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FRAUDS WITH JOB SICKERS
Location/place: NOIDA Name of company/service: HAMMERSON IT SOLUTION http://www.consumercomplaints.in/complaints/hammerson-solutions-private-limited-fraud-company-in-noida-c711306.html PLEASE READ ALL COMMENTS. DETAILS ARE GIGEN BELOW:- I am writting this to help all coz i have been also cheated but i have moved out of noida so I cant not take actions… i got all the information within last few days so plz first…
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FRAUDS OF MONEY TRANSFER
Location/place: GURGAON Name of company/service: MANOJ GARG MONEY TRANFER CENTRE I GIVEN RS.5000/ TO MANOJ FOR TRANFER IN A/C 11810100022070 BOB BAHARIYA ALLAHABAD BUT HE DID NOT TRANFER MONEY IN MY A/C FROM 12 MARCH
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Froudulent Bussiness Running By www.Paisalive.com
Location/place: New Delhi Name of company/service: www.Paisalive.com I joined WWW.paisalive.com in OCT 2010(Approx). I started making money according to their rules Which is: # Login to my Account Everyday! # Invite as many friends as you can! # To check the inbox for paid emails! # Spreading Referrer Link on social networking sites # Participate…