Category: General scams and frauds

  • fraud under the name of jaamu government

    Location/place: jammu and kashmir Name of company/service: new gori kashmiri shawl emporium On May 2012 my family visit on vaishanu devi. There they had purchased 1 blanket from NEW GORI KASHMIRI SHAWL EMPORIUM ADDRESS :- MAIN BAZAR, KATRA j&k 182301. they told they had offer with blanket (4 shawl, chunu-munu, one dress, 2 small blanket,…

  • cheating compnay

    Location/place: chennai Name of company/service: vels interior Hi friends, i have brought new flat in Omr, for wood work i have given order with vels interior kodambakkam, at the time of taking order they have given many comitments, the told they will finish site in 30 days.they told they will use water proof ply ,…

  • Frauds and Threat

    Location/place: Madhyamgram , Kolkata -700129 Name of company/service: Self Employed Sir, I m Prabir Chowdhury now residing at Basu nagar Gate -1, madhyamgram, Kolkata-700129. I have booked a Flat size ( 1040 SFT ) at my area Basunagar gate-1 which promoter or developerare Polash Bhattcharja & Sourab Singha residing ar bali, Howrah dist.I have already…

  • DATA ENTRY JOB FRAUD

    Location/place: PUNE Name of company/service: JSK ENTERPRISES Dear Sir/mam I had taken a data entry job with JSK enterprises… they took security deposit of Rs.5000/- for agreement & all stuff… they provided the work but no agreement done…. And its 4 months now i have not got the payment for my work done and also…

  • Complaint against Timtara.com

    Location/place: Bangalore Name of company/service: Timtara.com I have placed my order in March on Timtara.com. Order Id: 10208094 Later they said this product is not available and my order status is changed in refund pending. And this status is from past 2 months. They are not taking any additional action. Please do the needful

  • on the name of lottery wining

    Location/place: allahabad Name of company/service: google yahoo! incorporation sir, by the name of google yahoo incorporation i got a mail of lottery winning prize of worth 500000british pound equivallent to 40200000 indian rupess.he take 18500 rs from me by the name of indian custom clearence charges.after giving the money he said check mail of RBI…

  • on the name of lottery wining

    Location/place: allahabad Name of company/service: google yahoo! incorporation sir, by the name of google yahoo incorporation i got a mail of lottery winning prize of worth 500000british pound equivallent to 40200000 indian rupess.he take 18500 rs from me by the name of indian custom clearence charges.after giving the money he said check mail of RBI…

  • Product not delivered

    Location/place: Pune Name of company/service: Bag It Today Dear sir, On 13th June “Bag It Today” executives called me and offered to refund the amount for holiday package (of Rs14000.00) which I could not use last year. He also sent me an e-mail from [email protected] proving that he is genuine person. To get the refund…

  • FRAUD BY BUILDER

    Location/place: MUMBAI Name of company/service: HOUSE WIFE SIR/MADAM I HAVE DEPOSIT 225000.00 RS. TO NALESHWAR SANKUL GROUP ON OCT.2010. FOR BOOKING FLAT IN BUILDING.NOW 2012 THEY DIDNOT GIVE ANY FLAT AND NOT RECEIVING MY CALL ALSO.NOW I WANT TO REFUND MY MONEY PLS HELP ME.

  • Complaint posted against CAAN Wings Diamond Sodhi and Dr Balraj Gupta out of misunderstanding

    Location/place: Delhi Name of company/service: CAAN Wings A complaint had been published on this site regarding some misunderstanding about Australia Immigration processing in which had written against CAAN Wings, Diamond Sodhi and Balraaj Gupta. Had posted this complaint out of misunderstanding but there seems to be no way to remove this post / complaint. So,…