Category: General scams and frauds

Location/place: new delhi /kanhaiya nagar Name of company/service: dufferin consruction company canada i got the mail from the internet.they will provide me the online question and i give the answer and they send me the result. but they will demanding the 34000rs. for visa purpose and give the number of Canada embassy diplomat Adams smith…

Location/place: Nerul Name of company/service: HP Petrol company nerul The HP petrol pump in seawoods charged me for 36 L petrol on hyundai santro. I have been using the car for 4.5 years and the capacity itself reaches max 31 L petrol . At the time of filling the poetrol pump attendant did not show…

Location/place: Pune I am purchasing flat in Dhankawadi at cost of 1900000, I paid 3 Lakhs to owner & also now I have received zerox of cheque payment of Rs. 1600000 which will be paid by Bank to Owner as per Home loan procedure, but now owner have received a customer of 2300000 lakhs &…

Location/place: Ahmedabad Name of company/service: Petrol Pump Services Sir, This is to inform you that one petrol pump which is located in our area is not providing proper services and i have feel some manupulation in his service providing. I don’t have any proof against him but i just request you o take a look…

Location/place: Sambalpur Name of company/service: Gopal I mr gopal agrawal. I am distributor of airtel dth odisha.. I have apply a car loan (ford fiesta) on your sambalpur odisha branch thru mr dutta- 9937304093.. he is told me your loan has been approve.. u have pay 30% down payment and coming in our office at…

Location/place: Pune Name of company/service: Kolte Patil – Ivy Apt Wagholi Pune India Hi Ivy Apartment Owners, As per blue print and agreement design Ivy apartment all 3-BHK having windows issues. As per design builder has not constructed all windows in master bedroom as well as child bedroom. Since one month running behind Ram,Santosh and…

Location/place: noida Name of company/service: big bazar i have bought a pair of shoes big bazar. after 10days the soul of shoes has broken then i went big bazar showroom at great india place at noida and i told him plz repair my shoes but they told me we will not repair your shoes and…

Location/place: hyderabad Name of company/service: star info services I had received an email from star info services which is located in banglore agram post the person venkatachalam has given his ph no and account details and ask me to pay 2000/- for giving me work to do from home regarding form filling on 22/06/2012 and…

Location/place: India 1st Mail REF: “HCL Technologies Ltd, “DIRECT RECRUITMENT’S OFFER. Your Resume has been selected from MONSTERINDIA.COM for our new plant. The Company selected 65 candidates shortlist for Senior Engineer, Administration, and Production, IT, Software, Computer and Electronics manufacturing marketing business. And general service Departments. It is our pleasure to inform you that your…

Location/place: punjab,india Name of company/service: aviva life insurance company I invested in the policy of aviva life insurance company according to which i can recieve my full amount with a good interest after 5 years but now when the time is coming near they have increased it to 6 years and that too i am…