Category: General scams and frauds

Location/place: Alwar ( Rajasthan ) Name of company/service: Bagit Today I had placed an order with Bagit Today belonging to the famous India Today group(order # being 900185280)on 14th May 2012.The payment of the same of Rs21499/- was deducted online immediately. It has been over one and a half month but neither has the goods…

Location/place: Chhattisgarh (Raipur) Name of company/service: SBI Credit Card I am Durgapada Kuity being SBI Card Holder No. 4317575037353506 & having association with SBI Credit Card since last 8 years. On 27/04/12, I have received fraud debit transaction for Rs.5,499/- from Dining Plus, Mumbai which is incorrect transaction as I am nowhere connected with Dining…

Location/place: saheed nagar/bhubaneswar/odisha Name of company/service: sprimon technology/mobile service centre dear sir, i am from bhubaneswar,odisha.my contact no is +918984441211 and mail id is [email protected] have a sony ericsson j20i handset.before two days mobile show a problem of blank display of screen after sliding.without sliding display was ok giving all functionality well.i showed them and…

Location/place: saheed nagar/bhubaneswar/odisha Name of company/service: sprimon technology/mobile service centre dear sir, i am from bhubaneswar,odisha.i have a sony ericsson j20i handset.before two days mobile show a problem of blank display of screen after sliding.without sliding display was ok giving all functionality well.i showed them and deposited for diagnosis.after diagnosis they told it has a…

Location/place: Naintal/Uttrakhand Name of company/service: BPO Hi, I received a message just few days back that I have won $500000 award from coca cola company. Today, at 12:06 I got a call from +917838108794 this no. and the name of person was Jhon Kennedy. He trying to fraud with me and saying to deposit 10000…

Location/place: vill.dangarh,teh.debai,dist.buland shaher.u.p. Name of company/service: finace dept.u.p.govt. on a date 03/02/2012,regiterd,sub rgistrar land,teh.dibai,disst.buland shaher,u.p. by roop singh singh s/o mhender singh res. vill.ghode bcheda,dadre,disst.gotam budh nager,up. total land-0.7225 hkter.t0tal amm.5,50,000/-cheet thuru stamp duety.

Location/place: madurai Name of company/service: HCL Technologies Ltd 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…

Location/place: kolkta Name of company/service: Sri Krishna Welfare Foundation Dear sir , I would like to informed , few month back i applied for personal loan in the month of 05/03/12.through the agent,(Sri Krishna Welfare Foundation)the Agent told me you have to deposit 12000 rs and rs 200 form form,which i already give her and…

Location/place: khatra, bankura, west bengal Name of company/service: post office I, submited a cheque on 27/03/2012,of rs. 21000, which is to be credited to my account no. of the same post office (at Khatra, Dist Bankura). But till now it not been credited. whenever I, go and ask the post office officials the reply that…

Location/place: Hyderabad Name of company/service: Idea 3G sevices Dear Sir, I have purchased Idea 3G Netsetter (Data card) on 04th jan 2012. It worked well upto 10th April. but after that it does not work and even it was very difficult to open any website even idea home page also at the time login time.…