General scams and frauds Archive

8 Nov 2018


I would like to bring it to your kind notice that, a Company Called “ Scotland Export and travels “operating from NewDelhi is advertising in the leading Newspaper all over India for part time/ full time job.
8 Nov 2018

Annual Maintenance contract fraud done by customer care

I have PureIt Marvella RO + UV. In April, i called pureit helpline for ’Change SF’ light blinking. A technician visited and on further examination he found that there is membrane issue. I called pureit helpline again
5 Nov 2018

Star cj miss leading customers and not taking their product back

When I orderd a product they gave 18605007008 for answering any queries. After the product arrived I did not like the quality and so wanted to return it so I called on the above mentioned number but
5 Nov 2018

Money Circulation is not MLM or Direct Sale Business

Today as I notice many MLM companies open every day, but very few MLM companies come with strong planning. All other companies just use the name MLM or Direct sale, but circulate money, Run company for few
5 Nov 2018


Hi All Please don’t work for this company especially Ricky Halim (Country Manager at HashMicro). They hire us and don’t pay us for our services. I worked them for 3 months and now my 4 months payment
1 Nov 2018

fraud call came from homeshop18

I have recieved a sms from homeshop18 that I had won a lottery of tata safary.then a call came from the no.-9546344877 on 22/10/2018.the caller told me that I can get 1240000rs instead of tata safari but
30 Oct 2018


मेरे द्वारा कंपनी FAUNA REGENERATIONS (P) LTD में दिनांक 28/05/2014 को 150000/- एक लाख पचास हजार रूपये एजेंट के माध्यम से जमा किये थे, कंपनी द्वारा एग्रीमेंट किया गया था की वह जमा की हुई राशि को
29 Oct 2018


FRAUD FRAUD FRAUD FRAUD FRAUD FRAUD FRAUD FRAUD FRAUD FRAUD FRAUD FRAUD India’s no.1 Fraud company please do not invest single amount for overseas job. It’s not Kanpur bassed company also Manpower license number is not correct
27 Oct 2018

Black money laundering and disproportionate assets

THIS company is a mere front for Black money laundering for corrupt Congress politicians. They have intricate network of hawala channels. Vastly disproportionate assets and innumerable Benami companies and properties. ALL stakeholders are involved. They just got
27 Oct 2018

froud of 19000 rupees

Sir a person (7290983412) call me on 26 sep 2018 conform me my paytm ac no . then after some 14500 rs deduct . and i want to purchase a trolly bagg on 3 sep 2018 so