General scams and frauds Archive

13 Jul 2018


Ben John Kennedy, self proclaim diplomat messaged me that I won rs 1 crore and 40 lacs, one HP laptop and IPhone, instructed me to send all my details and bank account number so I did and
11 Jul 2018

Fake info

4 Jul 2018

froud company in Rajasthan

To all of my respected citizens this is to inform you that mr Rajiv and vivek executive of (1)canopus total services pvt. ltd and (2) canopus services india pvt. ltd. Civil Lines, Ajmer, Rajasthan 305001 pressurised and
4 Jul 2018

[email protected] cheat with me while offering job

Hello, I want to inform you that [email protected] this company took more than 20,000 RS from my brother harshad limaye for giving job at AXIS BANK RATNAGIRI.He doesn`t get appointment letter,legal agreement or any other papers which
2 Jul 2018

Non Refund of Booking Amount and No Work Progress

We have booked a flat, residential apartment of 500 SqFt. for their Universia Project at Patharghata, Newtown, Bhagowanpur, West Bengal 700135 and have paid 20 per cent of the cost amount i.e. 2,50,000. Date of booking was
2 Jul 2018

Fruad call

I got a call from 9990997014 , stating that she is calling from Delhi consumer court and there is a case failed against you from some bank hence you would require to pay some penalty. I asked
23 Jun 2018

Depositing money for Interview regards

I got 2 mails from L&T for consecutive 2 days and one mail from Spicejet that my resume has been shortlisted for final selection process. And i have deposit a refundable amount of rs.9950 for L&T and
23 Jun 2018

Economic Offence

Sir/Madam, I Krishna N Kundar from Udupi, Karnataka a victim of Agri Gold. I had invested Rs. 1,00,000/= in Agri Gold Bond in 18/09/2013 for a period of 6 years with C.O. P Value of Rs. 2,00,000/=.
16 Jun 2018

Fraud and money looting service

Vision manpower placement service located in Banashankari 2nd stg bangalore,has taken ₹2250 from me promising that they will provide good job for me….now its around two months but neither they called nor i got any job confirmation..They
13 Jun 2018

Birla group of finance

Loan processing fee deposit in a Cotak Mahendra bank Delhi and no loan approval or not Refund of my all deposit