General scams and frauds Archive

3 Dec 2018

unauthorized transaction through debit card

an unauthorised transactions done through my father’s debit card to airtelmoney so pleáse help me
3 Dec 2018

Fraud consultancy

They told that 1500 is your registration fee.tommorow you will get a email for training.n in that they wrote you have to pay RS 6000 as fee of training.then your money will be refunded in your first
30 Nov 2018

Fraud ( )

i recived cal from 9355778694 he told me that he is from cruzemart online shoping company. he told me that my no win prize and ask for one time shoping shoping on choose one wallet of
30 Nov 2018

Fraud abroad job recruiters

Cheating money from candidates for abroad job and close the company. 10thousand to 20thousand they have cheated and escaped.
27 Nov 2018

received a message

dear sir l have received a message of winning prize of 850000 dollars please informed me is this true or false
27 Nov 2018

Fake call fraud

Someone debited 25000 from my bank act…i got that call from +917303459713 .pls kindly take action
27 Nov 2018


I have sent this notice by Registered post on 3rd November 2018 and am awaiting reply from Josy Mathew. He has duped many others in Bangalore and have many cases some criminal registered against him. To, Mr.
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