General scams and frauds Archive

18 Sep 2018

Job Fraud

Received a call on 14-15 Sep 2018 from +919267965408 from the person named as Riya who called me for the Interview on 15 sep 2018 to the given address of “S-559 shakarpur school block 2 near Anil
15 Sep 2018

Mentro solutions form filling frauds

Mentro solutions, its a company which provides you simple form filling jobs. Rs 25/form and 17500/week, you’ll have to fill 700 forms in a week from which 630 should have to be correct, you’ll have to sign
13 Sep 2018

Paytm customer care number 9163771479 7047278327

Paytm customer care number 9163771479 7047278327 Paytm customer care number 9163771479 7047278327 Paytm customer care number 9163771479 7047278327 Paytm customer care number 9163771479 7047278327
10 Sep 2018

Builder ke dwara fraud kiya gaya

सर मै सन्नी भावसार जो की 05 जनवरी 2004 से सेना मे कार्यरत हू, मैंने जैसे तेसै करके एक फ्लैट 2016 मे जीवगंज मंदसौर मे लिया है जिसकी मासिक किस्त 17000.00 Rs मुझे भरनी पड़ती है फ्लैट
8 Sep 2018

No payments

Ami ekjon khub gorib agent. Ami lic bondho Kore locker taka site hoyeche.doya Kore Ami Kate taka gulo pai’ tahole khub bhalo photo.
7 Sep 2018

DUPED OF 9K BY ONLINE PART TIME JOB

An ad was published on TOi dated 6/9/18 under Times InterAct, Part time Job. i Foolishly called them up. They told me i have to make a payment of INR 550 first and last payment. i Did
7 Sep 2018

fraud

They have cheated me a 4000 IN R, after that they have blocked me. Club Mobile Number: 08446248646 Account Description:- State bank of india Acc. No. 33674932307 Name: Rajesh Rajput IFSC code: SBIN0001446 Branch: pandurna. Union Bank
30 Aug 2018

Fraud Consultancy

Hi People, Today I want to expose a fraud and fake Smart Vision consultancy ( Nitin Wadhwa ) lives at 2/44 – A Vijay nagar, New Delhi 110009 who charge money from candidates and don’t give them
28 Aug 2018

FRAUD AND CHEAT STAFF OF “MY PARTNER INDIA” MATRIMONY SERVICE

After reading a Groom profile on daily newspaper, we made a call to “My Partner India” service, to know more about the given profile information. We were looking for a Groom for my Daughter. The girl named
24 Aug 2018

Naaptol is not refunding money

Order (No # 34096269) I had ordered a machine from Naaptol and I found the product is not working properly than I replaced the product but again I found the product is not working properly than I