General scams and frauds Archive

25 May 2018

No Refund on Cancellation

I had booked a flat with Kanakia Spaces at project named Cyprus Punawale in October 2017. I have paid and amount of Rs. 7,38,636/- to builder as the earnest amount. But due to inadequate parking spaces, I
24 May 2018

www.markinmart.com

धोखाधड़ी & जालसाज़ करने वाले Companies &- व्यक्तियो के नाम: SCAM, FRAUD Companies and Person, Lucknow ,Delhi GAR INDIA GROUP MARK IN MART -Online Shopping Fraud Manvitha Pharmaceutical Pvt Ltd. Gar Ecommerce Pvt Ltd GAR Infra Project
24 May 2018

Inderpreet telecalled chased me for one month and charged 1180 Rs to tell me that I am not eligible, could not produce single Work Permit for SA which she had done

Inderpreet telecalled chased me for one month and charged 1180 Rs to tell me that I am not eligible, could not produce single Work Permit for SA which she had done their telecaller inderpreet cud not show
24 May 2018

Fake Organization

This is a fake company, created to cheat Government and its vendor and other related persons. The actual company name is “Ematrix Knowledge Solution Private Limited” or “Ematrix Knowledge Solution LLC”. There are huge tax burden outstanding
24 May 2018

Gnsq Global Service Delivery (opc) Private Limited — fake company for tax evasion and cheat government

This is a fake company, created to cheat Government and its vendor and other related persons. The actual company name is “Ematrix Knowledge Solution Private Limited” or “Ematrix Knowledge Solution LLC”. There are huge tax burden outstanding
24 May 2018

Single leg plan .

सिंगल लेग प्लान में लोगों को आई डी बनवाकर लूटा जा रहा है । लालच देकर आई डी बनवाली जाती है । फिर कोई भी कारण से आई डी बन्द कर पैसा हड़प लिया जाता है ।
18 May 2018

Unidentified deductions .

Rs 49 was deduced from my vodafone account on 12-5-2018 on something called DNLD-BIDDEL-49-MYDALA of which I have never heard before . Is this some kind of scam .I want my 49 rs back at any cost.My
18 May 2018

Unidentified deductions .

Rs 49 was deduced from my vodafone account on 12-5-2018 on something called DNLD-BIDDEL-49-MYDALA of which I have never heard before . Is this some kind of scam .I want my 49 rs back at any cost.My
18 May 2018

FRAUD/JOSY MATHEW/STAYYING,COM

I entered into a mutually binding agreement with Mr Josy Mathew (THE COMPLAINEE) vide agreement certificate no. IN-KA76872855078736Q issue date 22 Jan 2018, 11:49 AM, wherein it was agreed that the complainee would take my apartment C802,
14 May 2018

Need NOC

It was my bad luck to choose property suggested by Investor clinic. I am fighting to builder since last 10 month for refund and send copy of mail sent to investor clinic also. My fate bring me