General scams and frauds Archive

21 Sep 2021

Looting Money by Fraud means

+919219191770 This phone number is robbing money by Scam. I want this number to have a check & halt it’s action. Many suffered. Do take this seriously & take immediate action. It’s a cyber crime. With hope,
21 Sep 2021

Service charge against loan not refunded

Sir/Madam, On 1st Of January 2021 I Applied For Personal Loan With Ant Wallet. Rs. 808/- Was asked to pay prior to loan sanction and paid By Me As Service Charge (Refer UPI ID. 100175841947 Sent To
21 Sep 2021

This company is frauds iam order this company but last 20 days is not delivery and no respond by mail

The lucky man company is mail id [email protected]
21 Sep 2021

Asking money of Rs. 5500 for formfilling

Yesterday I got a call from 9909028344 from Vapi, Gujarat regarding formfilling and if I couldn’t complete I will have to pay Rs. 5500 for 1000 form within 10 days and if there is an error of
21 Sep 2021

Beeting fraud online through whatsapp

This addrs.in website is indulged in doing fraud. This company’s one of the management member is admin in about more than 15 whatsapp groups who tells in every group that what to bet on what will come
21 Sep 2021

Printvenue is fraud company took my money and now not replying

On 15th Sept i made payment of 2900 rs to Printvenue and they cancelled my order. I contacted them several times through phone and email, but they didn’t replied. I literally begged for getting my money back
21 Sep 2021

Fraud data entry

This company named envotech solutions is a fake data entry company. They asked me to fill forms with 90% accuracy and if i don’t then i have to pay amount of around 5k. First they get me
21 Sep 2021

Payment fraud

I have applied for a new electricity connection to mpeb following it mpeb has issued a demand note of rs. 408217.00 which to be deposited via paytm/one97 communications. I have done as per their guidance and deposited
21 Sep 2021

Fake employment offer Australia

Greetings from: Asmo Ships. Asmo Ships is pleased to offer you employment with reference to the online interview you had with us. You have been shortlisted for employment as one of our new employees who has successfully
21 Sep 2021

Don’t pay their employees with the amount of money they deserve and also charge employees with approx. 7k making false claims

kindly check their reviews on Google also. They give you a task of completing 600 resumes in 7 days with 90% accuracy .Also , they tell you that you can extend time without making it really specific