General scams and frauds Archive

16 Jul 2020

Complain against fraud RVF DEVELOPERS TRADECOM PRIVATE LIMITED consultancy, Noida.

Dear sir/ma’am, Three years ago, I got call from a person. He said I’m calling from your resume has been selected for the company, you have to give registration fee 1567. I gave, then he asked
16 Jul 2020

Suspected fraud by GBIC

On 30th June 2020 I received a phone call from Ajay Verma mobile number 8800487160 purporting to be from Lokpal office, Bhubaneshwar regarding an insurance policy I am holding. He was speaking in Hindi and asked whether
14 Jul 2020

Land Pooling Scheme Fraud

I have invested Rs. 4 Lacs in Antriksh Group under the project of Experia Boulevard Multi State CGHS Ltd in Dwarka L Zone under Land Pooling Scheme but they dont have approval for the project and collected
10 Jul 2020


Hi. I’ve was looking for online part-time jobs on the internet and eventually came across a website called ‘QUIKR’. There were a plenty of online jobs under data entry. I have applied for some and later got
6 Jul 2020

Medical Scam

Sir, The medical shop in the village is giving debts and while receiving the amount they are adding more interest and taxes to the main principle amount, as many people in this village are not that much
14 Jun 2020

Click 2 careers & click 4 MNC Job fraud / fake job site

I got call from and told me that they have good opening in top management with good package in reputed companies in mumbai. They told me to register if you like the opportunities. They shared with
24 May 2020

Beware of Genbiotic Fruads (Payement not received)

Dear Readers, BEWARE OF THE FRAUD! DO NOT FALL UNDER TRAP BY GENBIOTICS! We hereby want to draw your attention towards a fraud company naming GenBiotics based in Namakkal owned/managed by Mr. C. Krishnamoorthy (Managing Director). He
1 May 2020

Dear sir

I have deposited money in sahara q shop in yrs 2012 maturity tenure is completed but till now I have not received any amount of my deposit ed money please do the need ful I m very
1 May 2020


There is a fraud Technician in Indore (M.P.). His name is Satish. His mobile number is 9753999250 . He repairs refrigerators . He took 900 rupees and did not repair properly. Due to which, problem is still
1 May 2020

Registration charges

Yesterday i had paid for recruiters connection services to now I’m getting calls from people contacting me from dehradoon branch that i need to pay 2500 more as part of registration charges so as to