General scams and frauds Archive
3 Dec 2018
unauthorized transaction through debit card
By consumer On 3 December 2018 In General scams and frauds
an unauthorised transactions done through my father’s debit card to airtelmoney so pleáse help me
3 Dec 2018
Fraud consultancy
By Sunita Gusain On 3 December 2018 In General scams and frauds
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 ( http://cruzemart.com/ )
By dineshsharma On 30 November 2018 In General scams and frauds
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 www.cruzemart.com.i choose one wallet of
30 Nov 2018
Fraud abroad job recruiters
By anniyanreturn On 30 November 2018 In General scams and frauds
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
By Sulaik Ahmed On 27 November 2018 In General scams and frauds
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
By Anjali Singh Rajput On 27 November 2018 In General scams and frauds
Someone debited 25000 from my bank act…i got that call from +917303459713 .pls kindly take action
27 Nov 2018
JOSY MATHEW / THE PERFECT INCH / STAYYING.COM
By T Ravi Shankar On 27 November 2018 In General scams and frauds
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
ONLINE JOB RACKET
By consumer On 8 November 2018 In General scams and frauds
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
By Priya Bansal On 8 November 2018 In General scams and frauds
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
By consumer On 5 November 2018 In General scams and frauds
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