General scams and frauds Archive

26 May 2016

Loan fraud

Share for impact! One Himanshu Ranjan of Indra finance from patna called me regarding provision of personal loans under the PMEGP scheme through MSME. We paid him 25000 as our own contribution on the 5 lacs loan
24 May 2016

Fake call about ATM re-new

Share for impact! Hi there, i got a fake call from “7808826992” this number regarding my ATM renew. I got surprised when i heard that because if you ATM card is expiring the bank person never calls
20 May 2016

direct jobs company ..

Share for impact! sir. mene iska ad 5 din pahle m dekha . mne bat ki to hr suman ne kha ki apko superviser ki job di jati hai ap 4 photo document photo copy or
16 May 2016

Fake caller abusing ladies in the family

Share for impact! Hi, We are receiving calls from this unknown person named Ravi and he is abusing ladies in the family calling at late nights. Please take strict action against this person. His mobile number is
15 May 2016


Share for impact! Srivin Australia Consultancy run by one Mr. vinod gadde ([email protected]) having phone numbers +91 891 2552004, 6460298 are a bunch of crooks running a cheating business. They will just hook you up with the
12 May 2016

Fraud call

Share for impact! Dear sir, yesterday i got a call from this no7367049331,he told me he is calling from axis bank kolkata head office and he informed me that my ATM card hasbeen blocked for life time
12 May 2016

Tickets Issue

Share for impact! Recently I went to theatre for movie tickets at rajahmundry. I gone 2 hrs before the issuing of tickets but while I went to the counter the people in the counter are telling tickets
11 May 2016

only enquiry

Share for impact! Dear sir i want to know that inderprasth finsec meerut company is a fraud or not??? reply me at here and this email adress [email protected] Share for impact!
9 May 2016

shreya developwell not returned the booking amount of rs four lakh nor the plot at ghaziabadd ur

Share for impact! Dear sir I had deposited Rs 4 lakh with shreya developwell at Gaziabad in APRIL 2006 for booking of 2 -plots . till date the builder has neither returned my money nor allote any
7 May 2016

fraud by zoid research indore

Share for impact! Zoid research Indore is finantial advisor firm. It lured me in their PROFIT COMMITTMENT PLAN assuring me 10 lac returns after paying 3.5 lac.. which I paid through debit card online in Oct.2015. Since