General scams and frauds Archive

30 Nov 2018

Fraud ( http://cruzemart.com/ )

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

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

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

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

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

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

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

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
5 Nov 2018

Money Circulation is not MLM or Direct Sale Business

Today as I notice many MLM companies open every day, but very few MLM companies come with strong planning. All other companies just use the name MLM or Direct sale, but circulate money, Run company for few
5 Nov 2018

HashMicro SCAMMER

Hi All Please don’t work for this company especially Ricky Halim (Country Manager at HashMicro). They hire us and don’t pay us for our services. I worked them for 3 months and now my 4 months payment