General scams and frauds Archive

1 May 2020

No refund for the amount paid for a domestic help

Shivshanker placement in Aya nagar (9958732196)was paid to provided us a domestic help but he sent a boy who did not know any work and he mentally harassed us that we had to leave him on his
1 May 2020

No refund for the amount paid for a domestic help yet😢

Shivshanker placement in Aya nagar delhi(9958732196)was paid to provided us a domestic help but he sent a boy who did not know any work and he mentally harassed us that we had to leave him on his
1 May 2020

Demanding money for breaching contract

A company called me one day and offered me a data entry job from this number is 9824718094.He gave me work for 7 days with 720 forms. And minimum accuracy was 90% correct form. Joining fees was
1 May 2020

Mobile number winner

Namaste sirI’ve complied to the Consumer Board in the past.I was told by a Coca-Cola company that it was a lieThen come to me from the Smart BoardSeven crore two lakhs of rupeesHowever from RBI for me
1 May 2020

Uk lotari mobile number winner

Namaste sirI’ve complied to the Consumer Board in the past.I was told by a Coca-Cola company that it was a lieThen come to me from the Smart BoardSeven crore two lakhs of rupeesHowever from RBI for me
1 May 2020

Fraud call and money is deducted from my account of Rs.10000

A person from Amazon call me and ask that your order is cancelled and it will be delivered to your bank account so kindly share some details.He asked that you will receive a SMS and ask OTP
1 May 2020

Agent fraud

Dear officer, I want to tell my story that I am student and I did IELTS with 6 bands then someone told me about one immigration and I approached there and they have applied my visa from
1 May 2020

All time fraudster Mr. Saurabh Kawatra of M/s S K PETROTRADE PVT LTD

Dear all, Myself chandra shekhar jami, managing director, m/s workswell metals india pvt ltd, bhavnagar, gujarat, india. I have recently entered petrochemical industry business and my deal was made with mr. Saurav kawatra of m/s sk petro
1 May 2020

Ajit Patel’s Fake Company’s Selling Low Quality Expired Health Related Supplements

Sanda Wellbeing is running a Health supplement fraud business by cheating people and sending them cheap, fake product. On their website http://www. Sandawellness.com/ they show branded product at a very low cost however when purchased, they send
1 May 2020

Asking for fee

I got a mail from TCS …they are mentioned some of amount for a interview … which is I need to pay 9550/- …then they will conduct a interview …