General scams and frauds Archive

1 Nov 2018

fraud call came from homeshop18

I have recieved a sms from homeshop18 that I had won a lottery of tata safary.then a call came from the no.-9546344877 on 22/10/2018.the caller told me that I can get 1240000rs instead of tata safari but
30 Oct 2018

CHIT FUND FRAUD

मेरे द्वारा कंपनी FAUNA REGENERATIONS (P) LTD में दिनांक 28/05/2014 को 150000/- एक लाख पचास हजार रूपये एजेंट के माध्यम से जमा किये थे, कंपनी द्वारा एग्रीमेंट किया गया था की वह जमा की हुई राशि को
29 Oct 2018

MBZ OVERSESINTERNATIONAL FRAUD COMPANY

FRAUD FRAUD FRAUD FRAUD FRAUD FRAUD FRAUD FRAUD FRAUD FRAUD FRAUD FRAUD India’s no.1 Fraud company please do not invest single amount for overseas job. It’s not Kanpur bassed company also Manpower license number is not correct
27 Oct 2018

Black money laundering and disproportionate assets

THIS company is a mere front for Black money laundering for corrupt Congress politicians. They have intricate network of hawala channels. Vastly disproportionate assets and innumerable Benami companies and properties. ALL stakeholders are involved. They just got
27 Oct 2018

froud of 19000 rupees

Sir a person (7290983412) call me on 26 sep 2018 conform me my paytm ac no . then after some 14500 rs deduct . and i want to purchase a trolly bagg on 3 sep 2018 so
25 Oct 2018

Not getting my refund back which was taken in the name of verification charges

This consultancy has offered me a job and has taken few interview and also demand for the amount of 7500 in the name of verification of documents which they have said will be refundable within hours… But
25 Oct 2018

Not getting my refund back which was taken in the name of verification charges

This consultancy has offered me a job and has taken few interview and also demand for the amount of 7500 in the name of verification of documents which they have said will be refundable within hours… But
23 Oct 2018

Best escort club

I am reached one escort site and find whatsup number and reached him. his told we are geniune and 3hrs meeting we are charged and 5000 then i am paid through Paytm 5000 and booked for next
23 Oct 2018

Fraud Company HashMIcro – Mental harassment at peak

Let me tell you about my horrible experience with this so called company (Hash Micro www.hashmicro.com). It was Aug, 2018 when I have worked as a freelancer for the company on the website. After 37 days of
22 Oct 2018

Fraud Company – Doing Fraud with Farmers and Vendors

Mark as Resolved Mazenta Agro is a completely FRAUD company, Mazenta Agro is Doing Fraud with farmers and vendors of Madhya Pradesh, Gujarat, Maharashtra and many other states. The country’s No. 1 thief company, the looter company,