Category: General scams and frauds
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Looting Money by Fraud means
+919219191770 This phone number is robbing money by Scam. I want this number to have a check & halt it’s action. Many suffered. Do take this seriously & take immediate action. It’s a cyber crime. With hope, I thank u.
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Service charge against loan not refunded
Sir/Madam, On 1st Of January 2021 I Applied For Personal Loan With Ant Wallet. Rs. 808/- Was asked to pay prior to loan sanction and paid By Me As Service Charge (Refer UPI ID. 100175841947 Sent To Razorpay@Icici Daded 01 January 2021) And Was Asked To Wait For 10 Working Days. I Had Emailed Many…
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Asking money of Rs. 5500 for formfilling
Yesterday I got a call from 9909028344 from Vapi, Gujarat regarding formfilling and if I couldn’t complete I will have to pay Rs. 5500 for 1000 form within 10 days and if there is an error of more than 100 forms then also I will have to pay and even if I want to cancel…
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Beeting fraud online through whatsapp
This addrs.in website is indulged in doing fraud. This company’s one of the management member is admin in about more than 15 whatsapp groups who tells in every group that what to bet on what will come and all. After this with me i have made almost 10k rupees. And all my money was blocked…
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This company is frauds iam order this company but last 20 days is not delivery and no respond by mail
The lucky man company is mail id [email protected]
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Printvenue is fraud company took my money and now not replying
On 15th Sept i made payment of 2900 rs to Printvenue and they cancelled my order. I contacted them several times through phone and email, but they didn’t replied. I literally begged for getting my money back but they never listened. This is the email I sent to [email protected] _________________ Hello Sir/Madam, My order was…
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Fraud data entry
This company named envotech solutions is a fake data entry company. They asked me to fill forms with 90% accuracy and if i don’t then i have to pay amount of around 5k. First they get me signed a fake legal contract and now they are even threating me by sending me district court mails…
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Payment fraud
I have applied for a new electricity connection to mpeb following it mpeb has issued a demand note of rs. 408217.00 which to be deposited via paytm/one97 communications. I have done as per their guidance and deposited the above amount on 19.12.2020. But since past 6 days they(mpeb and one97 communications) are not conforming the…
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Fake employment offer Australia
Greetings from: Asmo Ships. Asmo Ships is pleased to offer you employment with reference to the online interview you had with us. You have been shortlisted for employment as one of our new employees who has successfully passed through our online recruitment and Email Interview. Your qualification experience and eligibility to work in our Company…
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Don’t pay their employees with the amount of money they deserve and also charge employees with approx. 7k making false claims
kindly check their reviews on Google also. They give you a task of completing 600 resumes in 7 days with 90% accuracy .Also , they tell you that you can extend time without making it really specific about the no. of days it can be extended to. So if you even complete the work ,…