Category: General scams and frauds
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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 599/inr there and payed that amount the paytm qr code shown on their website.after that ho told me…
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Fraud abroad job recruiters
Cheating money from candidates for abroad job and close the company. 10thousand to 20thousand they have cheated and escaped.
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received a message
dear sir l have received a message of winning prize of 850000 dollars please informed me is this true or false
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Fake call fraud
Someone debited 25000 from my bank act…i got that call from +917303459713 .pls kindly take action
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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. Josy Mathew S/o George Mathew Thekkumkattil (H) P.O. Moonnilavu Dist. Kottayam Kerala-686586 Sub: Cancellation of Lease Deed (Certificate No. IN-KA69189405401956Q…
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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. As per the advertisement The job seekers have to work for this company by visiting other countries for…
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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 and tgey pitched me the idea of AMC. I took the 3 year AMC for Rs. 8000 and…
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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 they did not connect even after trying many times. Firstly they give number which doesn’t connect and when…
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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 weeks or few months and after that they collect money from last joinings and shut down there company.…
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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 is pending that is $1700. No body is replying me. I have tried their number, what’s app &…