Category: General scams and frauds

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 I have to pay 7500 rs for registration.then I paid this on Rakesh Singh’s account-539102010956463 in union bank…

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 5 वर्ष में व्याज सहित 347000/- तीन लाख सेंतालीस हजार रूपये वापिस करेगी, कम्पनी द्वारा देश में 100…

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 B-0163/UP/PER/1000/5/5639/2016. We have applied Food packing labour for New Zealand by M.B.Z. Overseas International Recruitment Manpower Supply Ltd.…

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 raided by the income tax department of India in August.

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 i purchased a bag worth 4500 but bag did not delived me till now

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 after that I am calling them but they are not receiving my call and now switched off there…

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 after that I am calling them but they are not receiving my call and now switched off there…

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 day 2hrs meeting. Afer paid his provide one number the i reached her she told we are Best…

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 completion of work, I asked for payment, they told that it will be processed shortly. Now it been…

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, is making chutiya to farmers, and Cheeting 400 rupees. First talks about benefits, after taking money, there is…