Category: General scams and frauds

I ordered two kurtas from saree ghor , the name of the company owner Rakhi Ghosh via Facebook Messenger. I paid 440 rupees by phonepe.. the transaction Id is T2105212003101689490667. After receiving the money she didn’t reply with my messege and blocked me… It is totally scams and fraud case. I want to see her…

I ordered two kurtas from saree ghor , the name of the company owner Rakhi Ghosh via Facebook Messenger. I paid 440 rupees by phonepe.. the transaction Id is T2105212003101689490667. After receiving the money she didn’t reply with my messege and blocked me… It is totally scams and fraud case. I want to see her…

I ordered two kurtas from saree ghor , the name of the company owner Rakhi Ghosh via Facebook Messenger. I paid 440 rupees by phonepe.. the transaction Id is T2105212003101689490667. After receiving the money she didn’t reply with my messege and blocked me… It is totally scams and fraud case. I want to see her…

I ordered two kurtas from saree ghor , the name of the company owner Rakhi Ghosh via Facebook Messenger. I paid 440 rupees by phonepe.. the transaction Id is T2105212003101689490667. After receiving the money she didn’t reply with my messege and blocked me… It is totally scams and fraud case. I want to see her…

I started working in this company on 18.07.2021. They provided all the details through WhatsApp- their plans, registration fees, and amount of work. I paid Rs.1000 as a newcomer and started working. The next day when I had some queries work-related, I messaged them on the same WhatsApp number but there is no response since…

Dear, Sir/Mam i encountered Froud online amounting rupees 33328/- on 22nd june. immediately reported incident to bank .. after bit inquiry it was found that amount debited from my account was parked in housing.com Gurgaon interface and banks are aware of this and i m sure this interface is the paradise of most online scam…

Hi, I have been cheated by a fraud maid service company – Mother Home Care Service (Coimbatore)Gandhipuram, Coimbatore. They provided a live-in maid who is not at all adjusting /or doing any work. We wanted to change the maid but Parameshwaran(who is in charge of this agency) is not picking calls. I have already paid…

REPECTED SIR, I COMPLAINT YOU AGAINST SAIYAARA ASSOCIATES PVT LTD. BECAUSE OF FRAUD .THERE WAS TWO PERSON NAME 1ST IS ROHIT KUMAR( 8375863980),AND 2ND IS MOHIT KUMAR (8375864056). ON 24/5/21 MOHIT KUMAR CALLED ME AND TOLD ME YOU NEED LOAN I PROVIDED YOU IF WE ARE NOT PROVIDING LOAN THEN WE REFUND HALF MONEY TWO…

Dear sir/ma’am, Three years ago, I got call from a person. He said I’m calling from naukri.com. your resume has been selected for the company, you have to give registration fee 1567. I gave, then he asked for certificate verification… one by one he took 23,000 rs from me. After that he stopped talking. Now…

On 30th June 2020 I received a phone call from Ajay Verma mobile number 8800487160 purporting to be from Lokpal office, Bhubaneshwar regarding an insurance policy I am holding. He was speaking in Hindi and asked whether I received a letter sent on or about 30th March 2020. I told him that a lockdown was…