Category: General scams and frauds

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Today i received a call frim a thin voice man, claiming that ge is calling feom Bangaluru SBI head office and daid my ATM will be block if i dont link my Aadhar with ATM and after asking all detail ( even i been continuesly asking why should i beleive u) when he was asking…

Beware of this cheater consultants

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Globe consultants and Engineers is Gomti Nagar Lucknow based recruiting fraud agency.the owner of this company took rs 2000 as a registration fees. After taking fees he tell we don’t have any vacancy suitable to Ur profile whenever come I will let u inform but that times never come.he couldn’t arrange or conduct a single…

fraud carrier recruiters

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Sir im a student from allahabad and i have applied to many websites for job . A call from numbers 9990388463 and 9990042307 came to me that they will conduct an interview and assured me by sending details from an email [email protected] . They asked me for the security money Rs.1500 and i send to…

Complaint against wrong product delivery on Cash on delivery

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The company :- New Deals From Delhi.. contact No. Is +919616007486 has done fraud with me… I have asked to purchase a mobile J7 prime by contating my whats app by cash on delivery mode thought Indian post tracking detail : :Ez146574927in. But when i recived it, i found there is no mobilein packet.

sms

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Shabbir Ahmed

Sir I have racive a massage to win the price of 2018 $850000 my number 00923334033733 plz help me thanks

cheated by a fake call

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Today on date 24 march 2018 at 5:30 pm I received a call asking me to play a quiz and offer me gift against it but not informed me that they will charge money. I answer the quiz and they deducted money from my balance.

Fraud calls

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A person names G Tasaver Mughal from east UP is calling me and saying that you have won the money.

Scamming job seekers

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I got a call from a fraudster saying they got my resume from shine.com and shortlisted me in HDFC and Axis bank. They told there is registration fees of ₹1500 after that I will be able for the first round and then they told me to send my documents for verification and I have sent…

Fraud Consultants for Canada & Australia

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[email protected]