Category: General scams and frauds

Fraud company DBA located in mohali punjab plot no1249 sector 82 phase2 they only grab money from peoples First they call the any student or job seekers tell them there are few post available like supervisor ‘ advisor, team leader,computer operator, there salary will be according to there experience like salary will be start from…

Dear sir, This is a complaint by many victims who have been cheated by an email address “IP Galaxy Services . We recieve several email from this id from different people( Rohit singh, Vandana singh, Sagar singh). They offer good money which attracts us & we finish work. But after submitting this work to this…

I booked a 3+1+1 sofa set from m/s dezigner furniture & interiors on september 03, 2017 in an exhibition hosted at surya palace, vadodara after seeing a good quality of sofa kept in the exhibition. I had paid an advance of rs.15000/- by credit card. The total price of sofa was fixed at rs.39, 500/-.…

I recently was contacted by the following website – http://matrimonylifepartner.com These people are frauds, they play with people’s emotions and are robbing them. They call and inform that they found you are looking for aliance for marriage, and prepare a fake profile with very good photo and profile so that our poor parents fall for…

I received a fraud call on 21st October, from:7834870411. The person told me that he was calling from flipkart and said that i am amongst one of the ten members who had won a prize( a LED, 10 grams gold, laptop or a phone) if I purchase a product of minimum rs 3000. Out of…

Dear sirMam, I want to complain against INVICTUS IMMIGRATION CONSULTANCY PVT LTD. 2nd Floor, Chopra Square,Opp. Bus Stand Gurgaon (+91)0124-2302786. has cheated me and some of my known by saying that they will get a work permit of Canada and took money.but didn’t even applied for the job.and shown me all the fake documents.i have…

Please note I was interested in purchasing a stock lot garment from Delhi based on whatsapp contact ( found the contact number in quicker ) and Placed a order and he asked me to pay Rs.36,250 I paid that on deposit thru IDBI bank I have challan….But now that guy have blocked number I am…

Respected sir, it is Male square pvt limited, Ahmadabad based company working in multi brand cloth franchisee business having 60 to 75 branches in Maharashtra, Gujarat, Rajasthan and Haryana Company information Registration No- 75668 CIN –U51909GJ2013PTC075668 Phone NO- 079-25604852 Directors- 1. MR. Mukul Koshti (Mobile No- 9924119868) 2.Mr Shashikiran (Mobile No- 9574177733) 3. Meghana mukul…

order id is 3719592789, date of order & time: Thu, Aug 24, 2017 at 6:13 PM, web link used: https://paytmmall.com/tag-hbs-730-in-the-ear-wireless-earphone-white-CMPLXCOMTAG-HBS-730-GLOB33888D366F7EA-pdp, it is very clearly specified that the product is branded with 2 years of warranty, where as the product sent to me is a duplicate product without warranty card, made in china, more over voice…

Hey there my name is Vicky, so this all happened yesterday I received a call from laxmi nagar consultancy name WS campus they asked me are you looking for a job I said yes even I asked them is there is any charges they clearly stated NO so I believed them and went there on…