Category: General scams and frauds
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Singapore’s Fraud Company
Location/place: Mumbai Name of company/service: Lavan Agro This is a fraud company based in Singapore at 78, Syed alwi Road. This company has cheated to our company for SGD 63000. Beware of this company and its owner Gobi K Krushnan.
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Location/place: Burdwan,Westbengal,India dear sir , i have get a training letter from T.S.L ENTERPRISES, regd no-156-59/8745,(claimed as TATA STEES LIMITED),Address-CC-32,Kalka ji Extension,New Delhi,pin-110019,contact no-(09560285015 / 09560282274) in this letter advised me for a DD of rs.2150 /- for training, please investigate if it found a froud company please take a action, please infom me about…
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Location/place: kanpur yah company lagbhat 12 sal se kam kar rahi hai iska kam keval ye hai ke garib bachho aur ladkiyon ko paise ka lalach dekar unse kam karvana. aur apne mata pita ke upar paise mangwane ka kam. Ladkiyon ko is kadar lalach me ye log dal dete hai aur unko hotels pe…
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non paymnet of salary for 2 months
Location/place: del Kindly contact and show me the wy out\ m:9810723045
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Hotel booked by online payment, but not responded by Hotel
Location/place: Kolkata Name of company/service: Aranya Sundari Tourist Lodge I have booked a hotel on 18th Aug 12 for my family tour through online payment, but now I am trying to catch them to re-scheduled my booking date from 18th Aug 12 to 15th Aug 12. I have an online payment voucher which I have…
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Fround/Wrong commitment in our insurance Facility
Location/place: KOLKATA Name of company/service: India Infoline Insurance Brokers Ltd. Dear sir, I have taken one Reliance Cash Flow insurance policy through his broker INDIA INFOLINE INSURANCE BROKERS LTD. Broker code is : 21005916, this broker company call us on 15th Aug,2011 & told us you are a lucky winner of yesterday big bazar marketing,…
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Location/place: rajapalayam Name of company/service: mts
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They Had Scammed Me With The an Fraud Order
Location/place: Mumbai Name of company/service: Naaptol I have Placed an Order of Tab From NAAPTOL Online Site …… In their Site Description it Is mentioned that All GSM Sim Will Work bt When the Order got Courired To my Place i Checked my Order their Is no Option Of Sim Slot , and when I…
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Misinformation
Location/place: Delhi Name of company/service: Placementindia I have registered PlacementIndia.com on June 27. I got a call from Ritu Dawra. I told her the desired job I was looking for and she said that she has some openings for me at the preferred location but I need to go for a membership. I opted the…
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Location/place: Noida Name of company/service: Ativio offshore it work force pvt ltd