Category: General scams and frauds

date 30sep2016 i received a fraud call from mob no. 9570021257 around 4.52pm stating that my Atm is blocked n need my Atm credentials to activate it. i furthur equired him which bank your calling from to keep him busy while i put him on a call with local police station but he abused n…

Dear sir In this companey i apply for job so the director said he send me a phone and check of 45000 my post has deleverd yesterday and the post office i submit 3150 rupees after it open in this no phone and no check but only madicine so please inquary of this company and…

Asian business lines in Bangalore they are doing home based jobs. HOD name revathi her number 7338073242. She is doing only fraudulent jobs. Want to do paperwork itseems but nothing is there in that job and she is charging RS.690/- when we pay that amt after one week she will send kit in that book…

Two times they cut off without usage of data when we richarge the balance was perfect after sometimes they cut data balance which we can’t use please give my data balance back first time 1000mb second time 750 mb

Received a call from the no 08768560923.. Stating it to be a call from sbi branch manager.. And informing that my atm card has lapsed today.. Hence they need to send a link on the basis of the sixteen digit number printed on my arm card. I insisted on visiting my branch.. But the fraud…

On 8th March 2016, Mr. Sikander Vadadriya visited my office offering me Club Mahindra membership and luring me with lots of offers, Iphone etc. I was initially interested so I told him I would think about it and reply him in a couple of days, but he said that all the offers were valid only…

Fraud of Direct HR Recruitment RK Service, 2nd Floor, 57 Vijay Block, Near By Nirman Vihar Metro Station, Near Jain School Uniform, Opp. Metro Pillar No. 52, Laxmi Nagar, New Delhi I am searching for a good job and one day I got an e-mail in which various posts are mentioned according to my desired…

Using fake pan card to get bank accounts and taking fake payments by cheating innocent people V K solution having PAN card number BAKPN9905J in the name of Vinit Nagar (fraud name and fraud voter ID) is indulging in making fake bank accounts in various banks and taking payments in the name of job opportunities,…

I lost one lakh seventy thousand Rs with following recommendations from Mr. Deepak of money maker. Also paid 15500 Rs as service charge. My findings are Money Maker is a fraud company with no business ethics. You are giving purposefully wrong recommendations and recommendations are delayed. You want to sell shares and purposefully give recommendations…