Category: General scams and frauds

Location/place: mumbai mahim east Name of company/service: croma sales dear Sir, i had purchase a mobile(samsung galaxy note N7000) on 4th March of 2012. at the time of purchase they have told me that your mobile is insured for that they have taken of rs 250 cash from me.but they haven’t provide my bill for…

Location/place: Bangalore Sir/ Madam, Sub: Cheated by a guy for taking a loan from bank This is Jaibalaji from Dindugal, TN, working as Recruiter in Software firm in Bangalore. Recently i appiled for a loan through Credit & Finance freedom, I came to know their details through quickr.com. I applied for 4 lakh loan, they…

Name of company/service: BAG IT TODAY 1. I’D purchased two holiday vouchers 2n/3d worth rs 2999/- Each on 04 jan 2012, transaction of money via internet banking. 2. Received two voucher details as follows (a) booking ID: 1013856831 and 1013857248 (b) membership no: bit110226739 (C) email ID: [email protected] 3. I’ve cheated by them, I’ve forwarded…

Location/place: India/Ludhiana Name of company/service: Speakasia online Dear sir pls hume batao ki humari kya galti thi jo humare paise hume hi nahi mil rahe. My self Varun Sharma Ludhiana if not recieved my payment on dated 18-july-2012 then i will given by hand notice to all who has to joined this company.Avtar singh and…

Location/place: kanpur Name of company/service: R K MOTORS KALYANPUR Dear sir, this is jyoti singh i purchased yo byke in 11/march/2012 from R K MOTORS KALYANPUR Kanpur Head of R K MOTORS cheated me he is inbilt old battery in new yo byke i found this at after one month and Mr. R K Cant…

Location/place: mumbai Name of company/service: globalnetconsultant i was told that i would earn money online by clicking on surveys but it didnt happened.i invested 890 rs sir.as i belong to a lower middle class family it was hardship for me to arrange this kind of amount.they provided me with a cd where it had some…

Location/place: Haryana Name of company/service: Fullerton India Credit Company I was taken loan from fullerton india..THey still need to pay me 4000 Rs as they promised..i have all the message communications sent from them reg this..All of a sudden the guy who sanctioned loan has left the company and told me that he is not…

Location/place: patel nagar, new delhi Name of company/service: contry club world i got a gift voucher from country club rajouri garden, new delhi on 6 july 2012 when i went to book online i find that srilanka does not appear in the list of cities given online spoke to mr deepak who has not come…

Location/place: Jaipur Name of company/service: HDFE Standard Life Date: July 05,2012 HDFC STANDARD LIFE INSURANCE CO. LTD; 13th Floor,Lodha Excelus,Apollo Mills Compound, N.M.Joshi Road,Mahalaxmi, Mumbai-400011,Maharastra Re; Policy nos. 12127470,12127471,12127477 Your letter no.nil dated November 16, 2011 Dear Sir/Madam, From reading of your letter and after giving deep thought the impression I get is that you…

Location/place: Mumbai Name of company/service: National Stock Exchange & IFCI Financial Services Ltd In spite of informing Assistant Manager, Arbitration Department, NSE, Mr Cyril D’Souza, not to send letters by the primitive mode of postal despatch in this digital age, I regret to inform you that NSE are continuing sending correspondence by the postal route…