Category: General scams and frauds
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scams and frauds
Location/place: Hyedarabad Ap Name of company/service: [email protected] Hi Im sana sir I have receive an email from [email protected] nd Im pasting i just want to know that this email from rbi is true or making fraud? To: undisclosed-recipientsPayment file: RBI-DEL/id1033/11. Payment amount: Ј 500,000. POUNDS. RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION Attn: Beneficiary, The…
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Serene Global Services a Fraud
Location/place: India/Hyderabad Name of company/service: Serene Global Services Serene Global Services a company which was started October 2010 with an advertisement of huge requirement of SAP consultant with a security deposit of 2Lakhs rupees from each employee with perfect proof of Court Bond paper and all that..But all of a sudden Company stopped paying the…
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taking price more than mrp
Location/place: AT – SIMILIHAND PO – KAYALAPADA DIST – CUTTACK PIN – 754027 Name of company/service: GROSSORY SHOP This person takes price more than the mrp in milk , mobile voucher etc….
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Fraud recruitment service
Location/place: Bangalore Name of company/service: TimesJobs Step Ahead I was fooled and made to pay Rs. 2600 for some service which does not exist at all. It is totally a fraud service which has to be stopped. They first asked me to pay Rs.2600 for some recruitment service and after making that payment they asked…
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Fraud service
Location/place: Mumbai We called a person from Agarwal pckers and movers site Mr.Sharma, regarding the shifting of our goods from Mumbai to namgalore. Bt on the way they loaded others goods and damaged our items and when we asked they did not response properly. When I call Agarwal Packers and Movers main call center then…
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In Dell, you get what you see or pay for
Location/place: santacruz-e Mumbai, Maharashtra. Name of company/service: Vijay sales / DELL I’ve purchased a Dell Inspiron 15R and completed 1 month on 30-June-2012 and within this month there were many different problems which i encountered while using my Laptop. I with their customer service team end number of times they had verbally guided me to…
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Booked Raw house with Rs. 1,00,000 on 09-03-2011and promised to deliver in 18 month, after 16 month today they are saying noting is done and your money also not with us.
Location/place: India Name of company/service: SAFE GROWTH – POPCORN HILL VIEW (PUNE) Myself Ghanshyam Modi has booked a row house with Safe growth companies project Popcorn hill view pune on 09-03-2011 with Rs 1,00,000 through there agent in mumbai Mr. Vipual Karia (Mobile : 09867344726). the said amount is paid though HDFC bank cheque 044792…
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Product not recieved
Location/place: Dimapur Name of company/service: Snapdeal Sir, I had ordered three sarees from snapdeal with order number 592144684. The sarees were: 1.Vaishali Green Pashmina Silk Saree (PrintedSaree-10684B) 2.Trivenisarees Pink & Teal Classic Printed Saree 3.Trivenisarees Green Serene Printed Saree I have received the second and the third saree but have not recieved the Vaishali Green…
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Fake commitments of Shopclues Executive
Location/place: Sahibabad, Ghaziabad Name of company/service: Shopclues – Online shopping store Hi Team, I purchased a toy car via Shopclues.com, I faced some issue in assembling same but nobody is bouthered to check the status. I requested you to return the order and the same was picked from my location on 22nd June 2012 but…
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fraud under the name of jaamu government
Location/place: jammu and kashmir Name of company/service: new gori kashmiri shawl emporium On May 2012 my family visit on vaishanu devi. There they had purchased 1 blanket from NEW GORI KASHMIRI SHAWL EMPORIUM ADDRESS :- MAIN BAZAR, KATRA j&k 182301. they told they had offer with blanket (4 shawl, chunu-munu, one dress, 2 small blanket,…