Category: General scams and frauds

Location/place: Ludhiana Name of company/service: Manish Malhotra of Auscanus I want to say that Manish Malhotra of Auscanus took 50000 from us for migration to Australia but now the office is closed and no whereabouts of this person or company is known.

Location/place: Ludhiana Name of company/service: Manish Malhotra of Auscanus I want to say that Manish Malhotra of Auscanus took 50000 from us for migration to Australia but now the office is closed and no whereabouts of this person or company is known.

Location/place: B-47,INDIRA Enclave Neb Sarai, New Delhi -100068 Name of company/service: BAG IT TODAY/BOOKMYHOLIDAY.CON Dear Sir, Invoice no. TRNPL/DLI/2012-13/30979 and 30981 and 30980 three invoice on dated 30/04/2012 and I have booked three package from book my holiday My Booking ID 1017446266 /1017446330/ 1017446035 Please see the attached complete 5 nos fill voucher form and…

Location/place: CHENNAI Name of company/service: SENATOR CARDS SENATOR PERSONS CALLED TO PROVID THE W CARD BASED ON MY CREDIT CARD. THEY TOLD THAT NO ANY CHARGES FOR USING THE W CARD. BUT THEY HAVE COLLECTED THE MONEY Rs. 5,799 FROM MY CREDIT CARD ACCOUNT WITHOUT MY KNOWLEDGE. THEY CONFIRMED THAT NO CHARGES WILL NOT BE…

Location/place: delhi Name of company/service: pasalive.com i am user in pasalive.com in last 4 manth i am add in 570/- rs but not withdrow in last 1 month & sume error You meet the minimum balance criteria for funds withdrawal, but you have less than 5 referrals under your account. Please invite at least 5…

Location/place: Andheri/Mumbai Name of company/service: Installed Wrong RO..Mr. Alam Hi, i would like to bring to your notice that i have consulted with Alam Aqua Pure Services-Mr. Alam, distributed of Kent purifier, came to me and installed Kent-excel RO. But after installing the RO, i relied that the Mr. Alam has not installed right product.…

Location/place: Madhugarh, Dumdum, Kolkata-30 Name of company/service: Home I have made some investment of around 190000 to the company “Sumangal Group” by the agent “Sanjeep Saha” on 2011 and 2012 for one year. But as promises by the company i’m not receiving any refund. and the company is denied to refund my cash in fact…

Location/place: NEW DELHI Name of company/service: REDIFF SHOPING HOW REDIFF HAS BECAME MULTI-MILLIONARE BY CHEATING THE CLIENTS ONE SHIPPING THE MERCHANDISE ORDERED AND SHIPPING LESS QTY SHIP PCS INSTEAD OF SETS AND NOT RESPONDING TO THE COMPLAINT BECAUSE THEIR POLICY SAYS TO ENTERTAIN WITHIN 48 HOURS OF PURCHASE OR RECEIPT OF PARCEL. THEY WILL NOT…

Location/place: Bathinda ,Punjab Name of company/service: DataWind 1.I have booked tablet called through the official site of ‘Aakash’ tablet www.akashtablet.com in the month of April 24. My booking ID is PMAC2A6. Then i followed up on 30th june about the delivery status, in reply to it, supportin@datawind said that the delivery would be made in…

Location/place: katraj pune Name of company/service: Chaudhari We shifted to rental house before 2 months. We deposited 20,000 rs and given 7000 rs to broker and 7000 rs to house owner. But he cheated us. He has hidden some things about his from from us. So we are facing many problems. We told him but…