Category: General scams and frauds

  • Land Pooling Scheme Fraud

    I have invested Rs. 4 Lacs in Antriksh Group under the project of Experia Boulevard Multi State CGHS Ltd in Dwarka L Zone under Land Pooling Scheme but they dont have approval for the project and collected money in the name of fake project. Now I am asking for the refund but they are not…

  • DATA ENTRY JOB FRAUDSTERS

    Hi. I’ve was looking for online part-time jobs on the internet and eventually came across a website called ‘QUIKR’. There were a plenty of online jobs under data entry. I have applied for some and later got a call from a company named HMCinfo.tech claiming that they would provide a data entry job for which…

  • Medical Scam

    Sir, The medical shop in the village is giving debts and while receiving the amount they are adding more interest and taxes to the main principle amount, as many people in this village are not that much educated they are fooling them with their calculations. with the name of medical shop they are doing business…

  • Click 2 careers & click 4 MNC Job fraud / fake job site

    I got call from click2careers.in and told me that they have good opening in top management with good package in reputed companies in mumbai. They told me to register if you like the opportunities. They shared with me 3-4 opportunities. As the opportunities sound good to me so i registered with 5500 on 6/12/19. I…

  • Beware of Genbiotic Fruads (Payement not received)

    Dear Readers, BEWARE OF THE FRAUD! DO NOT FALL UNDER TRAP BY GENBIOTICS! We hereby want to draw your attention towards a fraud company naming GenBiotics based in Namakkal owned/managed by Mr. C. Krishnamoorthy (Managing Director). He also operates various other companies naming Jeevan Agro Industries, Koki Chicken etc ( As per the research online…

  • Dear sir

    I have deposited money in sahara q shop in yrs 2012 maturity tenure is completed but till now I have not received any amount of my deposit ed money please do the need ful I m very much of need of this money

  • FRAUD TECHNICIAN, SATISH of INDORE

    There is a fraud Technician in Indore (M.P.). His name is Satish. His mobile number is 9753999250 . He repairs refrigerators . He took 900 rupees and did not repair properly. Due to which, problem is still there. After taking money from people, he starts making many pretexts and does not refund money . He…

  • Registration charges

    Yesterday i had paid for recruiters connection services to naukri.com now I’m getting calls from people contacting me from naukri.com dehradoon branch that i need to pay 2500 more as part of registration charges so as to expect a call back from any recruiter. I think i have pooled myself in fraud scam by paying…

  • Rto agent took paper for transfer and ran away

    Rto agent which was found outside the rto in worli took the documents for transfer and removal of HP and a sum of rs 1000 Now he is not picking up the call and not reply on whatsapp Rto agent name is Sunil vishwakarma-9867673866

  • ask me for help

    Dear Friend, Thank you for your mail. I am happy to know you, but God knows you better and he knows why he has directed me to you at this point in time so do not be afraid. I saw your contact number at India Networking Data base. I am writing this mail to you…