Category: General scams and frauds

  • Scam SMS

    Location/place: Hyderabad Name of company/service: COCACOLA UK I have received below SMS from this number “+919899946424” and below is the message “CONGRACTS!! YOUR MOBIL NUMBER HAS WON 500,000GBP IN COCACOLA UK PROMOTION AWARD. TO CLAIM YOUR PRIZE SEND NUMBER VIA EMAIL TO [email protected].” I am not sure this is correct message from COCACOLA UK( I…

  • fraud sucking the money

    Location/place: Tuticorin Name of company/service: ace2three.com Ace2Three.com runs play rummy online. When you enter first in cash game, yu will be immediately won. They will not allow you to win than what U invested. Redeem chips is bogus one. They have Robo which will play and never allow to win. If at all you are…

  • Location/place: faridabad Name of company/service: serco (okhla) hi. i gave interview on 23rd may 2012 nd got the letter of intent on 24th . my date of joining was 11june 2012 . after 1 week i m told that u will not be able to work with serco (okhla). no reason is given 2 me…

  • Consultancy fraud

    Location/place: Lucknow Name of company/service: Job seeker Kindly note this address. They are fraud . he called me and mailed me for job vacancy in pharma and ask for 1000 rs submission fees and after that just gone , not attended the call , . fraud consultancy. Hire Enterprises (H.R Consultancy) Executive Name: Naren Thakur…

  • frauds by sneh developer

    Location/place: new delhi Name of company/service: sneh developers noida sir, i have booked flat in noida 121.and builder name is sneh developer.i have given 1.5 lac booking amount.now builder is not giving flat nor refunding money.kindly help me. my number is-9891023232

  • complaint about a steam press.

    Location/place: new delhi Name of company/service: star cj alive my compliant about a steam press. i bought it from star cj alive for rs. 1599. this is not working properly.the says me that it is refundable within 7 days. we complaint it. they say it will refund with in 10 days. but aaj tak wo…

  • Fraud company – Unicon Real Estate

    Location/place: Pune Name of company/service: Unicon Real Estate Respected Sir, I have booked a property throgh Unicon real estate a Noida based company in pune. At the time of booking they promised to give me pass back amount Rs 10,000. For the same I received a document mentioning that you would passback amount of Rs…

  • Charged my card twice.

    Location/place: bangalore Name of company/service: Green Park. Hi, today in the morning I bought some stuff from Green Park bar which is in old airport road. They have charged me twice. When I checked my debit card statement I got to know it. Please help me with this. Waiting for your reply. thanks.

  • Shrestha Holidays a Nepalese Companies Cheating Indians in India

    Location/place: Delhi, Ahmedabad, Indore & from many places Name of company/service: From Different Companies & background Dear Sir, Recently a group of around 40 persons using Shrestha Holidays left Delhi on 26 June and reeached Kathamandu. After Reaching Kathamandu we were discarded and asked more money so we lodged complanint with Nepal Poline. Irrirated they…

  • Fraud fines at kudlu gate

    Location/place: Bangalore Name of company/service: Bangalore traffic police Kudlu gate near electronics city is putting fines fraudly, once if overspeeding happens if takes the picture and keep on putting fines falsely even when the car did not travel. This fraud is done to all customers please look and help people