Category: General scams and frauds

HELLO SIR/MADAM,MYSELF anup kumar FROM jaipur .SIR MAINE MOBILE PE BHARAT NAVNIRMAN YOJANA SEVA KA TELEPHONIC INTERVIEW DIYA THA.USKE BAAD MUJHE 4-5 DIN MAI CALL LETTER AAYA.USME LIKHA THA KI 12735+250+3575+5975/-RS SECURITY MONEY JAMA KARNE KO KAHA THA AUR USME CALL FOR DISPOSTING KE LIYE KUCH NUMBER DIYE THE.MAINE USME SE EK NUMBER PAR CALL…

One Himanshu Ranjan of Indra finance from patna called me regarding provision of personal loans under the PMEGP scheme through MSME. We paid him 25000 as our own contribution on the 5 lacs loan amount and an additional 7000 for insurance. After all formalities were made he stopped receiving calls and has left us in…

Hi there, i got a fake call from “7808826992” this number regarding my ATM renew. I got surprised when i heard that because if you ATM card is expiring the bank person never calls you. We had to visit the bank branch or apply online for the new card. At the time the caller was…

sir. mene iska ad 5 din pahle needed.in m dekha . mne bat ki to hr suman ne kha ki apko superviser ki job di jati hai ap 4 photo document photo copy or 2000 rs. security amount jma kra dijiye ….ap ko company dara vapas mil jayege …salery 24500 rs per month batai hai…or…

Hi, We are receiving calls from this unknown person named Ravi and he is abusing ladies in the family calling at late nights. Please take strict action against this person. His mobile number is +91-9704049840. Please file a criminal case against him and investigate where he is getting personal numbers from. Thanks in advance.

Srivin Australia Consultancy run by one Mr. vinod gadde ([email protected]) having phone numbers +91 891 2552004, 6460298 are a bunch of crooks running a cheating business. They will just hook you up with the actual consultancy firm they call lawyers or MARA agents after wasting a lot of your time so that so you are…

Dear sir, yesterday i got a call from this no7367049331,he told me he is calling from axis bank kolkata head office and he informed me that my ATM card hasbeen blocked for life time ,i replied that i will go to my nearest branch,then he cut the phone.

Recently I went to theatre for movie tickets at rajahmundry. I gone 2 hrs before the issuing of tickets but while I went to the counter the people in the counter are telling tickets are not issuing only online. They simply putting the house full board. I gone online for tickets booking but in the…

Dear sir i want to know that inderprasth finsec pvt.ltd meerut company is a fraud or not??? reply me at here and this email adress [email protected]

Dear sir I had deposited Rs 4 lakh with shreya developwell at Gaziabad in APRIL 2006 for booking of 2 -plots . till date the builder has neither returned my money nor allote any land. i am having the receipts of paid amount. whenever we have approached the builder he has shown his inability stating…