Category: General scams and frauds

Received a call from 7033244519 regarding asking bank details from sbi. Started asking about bank details. Beware and help me to take action against it.

i have registered for sms work in accordance to an add posted in Sambad newspaper , sambalpur . i transfered 1550 registration fees to Abhimanyu kumar as texted by the company which told it is airtel company , but truecaller details show Lokesh company , Bihar . he told that 75000 will be deposited in…

I got a call from a lady at 2:39 pm from the mobile no. +918877820297. She told me that my ATM has been blocked because of the failure of my registration. she was asking me my ATM details. I just told her that I have SBI atm She asked me for my ATM number but…

Dear Hamara nam lal chandra nishad hai Aur main b.c.a. Ka student hoon aur main internet per loan lene kye liye form sir ravi ji se apply kiya tha to unhone kaha ki 4000 kharch lagega aur aapka loan nikal jayega maine unke account no per paisa laga diya account no4061001500022225 inka name narendra singh…

Dear Sir I received call from mobile number 919599507856, saying he is calling from SBI. He also told about my debit & credit card details and redeem details of my account. By earing this I believed that he is from SBI. And told that he is going to convert the redeem points to cash and…

Dear Sir, On previous day (22.02.16)at 11.56am I received a phone call from 8459438657 & he told me that R U Mr. Nabankur , I am calling from AXIS bank head office in Dilhi . This is a verification call & we R providing U a new ATM card which has has different tiles of…

sir i got a mail see what the it iss! do something ! I want justice! Justice send rply in my mail CHEVROLET MOTORS WORLDWIDE CHEVROLET MOTORS WORLDWIDE LTD. CHEVROLET Programs & Events Department CHEVROLET Motors P.O. Box 850 MANCHESTER MR2 8GD Telephone: +448713153299 ATTN:Depesh Sharma We wish to congratulate you once again on this…

Sir i get a mail at my email id like this CHEVROLET AUTOMOBILE COMPANY Chevrolet UK PLC, Griffin House, UK1-101-135, Osborne Road, Lurton, Bedfordshire LU1 3YT Register company number: 4533384 Telephone: +447509759524 Attention: Arvind Chauhan We wish to felicitate with you once again on this note, for being part of the E-mail winners selected for…

DBA (DYNAMIC BENEFICIAL ACCORD MARKETING PVT LTD ) located in mohali 9th phase , plot no 580 , is a fraudulent company whose Director is Roshan singh Bist , MD = Natasha , Bijai Rai दोस्तों अब मैं आपको बताता हु इस कंपनी में होता क्या है । कंपनी कहती है की वो Fashion के…