Category: General scams and frauds

Do not give money to the company named as red group in ludhiana , they are fraud the persons named are as pooja , heena , sonia and their boss name is rishab, please be aware of them

They called me at their office in Vasundhara, Ghaziabad for Interview on 26.01.2016 in big company. When I reached their they had asked to fill a registration form as a recruitment process. after filling the form they asked to submit Rs. 6500 through debit card by swipe machine. I submitted the money, and that person…

YOU HAVE BEN SELECTED 4.65 CRO FROM SAMSUNG GALAXY. SEND UR NAME AGE SEX ADDS MOBILE NO REPLY TO: [email protected]

Dost dba ek dhokhebaaz company hai ye company chain system hai iss company ki na koi apni garments ki company hai ye dusri company se garments kharidti hai . aur iski bulding bhi kiraye ki hai es company me aapke dost aapko call karke bulate hain aur bolte hain yaha job karni hain lekin is…

Dear sir on 1st oct 2015 Kansas Overseas Agent nimmakayala sridevi called me for jobs in canada we will provide you just pay 1150rs we check your eligible or not. i paid 1150rs i got qualified they sent me kansas evaluation report now they aske me to pay 70000rs early bird option you will got…

Hello to all young and telented youth of india pls dont spoil your carieer to join dba(ifazone) they r play mind tricks with poor and job seekers while during the training they will do the brain wash and then after once u join the company they will start mentaly tourcher to u by forcing to…

A call from this company from job services he told me to send resume and photo i send him my photo & resume to [email protected] then he told to deposit 1900 for registration process and send this message below Bank name- ICICI A/C NO. 039605002117 Account Holder Name- SMG Info e Services IFC-ICIC0000396 Amount-1900 Then…

Dear friends, some of the fraud consultancies may contact u through shine,naukri etc and they will ask you to pay some money in bank.Don’t ever do that.As I above said I got mail form globus consultancy and the details are below. Dear Candidate On the behalf of Globus consultancy. I would like to intimate you…

In the Past week i have got calls from 2 different numbers namely, +919891591916 and +919891776154. Firstly there was some guy who told me that he is speaking on behalf of Delhi legal services and a case is being registered against me regarding a financial dispute you have with the dls company( even though i…

I got cal from this no today morning itself 8906976508. A man was saying that my account & atm card will be blocked. I asked him of which bank . he replied after hesitating sbi. I knew it was a fraud call. I just request authority to take some action