Category: General scams and frauds

  • Cheating & Fraud

    This is to inform you that I am unemployed & have been decieved by Raj Pandit & Neha of Career Hike, Plot no.65/66, Sec.15, Near Allahabad Bank, Vasundhara, Ghaziabad  (UP). Raj Pandit contact no. 9871165251. Neha contact no. 9599402976. Sir, on 7th Decemeber 2015, I was called by Neha to visit their above office for…

  • Job is true or not

    Muje pta krna hai k delhi k azadpur ki usha kiran building me jo selection ho rhe hai fmcg k liye wo original h ya fake… b’cause they ask for money for sum registration of 1750. Pls tell me soon. i m a job seeker i dont want to get involve between fraud

  • Debited my money from my ATM without informing me and now not refunding back.

    I got call from Master visa solution New delhi asking my card details by cheating they deducted 23000 and now not refunding back. I have that fraud persons number but he doesnt replies Please help me ASAP

  • Fack job calls from 9810068036

    Dear all, Me also received the same type of call from 9810068036 on today morning 10.30am. She offered me and confirmation for CTC . 12lak to 13 lak. and they provided telephonic interview on 01.01.2016 after payment of Rs.2500.She told after the service charge they will assist me next 5 years. Me slightly trust her…

  • Fraud and not refunding money

    I joined khanna motors and shine motors for driving classes. I paid them an amount of 4700 rs for classes and license. After several days have passed they are not refunding my money. Owner name, Sonia khanna 9911062314, khanna motor(9891023424). Please take legal action against them…please help

  • Fraudulent,Harassing and Threatening calls

    Hi i am shirish from navi mumbai I have been receiving repeated calls from number 9911258287 from a lady who identifies herself as Riya Sen from Delhi Lok Nyayalay. She tells me of having filed a case has been filed by Ashok Malhotra (According to her he is an Advocate) and i need to contact…

  • metro job

    +919211395531 neha sharma, 9711142675 neha agrrwal 8376821651 priya sharma news paper me job dekh kar mene in number par call ki.metro job ka liye aur in teeno ne me 9300 rupee apne account me ref kra liye account number hai (axis bank ,uttam nagar,nermal verma 915010020315705 hai) ab phone attand nahi kar rahi hai.

  • Product froud

    Once Produk froud been 2 times with my brother and the second time from ATMs . Do not let the ATM information.contact 9696359775

  • side ka paisa nhi diye

    Sir mai jitendra kumar bharti Mahesh shingh se Painting Ka Kam Liya Tha Turbhe Me Company Naam C395 jiska Paisa hame aaj Tak Nahi De Rahe Hai Call Karne call Received bhi nhi kar rahe hai 45000 thausand hai Jiska Mobile Ka No. 9892270183 hai Mahesh Shingh Home Add vashi near gaov Devi mandir Defodil…

  • Prize claim

    FOREIGN REMITTANCE DEPARTMENT ONLINE BANKING UNIT 6, SANSAND MARG,-110001 New Delhi, India. IMMEDIATE PAYMENT NOTIFICATIONS Attention: Beneficiary, Congratulations, we have received the sum of 500.000POUNDS (five hundred thousand great British pounds) from the World Bank of Switzerland, for transfer to your local bank account as compensation for internet and cyber crime and mainly for the…