Category: General scams and frauds
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Demanding money for breaching contract
A company called me one day and offered me a data entry job from this number is 9824718094.He gave me work for 7 days with 720 forms. And minimum accuracy was 90% correct form. Joining fees was 4999/- which will be deduct after completing this work.Due to some problem i was not able compelete the…
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Mobile number winner
Namaste sirI’ve complied to the Consumer Board in the past.I was told by a Coca-Cola company that it was a lieThen come to me from the Smart BoardSeven crore two lakhs of rupeesHowever from RBI for me From the Consumer BoardContact Sandra Salam MadameIt is said that the foreign transfer affair will take care of…
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Uk lotari mobile number winner
Namaste sirI’ve complied to the Consumer Board in the past.I was told by a Coca-Cola company that it was a lieThen come to me from the Smart BoardSeven crore two lakhs of rupeesHowever from RBI for me From the Consumer BoardContact Sandra Salam MadameIt is said that the foreign transfer affair will take care of…
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Fraud call and money is deducted from my account of Rs.10000
A person from Amazon call me and ask that your order is cancelled and it will be delivered to your bank account so kindly share some details.He asked that you will receive a SMS and ask OTP then my money is debited of Rs.10000 from my bank account.I am a very poor person kindly help…
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Agent fraud
Dear officer, I want to tell my story that I am student and I did IELTS with 6 bands then someone told me about one immigration and I approached there and they have applied my visa from Batala city. Last year the offer letter came from college but after it nothing happened that agent had…
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All time fraudster Mr. Saurabh Kawatra of M/s S K PETROTRADE PVT LTD
Dear all, Myself chandra shekhar jami, managing director, m/s workswell metals india pvt ltd, bhavnagar, gujarat, india. I have recently entered petrochemical industry business and my deal was made with mr. Saurav kawatra of m/s sk petro trade pvt. Ltd, surajpur, noida. He got interacted with me over whatsapp and asked for light diesel oil…
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Ajit Patel’s Fake Company’s Selling Low Quality Expired Health Related Supplements
Sanda Wellbeing is running a Health supplement fraud business by cheating people and sending them cheap, fake product. On their website http://www. Sandawellness.com/ they show branded product at a very low cost however when purchased, they send very low quality expired product. They have pathetic customer support and most of the time they don’t respond…
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Asking for fee
I got a mail from TCS …they are mentioned some of amount for a interview … which is I need to pay 9550/- …then they will conduct a interview …
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Cheating Regarding Job
Hello Sir/Ma’am, I want to Complaint regarding Naukri.Com Fraud Website. I have been cheated by them as they have taken Rs. 50000 from me for providing Job in Indore, Madhya Pradesh as a Engineer. They told me that they will provide Job with Tata Company and have taken Rs. 50000 from me. I have deposited…
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Cheating Regarding Job
Hello Sir/Ma’am, I want to Complaint regarding Naukri.Com Fraud Website. I have been cheated by them as they have taken Rs. 50000 from me for providing Job in Indore, Madhya Pradesh as a Engineer. They told me that they will provide Job with Tata Company and have taken Rs. 50000 from me. I have deposited…