Green Stock Advisory - big loss by Green Stock Advisory
Fri, 10 May 2019 by sanjay saxena in Scam Contests
Green stock advisory Rajkot Gujrat mai hai ye bahut badi fraud and chor company hai. Is company se sabhi log dur rahe. Maine HARDIK P BARSIYA KE ACCOUNT MAIN 7000 NETBANKING SE 28 11 2018 KO TRANSFER KIYE. In logo... Read more
Furniture - Fraud
Fri, 30 Nov 2018 by Mahendra Kumar Yadav in Scam Contests
I found the furniture through Marketplace of facebook. Wherein I brought an whatsup no. 9729193703 . We both were communicated each other and whatsup no. owner suggested me the website springswood.com . I booked an order on this website and... Read more
Frauds on Freelancer - Paytm Fraud Using Mobile Number 8052890360?
Sun, 26 Aug 2018 by Rakesh Gupta in Scam Contests
Hi.. These Guys say that he she will pay an amount to you and ask you to pay the 50 of that amount on 8052890360. once you pay to that mobile number then they will stop responding to you and... Read more
Dream 11 pandit - Fraudster cricket betting tips
Tue, 07 Aug 2018 by Nagesh in Scam Contests
This site creating false story about winning monthly 75k This is cricket betting tips site they provide teams for playing dream 11 game.they ask money from me to joining pro membeship 2700Rs. So I give this money. Then they give... Read more
Q net /vihan direct selling pvt ltd - Cheating & Fraud
Sun, 25 Mar 2018 by Bhawna in Scam Contests
I GOT A CALL FROM Latasha a friend she called me for meeting regarding business. I attended that meeting . and they forced me to spent money in it immediately. I did spent 40000 as token amount but with in... Read more
Asiafxi.com - asiafxi.com - No. 1 fraud/cheater/scammer
Tue, 19 Dec 2017 by Narendra Kumar in Scam Contests
Asiafxi.com Is No. 1 cheater fraud scammer they are taken my money of 20000 and informed me that they are crediting of 86600 bonus to my bank account from 14 11 2017 to 06 12 2017. I had requested them... Read more
Asiafxi.com - Asiafxi.com - Scammer/Cheater/Fraud
Wed, 13 Dec 2017 by Narendra Kumar in Scam Contests
Asiafxi.com This company is cheater they are taken my money of 20000 and informed me that they are crediting of 86600 bonus to my bank account from 14 11 2017 to 06 12 2017. I had requested them provide the... Read more
Home Shop 18 - Is the home shop tv 18 lucky draw fraud
Tue, 31 Oct 2017 by ANKIT TREHAN in Scam Contests
IS THE CALL FRAUD Yesterday i purchased an item from Home Shop 18 and today i got 2 calls saying that i am the lucky winner of their contest and i have won a tata safari worth Rs. 12lakh I... Read more
The ICC Cricket Lottery Payment Office - ICC Cricket National Lottery Prize Award Scam
Tue, 03 Oct 2017 by bharat kumar in Scam Contests
I have received a message to my mobile quoting that i have won a lottery of amount 565 000.00 GBP calculated in India Rupees 4 59 40 250.00 INR and to avail i need to enter my email address phone... Read more
Unicross Exports pvt ltd - Copy paper
Wed, 21 Jun 2017 by Unixpaper in Scam Contests
As per our earlier email regarding the complaint of FRAUD against the mentioned people we wish to inform u the modus operandi of the people. MR DIVYESH KUMAR MASUKHBHAI PASSPORT NO G 4948044 AND MR ARPAN BHAI PATEL HAS A... Read more
http://www.indiaspeaks.net - Not yet received my redemption points via Demand Draft even after 3 months-Reg
Sun, 21 May 2017 by sundar chand in Scam Contests
REMINDER 101 21 5 2017 Kind Attn Tanya Basu Pls follow the below data for your ready reference.I have sent two requests for redemption.How stupids your staff.Already completed 3 months 2 months pending requests.Till today I have not yet received... Read more
onlinecompliancepanel.com - Unethical and Illegal Trainings
Thu, 08 Sep 2016 by MONIQUE ROMERO in Scam Contests
How many more times do I need to hit the unsubscribe button of OnlineCompliancePanel for me to actually stop receiving their spam mails Have been asking these OnlineCompliancePanel guys to stop sending me their unsolicited mails. In response I have... Read more
shopon4u - Complaints against Shopon4U
Mon, 04 Apr 2016 by INAYAT HUSSAIN in Scam Contests
Sir 18 march2016 ko mujhe shopon4u se call aaye jisme mujhe bataya gaya ki apka name v number shortlist kiya gaya he ek gift ke liye v contest ke liye .contest me mujhe bataya gaya ki apko humari company se... Read more
READERS DIGEST - my prize winning amount RS TWENTY LAKH DID NOT DISBURSED FOR PAST ONE YEAR AND A
Fri, 04 Mar 2016 by VENKATACHALAM in Scam Contests
Reader s Digest To kaverimay1985 yahoo.com Feb 26 at 1 43 PM Reader s Digest India Prize Award Commission NOTICE OF SELECTION You are a potential finalist with a chance to win Rs. 20 00 000.00 cash in the third... Read more
SATHYA - CHEATING
Fri, 04 Dec 2015 by VIJAYAKUMAR.C in Scam Contests
RESPECTED SIR I AM VIJAYAKUMAR STAYING IN RAMESHNAGAR BANGALORE AS PER RELIANCE INTERNET ADVERTISEMENT I PAID THE MONEY TO RELIANCE EXCECUTIVE HE TAKEN THE MONEY Rs.1368 ON 17 11 2015 AND NOT GIVEN ME THE DATA CARD CONNECTION AND HE... Read more
ComplianceOnline - ComplianceOnline is a company of sinners
Mon, 07 Sep 2015 by Boykin in Scam Contests
Nowhere else will anyone come across such an exclusive of thugs as at ComplianceOnline. This company which is a back office for a Palo Alto US based company called MetricStream is full of wicked backstabbers and manipulators. Limitless filth emanates... Read more
Shoppingnsaving - Cheated at Shoppingnsaving.com (misguided on call about discounts/sale)
Thu, 13 Aug 2015 by in Scam Contests
I was informed about the SALE over a call with NO MENTION ABOUT THE CONTEST. I was told about it being a promotional offer as they were launching the website and they wanted to have user traction. No where did... Read more