Fraud Complaints & Reviews

Dear sir, my self narender kumar from delhi, im doing some invest in share market and working. Then after i got a call from number [protected] & [protected]. He said me name ayan ali. He told to me join the service in 5000 for 1 month for advisory service. But after deposit 2000 in his account provide me 3 calls all calls loss me around 25000/-. Then after he is not pickup my call and one day he was msg me in abuse language. His person account in axis bank the name of r. Ali, can anybody help me for finding him.
Detail here
Name. R. Ali
Account no.[protected]
Ifsc code. Utib0000282

Hlo mere psss chorme pr mess aya tha flipcart big sale on MI phone 90 percent off mene ek mob ki purchasimg bhi kri rhi jo 1699 ki but thodi der bd history me jakr usss page ko vapis khola to nhi khul rhi h or paytm se money transfer kri thi..pr paytm history pr beauty name se kuch ara...
mene flipcart se bt bhi kri to usme vo fraud btha rhe he...
please help me

Fraud person name - khan rokumar
Phone number - [protected]
Love jeet singh (Google pay)
Phone number - [protected]

I would like to report a number that try to scam me off of money. I had posted an add on olx and the person contacted me via the add and said that he could only transfer via bhim app. Or phone pe or google pay. Today 23/09/2019 he told me that i have to send q r code and i need to click the message that was for a payment of rs rs 2000/-. He constantly kept contacting me via call and asked me to click on pay button saying that by clicking on pay i would be sending the amount to my account ant not his.
I have not lost any money as i didn't do as he asked me to.

Sir igot friend request from instagram from uk and asked my whats app number sir after two days she said im sucess in promotion becouse of me im sending a gift for you like said that uk person and the coustoms officer called and said your parcel stuk in airport you have to pay clearnce amounf 35000rs im getting too much calls plz help me out of this pls

Plz kindly take a action . First i wanted to sell my cyling fan for this i have posted on olx ac ount . .one fraud called me and mention himslf an indian army named as manjeet it was and good offr and so we had negotiations regrdng dt. He told me that he wanted to make paymnt with his google pay account as he is busy on his duty being an indian army. . .so, after that he looted mein 3 thrice
.and then blocked me i cried a lot to pay back bt he again looted
.i just came for admission and he did me this . . . . I had no money left alone the the town please contact no [protected]

On 1st jan 4.30pm i got a call from a person and he told he is the manager of sbi kiit, bhubaneswar branch and confirmed me by telling my debit card number and account balance. He told from lic a cheque has been deposited which i need to withdraw from atm near by. I rushed to the atm near xime, bangalore. He told that as i haven't received my new chipcard from bank the old one is blocked and i need to share otp came to my mobile. I haven't shared any pin number or cvv number but surprisingly i found in my mini statement rs11200has been deducted. When i asked for the reason again in atm in my balance rs64k displayed for a moment and vanished. He was asking for card to card transaction which i denied. I blocked my card instantly and informed to the bank also. But still question is there how in my account 64k displayed and not came in mini statement. Kindly help me in this regard. The phone number from where i got the call is [protected]. Later when i am calling the person is receiving my phone and telling my money still on hold and i should do according to his instructions. Kindly help me in this regard. My number is [protected].

Hello sir

On 16 oct 2018 i have done payment 15000 to abhishek (Skillwill) and again i have paid 7000/- on
22 oct 2018 regarding share market advisory service... His commitment was i will give profit in 10000 to 35000... But after payment he is not receiving my phone call.
And he not answering on whatsapp
Website easibuzz.in
Payment way https://easebuzz.in/pay/SkillWill
Name abhishek
Phone number +[protected]

Today i saw an ad on olx of redmi note 5 pro. When i chatted he gave me an mobile no and i called him. He told me to send 1020 rs courier charge as he will send phone by overnite express courier. I told him that i have only 450 rs in paytm. He told me ok send that money. Amd cheated me as he was fraud. His name is jaikishan. He also send me his army photos and pan card photos.

I have received a call from [protected] this no. And thay told me he is senior manager of rbi and say your account has been blocked and he ask me for my account details to link a adhar number with account and i told him my account already linked with adhar whan i don't give my bank account details than he abused me and say now i'm permanent blocking your bank account

Respected sir,

I am simran sushant gaur, 10 mins ago i have received a message on my mobile from the bharatmatrimony.com related to the confirmation of my profile registered through my number [protected].
I am totally unaware of this profile as my number is used to create this profile. I am married since january 2016 and have 18 month old baby. I would like you to take an immediate action against this profile and delete this profile as my number is being misused.
I will take legal action related to this matter as this is a serious offense.
Kindly please take immediate action towards this fraud and reply me back for the confirmation.
Regards,
Simran

I buy from mi mibile note 5 from Flipkart. But Only 1day screen colour is change Mobil heat sound problem . Technical team cheak he tell every thing is good .I prove all the things and compare to other mi PHN. But technical team doing wrong behavior miss guide the issue. Not solve the problem tell to go to service centre and give me written paper change the mobile. Than I want only replacement but comapnay not doing any thing. Just given only comments . Such a bed service of my life. Never I buy any product from Flipkart and I also advise to my family and frndzzz.

Victim named jigar arrora living in maharashtra whose mobile number is [[protected]], messaged me on whatsapp and told me to send 360 inr on paytm to get 20cr teen patti chips, but now he has stopped picking up the calls nor replying on whatsapp, need a strict actions agaist such fraudsrets who dont cheat other people. Need a strict police complaint agiast this fellow. Not for me am complaining but for other who dont get cheated by such fellow.

India time shopping goyal nagarindore mp 452001 fraudes me when they provides me franchise in jandk coverage locations sopore baramulla bandipora and they tolds me deposit an amount of 50.000 rupees for security deposits i deposits they sends me some certificates they always promises me that they provides me 4 to 5 orders on daily basis company also promises me that they provid marjin of 800 each and every delivery but later they fails of their promises the agreement made on 11/7/2017 in that gape my father pulls me on road becausae of 50000 later i try to contact md on [protected] mr shubham several times but i try to fails//my name athar ahmad contact [protected] of distt baramulla jandk

I have seen a add of iphone 6 32 gb on olx .
I called the seller he told me that he is an army person named vikram wagmare and he also sent me hi id proofs and he told me that he will courier my product to me and asked me to pay the amount by paytm .because he repeatedly said that he is an army man and will not cheat i transferred an amount of rs 9500 to his paytm .but i haven't received any product . There are many complains regarding this seller but unfortunately no action has been taken so far i am a student and 9500 is a very big amount for me kindly look after to the matter other useful details i m providing u below.

Respected sir,
Recently i agreement with a person to purchase mobile phone. He asked transfer money by paytm. And i transfer through paytm. And his number is [protected]. And it is a jio sim. After transfer of money he doesn't courier to me and i asked return back my money. He doesn't responding and swithoff his phone. Sir my money blocked with him rs20000. And i have his photo also and his parents photos also. I request you to catch the person and return back my money. My mobile number [protected]. And i have proof of paytm transfer. I am from vijayawada andhra pradesh. It is long distance. He is in delhi. Please sir help me sir...

Dear sir 26/03/2017 Ko mere mobile ([protected]) per [protected]se call ayi thi madam boli apko 3150 rs me samsung galaxy ka mobile milega mera address puchi maine bataya aur phir 7/04/2017 ko [protected] se call aayi aur mujhe docket n. SMS KIYA GAYA boli ki jakar indian post ofice se mobile le liziye maine 3150 Rs dekar liya lekin parcel me mobile nahi thi isme ek choti lohe ki murti chala mila.maine post ofice mai bat kiya wo boli hum kuch ni kar sakte phir mai [protected] aur [protected] per call kiye koi response nahi mila mera call recive karna band kar diya.sir kripya uchit karwai kare apki mere uper atikripa hogi.
from- krishna lohia Cole Road Dibrugarh assam EMAIL .[protected]@yahoo.com
[protected]

On 18th Jan 2016 evening at 5.39pm one person took my HDFC Debit Card details and transacted the value of Rs.9000/. For that fraud I already spoke to CitrusPay and they confirmed the fraudulent transactions took place from account. Date of Transaction:[protected]:39:47 Amount INR.: 9000.00. We There has been a transaction made from the Debit card. The funds were utilised for the payment towards "DigiPurse” which is an E wallet o[censored]nion Bank of India. hence request you to please contact the merchant too on [protected]@unionbankofindia.com and contact number[protected] /[protected] Digipurse. I request you to cancel the payment to the online transaction company and credit the subject amount to my HDFC bank account No.[protected] from where it has been debited. I was informed that the amount is still lying with digipurse account at Union Bank of India, Mumbai

Thanks,
Varun Prasath R
+91 [protected].

I am rohit mahor i have started new company and we are looking for work kumar saurav send me project us and took money for process and software's he sent me agreement copy but now he is not responding on call and mail he is cmd of pni news i borrow money from market for this project and arrange employee according to requirement of kumar saurav now people gave me money are asking for money sir please help me to solve this problem mr kumar TOOK MONEY AND MAKE AGREEMENT FOR PROCESS AND NO RESPONSE TILL NOW above mentioned co Vaamla Shooping or the GS Media network are give the option to take the Inbound domestic BPO or telly calling center and they take money and they vanish the least boder about others hard earn money, they have already cheated other person too. To make to believe us they will install all the software but, that will not work So please be details of account be be below G S Media Network Icici bank Ltd.[protected] Ifsc-icic0000413 contact Person was Kumar Sourv of g s media network kumar saurav said that he is cmd of PNI news G S MEDIA NETWORK PVT. LTD. Leading News Portal In India.News, Advertisements, Live Telecasts, Classifieds, Contact: Kumar Saurav (M) [protected]. Name IBN24.IN Contact Person Name Kumar Saurav Address 2221, Dubai Super Market, ATI Road, Gill Road Ludhiana, 141003, Punjab, India Contact Nos., [protected], Email [protected]@gmail.com Website ibn24.in, www.vaamla.com, www.pniindia.com

Somebody chit with my grand father and make the 40000 transaction by his atm number. Some transaction made on airtel and vodafone billdesk so i need your help sir.
My self sunil vishnoi. I am serving in indian navy, my grandfather is not much educated so that person  make him fool and ask all the detail by saying that he is calling from sbi bank. So my grand father trust him and tell him atm number and otp of purchase.
Sir please i need your help. So i contact with you. I am going to send you all details of the transaction. Sir please revert that money to the account.
I know full amount may not be revert but as much as possible you can please do sir.
This is military passion account which is only way of my grand father income.
Please sir.

Yday a fraud happened with me also...i m writing from New Delhi Baljot Kaur. An amount of 1, 730 has been deducted from my account..understanding that this cud be a fraud i unsubscribed n gor a mail confirming it..i want my money back pls help me get it...same company EVIANO DIGITAL BARCELONA...PLS HELP..SEE IN IT IN PRIOPITY BASIS

Dear All...after giving complaint here i get call from[protected] saying that my number will be activated and i have to give my complet debit card number...why will i give my debit card details, , , , and when i searched this number its a fraud..they call customer who have problem..and ask them to give complet card details..and withdraw all amount from..account..this is second time im getting this kind of fraud calls...kindly look into this matter...fraud people calling customer who have problem...and just fool them...kindly take action...

hello sir ..\ i am mohammad junaid i had taken services from click2 resume.com at the time of taking services he gave me the confirmation and took 9000/- rupees after payment they are not taking a call and not provides a single service please sir accept my complaint and take strict action against click2 ]resume.com mail:[protected]@gmail.com contact :[protected]

Received a call from Phone# [protected] (registered as an Aircel device) asking for personal details based on data gathered via unlawful means.

Data Requested by caller are listed below:

Date of Birth
Postal Address
Request for Bank Cheque

Caller's voice was extremely muffled and used terms such as "RBI" ; "Reliance Insurance" among other personal data.

Strongly Request that the number listed above be black listed and the owners be reported to the authorities for further investigation.

REF NO: GHO/ESP/037/042012
DATE: 28:04:2012.

Attention: (INDIA).

In order to commence processing your working / business permit entry visa into Spain, you have to complete the copy of applicant working / entry visa registration form (ES/34). Return as scan e-mail attachment, along with the below identification documents:

1, COPY OF YOUR INTERNATIONAL PASSPORT.

2, 2 PASSPORTS SIZED PHOTOGRAPH (COLORED OR BLACK.WHITE)

3. COMPLETE VISA FORM AS ATTACHED BELOW.

You have to complete the registration form and send along-with pre-requisite processing fee as stated below:

A. WORK PERMIT FEE = 300.00 EUROS

B. COURIER DISPATCHMENT FEE =100.00 EUROS

C. RESIDENCE PERMIT FEE = 100.00 EUROS

D. ENTRY CLEARANCE = 200.00 EUROS

E. RELEASE DOCUMENTS= 200.00 EUROS

Send above total fee (900 euros nine hundred euros only) strictly via western union or international money gram to the attention of the visa-processing attorney: for easy and fast processing and this process will take 3 to 4 working days.

We will send you by courier service the original work permit/entry visa and all the hard copy documents via your forwarding address, please indicate your preferred postal address while reverting with the work / business permit requirements.

We advice you to do all you can to beat the signing deadline of 4th May 2012.


Sincerely,

Mr. Keith Pablo Hernandez (Contract Award Committee Chairman)
GLOBAL HUMANITARIAN ORGANIZATION
CORPORATE OFFICE: C/ SANTA LEONOR 34 BAJO,
Opposite Central Police Station
C / P. 28037 Madrid - Spain.
Website: www.ghorganization.org
TEL: +[protected]
TEL / FAX: +[protected]
Email: [protected]@ghorganization.org
Email: [protected]@ozu.es


a Law Chamber / Attorney we have received their contact details from the Spanish High Court of Justice and we are referring you to, for you to make contact with them and know what they shall be requiring / charge your Company for the Legal Service you may request from them.

CONTABLES ABOGADOS
Edificio De Abogados
Avd. Fernando Catholico 29,
C.P: 28002 Madrid Spain.
Tel: [protected]
Fax:[protected]
Email: [protected]@live.com

We are expecting to hear from you or your company appointed person / Attorney, whom your company must have concluded arrangement on how to represent your company for the Official contract Agreement signing on your company behalf at the High Court of Justice Spain within 2 working days (1st of May) 2012 from this notice .

Note that if your company fails to revert and confirm the acceptance of the Contract Supply Order Awarded to your Company, we the Contract Award Committee Board of GLOBAL HUMANITARIAN ORGANIZATION "GHO” reserve the right to nullify your company right as the Authorize winner of the Bidding and shall re- award the same contract to the Company that came second behind your company in the just concluded Tender Bidding for the Contract supply order.

If your need any further explanation / guideline do not hesitate to contact me on my direct line (+[protected] for directives.

Thank you and congratulations on your success once more.

Mr. Keith Pablo Hernandez (Contract Award Committee Chairman)

GLOBAL HUMANITARIAN ORGANIZATION
CORPORATE OFFICE: C/ SANTA LEONOR 34 BAJO,
Opposite Central Police Station
C / P. 28037 Madrid - Spain.
Website: www.ghorganization.org
TEL: +[protected]
TEL / FAX: +[protected]
Email: [protected]@ghorganization.org
Email: [protected]@ozu.es

Aiko Hiroko, Froud.

I have just chased him (Mr. Aiko Hiroko) as an innocent candidates... i somehow manage to get his information.. he finally gave me his name and his bank account No, he is SBI bank account holder....

if any government or private defenses forces wish to mess up with him... you can obtain his Name, SBI Bank account No. from this mail..

[protected]@gmail.com

Believe me, hi is an Indian citizen...

Dear friends you get the ads related with the " Earn money with enjoyment". I depostited money and now Viraj is asking for more money and I know the cheater persons always do like this. I lose my money and never get call from the clients. have proof with me that I deposited money. Now I want to take back my refund. Is anyone help me...

I used to be a resident of Ghansoli - Gharonda for the last 3 years, which I had to leave because of the UnEthical Behaviour of my Ex. Wife. Wherein she had created financial concerns as well as Characterless behavior in the vicinity, especially after I moved out of town for Job Purpose.

Had tried to contact her parents and inform them about her, but they denied to listen to me. We had been married for the last 4+ years and have two kids, (A Girl and a Boy).

About our marriage life, I had been cheated and forced into this marriage, by this woman, with undue pressure, and was lied. As she was married twice before and had two kids(Girls) from her first husband. Who are taken care of by the girls father and this womans father each respectively.

Few days back It came to my knowledge about an extra-maritial affair of my wife with one of my close relative, and on questioning about it, she left the house leaving behind my kids, (where she kept my daughter at my mothers place at santacruz, and my son at one of my friends place in Ghansoli). After trying to search for her, and trying to contact her parents on the same, we could not trace her, except for knowing that she was in Navi Mumbai area. As she tried to visit my friends place to see the kid. Who had been taking care of my kid more like their own child.

However last night, she filed a false complaint against us, at Ghansoli Police Chowky, which falls under the Rabale Police Station Jurisdiction with the help of some ACP Thombre, and a second lady by the name of Ms. Hegde as informed to me by the Ghansoli Police Chowky Constable - Bhore. Who even denied giving me any further details, and also denied lodging a complain on my behalf, saying that he could not do it.

My Ex Wife has taken away my son from my friends place using the help from police and now she is nowhere to be traced. Can someone please help me to get my son back. Cause the past of this woman is such, that she would not think about anything or anybody apart from herself, the kid is just a source of getting ransom or sympathy for herself and hiding her henious acts from the public.

Please help me, before she ruins my kids life.

Please, somebody...

Uday Pawar
[protected]

Dear all,

I suggest, FORGET about your hard-earned money which you had invested in
SAWHNEY BUILDERS, Noida (AMARA Town NH-58 Meerut Road Ghaziabad). Mr. Simmar Sawhney and D S Sawhney are fraud persons and doing fraud / scandals for quite a long time. They had collected a lot of money from their other business also like the same way. Now they are planning to vanish from India soon and going to settle in US with different Name. This is internal information, which I would like to share with you.