Fake Call Frauds
13 - 24 of 69 listingsListings
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online fraudajay / Fake Call Frauds / May 22, 2021 / Jaipur / Rajasthan7317446857 this user make online fraud and transfer money 20000 rs to own account via paytm date 22.5.2021
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+91 80996 02530 online fraudSanket Bhivare / Fake Call Frauds / May 11, 2021 / Pune / Maharashtra+91 80996 02530 is calling himself army officer. Want to transfer in lohgaon air base. He want to deposit money through his army app. Give me qr code. And I scan it but didn't got ammount my ammount went.
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Charges penalty fraudulently in the name of providing online data entry work from home.Swati Sanwariya / Fake Call Frauds / May 10, 2021 / New Delhi / DelhiHello sir/ma'm, I am presenting my case against webel services. On 30th April, 2021 one of their executive called me up and talked to me regarding providing me with work from home opportunity. Since it seem promising I agreed to share my details with...
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frauds company job masterALOK JAIN / Fake Call Frauds / April 2, 2021 / Jaipur / RajasthanDear sir/mam, I have a complained against; M/s. JOB MASTER, addressed Vapi, Gujarat; (A part time online job providing group). I show my interest in above part time job providing group to see high salary package. I joined the group and taken a projec...
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Online Fraud Done With My WifeAbhishek Shukla / Fake Call Frauds / March 21, 2021 / Bharuch / Gujarathttps://visioninfotec.com/ NUMBERS :- 9725759517, 9725759526 Thay had threatened my wife and robbed money and done fake commitment
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Lucky draw fake callJashpal singh solanki / Fake Call Frauds / December 17, 2020 / Bhopal / Madhya PradeshJai Hind sir this is jashpal Singh Solanki from Bhopal today on 17th December at 11 o'clock I got a call from ShopClues online shopping platform agent who told me that you got 14 lakh lottery whether you can choose the car or the money in the account...
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Complaint against online shopping websiteSarika satav / Fake Call Frauds / November 28, 2020 / Pune / MaharashtraShoped online of rs.1791,when call to shoper customer care number they told they will refund but told to do one code on Google pay of rs.19987,it got deducted from my account. So total deduction for rs.21788.
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Online fraud....ARUN lal / Fake Call Frauds / November 19, 2020 / Hyderabad / TelanganaFew days back I searched for jobs in website... I had seen about gigolo services and I texted message to the agency.... They replied to lay registration fee... 10999...after that hotel booking g 20000...and massage kit 6000..... Cab services for 3 mo...
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OLX callRahul prasad / Fake Call Frauds / November 12, 2020 / Bangalore / KarnatakaI have put my sofa on sell in olx on 11.11.20 I got a call from customer telling he wants to buy it but he was sending me a QR code which is not at all a sending QR we chatted and and then he sent me 3000 rs QR and he told me to pay 3000 and then it ...
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Receiving threatening calls from 9909548870Shumaila Khan / Fake Call Frauds / October 22, 2020 / Kalyan-Dombivali / MaharashtraWhen I searched or an online part time job, I got a whats app message from a lady who representing a company named “AVI ENTERPRISE”. They offer me a Captcha Entering Job with no initial payaments. So I told them Am ready for that. They collect my doc...
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Fake call for regarding BLAKMEL FOR CAPCHA WORKING RELATEDRAVINDRA ASHOK swami / Fake Call Frauds / October 10, 2020 / Vapi / GujaratDear sir/mam, I have a complained against; M/s. EQUINOX TECH ENTERPRISES vapi gujrat, addressed Vapi, Gujarat; (A part time online job providing group). I show my interest in above part time job providing group to see high salary package. I joined th...
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SMS and phone message.ANOOP KUMAR M T / Fake Call Frauds / October 10, 2020 / Kannur / KeralaI have booked Eddy hager2470Watch through Snapdeal online shopping Received link( http:#snapdealsluckydraws.com )winner of Mahindra xuv500s6car.and that transfer money. My mob 9496477707.winnercode.5678987