Fake Call Frauds
1 - 12 of 164 listingsListings
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Fraud in the name of taking rentChandan Singh / Fake Call Frauds / June 15, 2021 / Kolkata / West Bengal7848921306 , this person called me with the name Avdesh Kumar , stating that he is relocating and need rent of room in immediate basis .he has sent his aadhar Card , pan card , Army canteen smart card but some how i got suspicious and cheked his deta...
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8822860321 Avdesh Kumar a fraud from Army (ASC)Nixon Edward / Fake Call Frauds / May 29, 2021 / Bangalore / KarnatakaEven i received the same type of call after received a call for my property if it was vacant and was free listed by a women from http://99acres.com Bangalore and confirmed me a property ID. There on they sent me a query as free lead as 8822860321 Avd...
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FRAUD :Shubhmangaljodi.com , Delhi : Fraud Marriage Bureau :Anonymous / Fake Call Frauds / July 23, 2023 / New Delhi / DelhiI received fraud calls Aarti ( from :+91 94319 06146, 898743992) from Shubhmangaljodi. Initially she shared some profiles for Marriage . I did some due diligence and found out that Shubhmangaljodi is a group of scammers who cheat customers by showing...
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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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Misbehaved..rude..fraudRiya nigam / Fake Call Frauds / July 21, 2022 / Noida / Uttar PradeshI had a word with a girl selling credit card I shared some details when i asked about her details she did not given the id proof nothing then she called my fried said alot about me very negative .she is doungfraud why she cant send me details .. I ha...
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FRAUDS 9064236982 i received a mobile call todayAnonymous / Fake Call Frauds / September 25, 2019 / Morvi / Gujarati received a mobile call today i.e 25-9-2019 on 4:.14 PM from mobile no.. 09064236982 the number is registered as RAVI SHUKLA (bank Head Manager) Who was telling me that he is from SBI bank manager and your ATM has been blocked and to unblock it give...
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Non refund of Registration Fees of Rs 2100/- from the company which turn out to be Fake oneDipak Kumar Chowdhury / Fake Call Frauds / September 10, 2022 / Kolkata / West BengalThis is against Sahyog Jobs Consultancy. I have paid Rs 2100/- as Registration Fees with an assurance that they will provide 4x Interview call and given the name of the company which they will arrange for the position of GM Administration. I checked ...
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Some one add my number on Locanto for nude video call serviceShashikanta Bal / Fake Call Frauds / December 6, 2021 / Cuttack / OdishaSome one add my number on Locanto for nude video call service.With out my consent how can ur company give permission to some one to add my number on Locanto nude service.people are calling, messaging me and mentally harassing me.so please remove my n...
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Fake Military person Avdhesh Kumar asking for rentA Ghosh / Fake Call Frauds / April 13, 2021 / Kolkata / West BengalFraud caller from number +918099983439 in fake name "Avdhesh Kumar". Please call the person and arrest him on attempt for fraud. He sent me false ID & family pics impersonating as Indian Army personnel and asking for rent. Stating that he is gett...
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IFC solution fake companyfarheenkhan / Fake Call Frauds / June 14, 2020 / Chhindwara / Madhya PradeshMene online data entry Job k liye apply kiya tha or mujhe vo 6900 maang rhe he help me
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Mobile number 7449688714 Caller represented as Branch ManagerPrakash Kumar / Fake Call Frauds / August 1, 2019 / Jamshedpur / JharkhandCaller called me on my mobile on 01-08-2019 11:42am and represented him as SBI bank branch manager. After query by me he disconnected the phone. I am sure cller from Mobile number 7449688714 was a fraud.
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Fraud behavior from Kannur Executive, Bharat MatrimonyDamodharan / Fake Call Frauds / February 26, 2019 / Kannapuram / KeralaI've been using bharat matrimony for few years for my daughter. So I'm very familiar with this site and services. I've already heard that bharat matrimony has some subsidiary units like Community matrimony, Religious based sites, marriage service suc...