Fake Call Frauds
1 - 12 of 164 listingsListings
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FraudsterAnonymous / Fake Call Frauds / April 4, 2020 / Noida / Uttar PradeshDO NOT ATTEND any meeting with any executive of " Great Holiday club" Noida. They call you to fix a meeting and lure you with free gifts. They will keep calling you and force you to attend a meeting with you. One of my friend suffered physical injuri...
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Immortal research firm fake callsSaravanan / Fake Call Frauds / January 13, 2023 / Sangareddy / TelanganaImmortal research firm is fully fake company , looting our money and lost in share market trading. I want compensation of 3.48 lacs
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KBC250000Lakh prize money not receivedAasharam Kushwaha / Fake Call Frauds / April 22, 2021 / Gurgaon / HaryanaSony company prize and KBC Rahul Verma Akash Verma Rana Pratap Nitin Kumar Abhishek Sharma Nitin Kumar subhangi 185000Rs jma.prize money not Received money spent please help me
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I want to complain of froad agent in Mumbai who had taken a big amount from my family.Sarvjeet Singh / Fake Call Frauds / August 1, 2022 / / MaharashtraI Would like to complain about the froad agent Lokesh whose mobile number is 9460812579. And his partner Chauhan Raj Singh is mobile number is +918552011689 they both live in Mumbai and they have done fraud with me of the given amount below. They bot...
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Immortal Research - SEBI Registerd - Fraudsiva / Fake Call Frauds / December 11, 2019 / Chennai / Tamil NaduImmortal Research- SEBI Registered INA000007359 company is a fraud company to providing the trading calls without accurate.I lost initially one lakh rupees and then they said to invest 30k for recovering the losses.Though invested , I completely lost...
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Fraud Transaction on Credit card by fake call and by downloading any desk and sms forwarder app on mPoonam Wadke / Fake Call Frauds / January 7, 2023 / Thane / MaharashtraI received the call by mentioning that they were from MSEB and our electricity bill was not paid, whereas we paid it well in advance. Therefore I argue with that person. That time they told me that the payment was not updated on the MSEB site. They t...
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CREDIT CARD FRAUD Unauthorized TransactionSanjeev Kumar Rastogi / Fake Call Frauds / November 16, 2022 / Bareilly / Uttar PradeshHello Sir/Ma’am, My Name is Sanjeev Kumar Rastogi . My Axis Bank credit card number is 4514570029595652. I am a victim of a fraud done to me of Rupees 100460.25 by an unknown person claiming to be axis bank person and giving me offer to get reward po...
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Cheated of 1 lakh by Piyush Sharma alias Pankaj Sharma from Indore who was working with Profit Aim,Rita Anand / Fake Call Frauds / January 3, 2022 / Bangalore / KarnatakaI had left my contact details on ProfitAim Reasearchs website to avail of their services The next day one Piyush Sharma from the company contacted me and explained the service details and asked to pay 2500 as registration fees.Payment was made throug...
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Army Sanjay Singh fraudArmy Sanjay Singh fraud cyber crime / Fake Call Frauds / February 19, 2023 / Chennai / Tamil NaduSahil called & ordered 6 kg cake & was to pay the advance ,for he said according to army portal I was supposed to scan the QR code their team of three confused created a drama & repeated scan s upi transaction s I kept on loosing money a ...
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I paying this company 93980 rupeesAruna Dhal / Fake Call Frauds / October 20, 2019 / Kendrapara / Odisha8& 9 October one call coming my mobile & I DON'T UNDERSTANDING this fraud company but I paying 93980 rupees plz help & recovery my money this company 3 to moradabad utter pradesh
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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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My amount 66000 not withdrawal mallcom company plz I need help youVishal baghel / Fake Call Frauds / June 10, 2022 / Faridabad / HaryanaMy amount 66000 not withdrawal plz I need you help me your customer care contect me my phone number 9871586920 your company fraud plz urgently my amount withdrawal