Fake Call Frauds
1 - 12 of 15 listingsListings
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Fake job callsSneha Sreedhar / Fake Call Frauds / February 6, 2022 / Kannur / KeralaI got a call from Naukriservice.com regarding job and they ask to deposit some money in bank. I got a call from naukri recruiter on 05/02/2022. He told me as he was a recruiter and called from naukri. She told her name as Varun Sharma. Phone number i...
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Fake rental callsK Suresh / Fake Call Frauds / January 24, 2022 / Bangalore / KarnatakaName: Avdhesh Kumar Army No. 4099059Y Rank: RFN Aadhar No: 7086 4574 8068 Pan Card: ECNPK2294F Avdhesh requested for letting my flat on rent from 01/02/2022. I requested to pay some booking amount as a security deposit to my SBI account. He has reque...
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Mr Avdesh Kumar scams people and tells them that he is army personnellSayli Roongta / Fake Call Frauds / January 15, 2022 / Mumbai / MaharashtraAvdesh Kumar (8389044830) impersonating as an army personnel called me saying he is interested in taking my flat on rent and agreed to immediately transfer the deposit amount through army card to my account through Gpay or Paytm.. I got suspicious an...
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Fraud Company Spherion International-Roshnara RoadTarun Rastogi / Fake Call Frauds / December 10, 2021 / New Delhi / DelhiSpherion international fake job consultancy Fraud Complaints Complaint Date: December 10/2021 State : Delhi City : North East Delhi Address: Fixed Office No:-5013-14 Roshanara Road Circle Delhi 110007. Exit Metro Pulbangash Hello guys, I can understa...
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fraud callPriyanka Sharma / Fake Call Frauds / October 21, 2021 / South Delhi / Delhiwe have received a call and he said he is our relative i am sending a amount to your a/c and please refund it back to my account but after few second i received a message from my back your 20000 debited and again i received a message again in my mobi...
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Online fraudAjay patel / Fake Call Frauds / September 1, 2021 / Surat / GujaratInstagram online social app in his account name of fashion_hub_store is a cloth store...i have ordered a jeans of mrp is 499..and his contact no is 9580266128.i have chat on this number on watsapp and he say that gpay or paytm on this no.or qr code t...
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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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Avdhesh KumarKarthik / Fake Call Frauds / May 26, 2021 / Kochi / KeralaWe had registered for a rental property in kerala, received a call from one Avdesh kumar saying he is from the Indian army. He informed us that he is married with 2 kids and wants to shift immediately having no issues with the property or its rent. H...
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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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Olx pr fake bike GJ01MW9348Yash shivbalak sen / Fake Call Frauds / August 16, 2020 / Kalyan-Dombivali / MaharashtraSir olx pr GJ01MW9348 Rathod Sandeep ke naam se id Indian Army Main Hoon Mujhe gadi sale karni hai courier ke dwara bol raha tha gadi dene ke liye coronavirus ki vajah se per vo Sab fraud nikale vah log Kafi group mein kam Karte Hain jis number se ca...
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Olx fraidSUPRIYA / Fake Call Frauds / June 24, 2020 / Bangalore / KarnatakaYe Sanjay Singh 2018 se sub ko loot raha but koi isko I pakad ku nhi pa raha i don’t understand hum paisa bus tax bharne or in lootre ko dene ke liye kamate kya why you people not taking any step mere pass uska upi address hai isse tho app log us tak...
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paytm walletmustafa / Fake Call Frauds / January 4, 2020 / Surat / GujaratFack call has been done on my mobile telling i calling from paytm regarding your kyc incomplete and hack my account and deducted 4040rupees from my paytm wallet and mentioned amount was credited in mobile no.09892833863. Mr.Kanji M.Patel. when i call...