About

Almost everyone has been the target of a scam at some stage in his or her lives, and many people have repeated, ongoing exposure to scam attempts. The aim of SCAMSTERS INC. is to provide you with information you need to Protect Yourself from scams, so you can recognise a set-up and avoid the hook and the inevitable sting of a scam. Its your Daily dose of Scams in your neighbourhood.its an Archive for all thats related to SCAMS,FRAUDs,Etc....

this Site

SCAMSTERS INC provides an Antiscam - Useful External links page to similar and related to Bangalore and rest of India. Finally, SCAMSTERS INC. provides advice for those who have fallen for the bait and been hooked at 'I've been scammed. What should I do?

Report Online Fraud at Indian Cyber Crime Toll-free Number




























Nigerian Spammers are still increasing and many innocent people are comming in their trap and losing tonnes of their hard earned money.

Are you scammed recently by a nigerian email scammer, or blackmailed or have come through any online fraud recently? Its time to report to the Indian Cyber Crime department via their newly launched toll-free number and get the accused punished for their wrong acts.

Indian Cyber Crime Phone Number : 1800 209 6789

You can report with the Cyber Crime department if you have a case which is related to Cyber stalking, cyber harassment, Online harassment, unsolicited calls, pornographic MMS, online fraud, phishing, or even threat mails. You can also get professional assitance regarding any of the above crimes for free at the above mentioned toll free number in order to help online internet users.

679 comments:

  1. Anonymous said...
      This comment has been removed by a blog administrator.
  2. Anonymous said...
     

    Similarly another company claim to be from UK is fake.

    email addresses that he uses
    allgadget.co@gmail.com
    bigskytrade.co@gmail.com
    Skype : uniquegadet

    Google Talk : allgadget.co@gmail.com
    Yahoo chat: inapersson@yaoo.com
    Phone No : +447024039184

    they have lot of postings across various classifieds please search with the emai laddress. They will ask you to transfer money to thier account and then they will claim that they will ship it. you will never get the items.

  3. Anonymous said...
     

    allgadget.co@gmail.com
    bigskytrade.co@gmail.com
    Skype : uniquegadet

    Google Talk : allgadget.co@gmail.com
    Yahoo chat: inapersson@yaoo.com
    Phone No : +447024039184

    They are frauds. never ever transfer money to them. i had ordered iphone5 and never got the item.

  4. Anonymous said...
     

    This company in india is fraud please dont book anything online


    Contact Us
    Floral Gifts To India

    Call Us: +91 9163271629, 8697564808

    floralgiftstoindia@gmail.com

    Corporate Office: Kolkata, West Bengal, India

    City Office: Bangalore, Karnataka, India

  5. Anonymous said...
     

    Hi,

    I am Sasikumar, Tamilnadu. I had ordered mobile in "www.kaunsa.com" on 26/06/2013 at their offer price. They replied through their mail and in their page that the mobile will deliver on 11th July, 2013. I had called them 4th July, 2013 to get the status of my order. Some one of their company person said to me that the mobile will deliver on 11th July, 2013. on that date, i had received the mobile. Again i called them, a female person asked me to pay extra amount due to the supplier not able to give the mobile with their offer price. we arrange another supplier and you can get the mobile by paying extra amount. I sas\id to them i will not pay the extra amount and refund my amount. Then she replied that i have not able to do this, i will inform to my seniors and asking me to wait for few days. After more than 2 conversation, Mr.Deepak on 17th July assured me to refund the amount before 26th July. No refund/transfer made on that date. Again i called them on 26th July, this time Mr.Nithin asked me to wait up-to two more days ie 29th July, Monday for transferring the amount. I said to them i give you last chance. After that you will not transfer the amount, i will go to file a case in Cyber Crime. For that he replied definitely we will transfer the amount on 29th July. Again they failed. I called them back, now Mr. Nithiskumar said pls use voucher to purchase some other things. I asked him how can you say this ? If you couldn't give the product at your offer price, theny why i purchase some other things. I never want excuse, vouchers, only amount that should be transferred to my account. Again he said that pls wait upto this week end. I said to him that i have no hope on you. I will go file a case definitely in the coming days. Please my dear friends, note one thing, they never called me. Each and every time i called them. It clearly shows that they are doing cheating business. Pls don't purchase anything in "Kaunsa". I will go to complaint in consumer court and in cyber crime to stop their cheating business. I came to know that many of innocent people like me lost their amount with this cheating group. Pls give any ideas to stop their business entirely. Thanking you...

  6. Anonymous said...
     

    How are you doing i hope all is well with you thanks for your mail and
    your information am very happy to read from you once again with all your
    working experience i think am okay with your information.
    so i think i should let you know more about me as your know my name is
    Rowland Theophilous, 62years of age married with 2daughetr am a widower i lose my
    late wife few years back am a native of South Africa, but i base
    here in Wales British am one of top politician in my country before i
    have kidney problem as am writing you this mail am in hospital waiting
    for my final operation is more reason i want to invest this fund for the
    future of my 2daughter that is the reason i can come down to meet you in
    person but if everything work well i can send someone down to come are meet
    you in your country.

    i made this money from my political appointment in my country that is why i want to invest this money outside my country then you know in British they will like to take all the money with tax bills that is why i choice your country because is one of the fasted growing economies in the world.
    i can invest this money in my country for security reason i hope you
    understand what i mean by this,so if you know you can help me to invest the money am ready to move
    amily over there am a Native of South Africa but live here in Wales British, please i want to know in which business you have in mind to invest this money the total amount of money am investing is 5.5mus dollars so let me know your mind on this the plan you have for this money let me know your plan for this money.+448719967645

  7. Anonymous said...
     

    Fraud on investment in india, he is African person as per his speak. Name: Rowland Theophilous
    Phone :+448719967645 he is routing call in india.
    'UN delivery agent' No one can That type of business,He is Politician Family in UK Wales.Reason i don't want to invest it in my country because of security reason.

  8. Anonymous said...
     

    http://www.giftalove.com/ in this web site there is no contact no. nor responding to customer mails. kindly some body tell whether this site is good or bad

  9. Anonymous said...
     

    INDIA EMPORIUM SELLING DRESS AND OTHER PRODUCTS ON LINE IS A FRAUDULANT COMPANY.

    THEY TAKE ORDERS, ASK YOU TO PAY THROUGH VARIOUS MEANS AND PROVIDE YOU WITH ORDER CONFIRMATION NUMBER. THEIR TEL NOS 1614696500 AND 7827033033 WILL NEVER BE RESPONDED.

    DONT KNOW HOW THESE PEOPLE GET AWAY AFTER RECEIVING MONEY THROUGH BANK. THEY ARE SPOILING IMAGE OF OUR COUNTRY ABROAD.

    HOPE SOMEONE IS ABLE TO CATCH THEM.

  10. Anonymous said...
     

    THE ONLINE SHOPPING COMPANY GIFTALOVE.COM IS A FRAUD COMPNAYH, DO NOT PLACE ANY ORDER FROM THEIR WEBISTE. I placed two orders for Rakhi on 19th Aug FOR RS 399/-, Order No: GL-37226720681 & Order No: GL-37422852946. This has not been delivered yet. No phone nos, sent them mail and messages. Need to take care in future. I am trying to raise an complaint. Will update her. Please guys go ahead and complain. block your cards. they cannot be left free...

  11. Sambodhi said...
     

    The toll free number 18002096789 you provided in the name of Indian Cyber crime cell does not exists. Is it some kind of joke? I seriously made an attempt to inform about a scam and very disappointed on trying.

  12. Anonymous said...
     

    I would like to report awesomeji.com
    They send gifts to us india and canada......THEY TOOK MY MONEY AND THE GOODS NEVER REACHED vijay sent emails but till three months after NO REFUND. DO NOT BUY FROM THEM.

  13. Anonymous said...
     

    ALERT ALERT ALERT
    phishing phishing phishing

    IF YOU GET FOLLOWING EMAIL FROM RBI OR YOUR BANK OR ANY BANK

    PLEASE DONT FILL YOUR BANK DETAILS SENDER IS COLLECTING YOUR ONLINE BANKING DETAILS FOR FRAUD PLEASE SHARE WITH ALL


    LINK IS REDIRECTED TO SOME FRAUD WEBSITE FROM https://www.rbi.org.in/enrollments TO http://fredvanliew.com/

    ===============================================

    Dear Customer

    A new security update is now available with us, to serve you better

    By so doing we Reserve Bank Of India has introduce
    new online network security called NET-DOUBLE-SECURE

    It's mandatory that all customers in all banks in India must enroll with us
    Reserve Bank Of India, to enable his/her account/s to get protected online to avoid theft.

    Kindly follow bellow, click, choose your bank and get started.

    httpx: // www. rbi . org. in / enrollments

    ===============================================

  14. Chiru said...
     

    Instead of a phone number, please provide one email.. I will forward such emails.

    Thanks,
    Bhoosarapu

  15. sharelal said...
      This comment has been removed by the author.
  16. Anonymous said...
     


    Fraud company: http://www.laxmienterprises.info/

    Contact no: +91-9631296340

    Mode of operation: show ads on television and ask users to deposit money in the account to claim prize

    Bank Account No: SBI - 33412292071

  17. Anonymous said...
     

    Fraud company - http://www.avenues.info/ - payment gateway site

    Unauthorized deductions from bank accounts

  18. Anonymous said...
     

    this is scammer e-currecy seller website , he is ripping people and ripped me allready. pls beware deal with him. http://www.insta-exchange.com/en/ and his contact no. is +91 8801892470

  19. Anonymous said...
     

    this is scammer e-currecy seller website , he is ripping people and ripped me allready. pls beware deal with him. http://www.insta-exchange.com/en/ and his contact no. is +91 8801892470

  20. Anonymous said...
     

    http://www.ashokleylandlimitedcall.blogspot.in/

    Just look at this scam.. someone report this.

  21. Anonymous said...
     

    Everybody watch out for a person who calls himself Simons Bravo. He scams people by providing all kinds of software for desktop, Android or Iphone. I was scammed by this person, he claims to provide me software for an internetpage. First you need to pay for a demo which looks allright. Then you have to pay for the finalization of the project. After you have done this, he says he needs money or else his company will go bankrupt. If you don't want to help him he will tell you you will not get your software. All payments have to be done by creditcard or moneygram. The payments are done through KandCSolutions.com, this company will not cooperate refunding your money. Must be the same person. A couple of names involved in the scam: Simons Bravo, Alen Gajjar, Gunvant Sinh. Email address he uses: simons.bravo.itsolution@gmail.com,
    alengajjar@gmail.com
    Skype: simons.bravo.itsolution
    Be aware.
    Tips and help are welcome to get my money back or stop these scamming guy(s).

  22. Anonymous said...
     

    Thank you for reporting Simons Bravo. He had been phishing for money from my company the past few weeks through odesk.com for website development using the email address alengajjar@gmail.com, asking us to pay via paypal.

  23. Anonymous said...
     

    How can i contact Scamsters Inc.
    It is very urgent!

  24. Anonymous said...
     

    Posting details of a fraud scamster:

    SBI Bank Account
    Account Holder Name :- Sumit Srivastava
    Account Number :- 33452927548
    NEFT IFCS - SBIN0006615
    Mini Secretariat,Kurukshetra

  25. Anonymous said...
     

    http://www.urgentnaukri.com/
    Is fraud company
    I request anyone reading , please do not pay any money to them, I paid 2000 Rs and now they are not giving it back.
    Please do not fall for this stupid scam.
    they will promise you a job and ask for money for deposit.
    this is total fraud.
    please be aware

  26. Anil Manavi said...
     

    Like to bring notice that Laxmi Enterprises delhi is a fraud company. dont deal any transaction to them

  27. sarath said...
     

    online fraud in the name of mobile recharge

    freetalkie.com is a fraud website that claims that they will recharge our mobile number by registering on links that they have mentioned.... everytime after registration , a timed out message appears.

  28. Anonymous said...
     

    This guy is a scammer! Here are his details:

    First Name: G R ARJJUN
    Last Name: TILAK
    Country: INDIA
    Address: Kumaran Nagar , Vayaloor main road , trichy -620017 , Tamil Nadu , India
    Phone number : +91 9750032111
    Skype ID: ugurcerkezi

  29. Anonymous said...
     

    This guy is a fraud

    https://forums.digitalpoint.com/threads/1-week-investment-plan-invest-150-get-200-after-one-week.2708264/
    He asked for investment here from people and then closed this website.
    He made a website webmaze.in which is down now just to promote fraud
    His Indian cell number is +91 9995438619
    Name - Kaleel Rahman
    Email - webmaze.edu@gmail.com
    info@webmaze.in

    http://whois.domaintools.com/webmaze.in
    Also, in google, you can see same number in the cached pages when searching for webmaze.in

    Please let me know how to report this to Indian Police

  30. Anonymous said...
     

    This guy is a fraud

    https://forums.digitalpoint.com/threads/1-week-investment-plan-invest-150-get-200-after-one-week.2708264/
    He asked for investment here from people and then closed this website.
    He made a website webmaze.in which is down now just to promote fraud
    His Indian cell number is +91 9995348619 (corrected the number, above post had wrong number by mistake...)
    Name - Kaleel Rahman / Anju Das
    Email - webmaze.edu@gmail.com
    info@webmaze.in

    http://whois.domaintools.com/webmaze.in
    Also, in google, you can see same number in the cached pages when searching for webmaze.in

    Please let me know how to report this to Indian Police, they can find true identity from cell number....

  31. Sugavanas Silvar said...
     

    DP Thread for sale

    A thread made to get back money, but no success

    Name : Chirag Tanna.
    Website : hostfly.in
    Contact Number : +91 9013708597 and +91 9766023210
    Email/Paypal Email : ssystpl@gmail.com

  32. Anonymous said...
     

    Please kindly call this two lines and found out who he is in india and probably deport him. He is using this facebook I'd michael kenneth to dupe people that he deals on jeweries,cothes and all that. He offered to send me some goods free of charge and when the so called goods arrived nigeria. The so called agent has been calling Me demanding for money(#118,000). When i now told him am coming with some soldiers he now ran away. My pleading is that you guys should take extreme measures to tackle all the scammers abroad. This is the number he nomally calls with from India....+917838633105 and +919818596813. And the so called agent in nigeria used this no to call me -08185087969

  33. ANIL KUMAR DUBEY said...
     

    Snapdeal few days back gave 100% discount on their live site on led tv. I placed order and order was confirmed and even i received sms alert and email confirmation. I have all detail with me and later they cancelled order without any intimation. I don't know what kind of fraud game they are playing. Do you think a legal action can be taken against this company.

  34. ANIL KUMAR DUBEY said...
     

    Snapdeal few days back gave 100% discount on their live site on led tv. I placed order and order was confirmed and even i received sms alert and email confirmation. I have all detail with me and later they cancelled order without any intimation. I don't know what kind of fraud game they are playing. Do you think a legal action can be taken against this company.

  35. Anonymous said...
     

    Be careful with "libero.it" mails, its spam/Virus/Trojan which takes all your personal information including Banking, and you might even get calls with mobile phone numbers in subjects and if you are thoroughly looking for something in your life, they will try to attract you based on that. Kindly don't open the attachments you receive from them it is'nt GOOD FOR YOU.

    Some of them are Nigerians staying in most of Indian cities.

    I will post some links for your reference.

    http://www.libero.it/
    http://in.answers.yahoo.com/question/index?qid=20131007060211AAAeMYO
    http://botcrawl.com/how-to-remove-the-libero-browser-hijacker-and-redirection-virus-arianna-libero-it/

    and the scamster phone number i received today : 8860890453

  36. Anonymous said...
     

    Hi,
    i have paid Rs.3200/- to www.gyanijiadpost.com for a offline data entry work, i had received 265 pages of assignment & after 10 days i mailed them completed assignment to their mail id onlineadpost.in3@gmail.com on 9.4.14 as per their terms & conditions. But now when i am calling them for my accuracy report so a to receive my payment they are not attending my calls, they disconnect the call as i mention my name. I belong from a middle class family and to gain more income i choosed this way but these people are also fraud. Please take my complaint into account & punish such people. I wish my some of the amount will be refunded back

  37. Anonymous said...
     

    http://www.watchcartz.com/brands/premium-brands/contact-us

  38. Anonymous said...
     

    I dialed 1800 209 6789 to submit a phone phishing scam number and it said "Sorry, this sub service number does not exist!".

  39. surendra singh said...
     

    http://www.parthibanexchanger.com/

    Business Type : Money Exchangers
    Membership Id : 421
    Business Name : Sai Money Exchangers
    Member Since : 2009-04-09
    Phone: +91 7708044587
    Email: Sairamkrishna0294@gmail.com

    Hours of Operation :
    Mon-Fri: 9-5pm
    Sat: 10-4pm
    Sun: Closed

    Address :
    Sai Money Exchangers,
    23, Mount Poonamalle Road,
    Manapakkam,
    Chennai,
    Tamil nadu - 600089.


    THIS IS A TOTAL FRAUD COMPANY. THE OWNER SAI IS A RIPPER HE HAS SCAMMED ME RS 10000.
    I WANTED TO BUY BIT COINS OF RS 10000 , HE TOOK MY MONEY AND JUST DISAPPEARED.

  40. The Anti Corruption & Vigilance of India(Regd) said...
     

    Dear all Anonymous,
    The Anti Corruption and Vigilance of India(Regd) are crime stoppers and helps public in solving their problems lawfully. You can contact us if you are within Karnataka. We are trying hard to spread our roots in other states also. Hope we can help u @ 097388 41367

    Thanks

  41. Anonymous said...
     

    +917607262551
    A person call from this number and demand credit card number and bank detail .for refunding complaint

  42. TehnoMan said...
     

    BIGFLIX.COM -- A BIG FRAUD

    I would request everyone to be careful with this company which is managed under reliance. They have been charging my credit card even i had asked them to stop the service months before. If anybody wants to know the proof, i can provide the email conversation with their customer care. I have lost lot of money just for nothing. Finally, i had to block my card.

    SO DONT SIGNUP WITH BIGFLIX.COM

  43. Anonymous said...
     

    I would like to say that one Mr.Girikumar Kotta from Hyderabad is cheated lakhs of Rupees from investors like me and is ruined lives of many people.His mobile number is 9949018808. He is a cyber crime specialist.He takes monies from people saying that he will get an instrument like SBLC/BG from outside India and does nothing.After a period of time he says the investment went for a six and he is helpless.He is such a bastard and his wife is working in DELOITTE.Cops in Hyderabad are hand in gloves with this Bastard.

  44. RK said...
     

    Many people have been duped by the online job portal Roozgaar.com. Please refer to people's greivance here http://indianconsumercomplaints.in/complaints/refund-my-amount-roozgaar-services-pvt-ltd-froud-company/24630/ and take strict action against these owners as they are not refunding any money to anyone and not sure more how many people they are duping so far as the site is still running. PLESE TAKE IMMEDIATE ACTION and help us get our money back.

  45. pradeep kumar said...
     

    Hello Guys,

    http://in.mobilefun.com/

    The above one is the fake website they only have collections but never deliver the product.. I had ordered Genuine HTC One 2013 Double Dip Flip Case - HC V841 (Product reference 38238)..... It is almost 8 days i have not received any product and there is no contact number to contact them. they only have an email address to which they are not responding to.. Please let me know what kind of actions can be taken on this company

  46. Ram said...
     

    I would like to inform that SEO company http://www.trafficwala.com is a complete fraud run by 2 people. I paid them $200 for ranking my website in TOP 10. But they never did the work. I tried to contact them but never got a response.

    Please don't deal with these people as they are there to grab people money.

  47. Anonymous said...
     

    Watch out for the scammer named Dorab Unwalla - he goes by the names of Adar Dordi and Khoremaan Motafram. This creep is on facebook. Also beware of his friend Vispy Wadia who poses as pedophile named FEROZ KANGA. These 2 criminals are on facebook.

  48. Anonymous said...
     

    CYRUS BANAJI - be careful of this fraud. He is a pedophile who lurks in internet forums and scams young women to part with their money. He lives in Oman and pretends to be a policeman. In fact, he is a lowly marine technician. He resides in Oman and his phone number is + 968 996 535 61. This man is a domestic abuser and beats his wife on a regular basis. He lives at Cusrow Baug in Bombay, India during his time there. His family is into black magic and others must beware of him. Women must stay away from this buzzard and abuser. His facebook ID is www.facebook.com/cyrus.banaji - IF YOU COME INTO PHYSICAL CONTACT WITH THIS CYBER BULLY REPORT HIM TO YOUR NEAREST POLICE STATION.

  49. Anonymous said...
     

    BE CAREFUL OF A MAN with the name of Boman Tehmurasp Patel. He steals people photographs and uses them for his own id. He has recently been caught by Mexican Police for FRAUD and other crimes. His current facebook ID is: https://www.facebook.com/profile.php?id=100008386750208

    STAY AWAY from this person and block him if need be. His follower is one BEHROZE SIDHVA https://www.facebook.com/behrozesidhva?fref=ts and BURJOR BERJIS DARUWALLA https://www.facebook.com/berjis.daruwalla?fref=ts

    AVOID CONTACTING THESE FRAUDS. IF COMING IN CONTACT WITH THEM REPORT TO LOCAL POLICE STATION.

  50. Anonymous said...
     

    INVESTIGATE ALL THESE SCAMSTERS. IF IN CONTACT REPORT TO POLICE.

    http://www.facebook.com/feroze.kanga
    http://www.facebook.com/dorab.unwalla
    http://www.facebook.com/khoremaan.motafram
    http://www.facebook.com/hansotia
    http://www.facebook.com/kai.irani.94
    http://www.facebook.com/cyrus.khajotia
    http://www.facebook.com/zarthosti.taila
    http://www.facebook.com/SuperAurora

  51. ravi singh said...
     

    >
    > Emai which i initially received was from allahmarina_ltd@hotmail.com and applestores2005@gmail.com (both were same) Text of the mail was as under-:
    >
    > We sell brand new  factory unlocked selaed with original box. we dont accept Cash On Delivery ( COD ) 
    >
    > whats-app:..+2349033865891
    >
    > Apple iPhone 5S 64GB Gold 4G LTE Unlocked Phone (SIM Free)....26700 rupees
    >
    > whats-app:..+2349033865891
    > APPLE STORES
    >
    > Address:  8001 S Orange Blossom Trail, Orlando
    >
    > City:  Orlando
    >
    > State:  Florida
    >
    > Zip Code:   32809
    >
    > Country:  United States
    My Complaint

    > I have been frauded by one person using whatsapp number +2349033865891 and claiming to be employee of above mentioned  US Based apple store address. I ordered 2 iphone 5s 32gb for Rs 25500 each amounting total 51000.He had also told that there will be no hidden charges for shipping.I deposited the amount to the account holder given by him whose details are as under 1. NAME MADHURA D UCHIL AC NO 31677997774 IFSC COD SBIN 10330 PAN NO ABFPU9972M BRANCH VASHI SBI BANK and
    > 2. Puni deo thakur. a/c no 31284099979 IFSC: SBIN0002950 pan no AMNPT8266A  BANK NAME: SBI/BARUCH(BIHAR) BRANCH.He further gave me tracking number 01040BB131 and website of courier as oceanviewcity.com which seems to be fake and updated by scammer.Later the person again demanded money for ckearing tax and clearance in india for which i gave 25000 rs and further suddenly the status changed in the tracking site showing 15 units.He again started demanding me to pay for 13 units i said why should i pay for company mistake and how can status suddenly change after reaching india..They are fulprrof fraud.He is still yhreatning me to pay for 13 units or else to show IBC CARD which i dont have and police will arrest me..What crap is he playing ..Please help me to recover my Rs 76000 ..Please help..

  52. Peter Webb said...
     

    Ganesh Prasad Nautiyal is an Indian tour guide working presently for IndiaMart. He has defrauded me of $A2,950 for a tour to Bhutan which he did not deliver. DO NOT have any dealings with this individual. I am reporting this matter as widely as possible to stop others falling victim.

  53. ravi singh said...
     

    APPLE STORES Address: 8001 S Orange Blossom Trail, Orlando City: Orlando State: Florida Zip Code: 32809 Country: United States I have been frauded by one person using whatsapp number +2349033865891 and claiming to be employee of above mentioned US Based apple store address. I ordered 2 iphone 5s 32gb for Rs 25500 each amounting total 51000.He had also told that there will be no hidden charges for shipping.I deposited the amount to the account holder given by him whose details are as under 1. NAME MADHURA D UCHIL AC NO 31677997774 IFSC COD SBIN 10330 PAN NO ABFPU9972M BRANCH VASHI SBI BANK and 2. Puni deo thakur. a/c no 31284099979 IFSC: SBIN0002950 pan no AMNPT8266A BANK NAME: SBI/BARUCH(BIHAR) BRANCH.He further gave me tracking number 01040BB131 and website of courier as oceanviewcity.com which seems to be fake and updated by scammer.Later the person again demanded money for ckearing tax and clearance in india for which i gave 25000 rs and further suddenly the status changed in the tracking site showing 15 units.He again started demanding me to pay for 13 units i said why should i pay for company mistake and how can status suddenly change after reaching india..They are fulprrof fraud.He is still yhreatning me to pay for 13 units or else to show IBC CARD which i dont have and police will arrest me..What crap is he playing ..Please help me to recover my Rs 76000 ..Please help..Now 8 days have passed neither i have received my product nor the fraud has made any contact with me.Email which is being used by the fraud to fool the people is allahmarina_ltd@hotmail.com and applestores2005@gmail.com.Now the scammer has changedhis number to +2349096557054 also the courier website namely oceanviewcity.com is now not working.I had also contacted apple store and they confirmed that somwone is fooling me and must be a scammer because they dont have any offer of providing iphone 5s at 25500INR.Please help me out to recover my money...He has again started demanding money from me through his changed number.

  54. Anonymous said...
     

    Manav Revolution InfoTech is cheating people in the name of work from home based opportunities. they sell work from home plans for some work and then promise to pay for 8 month, but they stop paying after 2 months, telling that people are not investing in the company and are not buying plans, it means they have no income or anything, they are just paying us from member's investment. total fraud , I lost 60000, please do not fall prey

  55. Punya said...
     

    giftcardsindia.in - No delivery of gift coupons

    I ordered coupons worth Rs 5000 on 24 Jul 2014. Code #48173. The site claims online delivery in 48hrs. Today on 31st July 2014, I have still not received the coupons. The social occasion for which I wanted the gift coupons is past. Repeated calls to the company has not helped

  56. cambruss said...
     

    I had placed Rakhi gift order with awesomeji.com dated 21st July 2014(order#23919) & expected it to be delivered by 24th July 2014.I called up & spoke with Mr. Vijay Virmani at Bangalore number of times about this order delivery to reach on time, as my uncle to whom I have to send this order will not be available after 1st August 2014. Awesomeji.com staff has updated that this order has been dispatched on 27th July 2014 through DTDC (one of the top 3 worst courier company in India) with AWB number Z28226246.
    First the above ordered product was untraceable until 30th July 2014 on DTDC website and awesomeji.com staff & DTDC customer service was not able to trace the packet. Finally on 31st July around 19:30 hrs, DTDC guys confirmed to have delivered the product to my uncle at Pune. My uncle received a small envelope containing Rakhi with other auspicious items but to my surprise 5 pieces Ferrero Rocher packet was not added inside the envelope.
    At the time of placing the above order (product code: Rcombo1417IN), the product details clearly mentioned Ethnic Rakhi with 5 Piece Ferrero Rocher. The envelope delivered by DTDC appeared to be in mutilated condition. This is unacceptable. I don’t know whether awesomeji.com warehouse department at Delhi had unintentionally forgot to pack 5 piece of Ferrero Rocher chocolate pack along with Rakhi or DTDC guys as usual ripped the envelope & stole Ferrero Rocher chocolate pack. I emailed awesomeji.com on 1st August 2014 around 20:23 hrs. As well as called Mr. Vijay Virmani to complaint about the incomplete delivery of my ordered product. Mr. Vijay assured to dispatch the chocolate pack from Bangalore where he is located through Bluedart.After all this BIG TALKS from Mr. Vijay, he ignored it completely.

    This year because of negligence by awesomeji.com, my mother had to face embarrassment in front of her brother.

    So before you order anything gift from awesomeji.com, please make sure as what you see in product details is what you should get from them.

    This awesomeji.com scam is also registered by a customer from UK in http://scamsters.blogspot.in/2008/07/report-online-fraud-at-indian-cyber_10.html

  57. Anonymous said...
     

    Website Name: www dot examrobot dot com; name Pankaj Srivastav, email id omshrihare at gmail.com Mob 9704216252 This person come to me for content writing, taken 125 pages and upon asking payment putting loads of different excuses all time. I am 12 years experienced content writer in education niche, and at times he says my content is just $hit, at times says cant pay, company not paying, at times says, keep working for us, this is your trial period, we will make u rich. If this dirty guy come across u, please slap him harder.

  58. Peter Webb said...
     

    Re: GANESH PRASAD NAUTIYAL, tour guide, India.
    Further to my blog comment 12 days ago, I wish to make it known that despite several (empty) promises, this individual has not paid me back the $A2,955.00 he defrauded me of for a tour to Bhutan on 8/7/14 and which he did not give me, NOR has he paid back $A366.00 he "borrowed" from me.
    This person befriended me on the gay website Planet Romeo but I have discovered he also has, or has had, a profile on an Indian women's website. It is possible he is scamming both men and women.
    I therefore urge anyone having dealings with GANESH PRASAD NAUTIYAL, of New Delhi and also Uttarakhand, to exercise EXTREME CAUTION.
    Legal proceedings against this individual are now imminent so I can recover my money, and that was paid in good faith.
    It is my view that GANESH PRASAD NAUTIYAL is not a fit and proper person to be conducting tourist business in India.
    The Indian tourism authorities need to investigate him thoroughly and take appropriate action. In the meantime I will describe my awful experience as widely as possible so that other innocent people do not fall victim to this tour guide.
    Peter Webb
    Australia

  59. Anonymous said...
     

    gagzzzthegreat@gmail.com

    indiam co.doing a scam in u.s. and voilating each and everything plzzz see to it..

  60. Anonymous said...
     

    company details who is doing scamming......

    co.name:skyrise solution(wincurepro)
    emails and websites: www.wincurepro.com , support@wincurepro.com
    address of the co: 1st floor bhumra enclave bistupur jamshedpur.
    state: jharkhand.
    city: india.
    description: they all call from india to different countries and harass them that your computer is having problem and you need to reactivate your software maintainence coverage...
    charges of the software:
    old charges:$149(1 year) , $249(2 year) , $349(3 year).
    new charges:$152(1 year) , $154(2 year) , $156(3 year).
    please take a immediate action against it.....there tollfree no from india to u.s. (888-961-4988)
    it has been urjent look so please see this scam and stop it and close the company as soon as possible...
    your's respectively
    allen parker......

  61. Anonymous said...
     

    Credit Card renewal Fraud scam from these mobile numbers
    +91 9711064759
    +91 8527876938

    Beware!! if you get calls from these numbers. They pretend to be from VISA / Master card & will inform you about renewal of your card with lot of benefits.
    DONT GIVE ANY DETAILS TO THEM!

  62. Anonymous said...
     

    How can i contact Scamsters Inc.
    It is very urgent! cheater company "lukonet consulting pvt. ltd"

  63. Peter Webb said...
     

    I continue to warn tourists about the Indian tour guide Ganesh Prasad Nautiyal of New Delhi and Uttarkhand. He defrauded me of $2,950 for a trip to Bhutan in July, still hasn't paid it back and keeps saying the money is on the way back to me. I have begun court action against him. This individual is not to be trusted and tourists in Delhi and interested in his specialty of mountain trekking need to be aware of this. He is very adept at getting money out of people. I have been reporting this individual on tourist blogs related to India. If I save just one person from being conned by this guy, it has been worthwhile. The Indian tourism authority needs to get rid of him and people like him.

  64. Rajmati sah said...
     

    Free online ads posting sites are very helpful to people who want to save from advertising their Free Ad Posting to the whole world. If you are thinking of promoting your
    Visit Also Here:--
    post free ads Free Ad Posting

  65. abhineet bhadauria said...
     

    Dear sir/mam,

    I believe a guy name mark sofer (tells himself as Israel ambassador to india) cheated me. The story starts with my interest in buying a superbike. I saw his add on olx and when I contacted him he told me that he want to sell his bike imported from his country. The next day he forwarded me the scanned copies of documents of bike and some pictures. Which one would see will believe its true. Then I started communicating with his secretory ms priya with email id singhpa23@gmail.com and phone numbers +91 98-92-135676 and +91 80-97411320. They asked me to transfer 30k which I negotiated to 20k considering scams in india. The next day they told me they are in RTO and doing the ownership transfer process. I several times requested them that I want to see the bike but they said trust us. The very next they asked me to put 1.5 L since there was another buyer claimed by them to pay more than me. Here I got cautioned and called them. They gave me some stupid reasons tat because of on going issues in Israel mark sofer cannot meet me because of security issues. That night I googled mark sofer and found that he was born in UK and is truly a ambassador to india. When I heard him on you tube his accent sounded different. The guy I was talking to sounded Nigerian. Now all their numbers are going switched off. When I tracked their numbers on line I found that the numbers are being operated from Mumbai. Whereas they claimed they live in Delhi. I request authorities to investigate and not let other innocent people to fall in their trap. Below is some details like mark sofer number and bank account where the money is being transferred...
    Icici Bank current
    Shree Ganpati enterprises
    A/c 677005500059.
    Pan Byzpb1600b.
    Mark sofer number
    +91 80-80230526
    Mark sofer email id
    mark_sofer@yahoo.co.uk

  66. Anonymous said...
     

    All, I ordered Xiaomi Mi3 mobile and paid 13,999 from Istarphones.com, after 7 days of struggle with this fraud team, they shipped a a cheapest wallet in the shipment PLease advise on how to file a fraud case against this team and track down all these bloody people. Please be cautious and avoid any transaction with this company.

    There is another website "WWW.VEDICKRAFTS.COM" also under same ownership. Please be careful with both these websites.

  67. Anonymous said...
     

    +919136675855 called my number asking me my credit card details...I was like what the #### I don't even have a credit card... that other person immediately hanged up the phone.

  68. Anonymous said...
     

    THERE IS ANOHTER FRAUD COMPANY
    HTTP:WWW.WHAAKY.COM

    NEVER PLACE ANY ORDER WITH THE CO. ONCE YOU PLACE THE ORDER THEY WILL SEND YOU GARBAGE MATERIAL WHICH HAS NO WORTH AND WILL NOT RESPONSE.
    BE CAREFULLY NEVER NEVER NEVER ORDER ANY MATERIAL

  69. Anonymous said...
     

    MIRACAS.com in India is a big fraud!

  70. saanvi poonam said...
     

    India's largest online shopping site

    For exisiting offers visit

    http://WWW.lovelyoffers.in

  71. Shubhanan Bhagwat said...
     

    I would like to report 2 scam phone numbers. They contacted me for online job (filling surveys, data entry etc) and promised income of about Rs 1500/hour.
    For this they said they will send detailed training and asked for advance money for the same amounting to Rs 4400. I got suspicious and asked the person details of his company. he immediately hung up.

    The two numbers are:
    +91 9222832910
    00191922283291

  72. karthik said...
     

    Am karthik the link which i posted wantedly on August 19, 2014 at 2:33 PM about a company is false, i request moderator to remove it..


  73. Anonymous said...
     

    Today I received an SMS from +918010873628 stating my mobile number has won 3 crore 35 lakh rupees and a car and asked me about my details.
    Email id of sender: chevroprom78@live.com
    I came to know that this number belongs to Bangalore through a quick search on internet.
    This is Fake message don't fall prey to these fraudster's

  74. Anonymous said...
     

    Yesterday I received a call from number +917042984837 and the lady from other end in her fluent and confident accent told me that she is calling from LIC head office, and without loosing any time in between she throw her fishing hook towards me by asking,
    "आपका XXXXXXXX Policy का बोनस अभी तक आपने क्लेम क्यू नही किया? अगर आपने क्लेम नही किया तो ये सारा पैसा आपका एजंट खा जायेगा"

  75. Anonymous said...
     

    I received a SMS from +919599956640 email id: samsungdept11@hotmail.com
    "YOUR Mobile Number Has Won YOU Rs.3.6 CRORE IN SAMSUNG UK PROMO TO CLAIM YOUR PRIZE MONEY SEND YOUR NAME, ADDRESS, PHONE NO,AGE, OCCU,TO samsungdept11@hotmail.com

  76. Naresh Sepuri said...
     

    I received a SMS from +919599956640 email id: samsungdept11@hotmail.com
    "YOUR Mobile Number Has Won YOU Rs.3.6 CRORE IN SAMSUNG UK PROMO TO CLAIM YOUR PRIZE MONEY SEND YOUR NAME, ADDRESS, PHONE NO,AGE, OCCU,TO samsungdept11@hotmail.com

  77. Anonymous said...
     

    I received a popup saying facebook is hiring to work from home and then register your details. It says that Facebook will deliver a kit for USD 4 , thats all, then you can start earning. The website then asks for your credit card details. It is a secured website i.e https:// and also shows verified site logos. This is all fake. the website is from https://hifpurchase.com/fb/ . Once card details are entered, automatically many transactions are done on your card within minutes.

  78. Anonymous said...
     

    http://fbworkfromhome.com
    guys its fake n fraud website please do not open it.guys pls beware its 1001% fraud things...i also entered my card data but error appearing like duplicate order n card declined. immediately i strike i got cheated so i immediately call card care helpline i blocked my card immediately. care executive told me some of transactions regarding my card were i didnt done..card had been blocked confirmed my my bank customer care person. please never give ur personal banking details.

  79. Anonymous said...
     

    Serious frauds, dont post here report here
    http://www.sfio.nic.in/info_from_public.htm

  80. Anonymous said...
     

    Please avoid contact with a scammer named CIRUS JARTHOSTI also known as KURUSH KHOREMAND. Same person instigates racial hatred on social media by making adverse commenrary on religions and runs an identity fraud scam by stealing peoples images and pretends to be friend women. he will ask 4 images and say that he is having a radio show and that he is a dj looking for contestants when in fact he is a scammer looking to open up fake profiles as women. watch out for the scammer on facebook and avoid contact at all costs. report this scammer to the police if you come in contact with him online. is facebook id is www.facebook.com/cirus.jarthosti AVOID THIS DEMON.

  81. Anonymous said...
     

    All, beware of this intermarried goon who is a serial cyber bully. He claims to be a “self-employed professor”, but the only thing he professes is to be an internet troll with severe disregard.He claims to be concerned for welfare of others but is a selfish, narrow minded, demented troll. He is in league with the scammer with the sobriquet Adar Dordi a/k/a Dorab Unwalla. Report both scammers to cyber cell police if in contact.
    Dara Khodaiji – www.facebook.com/dara.khodaiji
    Adar Dordi – www.facebook.com/Adar.Dordi

  82. Anonymous said...
     

    Super Aurora alias Nancy Byramji is also a fraud. She goes under the caucasian name AURORA HAMMONDS, another serial cyberbully and frequent pest. Stay away from this bully. She claims to have been from Singapore but is another IRI spy and regime puppet. A paid agent of the mullah regime who is meant to cause disharmony while claiming to be a devout religious person. Currently this troll resides in Devonshire, UK but also moves back and forth to Singapore. This person has over 1200 fake identities over social media. Email address aurora1@gmail.com - just search and you will see.

  83. Anonymous said...
     

    There is Another criminal going by name of Atish Syrusi also known as Anamika Mehta pretends to be muslim girl wearing hijab when it fact it is a man behind the i/d. A Serial Offender that needs to be locked up for good see fake profile at https://www.facebook.com/Atishsyrusi

  84. Anonymous said...
     

    8010622871 is fraud number promising 500000 GBP and galaxy s5

  85. vasu said...
     

    +918745070539 / +918285012186 is cheating people by asking to pay so that your money will be repaid since they cannot provide job as informed earlier.

    They use site
    http://bhavishyahub.com/payment.php

    Pls someone trace their IP and put these people in jail.

  86. vasu said...
     

    +918745070539 / +918285012186 is cheating people by asking to pay so that your money will be repaid since they cannot provide job as informed earlier.

    They use site
    http://bhavishyahub.com/payment.php

    Pls someone trace their IP and put these people in jail.

  87. Someone Somewhere said...
      This comment has been removed by the author.
  88. Anonymous said...
     

    If you are looking for Renting Apartment in Goa especially in Panaji at Quikr.com then beware of this person and the links mentioned:

    http://goa.quikr.com/beautiful-fully-furnished-flat-neardonbosco-panaji-wifi-bed-sofa-tv-cable.ro-drinking-water-gas-stove-microwave-automatic-washing-machine-independent-W0QQAdIdZ191204257

    http://goa.quikr.com/two-bhk-fully-furnished-at-panjim-WiFi-TV-freeze-washing-machine.bed-sofa-and-kitchen-set.-walkable-distance-from-don-boscocollege-W0QQAdIdZ190188755

    http://goa.quikr.com/2-bhk-fully-furnished-beautiful-for-rent-in-panaji.-W0QQAdIdZ190079475

    Phone Numbers to be aware of - 9805328069, 09805328069

    Details

    Payee Name - Debasish Mishra (property owner)

    Payee Bank Name - CANARA BANK

    Account Number - 2643101006171

    Bank IFSC Code - CNRB0002643

    Payee Bank Branch - ISRO LAYOUT BR

    Payee Bank City, BANGALORE

    As I live in North India, this guy took me as an Easy Prey which I have become and so I advice Non-Goan residents to be cautious while dealing with such ADs.

    I have lost 4,000/- as Booking Amount, this guy Coerced me into paying the money on the pretext that this is the Peak Tourist and afterwards there will be no Flats Available for rent, he also insisted to transfer funds through IMPS (Immediate Payment Service) and he would send me the Receipt though email then and there but none of that happened.

    He kept giving excuses on Whatsapp and on my phone calls and this has happened just recently on 23rd November 2014 (Sunday).

    Always go for Reputed People or Organisations which give you a Receipt after your payment.

    If you really want to rent an apartment, meet the person and see for yourself what he is offering.

    Always ask for Receipt, Rent Deed and/or Agreement so that you have legal proof of your transaction.

  89. nasir said...
     

    Amit Kumar
    skype- amit.workphp
    00918638538013
    skpe
    evermegha@gmail.com
    off No ¾ Suyojit City Center B-wing 2nd floor Mumbai naka , Nashik 422001 Ph 0253-0-3012320
    he take my money from freelaner.com after that i not see him agin . still no reply and not done the work

  90. Anonymous said...
     

    Scammer BOMAN PATEL has a new fake ID
    https://www.facebook.com/profile.php?id=100007481478787&fref=ts

    BEWARE.

  91. Anonymous said...
     

    Scammer Cawas Chothia is sick in the head.........

    Chothia, Cawas M3 G4, Merwanji Cama Park
    Cama Road, Andheri West
    Mumbai, Maharashtra 400058
    India

    Phone +91 97680 42324
    CAWASCHOTHIA@GMAIL.COM
    This sick fellow also known as RUSTAM BHARUCHA alias ROCKY D'SOUZA
    www.facebook.com/rustam.bharucha

  92. Anonymous said...
     


    http://www.halcyonkart.in is a fraud wibsite. don't buy anything from this site.

  93. V.RAMALINGESWARA RAO MADDU said...
     

    www.makemygateway.com is a fake site. they are tempting you to purchase holliday package by offering you sony z3 tab as gift. they charged Rs.7999.00 from me and cheated me. Please do not fall prey to the above website.Please take steps to take action.

  94. priya said...
     

    http://www.halcyonkart.in is a fraud wibsite. don't buy anything from this site.
    we place some order they deliver diffierent or no bodu answers calls on 9250904491 they must be renuined ,they r the number 1 cheaters in online shopplinh please i am requesting not to order or buy jeans or any product from this website, the customer service is useless, we go to consumer court... it is true

  95. priya said...
     

    http://www.halcyonkart.in is a fraud wibsite. don't buy anything from this site.

  96. naveen said...
     

    http://www.halcyonkart.in is a fraud wibsite. don't buy anything from this site.

  97. naveen said...
     

    http://www.halcyonkart.in is a fraud wibsite. don't buy anything from this site. naveen 9901065447

  98. Anonymous said...
     

    Transtutors.com which uses US based number is an indian company based in DElhi / NCR. they take money to complete project and then neither do they complete project nor do they refund money. I really want people to be aware of it

  99. Anonymous said...
     

    A man from Singapore is a major fraud and a compulsive identity thief. He goes by names of BOB BANACEK, BOB BOWROZ, BOB HOPE but his real name is BOMI NOWROJI BYRAMJI. This charlatan who claims to work for Singapore government is a fraud. This fellow took it upon himself to defraud a celebrity and name himself BOB HOPE – a celebrity known as the hope of ALL MANKIND. A truly stupid move from a so called 'government agent'. If in contact on social media report this pest to your local cybercell.
    http://plus.google.com/+BobBanacek/
    http://facebook.com/Bob.Nowroz/
    Email ID: hope_bob@hotmail.com
    Senior Executive Arts Education DID: [1] 64609810 / 68796128
    REPORT THIS CRIMINAL IF IN CONTACT TO YOUR LOCAL POLICE STATION FOR ACTS OF FRAUD AND IMPERSONATION.

  100. Anonymous said...
     

    This man rips off young women. His wife left him as he is a lecherous and devious person.

    Cyrus Noshir Khajotia
    Phone +65 68 94 7649
    Address: BLK 529 CHOA CHU KANG ST 51 #03-337, SINGAPORE 680529

  101. Anonymous said...
     

    If you recieve calls from these numbers citing some bonus from ICICI prudential, then please know that it is a group of people trying to cheat on you. The numbers are 918459105512, 919136905163 and 919136903331. They ask for money. There fraud address is Gagan Bhalla, Add-d-38 1st floor Sector 10, Noida Pin 201301

  102. Anonymous said...
     

    I'm writing this regarding fake shine recruitment. They called me 10times a day and asked for money. Firstly they asked for registration money Rs.1650 then verification money of Rs.3000 and then bond money of Rs.8000. their no. are 7503456943, 8802898774, 7532852983,9212825813, personal nos are 7065184664,7065184664, acct nos are 003705500451 ICICI BANK in name of SHINE INDIA preet vihar branch ICIC0000037, ashish kumar singh sbi acct no- 20253294796 ifsc code - SBIN0013484. Hope you could do anything to stop these people.

  103. Atiq Khan said...
     

    Online fraud purchase is done from my father and mother debit card. Amount of rs 50,000 have been online purchase. From 6 transactions from Sbi debit cards. Purchase done on mobikwik.Com and ccavenue.Com. Please help how can we get our money back.

  104. Anonymous said...
     

    online fraud transaction of Rs 22000 has been done from my father's pnb debit card....the call from 09546389387 no. was a fake call person named himself as Rahul Verma person from Pnb main branch kanpur took details from my father through ph.Please help how can i get my money back.....

  105. Anna Smith said...
     

    I was married for 8years without any child, because of this
    my husband starts acting very strange at home, coming home late and not
    spending time with me anymore. So i became very sad and lost in life because my
    doctor told me there is no way for me to get pregnant this really make life so
    hard for me and my family. I was told about Dr. wakina from the Internet, how
    he has helped people with this similar problem that i am going through so i
    contacted him and explain to him. And he told me he we help me restore my home
    and he cast a spell and it was a miracle three days later my husband came back
    to apologize for all he has done and told me he is fully ready to support me in
    any thing i want, few month later i got pregnant and gave birth to twins
    (girls) we are happy with ourselves. Thanks to Dr. wakina for saving my
    relationship and for also saving others too. Continue your good work sir, if
    you are interested contact him with his private email address and testify this
    blessings like me, the great spell caster email wakinaspellhome@yahoo.com or with
    is websit http://drwakinaspellhome.webs.com/

  106. Kyra Gupta said...
     

    Kiss day gifts notion should be to obtain hoagie hand bags who have vibrant reddish colored top prints throughout these people to help you post your spouse to work daily that has a lunch that appears to be an individual made out of a great deal of love.
    Romantic Choco Delights

  107. Anonymous said...
     

    Another scam email from
    W.E.F Office



    to ndhefs
    --
    Your email id have been selected to receive Rs.9 Crores 80 Lakhs, by World Economic Forum to claim submit your name, residential address and phone no to: wefeuro1@o2.pl

    Best regards
    Informations Officer
    World Economic Forum

  108. Pramod Dubey said...
     

    Keep receiving such mails, is their any way to stop them!!!

    From: Abdul Rahiman
    Subject: Urgent Matter
    To:
    Date: Tuesday, 27 January, 2015, 3:14 AM
    > I am Abdul Rahiman, a banker with
    > HSBC in Malaysia. I have an important
    > transaction worth US$7.2M to share with you that will be of
    > benefit
    > for both of us, if interested please get back to me by
    > Email:
    > adibabdul663@gmail.com

  109. Anonymous said...
     

    Never buy anything from http://www.carlounz.com/. This eCommerce site is fraud. We order items that never ship to us in life time.
    I made a order worth 1000Rs and paid through online.Now I left with empty hands with a "thankyou for your order" email.Support care doent respond.Many number of emails gone into vain.Highly disappointed.They are Cheaters.

  110. Prateek 9013240115 said...
     

    *** SCAM SCAM SCAM ***

    Please get this reported and catch these Fraudsters.
    Today got a call consecutively on a second day for being Valueable Debit/Credit Card customer of 2015.
    Fist Call : 9289989945 , 9313825471 (AMAN)
    Also a Verification call later from : 011-47701189 ( Sameer )

    Free gifts includes :
    Polo Wrist Watch, Leather Wallet n Belt.

    Also a Free Dinning Card, gives 5-30% Discount on every shopping
    2 day 3 nights Holiday in entire Asia

    7,999 Service/Govt. Tax

    Will be charged in next month statement.

    HelpLine no.

    - Senior. Aman Aggarwal.

    A Fake call, enrolling us into a SCAM by not paying but telling the entire Card details over the phone to them along with the OTP.

    Asked me to generate OTP from Citi Bank Valid Credit Card that I use. by sending sms.

    Please get this STOPPED ON IMMEDIATE BASIS.

    I also have the call recordings if required.

  111. Ramya Shree said...
     

    Hi I would like to bring to your notice that Halcyon kart online product selling is a fraud company which provides a worst quality of leggings cloths I had ordered for 2 sets but received 1 set only Where I was charged for 2 set.


    Regards,
    Ramya Shree S

  112. niil said...
     

    Dear Sir/Madam,

    I have received mail from RBI mail foryour references :-

    .THE RESERVE BANK OF INDIA
    ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG
    JANPATH, NEW DELHI,H.O. 110001,
    NEW DELHI
    Our ref: Cub/Hog/Oxd1/2012
    Payment file: RBI/id1033/201/2014
    Payment amount: 4.CRORE, 98.LAKHS = 500,000 GBPS
    RESERVE BANK OF INDIA OFFICIAL COMPENSATION PAYMENT NOTIFICATION
    Dear Beneficiary:
    The Foreign Exchange Transfer Department (RBI) hereby bring to your attention of the payment of your deposited fund here in the RBI, you were listed as a beneficiary in the recent schedule for payment of the past edition email/sms award incurred by the BRITISH GOVERNMENT, which is yet unclaimed up-till date due to some circumstance.


    and they told to deposit Rs,15800 for the amount i have paid this to the below account:-Details of payment Rs.15,800 for approval and registration of fund
    A/C NAME: MONORANJAN KR JHA
    A/C NO: 31598291871
    IFSC CODE: SBIN0014244
    PAN NO: ANVPJ5183F
    BRANCH: DISTRICT COURT COMPLEX SAKET
    NEW DELHI 110017
    After this they are not do this.So i ask them to refund my payment. for that they told the cot department is not accepting if you deposit 59999 then they will do,After that they give one account details todeposit this amount.below for your references:-

    ICICI A/C Details of C.O.T Upgrading payment Rs.59,999/

    VENUS ENTERPRISES
    A/C NO: 081505500391
    IFSC CODE: ICIC0000815
    PAN NO: BOOPG1199B
    BRANCH: NOIDA

    A/C NAME: MONA ROY
    A/C NO: 069201503283
    IFSC CODE: ICIC0000692
    BRANCH: GUDUR


    then i have paid this by sold my jewels. After that only i came to know this is a fake mail.so, i was start them to refund my payment.but they are not respond to my calls ans mail. they are treat me like a beggar. again they are told if u want your payment you have to pay for tax code. Please kindly help me for my payment Rs.99700.Herewith attached Payslips for your references. Kindly help me sir.
    Their mobile nos for your references:-
    9136832748/9643263690/8882099456.But they are switched OFF their mobiles.

    I don’t know what to do. Please help me to release my payment of Rs.99700-Payslip attached for your refereces.
    Please take immediate action and help me to refund my payment.Because of this I have somany problems in my life.kindly do the needful ASAP.



    Regards,
    Radhi..

  113. Anonymous said...
     

    Esteemed Readers of this forum :- please take note of a psychopathic scammer named Bejis BURJOR Daruwalla. He is a major troll and posts all sorts of innuendo and lies about others. His fraudster friends across Mumbai INDIA include one Dorab Unwalla alias Khoremaan Motafram alias many others. There are others with names of Sidhva, Khodaiji, Hansotia, Kanga, Oshtori, Hammonds alias BYRAMJEE, Khorehmand, Banaji, Khajotia, Cooper, Wadia e.t.c. and many more who are involved in an elaborate scam to thieve identities of doctors, lawyers and professionals. Berjis Daruwalla or himself has a questionable id, and is being investigated by RAW and Facebook as well as India Police. His facebook profile if it resurfaces is www.facebook.com/bejis.daruwalla - keep away from these religious terrorists who claim to do GOd's work but are anything but satanic elements whose main aim is to destroy and discredit others by lies, libel and slander. IF IN CONTACT WITH THESE CRIMINALS PLEASE FILE A REPORT TO LOCAL, STATE AND FEDERAL POLICE in your countries.

  114. Motafram said...
      This comment has been removed by a blog administrator.
  115. Anonymous said...
      This comment has been removed by a blog administrator.
  116. Bom Patel said...
      This comment has been removed by a blog administrator.
  117. Anonymous said...
     

    Readers of Esteemed blog: This is to advise that trolls KHOREMAAN D MOTAFRAM & BOMAN T PATEL who are adept at making false accusations are guilty of fraud themselves. For privacy reasons, full names of their victims will not be divulged but their initials J.L. & O.L. respectively have been alerted to these 2 identity thieves from INDIA and have in turn alerted their own police departments. Both the victims have appreciated being notified that their likenesses were used on the facebook accounts of both these 2 lying SOB’s mentioned above. No person will cower to their threats and will see fit to counter-sue them if they continue to pursue their activities. Time has come to get exposed for the fraudsters you are. Cowards talk of EXPOSING others and when the same is done to them as they are guilty by their words, will stoop to any low to abuse and malign anyone not in tandem with their evil deeds. Patel you may not have left India, but Facebook has a record of your trip to Germany where you boasted about visiting Frankfurt. That visit has turned you into a hallucinatory freak who sees things that are not there. CHANCELLOR is not a fit adjective for any of you and your ilk. There is saying:- "You can fool all the people some of the time, and some of the people all the time,but you cannot fool all the people all the time." - Abraham Lincoln.

  118. Anonymous said...
     

    hai
    if you get calls from this numbers 91 9311025426 and 91 8447331582 informing that that your mobile number has won a prize such as mobile etc and you have to pay a small amount of tax to claim it dont accept it. it is a fraud done by some people from delhi for getting money.....

  119. Bom Patel said...
      This comment has been removed by the author.
  120. Bom Patel said...
      This comment has been removed by a blog administrator.
  121. Tehempton Icchaporia said...
      This comment has been removed by a blog administrator.
  122. Perveez F Mistry said...
      This comment has been removed by a blog administrator.
  123. Perveez F Mistry said...
      This comment has been removed by the author.
  124. Anonymous said...
     

    BT PATEL. Very good chancellor, very good. Absolve yourself of your sin and point fingers at others. BRAVO! Since you claim to have 'expert' knowledge on whether people are age 40 or live on charity, it is assumed you have the correct evidence to prove such absurd theories. Maybe your friend Sidhva is right, you are consumed by ILLICIT DRUGS that make you HALLUCINATE. Here is the deal :- if you can PROVE that I am a parasite and live off your precious PARSI charities, then we have something to debate over. Until then, unless you can PROVE your statement, the evidence in my possession for that matter persons reported who have committed gross misdeeds is only known to a select few. You and that fake MOTAFRAM can both shout from the mountaintops and call me names as is your forte when things go wrong the personal attacks start. So, professor patel, if you can show PROOF of your allegations, I can show you proof of what am alleging. DEAL? Reply me on e-mail address given to one irani friend of yours. If you like, same evidence can be used when parties will be counter-suing you for libel. Do not pretend to be a goody goody, for a fair few know of the stunts you have pulled. So chancellor bigmouth, do you deny you had traveled to Frankfurt? It has been archived. Next time do your homework. Waiting for your response, if you have any commonsense in that empty space you call a brain. As for silencing and threatening others, you and your friends have been at the forefront of cyber bullying for YEARS. Time has come to learn your lesson. REGARDING FEAR, that you so boldly (!) claim - the feeling is mutual. NO ONE fears cyber- bullies and hoodlums. DO NOT GIVE ME YOUR CATCHPHRASE NOT DETERRED BY LAWAARA..........remember I am not deterred by yours either.

  125. Anonymous said...
     

    Beware of +91-9313825471... Claimed to bestow lots of free gifts to "selected" VIP customer (i.e me)... Asked me color of logo on the card.. Free gifts include (polo wrist Rs 2999... Polo leather belt & wallet - Rs 2500.. New card to be issued... "VIP money saving card" (5-30% on purchases) no monthly or annual charges... 2 times holiday - 3d/2n (for 4 members) to be availed by Feb 2016...
    As soon as i tried to cross question, he disconnected the call and then never picked up call again when i tried... Beware.

  126. Kaikhosrow Oshtori said...
      This comment has been removed by a blog administrator.
  127. Anonymous said...
     

    "lukonet consulting pvt. ltd." is a good company, I Karthick Santiago former employee at Lukonet tried to defame the company because i was terminated from the company due to my violation of the employment contract. Now i sorted out the issues with the company and I apologize for trying to defame the company. Lukonet is an IT company based out of Bangalore and not a scam company. They're a registered private company.

  128. Anonymous said...
     

    I have got a call on my Mobile from the # 09709333251, mentioning that my ATM card has been blocked as there has been some transaction issues. He told that I'll be informed Via SMS also on the mobile # which I have registered with the bank. He asked for the mobile # on which I get the transaction SMS... On Denying the same he told that he is from RBI ATM Card Department and require basic information to check the identity. When I asked him more questions related to his identity and other general information, he disconnected the Phone.
    Please check the above mentioned # and put such fraudulent persons behind the bars.

  129. Anonymous said...
     

    ELANZA INTERNATIONAL - Consultancy in Indore

    A fake company owned by Niraj Ray and Awadhesh Ray. Candidates working with the company are Monika Saini, Shilpi Saluja, Ruchy Mistry, all of them cheats.

    Kindly note that Elanza International has closed. Niraj Ray has run away with the money. All the passports are safe with the police at Tukoganj Police Station, Indore. Their numbers are 0731-2433100 and 07049108524. Kindly get in touch with them. The process is to hire a lawyer and get the passport released from the District Court. Once the release order is given by the district court then you need to present to the Tukoganj Police Station with the release order and then only they will give you the passport. The passport will be given to the person only on whose name the passport is. So kindly personally go and collect the passport. Recommended lawyer number is Mr. Praveen Yogi with phone number 09993079999 email. praveen.yogi@hotmail.com

  130. S Kumar said...
     

    An online database provider site: www.4data.co.in and glx.co.in, Business Name: GLX, Email: glxads@gmail.com
    Phone: +91 9744400036, is fraud. I booked to purchase their email data for my business promotion. I was scared to early deposit, so i asked them to deliver through VPP. They send me useless CDs and I lost my Rs.5250/-. They never responded whenever i called and send email to them.
    In their website two address one of Hyderabad and other of Kerala was showing. All are fake.
    Never do any business with this company or website.

  131. Nandi Gifts said...
     

    Thanks for sharing with us. Indian Gift Shop Online | Navratri Return Gifts

  132. Anonymous said...
     

    Number One Rule of Detecting or Predicting an Online Fraud - "Never, Ever Pay in Advance" or "Deposit in Advance" especially for Business Offers, Unbelievable Deals from Unreputed Companies

    "Do not ever believe in Get Rich Quick Schemes"

  133. Return Gifts said...
     

    Good publish. I understand something completely new and complicated on weblogs I fall upon on a regular foundation.
    Navaratri Return Gifts Online | Wedding Return Gifts Hyderabad

  134. santosh kumar said...
     

    Hi,

    I wanted to raise complaint against 1 Million Likes | Services with million profiles on Facebook in 90 countries around the globe.


    image





    1 Million Likes | Services with million profiles on Face...
    Advantages our services ? Your bought Likes will enhance the traffic towards your fan page and draw the attention of people towards your Facebook fan page and your ...
    View on 1millionlikes.in
    Preview by Yahoo


    its a fraud company and people who are doing fraud. i have given them money but they are not responding no call receive after submission the money. I have all the proof for them. Request you to please help me to raise complaint so that other people will not suffer with these people please help me to get the procedure for the same.

    They are doing huge fraud i have all the numbers and website address where they are cheating people approx 1,00,00,000 Rs daily. Believe me i have done all the research please take strict action against them otherwise it will be huge loss to everyone.



    Thanks and Regards

  135. sahilsha said...
     

    plz guys don't recharge on paytm they are fraud er very smartly playing they are first i recharge for my mobile no then the recharge was failed and they show we will refund to and they refund my money to t he paytm wallet so i have do recharge again from them and again same problem them are scammers guys plz note now my money stuck on there wallet

  136. Anonymous said...
     

    NOTE 70 A wide and long scamming operation (at least since 2009) led by a Gyanendra Kumar, aka Gyan KJ, aka Gian, aka GK Jha, aka Ernst Heinz. Ernst Heinz / ernst.h@hotmail.com / phone: +498978298208 / Gerhardstrasse 9, 81543 Munich, Germany
    He is based in India, but he also claims to be located in Frankfurt, Germany. Maybe he commutes...
    Company: Ziel Softtech Pvt. Ltd. / Postal Address: Indranagar ???
    Phone(s): +91809880719686 / Reliance Phone(s): 32417108 / Mobile: +9934129686
    Emails used: ernst.h@hotmail.com / gyan@gmx.de / sonu_imp@hotmail.com
    Skype: sonu_imp
    Screen names: gkumar02 / GK Jha / Gyan Sonu
    He keeps a group profile in ProZ: best_freelancers (under the alias Gian, Gyan)
    On TRADUguide, the group is called T-Cube Translation (under the alias Gian, Gyan)
    He also kept a profile on Aquarius: GK International (under the alias Ernst Heinz) (BANNED)
    Later on 2009, Ernst moved to a very high-end, but, hélas, undefined, location in London:
    Q-trans Limited / 86-B, Covent Garden / London WC2N 4LL (FAKE ADDRESS) / VAT No.: 68 VI 14861/07 (FAKE, OF COURSE)
    He also operates these websites: www.zielweb.com / www.zielsoftech.com / domain.zielweb.com
    On this website, we learn more about this scammer: He runs a company in India, a web design/hosting service, which he probably also uses to run various websites such as www.tarintranslation.com, scandicnet.com (OFFLINE)). One of his latest incarnations is in the former company, using the name Kelvin Marks.
    Uses these ghosts to fish for jobs:
    Nicole Schmidt, aka Schmid / nicole.translation@googlemail.com / Bauhausstrasse 26 67069 Ludwigshafen, Germany
    On her CV "Nicole" gives the same phone number as...Gyanendra, aka Heinz: +498978298208
    Sabine Pearl / sabine.gp@hotmail.com
    Daniel Craig / scandinaviannet@hotmail.com
    gyankj@gmail.com

  137. Anonymous said...
     

    Sun na fraud kahin ke bohot maarunga samjha

  138. sangeeta said...
     

    A guy name Jeetender Jain (Jeet) running noty99 company is all time fraud/cheater. He has cheated many people. Have many proof. Want to take strict action against him. Now the fight is not for money but its for the respect and safety for other people. More details r with us. Please take necessary action against this guy.

  139. Anonymous said...
     

    Be Careful while using makemytrip.com

    While most of us may not have had to face any hassle with makemytrip.com but then that doesn't mean that they don't hassle? As long as you have No Cancellations on your mind or don't have any Refund Pending you are in the Safe zone

    But the moment you happen to be "Outside the Safe Zone", you are in for a "Long Ride"

    Then it is only that you "Create a Ruckus" that your "Plight might be Heard"

    Now I have happened to deal with only Cancellations whereas there are many other issues with makemytrip.com

    So I advice you to avoid Makemytrip.com altogether or go for it only if your trip is 100% Confirmed.

    And if you think I am the only one complaining then, go through these links:

    http://www.consumercomplaints.in/makemytripcom-b100170

    http://www.consumeraffairs.com/travel/makemytrip.html

    http://www.grahakseva.com/topic/make-my-trip

  140. sargam india said...
     

    Buy AC Online from Sargam Electronics.
    Get Air Conditioner, Air Conditioner price list and best Air Conditioner in Delhi
    at Lowest price. C.O.D & EMI's available. than follows our website
    ac in delhi

  141. Nandi Gifts said...
     


    Thanks for sharing this article on your blog.We are manufacturer of god gifts items on online Navratri Return Gifts | Indian Gift Shop Online

  142. Nandi Gifts said...
     


    Thanks for sharing this article on your blog.We are manufacturer of god gifts items on online Navratri Return Gifts | Indian Gift Shop Online

  143. Anonymous said...
     

    This is for the fools who wants to make make money through the famous face book. I paid around 5000 Rs. immediately it gave usename and password but never be able to log in. infact the said login page never opened. dont be fooled by face book money making monkey tricks.

  144. Aaditya A Agrawal said...
     

    http://unitedhealthorganization.com is mere FRAUD. Please do not invest in this.

    Its been more then a month and I have not receive any policy. Also, none of the numbers mentioned are working.

    FRAUD FRAUD FRAUD FRAUD FRAUD!!!

  145. Anonymous said...
     

    BE CAREFUL WITH THIS COMPANY WHO RECEIVE PAYMENT AND NEVER DELIVER THE MATERIAL. CHEAT ALOT OF MONEY AND THE WEBSITE ARE FAKE.
    ANYBODY HAVE INFO ON THIS COMPANY PLEASE SHARE IT OUT!!

    MICAMAFCO ENTERPRISE
    OWNER: A. RAJGARHIA
    TEL: 919830018394

    BANK DETAILS: STATE BANK OF INDIA, PARK STREET BRANCH, KOLKATA 700071
    ACCOUNT NUMBER: 32431651376

  146. Vigilant India said...
     

    Dear Sir,

    I have received fake call from +919311051065 & the lady at the other end was asking for SBI Credit card no & details to give me 10000 bonus points as well as free up gradation to platinum card. Kindly alert to all public to avoid this type of fake call.I request cyber crime police to register this as complaint and take action against caller from above mobile number.

    Thanks

    A C sawhney

  147. Anonymous said...
     

    I got a scam call from - +917033072729 and person directly said my ATM is blocked however he did not know my Bank. He possible wanted to get details from me... please check.
    Thanks

  148. Anonymous said...
     

    I want to register a fraud agency from Delhi faridabad making calls and seeking credit card information. pl. trace and stop this malfacious company from doing such fraudulent activites - mobile no. 9312233853
    thank

  149. Anonymous said...
     

    fraud fraud frau!!!!!!!!!!!BEWARE

    KR Ramu
    Director –TECH
    Silicon Tech One
    (An ISO9001-2008 Certified Electronics Company, India)
    #1, Shanthipura, Veerasandra Industrial Area, East to Electronics City Phase II,Bangalore- 560099 INDIA
    Mobile: +91 7899653145
    Skype: kr.ramu

  150. Anonymous said...
     

    iFlorist Delhi / NCR Delhi Florist Delivery Flowers and Send Cakes by ifloristdelhi.com is a fraud company which doesn't deliver flowers and doesn't refund the money either. I had ordered flowers fro my mother on Mothers' Day 10 May, 2015 (order number 2015057373 - Orchid-lily basket, $18.63 USD) to be delivered to Ghaziabad. The flowers were never delivered. Over the next two days I kept calling up iFlorist in Delhi and they kept assuring me the flowers would be delivered bu they were not. After waiting for three days, I finally emailed them and called them up for a refund, which too did not come despite assurances.
    They are one of the first florists that show up on Google for placing online orders for flowers in India / Delhi. Please don't use them even by mistake, or you will be cheated like me.
    This is their website: http://www.ifloristdelhi.com/

  151. Anonymous said...
     

    Hi All

    Please be aware of this person or any association.
    Details as follows;
    First name : Mahesh Kumar
    Last name : N
    Address : 369, Balaji Nagar street,Dharapuram road
    City : Tirupur
    State: Tamilnadu
    Country: India
    Pin code: 641608
    Mobile country code: +91
    Mobile number: 7502080650


    He claims to have a garments manufacturing facility in Tirupur and may get you to pay money advance to send samples and will never do after. He prefers to use Western Union.Will contact you under the names "Ribbo Manufacturing" or "Atlantic Exports"

    Please be aware.

  152. ubaid ali said...
     

    www.boxight.com is a scam

    A person invited me to purchase this product and i paid the money trough net bank.

    my Boxight with OrderNo 865D2F23A223653E has not been delivered.

    I have sent them several mails but still no response from them.

  153. Anonymous said...
     

    Fraud company : Be aware from
    http://www.shoppingnsaving.com
    There strategy to cheat people is that they call to person and said there is contest / 85-90 % offer on products. If you paid amount then they never send any product to your address , no refund.
    There address on site is : Office Address : # 202 , 12th floor Ramana Enclave, 3rd Main, Banjara Hills, Hyderabad, A.P. India
    mobile numbers : +917090701025 ,+917353041234 ,+917090701028.

  154. Anonymous said...
     

    Fraud sms from 9555670410
    I got a fraud sms from +919555670410 with following masg:
    Namaste: Ur Registered Mobile No has won Rs.4Crore 97lacs in Facebook Lucky Promo to claim prize send, Name, Mobile, Email,Sex, Age,HomeAdd VIA fbdesk@hotmail.com

  155. Anonymous said...
     

    onlinedealstoday.co.in is a fraud company , they would promise a gift if you buy their package immediately, but will not deliver , there are others also who have complained about this website on other blogs

  156. Anonymous said...
     

    I have made a online buying from ansonsports.com. Order no 593 (EXERCISE CYCLE BIKE, DUAL ACTION FOR TONING ARMS & LEGS LOOSE WEIGHT HOME GYM) on May 16th 2015.. When i made inquiry regarding dispatch their reply is "It will be dispatched tomorrow". Each day they will reply like these.. They are not picking call . I have paid 4999 rs for the product.I made the payment through CC avenue . I need refund or product should be dispatched immediately .Please consumers dnt buy from anson sports .Anson Sports Nishant Anand 08048404906 A Venture Of Anand Gymnastic Works, Basti Nau, jalandhar. Jalandhar..

  157. Anonymous said...
     

    I have ordered pair of shoe from http://theworldbestfashion.com/ on May 17, 2015
    but never got it and they do not even reply on my email and never pickup the call. I wanna file complaint against them can someone help me with that.

  158. Anonymous said...
     

    I received a call from the number 7417033453 and 9250403104 asking me to pay 1685/- for registration claiming they are calling from the paid services by naukri.com. The name of the executives are Ankush, Raj Varma, Dev Sharma. I was guaranteed a job within 10 days. I transferred the amount in account number 11921900001878 of DCB bank with IFSC Code - dcbl0000119 on 21st may 2015. I, then, received a call from them to pay Rs 3595/- for document verification. I transfered that amount on 27th may 2015 in the same account. Both the transactions have been done through NEFT. Now when I try to call them, they are not answering the call. I also learned from naukri.com that they do not have any paid service for the amount of 1685/- and the company is fraud. I request you to help me get my money back and request you to look into the matter seriously. It is my hard earned 5500/- in total. I am very depressed with the fact that this has happened. Please help me how do i complain???

  159. Anonymous said...
     

    Received two calls in today and yesterday from the numbers +91 955 597 6720 and +91 921 185 8298
    They had details of my card (my name, expiry date). They said that SBI is closing its reward system for the credit cards and in order for them to send me a reward point card separately, they need to verify details. I did not give them any details and now am reporting them to the police.

  160. Anonymous said...
     

    i got call from this no.09771741204 in morning.he is told me name Ajay Sharma as a post Branch Manger in Delhi SBI Bank. He Told Me My ATM/Debit Card Block. He Asking me Debit Card No. Am sure this is a fake call. and please do some action for this guy.as soon as possible. thanking you

  161. Anonymous said...
     

    I got a call from 07411946004, number in Bangalore.
    Asking for account information and address, being some laptop sales person.
    some of my friends also got calls. saying their address and contact info.
    he asking for money or he will come to our address and hurt, something like.

  162. Kenan said...
     

    Hello!

    Recently i had a deal with one guy from facebook group named Vishal, i don't know whether its his real name or fake name but his details are as:

    Name: Vishal
    email: vishalrocky05@gmail.com
    mobile number: (+91) 9959190882 ,(+91) 957342871
    facebook name: Vishal Rocky
    Nationality: Indian
    Location he gave me: Srinivas Nagar Colony, house no 1-72
    Place: Boduppal
    Pin: 523001
    City: Hyderabad
    State: Telangana

    Our deal was i pay him 15000 for an iphone, i was like wow and accepted the offer, so Mr.Vishal told me that i will have to pay him 5000 rs first so that he will place the order, i made the payment of 5000 rs via airtel money to his number 9959190882 from airtel money outlet, details of outlet given below:

    Name: Tribal communications P.R Hill Kohima-797001, Nagaland (Distributor Airtel Mobile service)

    Date: 03-06-2015
    Receipt SL.NO: 1648
    Total amount deposit: Rs.5000

    Then Mr.Vishal showed me a screenshot of order completed, probably fake, information about him on the screenshot are as:

    Customer name: Vishal
    Mobile number: hidden
    Product code & Order No: Hidden
    email: vishalrocky05@gmail.com

    SHIPPING INFORMATION:

    Name: Vishal
    Address: 1-25 shivaji nagar, bangalore -560051, karnataka
    website: snapdeal

    So, after he provided me the screenshot, i made my 2nd payment again from:

    Name: Tribal communications P.R Hill Kohima-797001, Nagaland (Distributor Airtel Mobile service)
    Date: 09-06-2015
    Receipt SL.NO: 1727
    Total amount deposit: Rs.5000

    According to our deal, after my 2nd payment i was supposed to get the phone on Saturday the 13th of June, but when i called him up and inquired, he postponed to Monday the 15th of June, but when Monday came and i inquired, he stopped answering my calls, he blocked me on facebook, i kept calling his number but no answer at all, i have no option but to file a complaint against Mr.Vishal...

    Complaint i have filed so far:

    1) IC3 (Internet Cyber Crime Centre)
    2) Airtel Money Customer Support
    and this is my 3rd complaint...

    I'm not getting any positive response from any even with all the information i have...
    I hope i will get some help here and recover my loss, if not, the fraud gets apprehended and penalised.....

    My contact details are as:

    Name: zuchamo ngullie
    Address: Upper Medizie PO 143 Kohima sadar, Upper Agri Colony
    City: Kohima
    State: Nagaland
    Country: India
    Mobile no: (+91) 8575757420
    email: zuchamokenanngullie@gmail.com

    Thanking in advance,

    Yours sincerely

    zuchamo ngullie

  163. Bookmyoffer.com said...
     

    Dear Sir/Madam,

    I have order a combo pack of 16GB memory card & Headset in bookmyoffer.com on 19-May-2015, but till now I didn't receive the order, i made payment using my credit card, till now its showing as "order fulfilment in progress", not only me is suffered with is fake website, in that website review many of them are been cheated, ,please kindly help me out with this issue.

    Thanks & Regards
    Mazharuddin. S

  164. Pratigya Dubey said...
     

    respected sir,
    m jst putting on my complaint on ur website by thinking , tht u might gna hlp me out by resolving it. m a girl from madhya pradesh . m jst continuously receiving cls from a unknown number which i hav checked in frm true caller tht its from gujarat ahmedabad some thing guy name tejas nayak. hes txting me lik ' pic up the ph else tera number sabko baat dunga.. teri fb hack karlunga.. teko jaan se mar dunga.. i hav blocked those numbers bt still hes cling me frm others an continous sveral number cls r coming now.. i rreally need ur hlp ton jst cl tht person an mk him relize tht still girls r safe in india ,,still cyber cell is there to help an to rid frm these typ of freky people, number frm which m receiving cls r 9913365858, 9737388784, 8140618746..
    sir pl hav a cl wth these guys whoevr they are.. i jst dn wana get vulgur cls agn which i cnt even listn to.
    thnx and regards
    ms. pratigya

  165. Anonymous said...
     

    dear sir/madam

    I have receive a SMS from DD-060001 (mmmindia.net) 092212205000
    in this sms they said that if we deposit rs. 1000 they will turn rs. 2000 in one month, in 2 month 4000 and so on.

    Please take serious action against these fraud so that they can never make fool to any one.

  166. Anonymous said...
     

    Good day,

    Do you want to sell your kidney? Are you seeking for an opportunity to sell your kidney for money due to financial break down and you don’t know what to do, then
    contact us today and we shall offer you good amount for your Kidney. EMAIL : celtichospital@onet.eu or call us +917204256937 for more info.

    Thank You.

  167. Shashi Bala said...
     

    Dear sir,
    I am Shashi bala working in Hyderabad medical coding firm. I had friendship with a guy on facebook for long time and as for friendship he sent me some expensive gifts without my knowledge. Further he forced me to pay custom charges to below mentioned details. When I came to know its fraud I tried to reach the details and could track sandeep kumar singh having icici bank account. I had talk with him but he denied to pay back saying its not possible. Also as per sbi bank gulpham navi has lot of cases and complaints but I m wondering why sbi didn't close such accounts.
    My friend santosh kumar who is student at nitk surathkal has paid the amounts because I requested him to do so.
    through online chat leading to gift sending and asking money behaving as custom officer from Delhi custom office.
    Courier sent by Walton lewis from Scotland...my fb friend.
    Courier tracking details:
    http://www-cargo-virgin-atlanitic.hpage.com/home-1_86515274.html
    Pass : 96F
    Using messaging I got these account numbers to transfer the funds:

    Bank accounts where I transferred approx 4lakh 12 thousand on name of custom charges.
    I suspected its a fraud when they asked me again 2.25lakh on name of ministry of finance. And dropped phone.

    Phone no of custom officer:+911132655660 still active.

    2,96000 transferred to below account number.
    SANDEEP KUMAR SINGH. ICICI. BANK. CURRENT. A/C.257405500138.IFSC. ICIC0002574.PAN .CYNPS3394E. JUGSALAI. JHARKHAND.

    34500 transferred to below account.
    GULPHAM NAVI SBI BANK A/C NO 34368297354 IFSC CODE NO SAIN0000734 PAN NO AWRPN2606E BRANCH HARYANA

    78700 transferred to this account
    MOHD..ALI..ICICI.. BANK..CURRENT.. A/C..NO..661301639826..IFSC CODE NO ICIC0006613 PAN NO BOYPA4059J BRANCH HARYANA

    This was given but suddenly changed .
    P.G.ENTERPRISES. ICICI. BANK CURRENT. A/C NO.337405500013..PAN.NO.BPRPG8780E.IFSC.CODE.ICIC0003374.BRANCH.DELHI.

  168. Shashi Bala said...
     

    I request for the strict action against the above mentioned people involved in cheating and fraud

  169. Ahor said...
     

    I request you to take an action against this man who goes by Romney C. Adams. Contact no. 8587840448.

  170. Ahor said...
     

    WHATSAPP PAY-BACK AWARD WINNER, OUR DELIVERY AGENT MR. RONNEY C. ADAMS HAS ARRIVED IN DELHI AIRPORT CONTACT HIM IMMEDIATELY ON 08587840448 FOR DELIVERY DETAILS

  171. davegrayhospitalindia said...
     

    Good day,

    Do you want to sell your kidney? Are you seeking for an opportunity to sell your kidney for money due to financial break down and you don’t know what to do, then
    contact us today and we shall offer you good amount for your Kidney. EMAIL : davegrayhospital1@gmail.com for more info.

    Thank You.

  172. Anonymous said...
     

    Today received a call from 9211690462. The person on other end said he was from the credit card service department. He had my name as printed on one of my credit card. He asked me for my credit card type visa/master and the card issuing bank. I gave him incorrect information and he had no clue if I am telling him the truth. He explained me they will give me some discount card and some holiday package for my family. He then told me for the holiday package they will charge me Rs.7999. they payment will be taken from my credit card. Then he transferred the call to his senior who repeated the same story and add that I will receive one more call which will be IVR were i need to punch in my credit card details. Here is the catch why should I enter my card details in some untrusted IVR. I suppose this is big fraud.

    Caller -- Ankit choudhri - 9211690462 Fraud Fraud Fraud...

  173. Jadeja Kumar said...
     

    Hello Sir / Madam,

    Are you in debt or financially handicap and want to sell your kidney?
    Are you physically ill-heath and in need of a kidney donor?
    Kindly contact us today, Agency for local and international kidney sale and donation(ALIKSD)
    We render our best in aiding people sell and donate their kidney effectively without any side effect.
    Call +91-953-8519-287 or Email :aabishospital@gmail.com


    Thanks!

  174. d theft said...
     

    http://icloudusersignin.com/

  175. Rahamthullah Shaik said...
     

    Dear Sir,

    I have received this SMS today 10 July 2015 at 8.43 AM from the Cell no: +918470919051

    "My name is Melisa, I want to transfer my fund $8.5m USD to you on charity name to help poor people in your country India, contact me here: missmelisa@hotmail.com"

    I'm damn sure it is Nigerian Scam.

    If any related department can stop this STOP people getting fraud from these cheaters.

    Thanks,

  176. Anonymous said...
     

    This is fake club which say that by giving sex satisfaction to their customer you will be paid..but they will take your money n will not contact you later..there contact numbers are
    Divya Anna (983)373-8554
    Geeta +919654934352
    Anamika (958) 108-0931

    And account details are

    Axis Bank
    Branch- Mazgoan
    Name -Manish Raghu Patil
    A/C No - 915010009716528
    IFS Code - UTIB0001052

    annarose6677@gmail.com

    They will first ask you registration charges 3500 then they will ask for deposit so that they can send you females detail after they will send some females number that female also will talk as if everything is real..after they will say that you meeting is fixed with her n hotel charge half she will pay gal you have to pay then after you pay everything they will vanish away..plz there is no such job related to sex so plz don't ever trust these people..n glad thing is this ..all this kind of business girls are doing..shameful ..plz I request the authority to take a serious action towards them please..thank you

  177. furnishmyhome said...
     

    Notice * Be aware fake products available on Other eCommerce Website. Buy original Luxox Outdoor furniture only from www.furnishmyhome.in. Original Luxox products is labeled with Steel Badge. Original Luxox products are billed From Nature's WORLD (Gurgaon / Delhi). Our other Brands are Ecolite & Glitter.www.furnishmyhome.in

  178. Darshan said...
     

    One cell no. is 76549 74931 / +91- 7654974931 is asking for the ATM card details. Beware of them.

  179. Anonymous said...
     

    Perveez F Mistry also known as PARVAIZ DORAB MISTRI you should know better than pointing fingers at others. Social rehabilitation is for persons such as yourself who do not know whether they are named PARVAIZ or PERVEEZ on any given day - confused about his/her orientation. You post of February 10, 2015 at 8:33 AM is nothing but a joke. http://www.facebook.com/perveez.mistry/ Facebook profile that describes you as follows: 1.Professor at JNC, Koramangla Jyoti Nivas College. 2.Studied at The Maharaja Sayajirao University of Baroda 3. Lives in Bangalore, India 4. From Surat, Gujarat. A “professor” that does not exist should question others ethics is a charlatan. You speak of Credibility PROFESSOR PARVAIZ PERVEEZ, do you have any yourself? Jyoti Nivas College in Bengaluru has never heard of PARVAIZ or MISTRI or ISTRYWALLA. Readers beware of this deranged character.

  180. Anonymous said...
     

    February 9, 2015 at 8:45 PM https://www.blogger.com/profile/07854366163428374746 Tehempton Icchaporia also known as MAHRUKH MYSTERY is also a big time liar. So Tehempton, real name PHIROZE PANTHAKI your attitude has never changed and never will. Keep creating those fake profiles on social media to further your cause. Nargol will need a new president as it secedes from Indian Republic, who best to lead them that PARROT PHIROZE.

  181. Anonymous said...
     

    The company shopitdeals is a fraud company their nos change any month. They take money and then do not provide goods. If goods are sent they are fake.frome innersource i came to know the coowner is rahul dandona the owner of shopcherries.com here too you get fake product. 90% diamonds the modus operation is take money from people and then keep asking for more money they are a shame to ecommerce and should be arrested. I am sure their taxes are not filed or are fake

  182. Anonymous said...
     

    I just got saved.This male female duo contacted us through a matrimonial ad we posted in newspaper. They mailed us the guy's biodata named Aarav Chugh and when we accepted. They asked for my no. the guy talked to me and tried to convince me how much he loved me n wanted to marry me even without seeing or meeting me. And then this female called me posing as his sister. They would talk to me everyday like i was a part of their family. But at the same time kept telling me that they cant meet me because they believe in a guru ji and that till that guruji doesnt give permission they cant meet or talk to my parents further. At the end they told me very convincingly that the guruji has advised to do a hawan/yagya n for that i need to give them 6 lakh rupees and only then can they proceed further. i am emotional but not a fool. as soon as i told them that i cant give them any money they changed colors. Thank god i didnt share any personal stuff with them even after alot of persuasion. The guy poses as a rich punjabi business guy having houses in kanpur,ahemdabad, mumbai and darjeeling. Beware all. The phone nos. they used to call us are :
    +91-8573927551
    +91-7309474908
    +91-8573918734

  183. Rahul sharma said...
     

    I Got call today on 31st July from e-commeres webste Shopping2cart.com Their contact number +919540093608 at this number i got the call . They were saying to me we have today superb deal if you will purchased minimun 3000 product we well provide you one prizes out of 4 like LED TV, android samsung phone, holiday packege and HP Laptop. I said i need a phone Meizu m2 note they said you will get this phone and me said this phone is not available any of india website they said you will get this plus discount 20-30% i said ok and they go through from me their website shopping2cart.com and said that you need to enter your debit card or credit card detail. I said i need cash on delivery they will in COD well will not get dicount and prizes and i refused to pay. And last they abous me . i have whole recording that call.

  184. Gracewill.N Etabhi said...
     

    HOW TO START RECHARGE CARD PRINTING BUSINESS WITH OUR FREE SOFTWARE
    Recharge card printing business is a lucrative one you can start with a minimum of N8,800 only. You can also make above N200,000 monthly printing recharges and vouchers with the right information and guides from Gracewill Communications Limited

    For more information on how you can successfully start your recharge business and make profits from it with our free software and userguide, please visit www.gracewillnets.blogspot.com,
    Call George Agada on 08171482559,
    Email: gracewillnets@gmail.com

    Buy Recharge Cards And Voucher Pins From Gracewill Communications Limited Today and be on the part way to success.

  185. Sakshi Gautam said...
     

    Cyber crime is a very serious issue in India. Sometimes it happens, people are looking for complaints about crime, but they don’t have the option to report this. Most of companies are running the fake call center and do fraud with a customer or selling product and services. They always share the wrong information with customers and tell about fake offer and services. At Go4customer, we always take care of cyber rule and regulation, keep customer confidential information secret and offer quality services

    To know you can see here : http://www.go4customer.com/

  186. Anonymous said...
     

    Receiving lot of fake calls from 09595473473

  187. Parmar said...
     

    One mobile no. is 76549 74931 / +91- 7654974931 is asking for the ATM card details. Beware of them and god bless you.

  188. Anonymous said...
     

    your toll free no doesnt even exist...PATHETIC

  189. Anonymous said...
     

    I received a call from 00923046718423 and he said I won 25 Lac rupees, and gave me lucky draw number as well. Then he said, in order to claim the money, I need to call his Manager at 00923036217565 and tell him my lucky draw number 1088.
    When I asked him, where is he calling from, he said, he is calling on behalf of Vodafone Company and last month they randomly selected many mobile numbers. I was one of the winners.
    I understood from his conversation, that he is a fraudster. Then I disconnected the call.
    He tried calling me 2 times again, but I didn't pick up the call.
    I searched on Google, about those 2 telephone numbers, and they are from PAKISTAN.
    These f**g guys don't have any better job to do.

  190. Bhupendra Singh said...
     

    sapnaonline.com is a fake company, taking money online from customers and not delivering product

  191. Bala Murugan said...
     

    gfgfgfg

  192. Bala Murugan said...
     

    Company name: THE NATIONAL-INFO & SAI STAR INFO INDIA PVT LTD. This company is Part time job provider. But only Get the Registeration amount, afterthat no response. So, This Company WEBSITE immediately BLOCK.

  193. shahabul huda said...
     

    http://www.naukrioverseas.com/
    Is fraud company
    I request anyone reading , please do not pay any money to them, I paid 1950+3515.00 Rs and now they are not giving it back and they demanding some other Rs.

    Please do not fall for this stupid scam.
    they will promise you a job and ask for money for deposit.
    this is total fraud.
    please be aware

  194. Prashant Singh said...
     

    Hi Team,

    I got a call from 09939197857 saying he is calling from SBI and my card is blocked as it was supposed to be renewed.
    Later he started asking card number, cvv, pin etc. When I denied to give those information he started abusing.

    Request you to please take some action if possible.

    Thanks,
    Prashant Singh
    9538426060

  195. Financial fina Funding google said...
     


    I am a private loan lender which have all take to be a genuine lender i give out the best loan to my client at a very convenient rate.The interest rate of this loan is 3%.i give out loan to public and private individuals.the maximum amount i give out in this loan is $1,000,000.00 USD why the minimum amount i give out is 5000.for more information contact us email finance2014911@gmail.com

    Your Full Details:
    Full Name :………
    Country :………….
    state:………….
    Sex :………….
    Address............
    Tel :………….
    Occupation :……..
    Amount Required :…………
    Purpose of the Loan :……..
    Loan Duration :…………
    Phone Number :………
    Contact email: finance2014911@gmail.com



  196. Financial fina Funding google said...
     


    I am a private loan lender which have all take to be a genuine lender i give out the best loan to my client at a very convenient rate.The interest rate of this loan is 3%.i give out loan to public and private individuals.the maximum amount i give out in this loan is $1,000,000.00 USD why the minimum amount i give out is 5000.for more information contact us email finance2014911@gmail.com

    Your Full Details:
    Full Name :………
    Country :………….
    state:………….
    Sex :………….
    Address............
    Tel :………….
    Occupation :……..
    Amount Required :…………
    Purpose of the Loan :……..
    Loan Duration :…………
    Phone Number :………
    Contact email: finance2014911@gmail.com



  197. akhilesh kumar said...
     

    kuch nhi hota hai complane sunne wala nhai hai ....

    mera shine.com,site wale ne 1600 hundred rupee job k nam par leliya hai .ek mai hi ni har din iss site se logo ka hajaro rupee liya jata hai.mere pass iss ka sabut hai .or unlogo kalist hai jisne mere tarh jis site me aap na paisa invist ki ya hai .. police kuch karti hai
    uss ko phone karne par bol ta hai ki tume jo kar na hai wo kar lo..ham log police ko v paisa dete hai...

    sir agar app us logo ka kuch kar sakte hai too mera no 7762813066 hai mai aap ki hilp kar sak ta hu. baat SIF HAMARI NHI HAI SIR IN LOGO KA YE ROJ KA KAM HAI

  198. Anonymous said...
     

    Website GreenShopee.com is a fraud. They have taken multiple Samsung phone orders via PayTm and have not delivered.

  199. Albert said...
     

    Dear Admin,

    My name is Lamneihao Vaiphei, A.K.A Albert. Back in January a chartered Accountant name NAMIT ARORA from RELIABLE SOLUTION took INR 3000 for filling my tax return and he assured me a sum of around INR 10000. Till date i have not received any money and when i ask he always says its in safe hands and i will get it. Now, I have lost patience as its more than 5 months.When i call him he do not answer my calls. I really dont care about the tax return now, i just want my money back.

    I thought of filling a complaint to our NE helpline for fraud case but when i got your forum i thought this is the right thing to do before coming to a harsh conclusion.

    If you could look into this matter, i will highly appreciate it. CA's are suppose to be honest and reliable.


    CA Name : NAMIT ARORA
    Contact Number : 9911557669
    Address : No. 184, Krishna Nagar
    Delhi - 110051
    Delhi, India


    Best Regards,

  200. Anonymous said...
     

    http://jobsbiscomaun.co.in/ is trying to pose as an official jobs website for job vacancies in Biscomaun at Patna. However the authentic website is http://www.biscomaun.co.in/. The fake website has nothing to do with the organization.

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