Fraud Complaints. Most Recent Complaints & Suggetions About Products & Services By Consumers from Across India and Abroad
| Complaint ID: 42913 |
2012-05-22 |
Consumer Name: subir kumar |
i got a msg in my mob on 21/5/2012 that \"you won 1,000,000.009one million uk pounds in 2012 coca cola mobile draw to claim cont mr.Dp frank white with your name and tel no.\"and i sent him my details on this mail id cocawebunit1@gmail.com and second.......
|
Consumer Complaints Forum. Consumer Complaints India Forum / Board / Court to Submit / Post Complaints Online Against Companies, Agencies & others
|
| Complaint ID: 42902 |
2012-05-21 |
Consumer Name: sivaganesh |
cheating,fraud
sagai raj BT INFOSOL (BREAK THROUGH INFOSOL) franchise of THE JUPITER GROUPS is a fraud,cheater,he loots your entire money please don\'t take any project .
In each form their will be 27 fields,in one field their will be about 2 to 3 .......
| Complaint ID: 42900 |
2012-05-21 |
Consumer Name: Rosy |
This person has taken 5000/- Rs from me as he was in trouble he had to pay penalty for his uncomplete project.Now he is not ready to return those money........
| Complaint ID: 42895 |
2012-05-21 |
Consumer Name: Kiran Pawar |
i got a mail from a fake id asking to deposit some amount as my candidature has been selected for a position in \"larsen & toubro\". at the mail body the link to the official website of this company was given supported by a contact no. +91-8938935551.......
| Complaint ID: 42886 |
2012-05-21 |
Consumer Name: rohit agarwal |
i am having 100000 shares of pal_peugot. as i am bnot getting information about the company please help me in getting the money . as i am need of the money. i am ready to all legal action against the company .
Thanking You
your re.......
| Complaint ID: 42883 |
2012-05-21 |
Consumer Name: JOSEPHINE CHELLAIH |
SB A/c no 10408576294
ATM card no 6220180387000307463
Mis use date 28/04/2012.
Mis-used amount RS.35,000.
Mis-used place - Kolkata........
| Complaint ID: 42873 |
2012-05-21 |
Consumer Name: vikram |
dear,
i have recd the mail from cocacola_claim@msn.com.that i have won the prize of Great British Pounds Sterling worth (Three Crores Fourteen Lahks India Rupees)has been approved to you for claims.500,000.00. kindly reply is this a truth or not. .......
| Complaint ID: 42869 |
2012-05-21 |
Consumer Name: Vipul B Patel |
On 6th may 2012, I approached currency exchange counter of centrum direct ltd., International airport,mumbai for change of currency as I was travlg to bangkok,thailand with my family,I exchanged rs.62,000/- For thai baht.They charged me the rate of 2.......
| Complaint ID: 42858 |
2012-05-21 |
Consumer Name: joy |
i got a mail from a fake id asking to deposit some amount as my candidature has been selected for a position in \"larsen & toubro\". at the mail body the link to the official website of this company was given supported by a contact no. +91-8938935551.......
| Complaint ID: 42855 |
2012-05-21 |
Consumer Name: Jagpreet Singh |
I received an sms FROM THE ABOVE NUMBER, telling me i have won ATM master card worth 500,000GBP under ESPN Award and should send an sms with my details to atmcardverificationdept@wss-id.org
.......
| Complaint ID: 42836 |
2012-05-20 |
Consumer Name: tejas srikantappa |
i registered for a online discount sales web site named DEALS AND YOU and i bought two coupons for 200Rs which said i could get buy 1 get 1 free from the referred web sites and i did as they said and the referred sites is not accepting the coupon..an.......
| Complaint ID: 42828 |
2012-05-20 |
Consumer Name: Ashwin |
Hi Friends,The same mail is received by one of my friend stating that her resume is selected by online selection procedure and asking to deposit money before the interview.This is a fraud and every job seeker should be aware about such fraudsters.No .......
| Complaint ID: 42803 |
2012-05-20 |
Consumer Name: Ankur Bhadoria |
sir,i ve got mail informing that my profile has been selected for annual direct selection of candidates through direct interview in larsen and torbou limited..They have given my code number as L&T-021. I ve supposed to pay refundable security amount .......
| Complaint ID: 42801 |
2012-05-20 |
Consumer Name: MANU.MS |
THIS IS THE OFFERING LETTER I RTECEIVED YESTERDAY .
PLEASE HAVE A LOOK AT THIS .
MARUTI SUZUKI INDIA LTD (MSIL)
Head Office Maruti Suzuki,
India Limited Nelson Mandela Road,
Vasant Kunj, New Delhi-110070
Board no.46781000
Email: [HR@ma.......
| Complaint ID: 42792 |
2012-05-20 |
Consumer Name: ashu aeran |
sir i recive a mgs i win a coke prize 500.000 USD Pls info me futher detail my name is ashu aeran my cell no. 9412802356 my address 30 vijay lok mawana road meerut.......
| Complaint ID: 42791 |
2012-05-20 |
Consumer Name: ashu aeran |
sir i recive a mgs i win a coke prize 500.000 USD Pls info me futher detail my name is ashu aeran my cell no. 9412802356 my address 30 vijay lok mawana road meerut.......
| Complaint ID: 42790 |
2012-05-20 |
Consumer Name: ashu aeran |
sir i recive a mgs i win a coke prize 500.000 USD Pls info me futher detail my name is ashu aeran my cell no. 9412802356 my address 30 vijay lok mawana road meerut.......
| Complaint ID: 42789 |
2012-05-20 |
Consumer Name: ashu aeran |
sir i recive a mgs i win a coke prize 500.000 USD Pls info me futher detail my name is ashu aeran my cell no. 9412802356 my address 30 vijay lok mawana road meerut.......
| Complaint ID: 42788 |
2012-05-20 |
Consumer Name: ashu aeran |
sir i recive a mgs i win a coke prize 500.000 USD Pls info me futher detail my name is ashu aeran my cell no. 9412802356 my address 30 vijay lok mawana road meerut.......
| Complaint ID: 42787 |
2012-05-20 |
Consumer Name: ashu aeran |
sir i recive a mgs i win a coke prize 500.000 USD Pls info me futher detail my name is ashu aeran my cell no. 9412802356 my address 30 vijay lok mawana road meerut.......
| Complaint ID: 42774 |
2012-05-19 |
Consumer Name: pattabhi |
Hi
I\'m pattabhi from india i useing paypal account..i \'m doing online work so i got transfer form USA dollars.. according to pal pal rules will withdraw money 5 to 7days.still i have not received.i got 2small amounts they transfer to my local.......
| Complaint ID: 42771 |
2012-05-19 |
Consumer Name: SUBHODIP MONDAL |
COUNTRY CLUB IS A TOP FRAUD COMPANY IN OUR INDIA,THEY PRESURE ON POOR PEOPLE,DEMAND LARGE AMOUNT MONEY,BUT THEY DONT KEEP THEIR WORD.THEY GIVE SURPRISED GIFT TO THEIR SELECTED PEOPLE IN FREE OF COST,AFTER THAT THEY DEMAND MONEY FORCELY.I REQUEST GOVT.......
| Complaint ID: 42750 |
2012-05-19 |
Consumer Name: seena |
i lost 600 rupees from this website
pls delete this website.
i lost 600 rupees from this website
i contact this person about online income this man tell me online offer complete. they gives 150 per day. i give this details just 600 rupees o.......
| Complaint ID: 42748 |
2012-05-19 |
Consumer Name: HARVEER SINGH |
I received a call from accused telling me that i have won 20000/-and they will give the cash through local retailer since i was near a mobile recharge shop i followed his instruction and gave the phone to retailer he managed to recharge three mobile .......
| Complaint ID: 42739 |
2012-05-19 |
Consumer Name: MUKESH SHARMA |
Dear Sir/Madam,
It had been more than one year since I made my last purchases from Bagittoday of prestigious India Today group .
Pls note that, every time I used to receive a phone call from your representative, I was given false commitments an.......
| Complaint ID: 42736 |
2012-05-19 |
Consumer Name: RAJENDER GUPTA |
SIR, I AM RESIDING IN DELHI. ONE OF MY FRIEND NAMELY SANJAY SOOD TOLD ME ABOUT \'MACHORSEBET.CO.UK\'. HE TOLD ME THAT THE COMPANY DEALS IN HORSEBETTING IN UK. HE INTRODUCED ME TO DEV NANDA, PRAVEEN KAINTH AND VIJAY CHAUHAN AS COMPANY REPRESENTATIVES........
| Complaint ID: 42734 |
2012-05-19 |
Consumer Name: Amit Dhyani |
Dear Concerned,
Good morning !
I\'m Amit Dhyani running a proprietorship company name AABN LINKERS (Media Planning). I have an email a/c on gmail \"aabnlinkers@gmail.com\" which disable from 17th May 2012.
I was using that account for my off.......
| Complaint ID: 42730 |
2012-05-19 |
Consumer Name: musthafa |
sir iam musthafa iam an NRI living in laos recently i took a job paying 25,00,000 as a deposit of email sending job this company never gave me any penny but they are still in conversation with me and the still say its pending and we will clear you so.......
| Complaint ID: 42725 |
2012-05-18 |
Consumer Name: Naresh |
Hi Sir,
I have received the below email from someone. I understood it is a fraud email. Kindly take action on this email naming TOYOTA JOB offer. Call their telephone number Tel: +919953092293 and take immediate action so other people will not b.......
| Complaint ID: 42722 |
2012-05-18 |
Consumer Name: Reshma |
I served this company for 7 months and i gave 50,000rs as deposit,but i didn't get any training and I have 2 months pending salary.I gave 50,000rs but i got only 5ooo rs for 7 months as salary. They used to delay the salary date and now I resigned a.......
| Complaint ID: 42710 |
2012-05-18 |
Consumer Name: Jas |
Sir/Madam,
I had received employment offer letter from M/s Bells Mills Hotel, UK after telephonic interview.They got my resume from naukri.com. Now they are asking for visa charges.Can I know the credibility of the company.The company details are .......
| Complaint ID: 42703 |
2012-05-18 |
Consumer Name: Yogesh kumar |
Dear Sir, I got a offer letter from SAIL ENTERPRISES C-C-25, NEHRU ENCLAVE, KALKAJI, NEW DELHI 110019. Reg. No. under Company Act 1956- V-196/7468 (as per offer letter) for the post of technical staff and offered salary is Rs.17000/-. They also need .......
| Complaint ID: 42690 |
2012-05-18 |
Consumer Name: ghouse basha |
please dont believeBallot number (UK: 51322010/111 The Coca Cola Company Plc Official New Year Prize Award Winner Notification. Dear Guaranteed Award Winner, We are pleased to inform you of the result of the just concluded final draws held on th.......
| Complaint ID: 42684 |
2012-05-18 |
Consumer Name: ddonkor10@yahoo.com |
i got offer letter from the balfour construction guinea bissau were they ask for me to sign and send it to them and to this address for visa approval and work permit: guineaimmgration@africamail.com or interbsp@representative.com. please do check for.......
| Complaint ID: 42672 |
2012-05-18 |
Consumer Name: anuj kumar verma |
Sir i had register two complain whose complaint no is 42056 and 42616.and i am trying to clarify u something plz cooperate.
The mail i have got again after one year and there is no such demands of money or anything before the transaction of money.i.......
| Complaint ID: 42671 |
2012-05-18 |
Consumer Name: davinder singh |
I was searching for the Tablet online, on 29th Feb i got the mail from hifirange@gmail.com Mr Irshath N. that they are dealing with the Tablet, though i could not believe & i asked for his proof\'s, (I am attaching few mail conversations we we had) i.......
| Complaint ID: 42670 |
2012-05-18 |
Consumer Name: lalit jain |
i purchased a garment for my wife from naaptol ny paying rs.1149/-inclusive of curier charges. but when i got the product i found the size ordered by me was XXL and in the packet they had sent L size garment. same day i made call naaptol customer ca.......
| Complaint ID: 42663 |
2012-05-18 |
Consumer Name: Bharat Bhushan |
I tried to place an order on 09-05-12 for the Jewellery worth Rs. 15000 in just Rs. 1999 only at Bag it today (India Today Group) but during transfer of funds Rs. 1999 thru credit card system stopped. Next day Bag it Today /India Today Group represen.......
| Complaint ID: 42659 |
2012-05-18 |
Consumer Name: Vijaylaxmi |
Dear sir I received an email informaing me that I have won 2 crores 12 lakhs Rs.. After that I receved calls from CHENNAI asking me to deposit Rs.20,600 FOR CLEARANCE of the SAID CHEQUE and MY REPLY WAS THAT TO SUBTRACT THE SAID AMOUNT FRO.......
| Complaint ID: 42623 |
2012-05-17 |
Consumer Name: Jaison James |
Respected sir,
The Complaint ID: 42382
Please refer my 1st Complaint relate with the company. I don\'t need a clear certificate from a fraud company. Because i understood the facts relate with them. They know & uses the intentionally cheating &.......
| Complaint ID: 42619 |
2012-05-17 |
Consumer Name: Nikunj Agarwal |
P sir,i too have got mail informing that my profile has been selected for annual direct selection of candidates through direct interview in larsen and torbou limited..They have given my code number as L&T-001. I have supposed to pay refundable secur.......
| Complaint ID: 42616 |
2012-05-17 |
Consumer Name: Anuj Kumar Verma |
On 5/6/11, Receipient Division wrote: > *ICC CRICKET WORLD CUP INTERNATIONAL AWARD PROMOTION* > [image: 3] > [image: > http://t0.gstatic.com/images?q=tbn:ANd9GcQ3dKJvh5NwuxqU4VkebRjffP8F6sW4H2HFgijePsRpZZj.......
| Complaint ID: 42615 |
2012-05-17 |
Consumer Name: icc cricket award promo 2011 uncliamed fund |
On 5/6/11, Receipient Division wrote: > *ICC CRICKET WORLD CUP INTERNATIONAL AWARD PROMOTION* > [image: 3] > [image: > http://t0.gstatic.com/images?q=tbn:ANd9GcQ3dKJvh5NwuxqU4VkebRjffP8F6sW4H2HFgijePsRpZZj.......
| Complaint ID: 42610 |
2012-05-17 |
Consumer Name: Abhishek Sinha |
I got the following mail
ESPN Head Office
Registered office:
3 Queen Caroline Street,
London, W6 9PE.
Company No: 4620511.
APPROVAL OF AWARD WINNING PRIZE OF 1,000,000.00 GBP FOR TRANSFER.
We want to inform you that your verification det.......
| Complaint ID: 42601 |
2012-05-17 |
Consumer Name: mamta |
P
sir,i have got mail informing that my profile has been selected for annual direct selection of candidates through direct interview in larsen and torbou limited..They have given my code number as L&T-001. I have supposed to pay refundable s.......
| Complaint ID: 42596 |
2012-05-17 |
Consumer Name: Jyoti |
Sir,with humble respect I am jyoti garg from Tohana (Fatehabad) haryana inform you that I had booked a bsnl tpad is701r tab at pantel website on 29th feb/12 and on 4th may/12 i had received a mail from pantel with a copy of challan.My booking id is P.......
| Complaint ID: 42595 |
2012-05-17 |
Consumer Name: shreedevi |
A person named Prashant, a tv9 reporter has taken money 6000Rs from 7 members on the name of job as a satellite engg.in tv9 office near Richmond circle. He gave fake offer letters now we dont have job and he is not giving our money back.. he use very.......
| Complaint ID: 42580 |
2012-05-17 |
Consumer Name: K.Mohan Raj |
Dear sir, I have received email from RBI Mrs. Soniya Singh. Foreign Remittance Department that Your winning amount (500,000 pounds)and attached a check in 500,000 pounds of Google Award. must be converted from pounds to India rupees before the trans.......
| Complaint ID: 42576 |
2012-05-17 |
Consumer Name: puneet |
dear sir, i booked and paid for Lenovo Essential G Series G570 (59-325499) Laptop, on 9th april 2012,through timtara.com .My order no is 10233322 .I made the payment of rs 20655 through icici bank credit card.The company failed to deliver the produ.......
| Complaint ID: 42568 |
2012-05-16 |
Consumer Name: Vimal |
I have received the following fake interview letter from HMIL and with the request of 10,500/- deposit.After Paying Rs.10,500/- he asked for Rs.15,000/- more Please be aware and be careful about these type of email scamsHyundai Motor India (Ltd)> A-3.......
| Complaint ID: 42567 |
2012-05-16 |
Consumer Name: Kumar |
Complaint Number: 35957. Amount loss/claim: Rs. 25000.Click: Sir I was selected in hp finsoft solution its a bangalore located company. They asked to pay 25000 as security deposit.. I paid and joined.. worked for 2 weeks, after that they closed that .......
| Complaint ID: 42564 |
2012-05-16 |
Consumer Name: Mazibar Rahman |
Sir,
with humble respect I am Mazibar Rahman from Dhubri (Assam) inform you that I had booked a bsnl tpad is701r tab at pantel website on 29th feb/12 and on 4th may/12 i had received a mail from pantel with a copy of challan.My booking id is PENT003.......
| Complaint ID: 42558 |
2012-05-16 |
Consumer Name: Ravikumar k |
Daily 2 rupees getting deducted from my airtel mobile balance for Video Portal subscription service from airtel. But i have never activated such service.How automatically activated the service without my Premission. I lost the total amount balance .......
| Complaint ID: 42550 |
2012-05-16 |
Consumer Name: Jijo Sam John |
HELLO CITIZEN,
THIS IS TO BRING TO YOUR NOTICE THAT THE GOVERNMENT OF INDIA HAVE CONCLUDED TO COMPENSATE SOME INDIA CITIZEN JOB SEEKER WITH THE SUM OF ONE HUNDRED AND EIGHTY FIVE LAKHS (185LAKHS) TO ENABLE THEM SETUP THEIR OWN BUSINESS OR FIRM OF .......
| Complaint ID: 42529 |
2012-05-16 |
Consumer Name: kathirvelraja.k |
sir,i ve got mail informing that my profile has been selected for annual direct selection of candidates through direct interview in larsen and torbou limited..They have given my code number as L&T-002. I ve supposed to pay refundable security amount .......
| Complaint ID: 42517 |
2012-05-16 |
Consumer Name: PUVANESWARI.V |
I got following offer letter Your Resume has been selected from MONSTER.COM for our new plant on Monday, August 8, 2011 1:46 AMHYUNDAI MOTORS INDIA ( LTD)Head Office, Address:A-30 Mohan Co-operative IndustrialArea Phase-1 Mathura RoadBoard no.46781.......
| Complaint ID: 42515 |
2012-05-16 |
Consumer Name: PUVANESWARI.V |
I got following offer letter Your Resume has been selected from MONSTER.COM for our new plant on Monday, August 8, 2011 1:46 AMHYUNDAI MOTORS INDIA ( LTD)Head Office, Address:A-30 Mohan Co-operative IndustrialArea Phase-1 Mathura RoadBoard no.46781.......
| Complaint ID: 42514 |
2012-05-16 |
Consumer Name: Ravikumar |
Daily 2 rupees getting deducted from my airtel mobile balance for kannada movie mms2 subscription service from airtel. But i have never activated such service.Please help me deactivating all such services from my mobile. My mobile number - 986794730.......
| Complaint ID: 42507 |
2012-05-16 |
Consumer Name: Pradeep V |
Hi Officer,
I got a mail stating some 500000 POUNDS are transferred in Reserve Bank of India in my name. A transit account is opened which is valid for 7 days. The mail states that I need to click the link - http://rbi-n.co.in/net/Sign_On.php and .......
| Complaint ID: 42472 |
2012-05-15 |
Consumer Name: LAXMICHAND MISTRY |
Reg – Threat to mine and my family\'s life
Respected Sir,
I LAXMICHAND P. MISTRY, the undersigned applicant, have been residing with my family (my wife and two children) at Jamnanagar since 8 years. I have been working as Factory Manager wi.......
|