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- Indian Complaints - send an email containing the winning message you received to recentupdate1@gmail.com to confirm if y
- anuj ahlawat - hi sir,
This is Anuj Ahlawat from dist.muzaffarnagar.pls talk to me regarding job.<
- Mohammad Vaseem Sultan - I have applied aadhar card on date 04-august-2011
my enrolment no is--2019/10014/01979
- REET - frnds its totally fake fake fake
- Tata Docomo - Dear Mr. Saini,
Greetings from Tata Docomo!
We sincerely apologize f
- Tikona Services - Dear Customer
We are grateful that your service request was brought to our a
- Tata Docomo - Dear Divyateja,
Please be informed that as per the process, within 5 to 7 working day
- Sudhanshu Dargarh - It got resolved thanks a lot :)
- yogesh Narayan Salvi - My Mobile No.8097034576 then
my Pin Blocked
Please New Password
Fast Me
- Amarjeet kumar singh - hi i m amar jeet plz cont me.8651289020
- Tata Docomo - Dear Rahul,
Please be informed that as upon checking with our records the amount of R
- khwaja - mere no pe daily 5 rupay kat rahe hai complent dene par ko bhi risponce nahi de raha hai ye kaisa co
- suhail hargey - The same e-mail came yesterday to me, but i din't reply.... sugest
- Александр - или это "развод" ???
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Phishing Scams. Most Recent Complaints & Suggestions About Products & Services By Consumers from Across India and Abroad
| Complaint ID: 42240 |
2012-05-12 |
Consumer Name: ALOK MISHRA |
I received following mail. Pleasae verify it and intimate me on agars@indiatimes.com MARUTI SUZUKI INDIA LTD (MSIL) Nelson Mandela Road, Vasant Kunj, New Delhi-110070 Board no.46781000
REF: "MARUTI SUZUKI" DIRECT RE......
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Consumer Complaints Forum. Consumer Complaints India Forum / Board / Court to Submit / Post Complaints Online Against Companies, Agencies & others
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| Complaint ID: 40294 |
2012-04-17 |
Consumer Name: Pradosh Kumar Das |
I am Ex-Serviceman from Indian Navy reciding at Jabalpur. I have advised to get a good Govt.Job in 506 Army Base Work Shop at Jabalpur By Advocate Suresh Goyal working in Jabalpur High Coart. Few months before. He has brought Mr.Appa the Chargeman w......
| Complaint ID: 39468 |
2012-04-07 |
Consumer Name: Surma |
Dear Sir Check Out These Videos
http://www.youtube.com/watch?v=-0Cwsib9EQE
and
http://www.youtube.com/watch?v=jRd9aY559Po
Its A Online Scam By A Unknown Person,His Email Id is pdproxyind@gmail.com He Take Money From Me And Didn\'t Give Me Any......
| Complaint ID: 38159 |
2012-03-24 |
Consumer Name: PRATEEK DAS |
From: maruti suzuki Sent: Sunday, January 30, 2011 4:12 PMTo: fulhamandsachs.bnk Subject: VACANCY!VACANCY!!Head Office Maruti Suzuki,India Limited Nelson Mandela Road,Vasant Kunj, New Delhi-110070Board no.46781000Fax: 46150275 and 46150276Email: maru......
| Complaint ID: 37870 |
2012-03-20 |
Consumer Name: hardeep bassal |
MARUTI SUZUKI INDIA LTD (MSIL)
Head Office Maruti Suzuki,
India Limited Nelson Mandela Road,
Vasant Kunj, New Delhi-110070.
Email: marutisuzukiltdindia@w.cn
<......
| Complaint ID: 37867 |
2012-03-20 |
Consumer Name: hardeep bassal |
MARUTI SUZUKI INDIA LTD (MSIL)
Head Office Maruti Suzuki,
India Limited Nelson Mandela Road,
Vasant Kunj, New Delhi-110070.
Email: marutisuzukiltdindia@w.cn
<......
| Complaint ID: 37489 |
2012-03-15 |
Consumer Name: Priyanka Bhattacharya |
I got an email from interview@tatamotorslimited.com asking me to deposit 8300rps in to their a/c.I trust this is a fraud, stangely a brand like TATA should be able to restrict freaks from creating domains in there name as well as use there company lo......
| Complaint ID: 37119 |
2012-03-11 |
Consumer Name: Dinesh Shrimali |
Sir,
A phising mail was received and I am bringing it to your notice. The attachement of the email also had a photo of RBI Governor Dr. SubbaRao.
If you reply with the relevant mail id. I can forward the mail to you.
Please find the mail heade......
| Complaint ID: 37072 |
2012-03-10 |
Consumer Name: PRIYANKA TRIPATHY |
MARUTI SUZUKI INDIA LTD (MSIL) Head Office Maruti Suzuki, India Limited Nelson Mandela Road, Savant Kunj, New Delhi-110070. Email: jobrecruitment.maruti@w.cn
REF: "MARUTI SUZUKI" DIRECT RECRUITMENT'S OFFER. Your ......
| Complaint ID: 35251 |
2012-02-09 |
Consumer Name: aakash |
SS consultancy,Chandigarh is totally fake consultancy.Nisha is making fools of students by her sweet voice.She demands Rs.70000-90000 for backdoor entry in Reputed MNCs like Genpact,HCL,SAMSUNG.Dear Students please don't be fool.Don't give money to h......
| Complaint ID: 35229 |
2012-02-09 |
Consumer Name: santosh purkait |
My yahoo email id was hacked on 6th Feb 2012 and the belwo email was sent to all my contacts.
"Sorry to bother you about this
I am presently in Spain and am facing some difficulties here because i misplaced my wallet where my money and credit ca......
| Complaint ID: 35166 |
2012-02-08 |
Consumer Name: Ibrahim Shaikh |
SHELL COMPANY AWARD DEPARTMENT London W1U 4RY, United Kingdom.
We are pleased to inform you that your email address has won an Award in the Shell Petroleum Development Company Award Anniversary as organized by Shell Inc. held on ......
| Complaint ID: 34680 |
2012-02-01 |
Consumer Name: Michelle |
I received this email saying that i won. ok so well that sux because i am in some financial hard spots. like really bad. so, i am all excited. the one thing i didnt do was give them my credit card info. but i need a personal persons opinion if you wa......
| Complaint ID: 34671 |
2012-02-01 |
Consumer Name: Muthresh Singh |
Hi,
I got a mail from Email ID sourcing.north@gmail.com
who is asking for confirmation of Interview clicking on URL which seem fake.
You are required to complete an online Occupational Personality Questionnaire (OPQ) before you appear for th......
| Complaint ID: 34328 |
2012-01-27 |
Consumer Name: Gaurav |
Dear Valued Taxpayer,
We have reviewed your tax fiscal payment for previous years and have resolved that you are qualified for a refund of the sum of 34,120.05 INR which is your accumulated tax excesses. Please submit a tax refund request ......
| Complaint ID: 34318 |
2012-01-27 |
Consumer Name: Charchit Chittransh |
From: auto cars
To:
Sent: Wednesday, January 25, 2012 3:18 PM
Subject: OFFICIAL NOTICE FROM TOYOTA AUTOMOBILE COMPANY!?
Complement of the day,
This is officially from TOYOTA AUTOMOBILE COMPANY. It is legally privileged.
If you are not......
| Complaint ID: 33202 |
2012-01-13 |
Consumer Name: Arun |
A person from Deccan holidays called up regarding holiday package for Zest members. the person sent her representative by name Mr. praveen for explaining the plan and collecting the cheque twice to my place. after the cheque has realized the company ......
| Complaint ID: 33191 |
2012-01-13 |
Consumer Name: Vinay Mohanty |
SAMSUNG ELECTRONICS COMPANY INDIA.602 Vishal Bhawan 95 Nehru Place, New Delhi: 110019 Delhi, India.REF: SUMSUNG ELECTRONICS COMPANY INDIA.DIRECT RECRUITMENT\'S OFFER. Your resume has been selected from www.shine.com and www.naukri.com for our new pla......
| Complaint ID: 32939 |
2012-01-10 |
Consumer Name: M K Venugopal |
I got call stating that she is from SBI CARD and SBI CARD has selected me for Free New Year GIFT.She said she has to verify my card details and took card number and CVV code (backside of card) etc. She went on insisting saying its SBI Card procedure.......
| Complaint ID: 32697 |
2012-01-06 |
Consumer Name: Sushil Kumar |
From: maruti suzuki Sent: Sunday, January 30, 2011 4:12 PMTo: fulhamandsachs.bnk Subject: VACANCY!VACANCY!!Head Office Maruti Suzuki,India Limited Nelson Mandela Road,Vasant Kunj, New Delhi-110070Board no.46781000Fax: 46150275 and 46150276Email: maru......
| Complaint ID: 32579 |
2012-01-05 |
Consumer Name: shreevathsa |
Ref.dptmnt01@incometaxindia.gov.in / Tax-refund Notification ......
| Complaint ID: 32529 |
2012-01-04 |
Consumer Name: Rahul Kumar |
CA Rahul VAts: I received an email from email id: marutisuzuki.indialtd@w.cn
;
MARUTI SUZUKI INDIA LTD (MSIL)
Head Office Maruti Suzuki,
India Limited Nelson Mandela Road,
Vasant Kunj, New Delhi-110070.
Email: marutisuzuki.indialtd@w.cn
......
| Complaint ID: 32450 |
2012-01-03 |
Consumer Name: K B Patel |
Sent: Tuesday, January 3, 2012 6:22 PMSubject: TRANSFER OF YOUR 73,034,162.81 INR FROM RESERVE BANK OF INDIAOffice of the Reserve Bank Of India 6,Sansand Marg, (R.B.I) Building.PB NO 123. New Delhi:
Financial Regulation and Financial Inclusion Wo......
| Complaint ID: 32150 |
2011-12-29 |
Consumer Name: R.EZHIL VALAVAN |
IT SEEMS SBI CARD MEMBER DATA WHERE HANDED OVER TO THEM BY SOME ONE FOR THEIR BENEFIT.ONLY 5%RAISED THE COMPLAINT THOSE WHO DON'T KNOW THE PROCEDURE LOST THEIR MONEY. IS THERE A WAY TO TAKE UP TE MATTER WITH CYBER CRIME TO BLACK LIST AND CLOSE THIS C......
| Complaint ID: 32129 |
2011-12-29 |
Consumer Name: Sambaji Rao |
I got call stating that she is from SBI CARD and SBI CARD has selected me for Free New Year GIFT.
She said she has to verify my card details and took card number and CVV code (backside of card) etc. She went on insisting saying its SBI Card proced......
| Complaint ID: 32054 |
2011-12-28 |
Consumer Name: Ramakrishna |
From: Reserve Bank Of India To: Sent: Tuesday, 27 December 2011 11:56 PM Subject: TRANSFER OF YOUR 73,034,162.81 INR FROM RESERVE BANK OF INDIA
Office of the Reserve Bank Of India 6,Sansand Marg, (R.B.I) Building.PB N......
| Complaint ID: 32014 |
2011-12-28 |
Consumer Name: syeda |
MARUTI SUZUKI INDIA LTD (MSIL)Vasant Kunj, New Delhi-110070Board no.46781000Fax: 46150275 and 46150276Email: maruthi_2012@hotmail.comREF: \\\"MARUTI SUZUKI\\\" DIRECT RECRUITMENTS OFFER.Your Resume has been selected for a job in MARUTI SUZUKI in our ......
| Complaint ID: 32010 |
2011-12-28 |
Consumer Name: krishna |
MARUTI SUZUKI INDIA LTD (MSIL) Vasant Kunj, New Delhi-110070 Board no.46781000 Fax: 46150275 and 46150276 Email: maruthi_2012@hotmail.com
REF: "MARUTI SUZUKI" DIRECT RECRUITMENTS OFFER.
Your Resume has been s......
| Complaint ID: 31865 |
2011-12-26 |
Consumer Name: Mohan kumar |
To: rajay_kumar01@tnctr.com; rbionlne01@shaw.ca
Subject: RE: TRANSFER OF YOUR 500,000GBP {3,85,53,121.04 INR} FROM RESERVE BANK OF INDIA
Date: Mon, 26 Dec 2011 14:49:25 +0530
Dear
Dr. Rajay Kumar,
Good Day
Sir,
I am replyin......
| Complaint ID: 31864 |
2011-12-26 |
Consumer Name: Mohan Kumar |
Office of the Reserve Bank Of India
6,Sansand Marg, (R.B.I) Building.PB NO 123.
New Delhi:
Financial Regulation and Financial
Inclusion – Working Together or at Cross-
purposes:
Our ref: Cbn/Ohg/Oxd1/2011
Telex: 09331Credit/RBI.
Payment f......
| Complaint ID: 31772 |
2011-12-25 |
Consumer Name: sunil pardeshi |
fashion and you stop sending scam SMSes immediately to my Mobile No.9921528080......
| Complaint ID: 31568 |
2011-12-22 |
Consumer Name: Thruupthy G.G |
Pepsi Cola Global Lottery Award Promotion/2011
THE PEPSI COMPANY
PROMOTION / PRIZES
AWARD, 101 CHURCHIL
PLACE,STAMFORD BRIDGE
LONDON SW1V 3DW.
UNITED KINGDOM.
PHONE:+4470 100 51 398
DEAR WINNER: Mr.Thrupthy G.G
We want to use t......
| Complaint ID: 30500 |
2011-12-07 |
Consumer Name: abhi |
http://www.communityvivah.com/openmail.php......
| Complaint ID: 30049 |
2011-11-29 |
Consumer Name: Gaurav Sawant |
Received a mail from Income Tax Department ref.dept00@incometaxindia.gov.in
I got confused as I thought its a real mail as seen in id containing gov.in. And have clicked on the link provided in the mail.
It directed to my bank account login det......
| Complaint ID: 29789 |
2011-11-25 |
Consumer Name: Vikram Agrawal |
Sir i got this mail, & they r asking about my bank id & password cz m qualified for a refund of the sum of 36,120.25 INR which is my accumulated tax excesses ( as there words). plz take some actions against them. there is a site link which m providin......
| Complaint ID: 29786 |
2011-11-25 |
Consumer Name: Navneet |
Sir i got this mail, & they r asking about my bank id & password cz m
qualified for a refund of the sum of 36,120.25 INR which is my accumulated tax excesses ( as there words). plz take some actions against them. there is a site link which m provid......
| Complaint ID: 28182 |
2011-11-04 |
Consumer Name: jack |
SHELL COMPANY AWARD DEPARTMENT London W1U 4RY, United Kingdom.
We are pleased to inform you that your email address has won an Award in the Shell Petroleum Development Company Award Anniversary as organized by Shell Inc. held on June 27, 2011 in ......
| Complaint ID: 27939 |
2011-11-01 |
Consumer Name: Jithendran |
SHELL COMPANY AWARD DEPARTMENT
London W1U 4RY, United Kingdom.
We are pleased to inform you that your email address has won an Award in the Shell Petroleum Development Company Award Anniversary as organized by Shell Inc. held on June 27, 2011 i......
| Complaint ID: 27589 |
2011-10-25 |
Consumer Name: Shasank |
MARUTI SUZUKI INDIA LTD (MSIL) Vasant Kunj, New Delhi-110070 Board no.46781000 Fax: 46150275 and 46150276 Email: offer_hr_recsource2010@hotmail.com REF: "MARUTI SUZUKI" DIRECT RECRUITMENTS OFFER. Your Res......
| Complaint ID: 26850 |
2011-10-14 |
Consumer Name: Anirban Choudhury |
THIS IS A PHISHING MAIL FROM CYBER CRIMINALS. I RECEIVED TODAY BY MAIL.
The mail has Logo and color scheme of PNB. There is an attachment which is VIRUS which steals bank passwords
----------------------
Net Banking Upgrade Notifications.
......
| Complaint ID: 24975 |
2011-09-19 |
Consumer Name: john |
This group name indo zaika resturant,INDOZAIKA Group, 168 Kent Street, Sydney CBD, NSW 2000 Australia. which says an australian company and hiring people from india for the post of waiter and counter sales executive .where the company does\\\'nt sta......
| Complaint ID: 24798 |
2011-09-17 |
Consumer Name: john |
This group name indo zaika resturant,australia . which says an australian company and hiring people in india for the post of waiter and counter sales executive .where the company does'nt stands physically in australia .and they are traping the innoce......
| Complaint ID: 24794 |
2011-09-17 |
Consumer Name: john |
This group name indo zaika resturant,australia . which says an australian company and hiring people in india for the post of waiter and counter sales executive .where the company does\'nt stands physically in australia .and they are traping the innoc......
| Complaint ID: 24355 |
2011-09-13 |
Consumer Name: Deepak Thakral |
they sent me an email that i have won 1,00,000 pounds and i have to send my ADDRESS, PH. NO. etc. what should i do......
| Complaint ID: 23389 |
2011-09-02 |
Consumer Name: Nitisha agarwal |
Sir I request you to Please delete fake ID under my name somebody is misusing it . I am fed up of it . it is as such :
http://www.facebook.com/nitishaa147......
| Complaint ID: 22105 |
2011-08-16 |
Consumer Name: Soumendra |
MARUTI SUZUKI INDIA LTD (MSIL)Head Office Maruti Suzuki,India Limited Nelson Mandela Road,Vasant Kunj, New Delhi-110070Board no.46781000
Email: msilnewjob@live.in
Tel: +917838260183 (10:00 AM TO 5:30 PM)REF: MARUTI SUZUKI " DIRECT RECRUITMENTS O......
| Complaint ID: 18948 |
2011-07-11 |
Consumer Name: shweta kumari |
SHELL COMPANY AWARD DEPARTMENT London W1U 4RY, United Kingdom.We are pleased to inform you that your email address has won an Award in the Shell Petroleum Development Company Award Anniversary as organized by Shell Inc. held on June 27, 2011 in Lond......
| Complaint ID: 18690 |
2011-07-07 |
Consumer Name: nikhil |
MARUTI SUZUKI INDIA LTD (MSIL)
Head Office Maruti Suzuki
India Limited
Plot No.46781000
Nelson Mandela Road,
Vasant Kunj, New Delhi-110070.
Tel+919582790353
Email:marutijob......
| Complaint ID: 18512 |
2011-07-05 |
Consumer Name: Avisha Awasthi |
SHELL COMPANY AWARD DEPARTMENT London W1U 4RY, United Kingdom.We are pleased to inform you that your email address has won an Award in the Shell Petroleum Development Company Award Anniversary as organized by Shell Inc. held on June 27, 2011 in Lond......
| Complaint ID: 18282 |
2011-07-01 |
Consumer Name: narendra singh chauhan |
SHELL COMPANY AWARD DEPARTMENT London W1U 4RY, United Kingdom.
We are pleased to inform you that your email address has won an Award in the Shell Petroleum Development Company Award Anniversary as organized by Shell Inc. held on June 27, 2011 in Lo......
| Complaint ID: 18081 |
2011-06-28 |
Consumer Name: libin jacob |
SHELL COMPANY AWARD DEPARTMENT
London W1U 4RY, United Kingdom.
We are pleased to inform you that your email address has won an Award in the Shell Petroleum Development Company Award Anniversary as organized by Shell Inc. held on June 27, 201......
| Complaint ID: 17609 |
2011-06-21 |
Consumer Name: raman aggarwal |
I got a mail from of foreign remittance department of a bank {UDBS} to participate in Fraud.
The letter states that :
Date: June8th, 2011
Mrs.Carmen furner
UDBS United Kingdom.
RE:Introduction of t......
| Complaint ID: 17405 |
2011-06-17 |
Consumer Name: Jennifer Sohal |
I have got the following mail regarding a recuitment offer, for which i am asked to deposit an amount 7750/- as a security in Punjab National Bank...
Plz verify the same offer and take necessary action to bring the defaulter to the book.
Jennifer......
| Complaint ID: 16388 |
2011-05-27 |
Consumer Name: Rajeev Kumar Ranjan |
I have similar complain and the money credited to Avenue India Pvt. Ltd. from my IDBI Bank A/c. I have not given my ID & Password to any body. There are several cases related to IDBI Bank A/c and Avenue India Pvt Ltd. I do believe there are some link......
| Complaint ID: 16169 |
2011-05-23 |
Consumer Name: S K Singh |
MARUTI SUZUKI INDIA LTD (MSIL)Head Office Maruti Suzuki,India Limited Nelson Mandela Road,Vasant Kunj, New Delhi-110070.Board No.46781000.Fax: 46150275, 46150276TELL:+918447115402E-mail: marutisuzukimarutisuzuki@yahoo.comREF: \\\"MARUTI SUZUKI\\\" DI......
| Complaint ID: 16055 |
2011-05-20 |
Consumer Name: kamal jeet singh |
Although I am aware of the phishing activities and but still got in fraudsters net.
Accidentally I provided my Internet login and password to a fraud web page which resembled that of IDBI bank.
In total 81 transaction were made to my IDBI Bank a......
| Complaint ID: 15991 |
2011-05-19 |
Consumer Name: Anvith |
I got a mail from information@incometaxindia.gov.in stating that I\'m eligible for a Tax refund. The link in the mail takes leads to a fake Bank website making the customers enter their Banking ID and password.
Please look into this.
Regards,
......
| Complaint ID: 15723 |
2011-05-15 |
Consumer Name: sudheer |
Hello all A dangerous Phishing mail which is aimed at getting our bank online login details is now circulating with above SUBJECT.
Mail is from spoofed mail ID update@rbi.org.in. The Criminals have used from as update@rbi.org.in by using Spoofin......
| Complaint ID: 15328 |
2011-05-08 |
Consumer Name: Pratik khandagale |
I am with idea since 2006. But this particular company is proving much troublesome in recent days. On may 1 i recharged my prepaid card with Rs.98 Gprs pack. They was to me provide with 2gb data & that too as 70mb per day limit. On 7 may i was about ......
| Complaint ID: 13984 |
2011-04-14 |
Consumer Name: Gangadhar Hugar |
I Gangadhar Hugar working as a Faculty Member at IBS-M, Powai, having an salary account with HDFC Powai branch, bearing no. 023910500842**** this account was attacked by phishing and on 22 & 23rd of Sept 2010. there were 12 transactions of different ......
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Complaints India enables consumers and users of services and products to post their common complaints and suggestions regarding airline, bank, business, companies and Government and non Government organizations in India and abroad. Track your car complaints, mobile phone complaints, bank complaints, credit card complaints etc at this website. It's a consumer forum, board or bureau for consumers to redress their complaints.
Consumer Courts in India now gives the power to consumers to fight for their consumer rights at district level consumer forums. However consumers can proceed to confront companies and try to get quicker responses through the website. For companies its important to quickly address consumer complaints to protect their product or service brand image. Consumer-India web site has a number of resources for your assistance. Separate new product complaint and NRI complaint sections help in easier posting and tracking of complaints.
With online internet scams proliferating, its easy to get cheated by fraud companies. Consumers need to protect themselves from online scams, email scams, phishing etc.
Complaints can be posted on all products and services. You can post complaints Mobile Services (Airtel, BSNL, Idea, Reliance, Docomo, Unior, Aircel etc), Mobile Phones (Nokia, LG, Samsung, Sony Ericsson, Blackberry, Micromax, Karbonn etc), Home Appliances like TVs, Refrigerators, ACs, Cooking Ovens etc.
Select appropriate sub category from the drop down field in Consumer Complaint Submit Page and submit details Complaint. If Company Mail Id is given, complaint will be forwarded to Company for resolution. You can also search for complaint status.
Major Companies / Services Items Covered:
Banks: Abn Amro Bank | Allahabad Bank | American Express Bank | Andhra Bank | Axis Bank | Bank Of India | Canara Bank | Central Bank Of India | Citibank | Corporation Bank | DENA Bank | HDFC Bank | HSBC Bank | ICICI Bank | Indian Overseas Bank | Oriental Bank Of Commerce | Punjab National Bank | State Bank Of India (SBI) | Standard Chartered Bank | IDBI Bank | United Bank Of India | YES Bank etc
Mobile Services: Airtel | Aircel | BSNL | MTNL | Idea | Tata Indicom | Tata Docomo | Reliance | Unior | Loop | Systema etc
Top Travel Agents: Clear Trip | Make My Trip | Yatra | Travelocity | Ixigo | Travelguru | Cox & Kings | Thomas Cook | Raj Travels | Kuoni Travels
Mobile Phone Handsets: LG | Nokia | Samsung | Motorola | Sony Ericsson | Blackberry | Iphone | Micromax | Karbonn | Chinese Phones | Videocon | HTC | Virgin | Lava | Spice | Intex |Imate | BenQ etc
Car Companies: Maruti | Tata | GM | Hyundai | Mahindra | HM | Mitsubishi | Honda | Reva | Toyota | Skoda | Peugeot | Nissan | Volkswagen | Fiat |Audi | BMW | Mercedes | Opel
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News- Online fraud: Police intensify hunt
- Indian Bank manager held for loan fraud
- Rs. 2.50-cr. fraud unearthed in cooperative central bank
- Board member of construction company arrested for fraud
- Money fraud: Police nab man, spread net for wife
- Fagulal alias Sachin, an employee of Surya Kidney Care Centre, has been arrested for his alleged involvement in the case, 1 held in kidney scam
- Metal and Scrap Trading Corporation chairman in Rs 464 crore fraud case
- Ex-MD Subhinder Singh sues Adidas over fraud charge, seeks Rs 15 crore in damages
- Indian Americans involved in $452 million Medicare fraud
- Tatra scam to be investigated by Bangalore CBI
- Engineer in policenet for online fraud
- Seven held for fraud at open school exam
- Indian applicant arrested for UK visa fraud
- Indian applicant arrested for UK visa fraud
- ATM fraud.Armyman duped of over Rs. 1 lakh
- Nine arrested for 1.63 crore cheating
- 100 Fake Passports identified in Nepal, 17 Indians arrested
- Cops arrest four accused over Aishwarya Rai's fake passport photocopy
- FIR against Golf Club secretary for fraud
- Italians named in seakAsia ‘sister firm’ fraud
- Mining Scam: CBI Files Chargesheet Against IAS Officer
- MNC staffer vanishes after fraud
- Rs 19k cr service tax, central excise duty frauds in 2008-11: CAG
- Private builder accused of cheating villager of land share
- Chandigarh Police have recovered 380 fake degrees and 50 certificates,They netted Rs 5 crore from 700 fake degrees
- Rs 15 lakh seized in fake currency, five arrested held
- 1,800 Indian students affected by US varsity fraud
- EMU Investment scam. Is Emu Farm Scheme in Tamil Nadu Fraud?
- Karnataka scam-scarred officials transferred, promoted
- Bollywood actress Genelia tangled in Rs 250 cr scam
- Liquor scam: 9 more excise men in ACB net
- Another apartment-related scam surfaces
- Indian american physician convicted for healthcare fraud
- 7 doctors suspended for faking as KIMS staff
- Job scammers sell package of lies.AHMEDABAD
- Fake Maruti jobs on email promise fat pay packets
- Fake Maruti jobs on email promise fat pay packets
- Man held for Rs3-crore fraud is wanted by CBI, say cops
- Cuttack Municipal Corporation staffers held for fake appointments
- Insurers lost over Rs 30k cr due to frauds in 2011: Study
- Central Vigilance Commission unearths Rs 190 crore flying club fraud
- Regional Passport Office revokes 33 fake passport applications
- NAGPUR Woman booked for Rs 40L fraud
- 6 duped in job fraud, Air India denies role
- IFS officer plots Rs 4-cr loan fraud
- DLF says Hyderabad realtor cheated it of Rs280 cr
- Central Vigilance Commission unearths Rs 190 crore flying club fraud
- Three private firms directors booked for fraud
- Company charged with Expressway fraud
- Indian call centres used for $5m debt-collection scam
- Rs 3.7-lakh fraud detected in Karnal Red Cross Society
- Call centre fraud opens new frontier in cybercrime
- Nigerians use Indian Premier League name to run fake lottery scam
- Official of BMW store booked for Rs 27 lakh fraud
- PlatinumCo fraud: Sebi slaps Rs 20L fine
- Gujarati Bizman Sheetal Lakhia held for land fraud
- Two telecom firm staff held, 439 bogus applications seized
- Harbhajan namesake in visa fraud, Police probe role of bank staff
- Two more arrested in Rajasthan's multi-million rupee fraud
- Recruitment scam in SGPC-run Guru Granth Sahib World University
Read More News |
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