Complaints India - Articles
True Stories of People Who Lost Money to Lottery Fraud, Fake Job Offers, Telecom Tower Fraud and More
David N (Complaints India)
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Its very unfortunate that even with active consumer support forums including Complaints-India publishing news about fake lotteries, fake job interview offers etc people continue to get fooled and trapped by Cyber Criminals. Most of the readers agree that they will not get trapped since they will not respond to mails received, all of a sudden, offering Lottery Prize Money or a Job. In addition to Nigerian and other foreign gangs, there are number of gangs operating in India which send out mass fraud offer mails. The mail says "YOU" have won! or "YOU" were selected for a job! As if the person who received mail is so lucky! But in fact the same mail is sent to lakhs of people and few innocent ones will get trapped and sent money to the Cyber Criminal Gang. The gangs use RBI and SBI officers names and ask to transfer amount to agents in India.
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myultimateturor.com fraud. Mahapatra loses Rs.4500 fraudster Rahul and false web side www.myultimateturor.com
Fraud Lottery mail. Tinku loses Rs.63,000 Mr Daniel forster paid money rs 63000 netwestecuritiesuk@consultant.com
Fraud 3G tower erection Ad in name of Global India3g Solution. Nilesh loses Rs.2,50,500 tower installation fraud Global India3g Solution. Rs.2,50,500 lost in Telecom Tower Fraud
Lottery fraud mail. Nitin loses Rs.25000 mirosoft promotion lottery transferdept@reservebonline.in. Lost Rs.25000
Business transaction cheating. Guptha loses Rs.4,13,000 cheated me for Rs 4.13 lakh - did not pick up calls. Ang Lifescience (p) Ltd
Somasekhar loses Rs.25000 in Coco Cola Fraud Lottery Mail Scam Lottery fraud? won 1,00,000 gbp from coca cola online draw. i have paid Rs.25000 Rahul Srivatsava
Asianholidays fraud. Ashok loses Rs.10,000 www.asianholidays.co.in fraud. Paid 10,000 ASIANHOLIDAYS FRAUD
Vinceya Lost Money Rs. 200 Banikng Registeration Site is Not Worked
Fraud US job offer email sent by Nigerians. Ms. Sandhya loses Rs.24920 CRUDEMARK ENERGY.I loss 495 dollar (RS.24920) so please help me out. ANY WAY TO GET BACK THIS AMOUNT
Fraud News paper Ad in name of Myultimate Tutor. Karima loses Rs.4500 Myultimate Tutor FRAUD AD in TIMES OF INDIA .false recruitment services. Lost Rs.4500
suesh Lost Money Rs. 100 One speaker not functioning
Lottery fraud mail. Kumar pays Rs.10000 Payment Cash Rs.10,000/- Max Dreams Lotto, Max House 138 Garden Close, Stamford, Lincs, Pe9 2yp Lond
Fake Lincoln Hotel Job mail. Riku loses Rs.1.2 Lakhs believing that he can get a foreign job! Lincon Hotel (uk) Fake Job Offer email. Paid Rs.1.2 Lakhs. Fake Lincon Hotel London. CHEATED
Online work scam. Chandramouli loses Rs.2500 registration Fees! Ebazarindia click froud scheme again SMS from www.besttourprouduct.com. lost Rs.25000
Fraud call in name of Deccan Holidays. Senthil loses Rs.15,000 Deccan Holidays offered free stay in hotels across India. FEE OF 15000. got my NUMBER ZEST mahindra
Fraud job SMS in the name of Tats Motors. Karthikeyan loses Rs.8900 selected in tata motors for Engineer for Quality control. regarding job opportunity. paid 8900
Stock Tips Fraud. Saravanan loses Rs.10,000 Bhatt Stocks Complaints. Paid Rs.10,000. not providing calls. Executive name Ms. Masha - 8140149611
Speak Asia Fraud. Razia lost Rs.11000 non payment of survey amt. paid 11000 to SPEAK ASIA
Fraud online Training Company Ad. Vinutha loses Rs.550 registration Fees Regarding CTE Exam . Centre For Training And Employment (cte) SCAM . website is closed.
Eurasia Creation Clicking Work Fraud. Deepak loses Rs.70,000 NOT INVESTMENT IN COMPANY. EURASIA CREATION IS A TOTALLY FRAUD COMPANY
Madhavi loses Rs.24,900 in Coca Cola fraud lottery SMS really i have won the lottery weather i should pay this money. Mrs Archana venugopal Reddy RBI
Students being cheated by fraud online work cheaters. Sandeep loses Rs.500 WWW.TYPEASIA.COM is a BIG Fraud
Kumar loses Rs.4500 to fraud loan company! Fraud Loan Maha Luxmi Finance scam company. Takes processing fee and cheats
Gaurav loses Rs.31000 to fraud Real Estate Agents Fraud of Rs31000 taken as token money by propzone.com. OWNERS escaped from the day we given money.
Imtiaz loses Rs.1,25,000 in Fraud Investment Company Shree Om Sai Nath Car On Rent company fraud not giving money back and returns
Fraud data entry job! Junaid loses Rs.2700 SATELLITE DATA ENTRY IS A BIG FRAUD. Lost Rs.2700
Aircel tower installation. Ken loses Rs.5500 FRAUD SITE www.digitalspectrum.co.in Aircel Tower Installation Fraud Times of India news paper.
Mohammad lose s Rs.25000 in fraud investment scheme buying shares for 2400 and return of 100 daily. Maheshwariinvestments fraud los Rs.25000
Nirmala loses Rs.24900 in Nigerien Google Lottery Fraud Mail winning lottery in googlegmail&yahoo. Paid Rs. 24900 Lawmsangzela SBI 31475129966
Vikas loses Rs.5200 to Offline Part time Job Work Firm! Reliancelogix.com Offline Data Entry Fraud Work. Lost Rs.5020
Bharatbai loses Rs.50,000 by investing moeny for 25% return! Rising Bucks Stock Advisory Pvt Ltd Return on investment not paid and capital amount not returned.
Ms. Beenu from Kerala loses Rs.186,700 in Fraud Lottery Mails. Toyota Motor Corporation Promotion 2011
Nokia Lottery Fraud SMS by Nigerians. Lokesh loses Rs.9900 who are fraud and cheat with me superpostacourierss@superpostal. com. Paid RS. 9900 in SBI Account
Sakthi loses Rs.7550 in Tata Motors Fraud Job SMS Received mail from tata motors for job and asked to deposit 7550 for dispatching air ticket and call letter to my address but not received anything
Roika loses Rs.8850 in Fake Job SMS in name of TATA MOTORS sent by Cyber Thieves online selected and interview TATA MOTORS H R Department Mr R.K.vardhan Contact: +91 8171894878.
Eurasia Creations Fraud. Atul loses 1 Lakh company cheated Euresia Creations India Pvt.ltd Ppc On Line Investment. Lost 1 Lakh
Samir loses Rs.16800 in fraud loan offer Fraud Loan offer. Paid Rs.16,800 to Solutions, Madhyamgram Branch.
Padam Shree Finance fraud Loan Ad in News Papers. Mamta loses Rs.50600! Mark Sheet Loan Faurd by Padam Shree Finance. News Paper Ad Fraud Rs.50,600 lost
Fraud Maid ServiceAd in Sulekha.com. Joseph loses Rs.7500 Listing Fraud companies classifieds in SULEKHA.COM St Marys Business Solutions Cheated Rs.7500
Ms. Meena believes in lottery winning SMS and loses Rs.13,000 online chaeting lost Rs.13,000 diplomat_davidrex@live.com
Chinnadurai loses Rs.24500 by believing in Lottery SMS and mails email fraud Head Banking Operations. Hr.Mrs Archana Venugopal Reddy RBI
Rupees Club! Heard of the fraud? Suresh loses Rs.4000. FRAUD OF RUPEES CLUB. i paid 4000 rupees for rupees club. pay 4000 and make 30000 in ayear FRAUD
Coca Cola Lottery SMS and mails. Bhaskar loses Rs.64500 mobile lottery fraud deplomat dean jeffery james. lal.thanzama account no.31455978414
Kumar Tower Agencies Fake Mobile Tower Ad. Siddiqui loses Rs.1050 tower fraud. Kumar Tower Agency AD in News Paper Paid Rs.1050. Cheating by kumar tower agencies
Fraud Deal Advertisement. Sandeep loses Rs.19000 to Fake Supreme Traders Goa fraud of acting as IT importer Supreme Traders, Goa importer & exporter of Samsung, Segate
Fraud Job offer in the name of Tata Group. Prashanth loses Rs.8000 paid the ammount.Tata Technologies Direct Recruitment Offer Paid Rs.8000
Loan at 3% interest! Loses Rs.50,000 in application fee, lawyer fee etc! Wallace Loan Firm Rip off scam. Offers Loans at 3% But pay 200$ first. lawyer fee, Conversion fee.
Fraud Saree Seller on Indimart. Jeya loses Rs.80,000 Mehta Saree Centre, Sunil Kumar Is A Cheat. Once payment made he stops responding. INDIAMART Member
Arjun loses Rs.61,000 believing in fraud Money Transfer mail Deposit of Demand Draft of GBP 2500500.00 remitted on 13th UNO Anti-terrorism/Money Laundering
Google Lottery Fraud Mail. Rao loses Rs.2 Lakhs! lottery fraud Google lottery. Lost Rs.2 Lakhs diplomat_terryfox@hotmail.com
Fraud Survey Site. Sasikala Loses Rs.3500 Regn Fee Panelstation.com is a fraud. Fraud Survey Panelstation. No incentives since last 3 to 4 Months
Swati loses Rs.84,000 in Fraud illegal Money Chain MLM SCheme Nano Excel Power Corporation Ltd SCAM. REFUND OF MY INVESTMENT. Lost Rs.84,000
Sivam from Mumbai loses Rs.60,000 fraud lottery money transfer mail in name of RBI! Winnining Fund Transfer Mrs. Grace Kushie 919004809255 SARFARAZ SEFI SBI Vasavi Branch ACC. 32063483
Plat5 Fraud Discount Card Offer. Singh loses Rs.6027 PLAT5 Priveleges deducted Rupees Without any Reason
Anis loses Rs.60,000 believing in Fraud mails & Calls in name of RBI! For Transfer My Winning Amount In My Account,India. Loses Rs.60,000
Fraud Online Portal. Sunny loses Rs.1200 indiafloristnetwork.com SCAM indian florist network FRAUD WEBSITE. Ordered and lost moeny
Fraud Wipro Job Mails. Vivek loses Rs.5250 frauds in wipro india limited. Lost Rs.5250 Amit Gupta HR Manager Wipro India Limited A – 162, G.T.
Phone Phishing. Sambaji loses Rs.6999 in Credit Card Offer Fraud Cache Mercantile Phone Call Credit Card Fraud using IVR. Charged Rs. 6999. CHEATING BY SBI CARDS
Arya loses Rs.7500 in Fraud Online Tutor Job Ad JOB OF ONLINE TUTOR. CHEATED Rs. 7500 IN THE NAME OF ONLINE TUTORING JOB
Fraud Job Ad in news paper in name of Fairway Events & Media Pvt. Ltd. & Raven Tech U.K. Sharma loses Rs.11,500 Cheated by Fraud Company Rs.11500/ Fairway Events & Media Pvt. Ltd. & RAVEN TECHNOLOGY UK
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