Alert! Please Be Careful! Lottery & Money Transfer Fraud. RBI Issues Alert     Shivangi Lost Rs. 750     Ashok Kumar Lost Rs. 10000     DINESHBABUT Lost Rs. 50    
Cyber Fraud: Read Stories of People who Actually Lost Money
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Complaints India - Expert Comments / Advice on Complaints


(Advice is emailed to the person who posted the complaint)
Consumer Complaints Forum. Consumer Complaints India Forum / Board / Court to Submit / Post Complaints Online Against Companies, Agencies & others

Complaints-India Alert!

Please note that to receive attention and admin response / advice, on whatever problem you may be having, you need to Post a Fresh Complaint.
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RECENT ADVICE BY EXPERTS

(Complaints-India do not warranty that expert advice will be given on all complaints. However we do strive to respond to as many complaints as possible. To get response by email, you need to submit complaints)
ID:35634 - Wipro@tech-center.com :
Thanks for publishing the Fraud SMS/ Email in the name of Wipro Technologies. You have rightly identified the Fraud . This will help in alerting others about the fraud and save them from losing money. The same Scam Mail was being sent earlier in the name of Sansui, Godrej, Sony and IFB. Unlike yo ... Read More

ID:35651 - Simpleonlinejobsinindia :
If a website is taking money as regn fees or as fees advance, you can rest assure that the site is fraud. ... Read More

ID:35655 - Skoda Auto Limited :
Thanks for publishing the Fraud Email /SMS in the name of Skoda India sent by Cyber Criminals. You have rightly identified the Fraud Mail /SMS. Consumers have to protect themselves by sharing information on the Net. This will help in alerting others about the fraud and save them from losing money. ... Read More

ID:35656 - Company Hrd. Wipro India Limited :
Thanks for publishing the Fraud SMS/ Email in the name of Wipro Technologies. You have rightly identified the Fraud . This will help in alerting others about the fraud and save them from losing money. The same Scam Mail was being sent earlier in the name of Sansui, Godrej, Sony and IFB. Unlike yo ... Read More

ID:35672 - Icc Claims Department Uk :
Thanks for publishing the Fraud Lottery winning offer. This will help others who do Google search to check background after receiving such mail to get alerted and save themselves!Unlike you, many people are allowing themselves to be trapped by Cyber Criminals. So much of information is available on ... Read More

ID:35673 - Financial Regulation And Financial Inclusion Working Together Or At Cross-purposes :
Thanks for publishing the Fraud Lottery winning offer. This will help others who do Google search to check background after receiving such mail to get alerted and save themselves!Unlike you, many people are allowing themselves to be trapped by Cyber Criminals. So much of information is available on ... Read More

ID:35702 - Maruti Suzuki India Ltd Securejobs2012@live.com :
Thanks for publishing the Fraud Email /SMS in the name of Maruti sent by Cyber Criminals. You have rightly identified the Fraud Mail /SMS. This will help in alerting others about the fraud and save them from losing money.
The mail is sent by fraudsters to cheat job seekers and is not f ... Read More


ID:35703 - Espn Star Cricket :
Please note that the message of Prize Winning is FRAUD SMS sent by Cyber Criminals. Its aimed at taking money from innocent people as different fees and charges. There is no such Lottery nor any prize. Do not think you are LUCKY! The same fraud message is sent to lakhs of people saying “YOU HAVE ... Read More

ID:35728 - Visarev :
There is no real company pr real scheme called Visarev. It was just fraud with fraud website and fraud address. You were foolish in making such blind deposit with Robbers ... Read More

ID:35745 - Toyota Automobile Company :
Its shocking to know that you went ahead and paid Rs.100,000 to Criminals.
There is no diplomat and nor any RBI officer involved. All are fake names used by Cyber Criminal Gangs headed by Nigerians and their recruited agents in India. Agents are paid 10% of money collected from trapped peop ... Read More


ID:35767 - Vvm Infotech Chennai :
There are no online data entry works which are genuine. No foreign company will ever agree that data be entered by untrained public. ... Read More

ID:35769 - Skoda Auto India Pvt.ltd :
Thanks for publishing the Fraud Email /SMS in the name of Skoda India sent by Cyber Criminals. You have rightly identified the Fraud Mail /SMS. Consumers have to protect themselves by sharing information on the Net. This will help in alerting others about the fraud and save them from losing money. ... Read More

ID:35565 - Espn Star Cricket Draw Promotion Uk :
The original mail and all further communication including each and every word are FRAUD. These are generated by Nigerian Cyber Crime Syndicate which has many thieves in India acting as agents to assist in crime by calling people as RBI officers, Customs Diplomats etc to mislead and defraud. Read More

ID:35566 - Espn Star Cricket Draw Promotion Uk :
The original mail and all further communication including each and every word are FRAUD. These are generated by Nigerian Cyber Crime Syndicate which has many thieves in India acting as agents to assist in crime by calling people as RBI officers, Customs Diplomats etc to mislead and defraud. Read More

ID:35630 - Zilicon Bpo :
Please note that there is no Home Based Internet Jobs that are real. All are fraud and designed to trap people into paying regn fee. The people who run these fake business do not have any online work, to be done. They just send crap to make people work and after few days people who paid will be fed ... Read More

ID:35632 - Live.com :
The Lottery winning offer received by you is a FRAUD mail. There is no such lottery nor any prize. Cyber criminals trap people by making them believe that they have won prize and will ask for several charges and fees to be transferred to their account. By the time a victim realizes the mistake, he w ... Read More

ID:35634 - Wipro@tech-center.com :
Thanks for publishing the Fraud SMS/ Email in the name of Wipro Technologies. You have rightly identified the Fraud . This will help in alerting others about the fraud and save them from losing money. The same Scam Mail was being sent earlier in the name of Sansui, Godrej, Sony and IFB. Unlike yo ... Read More

ID:35634 - Wipro@tech-center.com :
The email is not send by RBI but by Cyber Criminals. The email ID, names, subject and every word is FRAUD. There is no such scheme to transfer or pay any money to anyone. RBI is not a bank which deal with people. RBI has no contact or connection with people and RBI will never mail anyone. RBI’s jo ... Read More

ID:35610 - Bbc-national Lottery, U.k :
The message received by you is a FRAUD. There is no such prize or grant or fund. Cyber criminals trap people by making them believe that they have got money and will ask for several charges and fees to be transferred to their account. By the time a victim realizes the mistake, he would have lost ... Read More

ID:35610 - Bbc-national Lottery, U.k :
The message received by you is a FRAUD. There is no such prize or grant or fund. Cyber criminals trap people by making them believe that they have got money and will ask for several charges and fees to be transferred to their account. By the time a victim realizes the mistake, he would have lost ... Read More

ID:35606 - Dr. Rajveer Singh :
Please do not fall for classified ads and emails offering deals. These are all fraud with n company, no products actually being there. Just cheating message to trap people and grab money from them. ... Read More

ID:35603 - Espnstar :
There are no lotteries which select people by their email ID or Mobile number! The message received by you is absolutely fraud. There is no such thing called ESPN Star Lottery. Beware of NIGERIAN RASCALS roaming around Indian Cities and towns who send such messages. They have full fledged back offic ... Read More

ID:35593 - Espn Star Cricket Draw Promotion Uk :
ALL lottery SMS and email messages are fraud sent by Cyber criminals. There is no Such Lottery nor any Prize or Grant or FUND. Same message is sent to thousands of people by Fraudsters. Some fools will reply and Cyber Criminals will trap them and extract money from victims saying for giving ... Read More

ID:35581 - Www.telemall.in :
If payment is by credit card, you are lucky. You can get money back directly from card company by proceeding with Charge Back Process. Read more about this on Google and go ahead and charge the company back. ... Read More

ID:35580 - Sail Enterprises :
This is 100% fraud. There is no such legal company called SAIL ENTERPRISES. There are no jobs when there is no company! Criminals create fake bank accounts to take money in some names to fool people. NO MONEY SHOULD BE PAID to the THIEVES who are sending such mails and SMS to trap job seekers a ... Read More

ID:35599 - 4everbazar Pvt Limited :
Please note that ad clicking is ILLEGAL activity which can land all people associated with it in JAIL. Never put money in illegal schemes ... Read More

ID:35600 - Speak Asia Online :
Dear Gaurav.. Its really shocking to know that you blindly believed in the fraud without really checking whether such business is practical and possible. never invest in money chain schemes which will fold up. Only people who get rich are the THIEF promoters. Your money is lost forever. ... Read More

ID:35507 - Toyota Kirloskar Job :
Thanks for publishing the Fraud Email /SMS offering jobs in the name of Toyota sent by Cyber Criminals. You have rightly identified the Fraud Mail /SMS. This will help in alerting others about the fraud and save them from losing money. Consumers have to protect themselves by sharing informatio ... Read More

ID:35500 - Rbi Remittance Dept :
The Lottery winning offer received by you is a FRAUD mail. There is no such lottery nor any prize. Cyber criminals trap people by making them believe that they have won prize and will ask for several charges and fees to be transferred to their account. By the time a victim realizes the mistake, he w ... Read More

ID:35501 - Espn Star Cricket :
The Lottery winning offer received by you is a FRAUD mail. There is no such lottery nor any prize. Cyber criminals trap people by making them believe that they have won prize and will ask for several charges and fees to be transferred to their account. By the time a victim realizes the mistake, he w ... Read More

ID:35499 - Wespro/naaptol :
Its better to admin that one did a big mistake and ensure that we do not do such mistake of ordering products without proper warranty support in India (that too cheap imported Chinese items). Do not waste precious time. Nothing s going to happen. In future at least buy quality product even if it c ... Read More

ID:35449 - Giftbangalore.com :
Please note that the message of Prize Winning is FRAUD SMS sent by Cyber Criminals. Its aimed at taking money from innocent people as different fees and charges. There is no such Lottery nor any prize. Do not think you are LUCKY! The same fraud message is sent to lakhs of people saying “YOU HAVE ... Read More

ID:35453 - Www.phoolwala.com :
Please note that the message of Prize Winning is FRAUD SMS sent by Cyber Criminals. Its aimed at taking money from innocent people as different fees and charges. There is no such Lottery nor any prize. Do not think you are LUCKY! The same fraud message is sent to lakhs of people saying “YOU HAVE ... Read More

ID:35461 - Rbi Remittance Dept :
Please note that the message of Prize Winning is FRAUD SMS sent by Cyber Criminals. Its aimed at taking money from innocent people as different fees and charges. There is no such Lottery nor any prize. Do not think you are LUCKY! The same fraud message is sent to lakhs of people saying “YOU HAVE ... Read More

ID:35462 - Rbi :
Please note that the message of Prize Winning is FRAUD SMS sent by Cyber Criminals. Its aimed at taking money from innocent people as different fees and charges. There is no such Lottery nor any prize. Do not think you are LUCKY! The same fraud message is sent to lakhs of people saying “YOU HAVE ... Read More

ID:35494 - Www.rbsgifts.com :
Most Indian websites never deliver in TIME. Its better not to have high expectation from service providers. If delivery for not happen in 3 days, then IF you have paid by Credit Card, initiate Charge Back Process. (Check in Google). Only credit card payment has facility for buyers to initiate charg ... Read More

ID:35449 - Giftbangalore.com :
Most Indian websites never deliver in TIME. Its better not to have high expectation from service providers. If delivery for not happen in 3 days, then IF you have paid by Credit Card, initiate Charge Back Process. (Check in Google). Only credit card payment has facility for buyers to initiate charg ... Read More

ID:35453 - Www.phoolwala.com :
Most Indian websites never deliver in TIME. Its better not to have high expectation from service providers. If delivery for not happen in 3 days, then IF you have paid by Credit Card, initiate Charge Back Process. (Check in Google). Only credit card payment has facility for buyers to initiate charg ... Read More

ID:35451 - BBC NATIONAL LOTTERY UK :
The original mail and all further communication including each and every word are FRAUD. These are generated by Nigerian Cyber Crime Syndicate which has many thieves in India acting as agents to assist in crime by calling people as RBI officers, Customs Diplomats etc to mislead and defraud. Read More

ID:35452 - Hyundai Motor India (ltd) :
Thanks for publishing the Fraud Email /SMS in the name of Hyundai Motor India Limited sent by Cyber Criminals to trap innocent people and make them pay thousands of rupees. You have rightly identified the Fraud Mail /SMS. This will help in alerting others about the fraud and save them from losin ... Read More

ID:35444 - Espn Star Cricket Draw Promotion Uk :
The Lottery winning offer received by you is a FRAUD mail. There is no such lottery nor any prize. Cyber criminals trap people by making them believe that they have won prize and will ask for several charges and fees to be transferred to their account. By the time a victim realizes the mistake, he w ... Read More

ID:35446 - Google Gmail Rediffmail Lottery :
The Lottery winning offer received by you is a FRAUD mail. There is no such lottery nor any prize. Cyber criminals trap people by making them believe that they have won prize and will ask for several charges and fees to be transferred to their account. By the time a victim realizes the mistake, he w ... Read More

ID:35454 - Delivery Of Your Parcel To India From Bbc National Lottery Uk 13/2/2012 Jackpot :
The Lottery winning offer received by you is a FRAUD mail. There is no such lottery nor any prize. Cyber criminals trap people by making them believe that they have won prize and will ask for several charges and fees to be transferred to their account. By the time a victim realizes the mistake, he w ... Read More

ID:35457 - Shell Company :
The Lottery winning offer received by you is a FRAUD mail. There is no such lottery nor any prize. Cyber criminals trap people by making them believe that they have won prize and will ask for several charges and fees to be transferred to their account. By the time a victim realizes the mistake, he w ... Read More

ID:35460 - Rbi :
The Lottery winning offer received by you is a FRAUD mail. There is no such lottery nor any prize. Cyber criminals trap people by making them believe that they have won prize and will ask for several charges and fees to be transferred to their account. By the time a victim realizes the mistake, he w ... Read More

ID:35495 - Coca-cola :
The Lottery winning offer received by you is a FRAUD mail. There is no such lottery nor any prize. Cyber criminals trap people by making them believe that they have won prize and will ask for several charges and fees to be transferred to their account. By the time a victim realizes the mistake, he w ... Read More

ID:35477 - Phoolwala.com :
Most Indian websites never deliver in TIME. Its better not to have high expectation from service providers. If delivery for not happen in 3 days, then IF you have paid by Credit Card, initiate Charge Back Process. (Check in Google). Only credit card payment has facility for buyers to initiate charg ... Read More

ID:35478 - 3s Technologies & Automation Pvt.ltd :
Please note that complaints without clear details of how a person himself has been cheated will be deleted. This site is not for making allegations. Also you may note that IP address is being saved and in case of allegations there could be police inquiry and hence to protected you we have deleted yo ... Read More

ID:35450 - Maruti Suzuki :
Thanks for alerting others about Job Offer SMS. The Message received by you is Fraud . This type of Fraud Job offers are sent by Cyber Criminals in names of well known companies like WIPRO, HCL, MARUTI, HYUNDAI, TOYOTA, TATA etc. If you, search in Google about the background of the offer, ... Read More

ID:35456 - Maruti Suzuki :
Thanks for alerting others about Job Offer SMS. The Message received by you is Fraud . This type of Fraud Job offers are sent by Cyber Criminals in names of well known companies like WIPRO, HCL, MARUTI, HYUNDAI, TOYOTA, TATA etc. If you, search in Google about the background of the offer, ... Read More

ID:35474 - Toyota India :
Thanks for alerting others about Job Offer SMS. The Message received by you is Fraud . This type of Fraud Job offers are sent by Cyber Criminals in names of well known companies like WIPRO, HCL, MARUTI, HYUNDAI, TOYOTA, TATA etc. If you, search in Google about the background of the offer, ... Read More

ID:35496 - Tata Motors :
Thanks for alerting others about Job Offer SMS. The Message received by you is Fraud . This type of Fraud Job offers are sent by Cyber Criminals in names of well known companies like WIPRO, HCL, MARUTI, HYUNDAI, TOYOTA, TATA etc. If you, search in Google about the background of the offer, ... Read More

ID:35480 - Www.ifile.it/2o9ajcz :
This is fraud SMS sent by cyber thief. Cheats send mass messages with fraud download link with fake letterheads of well known company names to trap people and take money. The website link (if given) and mail Id used will be fake and fraud created by the Cyber Thief. The cheat will ask to pay mon ... Read More

ID:35482 - City Lumozines Ltd & City Realcom Ltd :
People cheated by fraud schemes City Limouzine, Aim Limouzine, City Realcom can not hope to get money back. Though there are court cases, no point in hoping to get any money. At least in future do not put money in illegal schemes like this. ... Read More

ID:35488 - Mobile Arena :
You have been CHEATED by cyber thieves who make fake websites! There is no such real company. Its really sad that you fell for classified ads posted by criminals who simply post so called DEALS to trap fools who believe in such crap. What YOU need to do now is to complain to Cyber crime cell of p ... Read More

ID:35387 - Eurasia Creations :
Please note that there is no Home Based Internet Jobs that are real. All are fraud and designed to trap people into paying regn fee. The people who run these fake business do not have any online work, to be done. They just send crap to make people work and after few days people who paid will be fed ... Read More

ID:35391 - www.ifile.it :
This is fraud SMS sent by cyber thief. Cheats send mass messages with fraud download link with fake letterheads of well known company names to trap people and take money. The website link (if given) and mail Id used will be fake and fraud created by the Cyber Thief. The cheat will ask to pay mon ... Read More

ID:35399 - Delivery Of Your Parcel To India From Bbc National Lottery Uk 13/2/2012 Jackpot :
Please note that the message of Prize Winning is FRAUD SMS sent by Cyber Criminals. Its aimed at taking money from innocent people as different fees and charges. There is no such Lottery nor any prize. Do not think you are LUCKY! The same fraud message is sent to lakhs of people saying “YOU HAVE ... Read More

ID:35405 - Tata Motors Job Offer :
All the mail Ids like info@tatamotorslimited.com , interview@tatamotorslimited.com, career@hrdgroup.biz, career@tatamotorslimited.com and cashslip@tatamotorslimited.com belong to Cyber thieves. The Domain tatamotorslimited.com was created by Cyber thieves to cheat. This domain Does not belong to TA ... Read More

ID:35414 - Daily-traffic.com :
Thanks for alerting users about this “Work From Home” Scam Company. Please do note that none of these scam websites will want user to do anything. There is actually no work to do!. They give some copied pages with intention that the user can not do the work. This is just to cheat people to show ... Read More

ID:35402 - GOOGLE GMAIL CORPORATION :
Thanks for publishing the Fraud Lottery winning offer in name of ----- sent by Cyber Criminals. This will help others who do Google search to check background after receiving such mail to get alerted and save themselves!
Unlike you, many people are allowing themselves to be trapped by Cyber C ... Read More


ID:35410 - Espn Star Cricket Draw Promotion Uk :
Thanks for publishing the Fraud Lottery winning offer in name of ----- sent by Cyber Criminals. This will help others who do Google search to check background after receiving such mail to get alerted and save themselves!
Unlike you, many people are allowing themselves to be trapped by Cyber C ... Read More


ID:35429 - Toyota Autumobile Compny :
Thanks for publishing the Fraud Lottery winning offer in name of ----- sent by Cyber Criminals. This will help others who do Google search to check background after receiving such mail to get alerted and save themselves!
Unlike you, many people are allowing themselves to be trapped by Cyber C ... Read More


ID:35435 - RBI :
Thanks for publishing the Fraud Lottery winning offer in name of ----- sent by Cyber Criminals. This will help others who do Google search to check background after receiving such mail to get alerted and save themselves!
Unlike you, many people are allowing themselves to be trapped by Cyber C ... Read More


ID:35425 - MARUTI SUZUKI INDIA LTD (MSIL) :
Thanks for publishing the Fraud Email /SMS in the name of Maruti sent by Cyber Criminals. You have rightly identified the Fraud Mail /SMS. This will help in alerting others about the fraud and save them from losing money.
The mail is sent by fraudsters to cheat job seekers and is not f ... Read More


ID:35386 - MARUTI SUZUKI INDIA LTD (MSIL :
Thanks for publishing the Fraud Email /SMS in the name of Maruti sent by Cyber Criminals. You have rightly identified the Fraud Mail /SMS. This will help in alerting others about the fraud and save them from losing money.
The mail is sent by fraudsters to cheat job seekers and is not f ... Read More


ID:35267 - MARUTI SUZUKI INDIA LTD (MSIL :
Thanks for publishing the Fraud Email /SMS in the name of Maruti sent by Cyber Criminals. You have rightly identified the Fraud Mail /SMS. This will help in alerting others about the fraud and save them from losing money.
The mail is sent by fraudsters to cheat job seekers and is not f ... Read More


ID:35275 - MARUTI SUZUKI INDIA LTD (MSIL :
Thanks for publishing the Fraud Email /SMS in the name of Maruti sent by Cyber Criminals. You have rightly identified the Fraud Mail /SMS. This will help in alerting others about the fraud and save them from losing money.
The mail is sent by fraudsters to cheat job seekers and is not f ... Read More


ID:35239 - Tata Motors Ltd :
Thanks for publishing the Fraud Lottery winning offer. This will help others who do Google search to check background after receiving such mail to get alerted and save themselves!Unlike you, many people are allowing themselves to be trapped by Cyber Criminals. So much of information is available on ... Read More

ID:35253 - Coca-cola Bottling Company :
Thanks for publishing the Fraud Lottery winning offer. This will help others who do Google search to check background after receiving such mail to get alerted and save themselves!Unlike you, many people are allowing themselves to be trapped by Cyber Criminals. So much of information is available on ... Read More

ID:35258 - Tata Motors Ltd :
Thanks for publishing the Fraud Lottery winning offer. This will help others who do Google search to check background after receiving such mail to get alerted and save themselves!Unlike you, many people are allowing themselves to be trapped by Cyber Criminals. So much of information is available on ... Read More

ID:35279 - Toyota Automobile Company :
Thanks for publishing the Fraud Lottery winning offer. This will help others who do Google search to check background after receiving such mail to get alerted and save themselves!Unlike you, many people are allowing themselves to be trapped by Cyber Criminals. So much of information is available on ... Read More

ID:35289 - Of Espn Star Cricket Organization :
Thanks for publishing the Fraud Lottery winning offer. This will help others who do Google search to check background after receiving such mail to get alerted and save themselves!Unlike you, many people are allowing themselves to be trapped by Cyber Criminals. So much of information is available on ... Read More

ID:35239 - Tata Motors Ltd :
All the mail Ids like info@tatamotorslimited.com , interview@tatamotorslimited.com, career@hrdgroup.biz, career@tatamotorslimited.com and cashslip@tatamotorslimited.com belong to Cyber thieves. The Domain tatamotorslimited.com was created by Cyber thieves to cheat. This domain Does not belong to TA ... Read More

ID:35258 - Tata Motors Ltd :
All the mail Ids like info@tatamotorslimited.com , interview@tatamotorslimited.com, career@hrdgroup.biz, career@tatamotorslimited.com and cashslip@tatamotorslimited.com belong to Cyber thieves. The Domain tatamotorslimited.com was created by Cyber thieves to cheat. This domain Does not belong to TA ... Read More

ID:35065 - Cache Mercantile Pvt Ltd And Sbi Credit Cards :
There is NO FREE discount offer by any Bank. It was grave mistake on your part to listen to fraudsters and give away password by whatever means. NEVER respond to any calls giving any offers. . Any official offer will be at Bank Website and you should follow what is at official website only. Cheat ... Read More

ID:35100 - Facebook :
Please follow the process at: www.facebook.com/help?page=798 to report Fake Profile for action by Facebook

... Read More


ID:35104 - Of Espn Star Cricket Organization :
Thanks for publishing this fraud email in the fake name of ESPN STAR. Your post will definitely help others from getting trapped by cyber criminals who send such fraud SMS and mails. Cyber Criminals trap people and extract money from victims saying for giving prize money, first charges are to b ... Read More

ID:35111 - Google / Rediffmail Award :
The criminals continue to operate since the Police is not taking advance action to nab them. Only when cheated person approaches cyber crime cell some action happens. By the time police trace account, money is withdrawn.
Under these circumstances, the best we can do is to support each other b ... Read More


ID:35113 - Sail Enterprises :
There is no such company called SAIL ENTERPRISES in India. There are no jobs when there is no company! This is 100% fraud. Criminals create fake bank accounts to take money in some names to fool people. NO MONEY SHOULD BE PAID to the THIEVES who are sending such mails and SMS to trap job seek ... Read More

ID:35114 - Tata Motors Ltd :
All the mail Ids like info@tatamotorslimited.com , interview@tatamotorslimited.com, career@hrdgroup.biz, career@tatamotorslimited.com and cashslip@tatamotorslimited.com belong to Cyber thieves. The Domain tatamotorslimited.com was created by Cyber thieves to cheat. This domain Does not belong to TA ... Read More

ID:35179 - Tata Motors Ltd :
All the mail Ids like info@tatamotorslimited.com , interview@tatamotorslimited.com, career@hrdgroup.biz, career@tatamotorslimited.com and cashslip@tatamotorslimited.com belong to Cyber thieves. The Domain tatamotorslimited.com was created by Cyber thieves to cheat. This domain Does not belong to TA ... Read More

ID:35180 - Income Tax Department Ref.portal22@incometaxindiafiling.gov.in Via Eigbox.net :
You have rightly identified the fraud mail sent by cyber criminals who have mounted this tax refund Phishing Fraud. We hope your action in publishing this Phishing Mail will alert many people and help them from becoming victims. The website link is for collecting Bank account user id and passwords o ... Read More

ID:35189 - Suzuki Auto India Limited (sail Enterprise) :
Hello Kamaldas....This is 100% fraud. There is no such company called SAIL ENTERPRISES in India. There are no jobs when there is no company! Criminals create fake bank accounts to take money in some names to fool people. NO MONEY SHOULD BE PAID to the THIEVES who are sending such mails and SM ... Read More

ID:35198 - Tata Motors Ltd :
All the mail Ids like info@tatamotorslimited.com , interview@tatamotorslimited.com, career@hrdgroup.biz, career@tatamotorslimited.com and cashslip@tatamotorslimited.com belong to Cyber thieves. The Domain tatamotorslimited.com was created by Cyber thieves to cheat. This domain Does not belong to TA ... Read More

ID:35238 - Espn Star Cricket Draw Promotion Uk :
Thanks for publishing the Fraud Lottery winning offer. This will help others who do Google search to check background after receiving such mail to get alerted and save themselves!Unlike you, many people are allowing themselves to be trapped by Cyber Criminals. So much of information is available on ... Read More

ID:35239 - Tata Motors Ltd :
All the mail Ids like info@tatamotorslimited.com , interview@tatamotorslimited.com, career@hrdgroup.biz, career@tatamotorslimited.com and cashslip@tatamotorslimited.com belong to Cyber thieves. The Domain tatamotorslimited.com was created by Cyber thieves to cheat. This domain Does not belong to TA ... Read More

ID:35241 - Wipro@tech-center.com :
Thanks for publishing the Fraud SMS/ Email in the name of Wipro Technologies. You have rightly identified the Fraud . This will help in alerting others about the fraud and save them from losing money. The same Scam Mail was being sent earlier in the name of Sansui, Godrej, Sony and IFB. Unlike yo ... Read More

ID:35233 - Lottery :
The Lottery winning offer received by you is a FRAUD mail. There is no such lottery nor any prize. Cyber criminals trap people by making them believe that they have won prize and will ask for several charges and fees to be transferred to their account. By the time a victim realizes the mistake, he w ... Read More

ID:35229 - Phishing Fraud :
Its not feasible for private individuals to trace international cyber criminals. Do not get trapped by mails looking exactly as from Yahoo
Admin to change password. (actually password do not change since interaction takes place at Phishing site looking exactly like Yahoo). These are fraud ... Read More


ID:35119 - Skoda Auto Limited :
Thanks for publishing the Fraud Email /SMS in the name of Skoda India sent by Cyber Criminals. You have rightly identified the Fraud Mail /SMS. Consumers have to protect themselves by sharing information on the Net. This will help in alerting others about the fraud and save them from losing money. ... Read More

ID:35123 - Foreign Exchange & Remittance Dept :
The Lottery winning offer received by you is a FRAUD mail. There is no such lottery nor any prize. Cyber criminals trap people by making them believe that they have won prize and will ask for several charges and fees to be transferred to their account. By the time a victim realizes the mistake, he w ... Read More

ID:35125 - Nissan Motor India Pvt Ltd :
Thanks for publishing the Fraud Email /SMS in the name of Nissan Auto sent by Cyber Criminals. You have rightly identified the Fraud Mail /SMS. This will help in alerting others about the fraud and save them from losing money. The FROM mail Id belong to the Criminals and not of Nissan . Thes ... Read More

ID:35136 - Toyota Quality Revolution :
Thanks for publishing the Fraud Email /SMS offering jobs in the name of Toyota sent by Cyber Criminals. You have rightly identified the Fraud Mail /SMS. This will help in alerting others about the fraud and save them from losing money. Consumers have to protect themselves by sharing informatio ... Read More

ID:35139 - Loomis Finance Security Ltd. United Kingdom :
There are no lotteries which select people by their email ID or Mobile number! The message received by you is absolutely fraud. There is no such thing called BT Telecom Promo. Beware of NIGERIAN RASCALS roaming around Indian Cities and towns who send such messages. They have full fledged back office ... Read More

ID:35143 - London :
ALL lottery SMS and email messages are fraud sent by Cyber criminals. There is no Such Lottery nor any Prize or Grant or FUND. Same message is sent to thousands of people by Fraudsters. Some fools will reply and Cyber Criminals will trap them and extract money from victims saying for giving ... Read More

ID:35144 - Fund Tranfer Unit For Resever Ban Of India :
Its shocking to know that you went ahead and paid Rs.65000 to Criminals.
There is no diplomat and nor any RBI officer involved. All are fake names used by Cyber Criminal Gangs headed by Nigerians and their recruited agents in India. Agents are paid 10% of money collected from trapped people ... Read More


ID:35149 - Yahoo/online /information :
Please note that the message of Prize Winning is FRAUD SMS sent by Cyber Criminals. Its aimed at taking money from innocent people as different fees and charges. There is no such Lottery nor any prize. Do not think you are LUCKY! The same fraud message is sent to lakhs of people saying “YOU HAVE ... Read More

ID:35153 - Pratibha Group :
Please note that there is no Home Based Internet Jobs that are real. All are fraud and designed to trap people into paying regn fee. The people who run these fake business do not have any online work, to be done. They just send crap to make people work and after few days people who paid will be fed ... Read More

ID:35161 - Maruti Suzuki Direct Recruitments Offer :
Thanks for publishing the Fraud Email /SMS in the name of Maruti sent by Cyber Criminals. You have rightly identified the Fraud Mail /SMS. This will help in alerting others about the fraud and save them from losing money.
The mail is sent by fraudsters to cheat job seekers and is not f ... Read More


ID:35166 - Shell Company Award Department :
Thanks for publishing this fraud lottery mail for the benefit of other users ... Read More

ID:35175 - Tata Motors Ltd :
All the mail Ids like info@tatamotorslimited.com , interview@tatamotorslimited.com, career@hrdgroup.biz, career@tatamotorslimited.com and cashslip@tatamotorslimited.com belong to Cyber thieves. The Domain tatamotorslimited.com was created by Cyber thieves to cheat. This domain Does not belong to TA ... Read More

ID:35176 - Hyundai Motor India Ltd :
Thanks for publishing the Fraud Email /SMS in the name of Hyundai Motor India Limited sent by Cyber Criminals to trap innocent people and make them pay thousands of rupees. You have rightly identified the Fraud Mail /SMS. This will help in alerting others about the fraud and save them from losin ... Read More

ID:10806 - Yahoo Inc Department Uk :
Its really shameful that an educated person like you believe in such crap and give money to Nigerian Criminals and their agents. There is no such lottery nor any money. All names are fraud. There is no such people. The people who contacted you are THIEVES. Its really shameful that you are behaving l ... Read More

ID:35026 - Bagittoday.com :
Please search for “Bagittoday Complaints” on Google and you will realize that you made wrong choice of online shopping website.
Its run by India Today and hence people believe the site. BUT the fact, based on complaints, is that it’s a non functional website being run possibly withou ... Read More


ID:35014 - The Google Rediffmail Corporation :
The Lottery winning offer received by you is a FRAUD mail. There is no such lottery nor any prize. Cyber criminals trap people by making them believe that they have won prize and will ask for several charges and fees to be transferred to their account. By the time a victim realizes the mistake, he w ... Read More

ID:35031 - Rbi :
The Lottery winning offer received by you is a FRAUD mail. There is no such lottery nor any prize. Cyber criminals trap people by making them believe that they have won prize and will ask for several charges and fees to be transferred to their account. By the time a victim realizes the mistake, he w ... Read More

ID:35033 - Rbi , Foreign Remittance Department, New Delhi :
The Lottery winning offer received by you is a FRAUD mail. There is no such lottery nor any prize. Cyber criminals trap people by making them believe that they have won prize and will ask for several charges and fees to be transferred to their account. By the time a victim realizes the mistake, he w ... Read More

ID:35037 - Espn Star Cricket :
The Lottery winning offer received by you is a FRAUD mail. There is no such lottery nor any prize. Cyber criminals trap people by making them believe that they have won prize and will ask for several charges and fees to be transferred to their account. By the time a victim realizes the mistake, he w ... Read More

ID:35056 - Jupiter Businnes And Luxury Hotel Nasik :
Thanks for alerting other users about the condition of this Hotel ... Read More

ID:35059 - Tata Motors Ltd :
All the mail Ids like info@tatamotorslimited.com , interview@tatamotorslimited.com, career@hrdgroup.biz, career@tatamotorslimited.com and cashslip@tatamotorslimited.com belong to Cyber thieves. The Domain tatamotorslimited.com was created by Cyber thieves to cheat. This domain Does not belong to TA ... Read More

ID:35063 - Nissan Motor India Pvt Ltd :
Thanks for publishing the Fraud Email /SMS in the name of Nissan Auto sent by Cyber Criminals. You have rightly identified the Fraud Mail /SMS. This will help in alerting others about the fraud and save them from losing money. The FROM mail Id belong to the Criminals and not of Nissan . Thes ... Read More

ID:35075 - Espn Star Cricket Draw Promotion Uk :
Please note that the message of Prize Winning is FRAUD SMS sent by Cyber Criminals. Its aimed at taking money from innocent people as different fees and charges. There is no such Lottery nor any prize. Do not think you are LUCKY! The same fraud message is sent to lakhs of people saying “YOU HAVE ... Read More

ID:35087 - Book Your Holiday - Bag It Today :
Its unfortunate that you believed such crap '3 star to 4 star hotels across world for rs7750' Is that possible? Any offer which is unrealistic will be FRAUD. ... Read More

ID:35083 - Manappuram Finance Ltd :
News papers have reported (7th Feb 2012) that RBI has banned this company from accepting any deposits. You may read the full news. ... Read More

ID:35092 - Income Tax Department Ref.portal22@incometaxindiafiling.gov.in Via Eigbox.net :
You have rightly identified the fraud mail sent by cyber criminals who have mounted this tax refund Phishing Fraud. We hope your action in publishing this Phishing Mail will alert many people and help them from becoming victims. The website link is for collecting Bank account user id and passwords o ... Read More

ID:35041 - Espn Star Cricket Draw Promotion Uk :
Cyber criminals continue to send such fraud Lottery emails /sms. Both Indian and foreign based criminals are behind this fraud. They are looking to trap few innocent people and make them pay money. Police will not act until someone loses big money. Hence, the best we can do is to support each other ... Read More

ID:35043 - 2011 Google Corporation :
Cyber criminals continue to send such fraud Lottery emails /sms. Both Indian and foreign based criminals are behind this fraud. They are looking to trap few innocent people and make them pay money. Police will not act until someone loses big money. Hence, the best we can do is to support each other ... Read More

ID:35089 - Rbi :
Cyber criminals continue to send such fraud Lottery emails /sms. Both Indian and foreign based criminals are behind this fraud. They are looking to trap few innocent people and make them pay money. Police will not act until someone loses big money. Hence, the best we can do is to support each other ... Read More

ID:35099 - Bank Of England :
Cyber criminals continue to send such fraud Lottery emails /sms. Both Indian and foreign based criminals are behind this fraud. They are looking to trap few innocent people and make them pay money. Police will not act until someone loses big money. Hence, the best we can do is to support each other ... Read More

ID:35096 - Income Tax Department Ref.portal22@incometaxindiafiling.gov.in Via Eigbox.net :
You have rightly identified the fraud mail sent by cyber criminals who have mounted this tax refund Phishing Fraud. We hope your action in publishing this Phishing Mail will alert many people and help them from becoming victims. The website link is for collecting Bank account user id and passwords o ... Read More

ID:35046 - Mercedes-benz India Private Limited :
The job offer Message in the name of Mercedes Benz is sent by Cyber Thieves to trap innocent job seekers and make them pay money to thieves. The criminals use well known company names to cheat people. Money is taken by thieves in their personal account. And after that, there will be no contact.Read More

ID:35042 - MARUTI SUZUKI INDIA LTD (MSIL :
Thanks for publishing the Fraud Email /SMS in the name of Maruti sent by Cyber Criminals. You have rightly identified the Fraud Mail /SMS. This will help in alerting others about the fraud and save them from losing money.
The mail is sent by fraudsters to cheat job seekers and is not f ... Read More


ID:35031 - Rbi :
The Lottery winning offer received by you is a FRAUD mail. There is no such lottery nor any prize. Cyber criminals trap people by making them believe that they have won prize and will ask for several charges and fees to be transferred to their account. By the time a victim realizes the mistake, he w ... Read More

ID:34893 - MARUTI SUZUKI INDIA LTD (MSIL :
Thanks for publishing the Fraud Email /SMS in the name of Maruti sent by Cyber Criminals. You have rightly identified the Fraud Mail /SMS. This will help in alerting others about the fraud and save them from losing money.
The mail is sent by fraudsters to cheat job seekers and is not f ... Read More


ID:34893 - MARUTI SUZUKI INDIA LTD (MSIL :
Thanks for publishing the Fraud Email /SMS in the name of Maruti sent by Cyber Criminals. You have rightly identified the Fraud Mail /SMS. This will help in alerting others about the fraud and save them from losing money.
The mail is sent by fraudsters to cheat job seekers and is not f ... Read More


ID:34904 - Suziki Maruti Co. India :
Thanks for publishing the Fraud Email /SMS in the name of Maruti sent by Cyber Criminals. You have rightly identified the Fraud Mail /SMS. This will help in alerting others about the fraud and save them from losing money.
The mail is sent by fraudsters to cheat job seekers and is not f ... Read More


ID:34907 - Eurasiacreations Pvt. Ltd :
Please note that there is no Home Based Internet Jobs that are real. All are fraud and designed to trap people into paying regn fee. The people who run these fake business do not have any online work, to be done. They just send crap to make people work and after few days people who paid will be fed ... Read More

ID:34928 - Espn Star Cricket Draw Promotion Uk :
There are no lotteries which select people by their email ID or Mobile number! The message received by you is absolutely fraud. There is no such thing called ESPN Star Lottery. Beware of NIGERIAN RASCALS roaming around Indian Cities and towns who send such messages. They have full fledged back offic ... Read More

ID:34942 - Espn Star Cricket Draw Promotion Uk :
There are no lotteries which select people by their email ID or Mobile number! The message received by you is absolutely fraud. There is no such thing called ESPN Star Lottery. Beware of NIGERIAN RASCALS roaming around Indian Cities and towns who send such messages. They have full fledged back offic ... Read More

ID:34943 - Espn Star Cricket Draw Promotion Uk :
There are no lotteries which select people by their email ID or Mobile number! The message received by you is absolutely fraud. There is no such thing called ESPN Star Lottery. Beware of NIGERIAN RASCALS roaming around Indian Cities and towns who send such messages. They have full fledged back offic ... Read More

ID:34948 - Griyaas :
Please note that there is no Home Based Internet Jobs that are real. All are fraud and designed to trap people into paying regn fee. The people who run these fake business do not have any online work, to be done. They just send crap to make people work and after few days people who paid will be fed ... Read More

ID:34951 - Netjobs4all :
Please note that there is no Home Based Internet Jobs that are real. All are fraud and designed to trap people into paying regn fee. The people who run these fake business do not have any online work, to be done. They just send crap to make people work and after few days people who paid will be fed ... Read More

ID:34954 - Of Espn Star Cricket Organization :
There are no lotteries which select people by their email ID or Mobile number! The message received by you is absolutely fraud. There is no such thing called ESPN Lottery. Beware of NIGERIAN RASCALS roaming around Indian Cities and towns who send such messages. They have full fledged back office in ... Read More

ID:34962 - Tech Mahindra :
You have paid money to criminals and no one will believe that you went to REAL TECH MAHINDRA CAMPUS and got selected after paying money. ... Read More

ID:34920 - MARUTI SUZUKI INDIA LTD (MSIL) :
Thanks for publishing the Fraud Email /SMS in the name of Maruti sent by Cyber Criminals. You have rightly identified the Fraud Mail /SMS. This will help in alerting others about the fraud and save them from losing money.
The mail is sent by fraudsters to cheat job seekers and is not f ... Read More


ID:34963 - MARUTI SUZUKI INDIA LTD (MSIL) :
Thanks for publishing the Fraud Email /SMS in the name of Maruti sent by Cyber Criminals. You have rightly identified the Fraud Mail /SMS. This will help in alerting others about the fraud and save them from losing money.
The mail is sent by fraudsters to cheat job seekers and is not f ... Read More


ID:34970 - 2011 Icc Cricket World Cup Promo Center :
Please note that the message of Prize Winning is FRAUD SMS sent by Cyber Criminals. Its aimed at taking money from innocent people as different fees and charges. There is no such Lottery nor any prize. Do not think you are LUCKY! The same fraud message is sent to lakhs of people saying “YOU HAVE ... Read More

ID:34983 - Hr :
Thanks for publishing the Fraud Email /SMS in the name of Skoda India sent by Cyber Criminals. You have rightly identified the Fraud Mail /SMS. Consumers have to protect themselves by sharing information on the Net. This will help in alerting others about the fraud and save them from losing money. ... Read More

ID:34985 - Gloria Roy,winclaims@hotmail.co.uk :
The Lottery winning offer received by you is a FRAUD mail. There is no such lottery nor any prize. Cyber criminals trap people by making them believe that they have won prize and will ask for several charges and fees to be transferred to their account. By the time a victim realizes the mistake, he w ... Read More

ID:35000 - Foreign Exchange/remittance Department, Rbi :
The Lottery winning offer received by you is a FRAUD mail. There is no such lottery nor any prize. Cyber criminals trap people by making them believe that they have won prize and will ask for several charges and fees to be transferred to their account. By the time a victim realizes the mistake, he w ... Read More

ID:34999 - Espn Star Cricket Draw Promotion Uk :
The Lottery winning offer received by you is a FRAUD mail. There is no such lottery nor any prize. Cyber criminals trap people by making them believe that they have won prize and will ask for several charges and fees to be transferred to their account. By the time a victim realizes the mistake, he w ... Read More

ID:35006 - Skoda Auto Limited :
Thanks for publishing the Fraud Email /SMS in the name of Skoda India sent by Cyber Criminals. You have rightly identified the Fraud Mail /SMS. Consumers have to protect themselves by sharing information on the Net. This will help in alerting others about the fraud and save them from losing money. ... Read More

ID:34975 - Maruti Suzuki India Ltd :
Thanks for publishing the Fraud Email /SMS in the name of Maruti sent by Cyber Criminals. You have rightly identified the Fraud Mail /SMS. This will help in alerting others about the fraud and save them from losing money.
The mail is sent by fraudsters to cheat job seekers and is not f ... Read More


ID:34980 - MARUTI SUZUKI INDIA LTD (MSIL) :
Thanks for publishing the Fraud Email /SMS in the name of Maruti sent by Cyber Criminals. You have rightly identified the Fraud Mail /SMS. This will help in alerting others about the fraud and save them from losing money.
The mail is sent by fraudsters to cheat job seekers and is not f ... Read More


ID:34984 - Maruti Suzuki :
Thanks for publishing the Fraud Email /SMS in the name of Maruti sent by Cyber Criminals. You have rightly identified the Fraud Mail /SMS. This will help in alerting others about the fraud and save them from losing money.
The mail is sent by fraudsters to cheat job seekers and is not f ... Read More


ID:35011 - Mercedes-benz India Private Limited :
Thanks for alerting other users about the fraud job offer Message in the name of Mercedes Benz sent by Cyber Thieves to trap innocent job seekers and make them pay money to thieves. The criminals use well known company names to cheat people. Money is taken by thieves in their personal account. A ... Read More

ID:35013 - Tata Motors Ltd :
All the mail Ids like info@tatamotorslimited.com , interview@tatamotorslimited.com, career@hrdgroup.biz, career@tatamotorslimited.com and cashslip@tatamotorslimited.com belong to Cyber thieves. The Domain tatamotorslimited.com was created by Cyber thieves to cheat. This domain Does not belong to T ... Read More

ID:35016 - Mercedes-benz India Private Limited :
Thanks for alerting other users about the fraud job offer Message in the name of Mercedes Benz sent by Cyber Thieves to trap innocent job seekers and make them pay money to thieves. The criminals use well known company names to cheat people. Money is taken by thieves in their personal account. A ... Read More

ID:34969 - Tata Motors Ltd :
All the mail Ids like info@tatamotorslimited.com , interview@tatamotorslimited.com, career@hrdgroup.biz, career@tatamotorslimited.com and cashslip@tatamotorslimited.com belong to Cyber thieves. The Domain tatamotorslimited.com was created by Cyber thieves to cheat. This domain Does not belong to TA ... Read More

ID:34972 - Tata Motors Ltd :
All the mail Ids like info@tatamotorslimited.com , interview@tatamotorslimited.com, career@hrdgroup.biz, career@tatamotorslimited.com and cashslip@tatamotorslimited.com belong to Cyber thieves. The Domain tatamotorslimited.com was created by Cyber thieves to cheat. This domain Does not belong to TA ... Read More

ID:35022 - Finance Firm Hernex Loan :
The Loan offer email is fraud ... Read More

ID:34558 - MARUTI SUZUKI INDIA LTD (MSIL) :
Thanks for publishing the Fraud Email /SMS in the name of Maruti sent by Cyber Criminals. You have rightly identified the Fraud Mail /SMS. This will help in alerting others about the fraud and save them from losing money.
The mail is sent by fraudsters to cheat job seekers and is not f ... Read More


ID:34562 - Mercedes-benz India Private Limited :
Thanks for alerting other users about the fraud job offer Message in the name of Mercedes Benz sent by Cyber Thieves to trap innocent job seekers and make them pay money to thieves. The criminals use well known company names to cheat people. Money is taken by thieves in their personal account. A ... Read More

ID:34564 - Myultimate Tutor :
Thanks for alerting other users about this new fraud. All users may please take care not to fall for this fraud ... Read More

ID:34562 - Mercedes-benz India Private Limited :
Thanks for alerting other users about the fraud job offer Message in the name of Mercedes Benz sent by Cyber Thieves to trap innocent job seekers and make them pay money to thieves. The criminals use well known company names to cheat people. Money is taken by thieves in their personal account. A ... Read More

ID:34568 - Maruti Suzuki India Ltd (msil :
Thanks for publishing the Fraud Email /SMS in the name of Maruti sent by Cyber Criminals. You have rightly identified the Fraud Mail /SMS. This will help in alerting others about the fraud and save them from losing money.
The mail is sent by fraudsters to cheat job seekers and is not f ... Read More


ID:34567 - Wipro :
Thanks for publishing the Fraud SMS/ Email in the name of Wipro Technologies. You have rightly identified the Fraud . This will help in alerting others about the fraud and save them from losing money. The same Scam Mail was being sent earlier in the name of Sansui, Godrej, Sony and IFB. Unlike yo ... Read More

ID:34584 - Natwest Bank :
Dear Tinku... You have such a nice name... But what is the use if you give away money to CHORS? The mais are absolutely fraud. There is n funds transfer to you. Cyber criminals are milking you. The mail ID netwestecuritiesuk@consultant.com belong t dengerous cyber criminal gang.
Rush to po ... Read More


ID:34578 - Machester London Draw :
The Lottery winning offer received by you is a FRAUD mail. There is no such lottery nor any prize. Cyber criminals trap people by making them believe that they have won prize and will ask for several charges and fees to be transferred to their account. By the time a victim realizes the mistake, he w ... Read More

ID:34588 - Maruti Suzuki India Ltd :
Thanks for publishing the Fraud Email /SMS in the name of Maruti sent by Cyber Criminals. You have rightly identified the Fraud Mail /SMS. This will help in alerting others about the fraud and save them from losing money.
The mail is sent by fraudsters to cheat job seekers and is not f ... Read More


ID:34799 - St. Cadoc Hospital Newport :
Hi.. The job offer is not from the Hospital but sent by cyber criminals to trap and cheat people. Lakhs will be stolen from your account if you continue to correspond with these Nigerian Crooks and their Indian agents. The mail ID hrd-department@stcadocshospital.ce.ms has nothing to do with the hos ... Read More

ID:34603 - MARUTI SUZUKI INDIA LTD (MSIL :
Thanks for publishing the Fraud Email /SMS in the name of Maruti sent by Cyber Criminals. You have rightly identified the Fraud Mail /SMS. This will help in alerting others about the fraud and save them from losing money.
The mail is sent by fraudsters to cheat job seekers and is not f ... Read More


ID:34606 - Manchester United Football Club :
Please note that the message of Prize Winning is FRAUD mail sent by Cyber Criminals. Its aimed at taking money from innocent people as different fees and charges. There is no such Lottery nor any prize.
Cyber criminals use names of RBI / SBI , Diplomat, Customs etc ONLY to cheat. RBI mai ... Read More


ID:34615 - Mercedez Benz,hr Dept :
Thanks for alerting other users about the fraud job offer Message in the name of Mercedes Benz sent by Cyber Thieves to trap innocent job seekers and make them pay money to thieves. The criminals use well known company names to cheat people. Money is taken by thieves in their personal account. A ... Read More

ID:34560 - Espn Star Cricket Draw Promotion Uk :
Please note that the message of Prize Winning is FRAUD mail sent by Cyber Criminals. Its aimed at taking money from innocent people as different fees and charges. There is no such Lottery nor any prize.
Cyber criminals use names of RBI / SBI , Diplomat, Customs etc ONLY to cheat. RBI mai ... Read More


ID:34569 - NOKIA AWARD LOTTERY :
Please note that the message of Prize Winning is FRAUD mail sent by Cyber Criminals. Its aimed at taking money from innocent people as different fees and charges. There is no such Lottery nor any prize.
Cyber criminals use names of RBI / SBI , Diplomat, Customs etc ONLY to cheat. RBI mai ... Read More


ID:34577 - Toyota Automobile Company Lottery :
Please note that the message of Prize Winning is FRAUD mail sent by Cyber Criminals. Its aimed at taking money from innocent people as different fees and charges. There is no such Lottery nor any prize.
Cyber criminals use names of RBI / SBI , Diplomat, Customs etc ONLY to cheat. RBI mai ... Read More


ID:34594 - United Nations Compensation Commission Unit :
Please note that the message of Prize Winning is FRAUD mail sent by Cyber Criminals. Its aimed at taking money from innocent people as different fees and charges. There is no such Lottery nor any prize.
Cyber criminals use names of RBI / SBI , Diplomat, Customs etc ONLY to cheat. RBI mai ... Read More


ID:34611 - Coca Cola :
Please note that the message of Prize Winning is FRAUD mail sent by Cyber Criminals. Its aimed at taking money from innocent people as different fees and charges. There is no such Lottery nor any prize.
Cyber criminals use names of RBI / SBI , Diplomat, Customs etc ONLY to cheat. RBI mai ... Read More


ID:34618 - Icc.cricket Fortune Program :
Please note that the message of Prize Winning is FRAUD mail sent by Cyber Criminals. Its aimed at taking money from innocent people as different fees and charges. There is no such Lottery nor any prize.
Cyber criminals use names of RBI / SBI , Diplomat, Customs etc ONLY to cheat. RBI mai ... Read More


ID:34791 - Foreign Exchange/remittance Department, Rbi :
There are no lotteries which select people by their email ID or Mobile number! The message received by you is absolutely fraud. There is no such thing called ICC Cricket Lottery. Beware of NIGERIAN RASCALS roaming around Indian Cities and towns who send such messages. They have full fledged back off ... Read More

ID:34794 - Global India3g Solution :
Its indeed shocking to know that you were so easily trapped and financially raped criminals. There is no such company nor any 3G tower erection offer. The callers were cheats who place fraud ads to trap fools people who are naive and will believe in crap without proper verification ... Read More

ID:34793 - Uk National Lottery :
ALL lottery SMS and email messages are fraud sent by Cyber criminals. There is no Such Lottery nor any Prize or Grant or FUND. Same message is sent to thousands of people by Fraudsters. Some fools will reply and Cyber Criminals will trap them and extract money from victims saying for giving ... Read More

ID:34783 - Student :
There are no lotteries which select people by their email ID or Mobile number! The message received by you is absolutely fraud. There is no such lottery pr prize. Beware of NIGERIAN RASCALS roaming around Indian Cities and towns who send such messages. They have full fledged back office in UK and ot ... Read More

ID:34778 - Golden Tree Plantation Ltd,ahmedabad :
All Plantation schemes were FRAUD. There is no plantation at all. Companies have collected money from people ONLY to cheat. You will NOT get back your money. ... Read More

ID:34780 - Maruti Suzuki Direct Recruitments Offer :
Thanks for publishing the Fraud Email /SMS in the name of Maruti sent by Cyber Criminals. You have rightly identified the Fraud Mail /SMS. This will help in alerting others about the fraud and save them from losing money.
The mail is sent by fraudsters to cheat job seekers and is not f ... Read More


ID:34776 - Naaptol :
Its foolish to buy substandard items thro online sites which will have no warranty support. Do not throw away money like this believing Ads ... Read More

ID:34770 - Espn Star Cricket Draw Promotion Uk :
Thanks for publishing this fraud email in the fake name of ESPN STAR. Your post will definitely help others from getting trapped by cyber criminals who send such fraud SMS and mails. Cyber Criminals trap people and extract money from victims saying for giving prize money, first charges are to b ... Read More

ID:34769 - Bmw Automobile Company :
There are no lotteries which select people by their email ID or Mobile number! The message received by you is absolutely fraud. There is no such thing called BMW Lottery. Beware of NIGERIAN RASCALS roaming around Indian Cities and towns who send such messages. They have full fledged back office in U ... Read More

ID:34767 - MARUTI SUZUKI INDIA LTD (MSIL) :
Thanks for publishing the Fraud Email /SMS in the name of Maruti sent by Cyber Criminals. You have rightly identified the Fraud Mail /SMS. This will help in alerting others about the fraud and save them from losing money.
The mail is sent by fraudsters to cheat job seekers and is not f ... Read More


ID:34760 - Ang Lifescience (p) Ltd :
Its suggested to file criminal complaint with police if you have been cheated of such large amount ... Read More

ID:34753 - Espn Star Cricket Draw :
There are no lotteries which select people by their email ID or Mobile number! The message received by you is absolutely fraud. There is no such thing called ESPN Lottery. Beware of NIGERIAN RASCALS roaming around Indian Cities and towns who send such messages. They have full fledged back office in ... Read More

ID:34750 - Matrix :
Though it may cause inconvenience, suggest to block the credit card and ask bank to issue new ... Read More

ID:34747 - Vinod :
Thanks for publishing the complete mail received from fraud job agent. The fraud is simple. Some fools will believe in the story written by the crook and make him payment of say 6000. Thinking that balance can be paid after he gets job! After paying 6000, there will be no further contact, the croo ... Read More

ID:34744 - Mr.benclinton :
Its really bad that YOU have allowed yourself to be cheated by Cyber Criminal gang. You have lost Large amount. There is no such lottery nor any such prize. You are duped and cheated. You are talking to Cyber criminal Gang and their paid agents who pose as, International Courier, Diplomats, RBI o ... Read More

ID:34749 - Nissan Motor India Pvt Ltd :
Thanks for publishing the Fraud Email /SMS in the name of Nissan Auto sent by Cyber Criminals. You have rightly identified the Fraud Mail /SMS. This will help in alerting others about the fraud and save them from losing money. The FROM mail Id belong to the Criminals and not of Nissan . Thes ... Read More

ID:34743 - Nissan Motor India Pvt Ltd :
Thanks for publishing the Fraud Email /SMS in the name of Nissan Auto sent by Cyber Criminals. You have rightly identified the Fraud Mail /SMS. This will help in alerting others about the fraud and save them from losing money. The FROM mail Id belong to the Criminals and not of Nissan . Thes ... Read More

ID:34741 - Rbi :
The message received by you is a FRAUD. There is no such prize or grant or fund. Cyber criminals trap people by making them believe that they have got money and will ask for several charges and fees to be transferred to their account. By the time a victim realizes the mistake, he would have lost ... Read More

ID:34740 - Nissan Motor India Pvt Ltd :
This is a fraud message sent by cyber thieves. Thanks for publiching the CHOR's phone numbers 08410131645, 08958573175 and fake mail id appointments@tech-center.com ... Read More

ID:34739 - Facebook :
Please follow the process at: www.facebook.com/help?page=798 to report Fake Profile for action by Facebook

... Read More


ID:34625 - Mercedez Benz :
Thanks for alerting other users about the fraud job offer Message in the name of Mercedes Benz sent by Cyber Thieves to trap innocent job seekers and make them pay money to thieves. The criminals use well known company names to cheat people. Money is taken by thieves in their personal account. A ... Read More

ID:34626 - Google :
The message received by you is a FRAUD. There is no such prize or grant or fund. Cyber criminals trap people by making them believe that they have got money and will ask for several charges and fees to be transferred to their account. By the time a victim realizes the mistake, he would have lost ... Read More

ID:34629 - Google :
The message received by you is a FRAUD. There is no such prize or grant or fund. Cyber criminals trap people by making them believe that they have got money and will ask for several charges and fees to be transferred to their account. By the time a victim realizes the mistake, he would have lost ... Read More

ID:34636 - Asian Holidays :
Its terrible that people fall for fraud so easily. There is no such REAL COMPANY called Asian Holidays. Its just fraud call center set up to cheat. Hundreds of people were cheated by these fraudsters. You should have been careful before allowing cheaters to ROB you. ... Read More

ID:34637 - Wyndhamgrandhotel2012@hotmail.co.uk :
Wyndham Grand Hotel job offer mail is sent by cyber criminals to lakhs of mail IDS. Some fools will believe in such crap and lose money! Its dangerous to communicate with Cyber Criminals and their agents in India like these offering Fake Jobs abroad. They will cheat people out of huge amount of m ... Read More

ID:34649 - Www.ifile.it :
The SMS message offering job in Nissan is absolute FRAUD sent by cyber thieves ... Read More

ID:34641 - Bbc One National Lottery :
Dear Sandeep The email is FRAUD. You have not received any mail from RBI. Instead you received mail from CYBER CRIMINALS.
RBI mail id will END with @rbi.org.in ONLY. RBI has no provision for anyone to make any online account.
The crooks copy RBI logo and make fake website look ... Read More


ID:34647 - Tata Group :
The SMS is fraud! The website link is fake and created by cyber thieves. There is no company & no job. Just cheating. Do not get trapped. ... Read More

ID:34658 - Maruti Suzuki India Ltd (msil :
Thanks for publishing the Fraud Email /SMS in the name of Maruti sent by Cyber Criminals. You have rightly identified the Fraud Mail /SMS. This will help in alerting others about the fraud and save them from losing money.
The mail is sent by fraudsters to cheat job seekers and is not f ... Read More


ID:34664 - British High Commision :
Do not spoil your life and lose all your money to Nigerian thieves. The name and mail ID are fraud (MICHELLE KELVIN michelle_kelvin_15@msn.com.) The offer is sent by lakhs of mail Ids by Nigerian Cyber Criminals to trap and cheat people ... Read More

ID:34665 - Income Tax Department :
You have rightly identified the fraud mail sent by cyber criminals who have mounted this tax refund Phishing Fraud. We hope your action in publishing this Phishing Mail will alert many people and help them from becoming victims. The website link is for collecting Bank account user id and passwords o ... Read More

ID:34670 - RBI Funds Remittance Department :
Thanks for publishing this fraud mail sent by cyber thieves in the name of RBI ... Read More

ID:34671 - Central Sourcing Team :
Thanks for alerting other users about this fraud ... Read More

ID:34661 - MARUTI SUZUKI INDIA LTD (MSIL :
Thanks for publishing the Fraud Email /SMS in the name of Maruti sent by Cyber Criminals. You have rightly identified the Fraud Mail /SMS. This will help in alerting others about the fraud and save them from losing money.
The mail is sent by fraudsters to cheat job seekers and is not f ... Read More


ID:34673 - MARUTI SUZUKI INDIA LTD (MSIL :
Thanks for publishing the Fraud Email /SMS in the name of Maruti sent by Cyber Criminals. You have rightly identified the Fraud Mail /SMS. This will help in alerting others about the fraud and save them from losing money.
The mail is sent by fraudsters to cheat job seekers and is not f ... Read More


ID:34678 - Crudemark Energy Oil Ltd Usa :
Its indeed shocking to know that an educated person like you that too from Kerala is cheated by third class Nigerian Crooks who sent fraud mails. Please note money paid gets transferred out of India instantly. If you have paid money to India agent's account of Nigerian, immediately file cyber crime ... Read More

ID:34689 - Nokia Company :
Cyber criminals continue to send such fraud emails /sms. Both Indian and foreign based criminals are behind this fraud. They are looking to trap few innocent people and make them pay money. Police will not act until someone loses big money. Hence, the best we can do is to support each other by publi ... Read More

ID:34690 - Nokia Online Charity Lottery Board Nokia Lottery Payout Office National Lottery Results. 200 Harrogate England,uk :
Its unfortunate that you fell for the trap. However its good that you found that this is fraud before you made any payment. In so many cases, police have found that money sent by victims are received in fake accounts. These fake bank accounts are created using data sent by victims to the criminals. ... Read More

ID:34694 - Maruti Suzuki :
Thanks for publishing the Fraud Email /SMS in the name of Maruti sent by Cyber Criminals. You have rightly identified the Fraud Mail /SMS. This will help in alerting others about the fraud and save them from losing money.
The mail is sent by fraudsters to cheat job seekers and is not f ... Read More


ID:34701 - Maruti Suzuki India Private Ltd(msil) :
Thanks for publishing the fraud mail Ids used by criminals to cheat job seekers by sending fake interview mails. Fraud mail Ids JohnsonA@parkhill.k12.mo.us &
hr.marutisuzuki001@hotmail.com ... Read More


ID:34707 - Espn Star Cricket Draw Promotion Uk :
Thanks for publishing the Fraud Lottery winning offer. This will help others who do Google search to check background after receiving such mail to get alerted and save themselves!Unlike you, many people are allowing themselves to be trapped by Cyber Criminals. So much of information is available on ... Read More

ID:34712 - Rbi :
Please note that the message of Prize Winning is FRAUD SMS sent by Cyber Criminals. Its aimed at taking money from innocent people as different fees and charges. There is no such Lottery nor any prize. Do not think you are LUCKY! The same fraud message is sent to lakhs of people saying “YOU HAVE ... Read More

ID:34715 - Revnexx Llc :
Thanks for alerting other users about this fraud network ... Read More

ID:34719 - Reserve Bank Of India 6,sansand Marg, (r.b.i) Building.pb No 123. New Delhi: :
The prize winning message is fraud. Kenda.jones@cmcss.net & transfererbi@accountant.com are email Ids of Nigerian Cyber criminal network. Do not get trapped by cheats ... Read More

ID:34721 - Mr. Smith Anderson :
The mail IDs foreignremittancedeptrbi@ervsbi.in and cocacola_claimdept2012@live.co.uk belong to Nigerian Cyber thieves. There is no such lottery nor any funds. ... Read More

ID:34722 - Espn Star Cricket Draw Promotion Uk :
The Lottery winning offer received by you is a FRAUD mail. There is no such lottery nor any prize. Cyber criminals trap people by making them believe that they have won prize and will ask for several charges and fees to be transferred to their account. By the time a victim realizes the mistake, he w ... Read More

ID:34725 - Not Known :
Please note that the message of Prize Winning is FRAUD SMS sent by Cyber Criminals. Its aimed at taking money from innocent people as different fees and charges. There is no such Lottery nor any prize. Do not think you are LUCKY! The same fraud message is sent to lakhs of people saying “YOU HAVE ... Read More

ID:34727 - nokia :
Consumers can expect little from BSNL. We have to face the reality . Is really unfortunate that consumers have to suffer for the fault of this service provider. This is the reason why people are dumping BSNL landline and buying a mobile phone for home use.

... Read More


ID:34732 - Bbc One National Lottery :
The message received by you is a FRAUD. There is no such prize or grant or fund. Cyber criminals trap people by making them believe that they have got money and will ask for several charges and fees to be transferred to their account. By the time a victim realizes the mistake, he would have lost ... Read More

ID:34729 - BSNL :
Consumers can expect little from BSNL. We have to face the reality . Is really unfortunate that consumers have to suffer for the fault of this service provider. This is the reason why people are dumping BSNL landline and buying a mobile phone for home use.

... Read More


ID:34736 - Mercedez Benz,hr Dept :
Message in the name of Mercedes Benz sent by Cyber Thieves to trap innocent job seekers and make them pay money to thieves. The criminals use well known company names to cheat people. Money is taken by thieves in their personal account. And after that, there will be no contact.
Consumers ... Read More


ID:34737 - Google yahoo Lottery Co-operations :
There are no lotteries which select people by their email ID or Mobile number! The message received by you is absolutely fraud. There is no such thing called Google Yahoo Lottery. Beware of NIGERIAN RASCALS roaming around Indian Cities and towns who send such messages. They have full fledged back of ... Read More

ID:33741 - Ibps :
Similar problem is being faced by thousands of candidates. IBPS is a third class agency which has not taken care of candidates interest even after such errors being reported since last 6 months.
. What IBPS and SIFY are doing is nothing but Criminal negligence and shows that they care NOTHIN ... Read More


ID:33733 - India / Uk Coca Cola :
Hi Vijay .. How do you know that Mr.Goutam Khurana is RBI officer in New Dehli)& Mr. Mark Phillip is representative of COCA COLA COMPANY?! Just because someone mails and calls and sends fraud attachments, the people do not become what they claim to be! There are no lotteries which select people by t ... Read More

ID:33730 - Http://bhartiyahondafinance.com/contactus.html :
There is no such scheme by any bank called loan against Markesheet. If anyone like www.bhartiyahondafinance.com is offering its JUST A TRAP to take money from FOOLS. ... Read More

ID:33717 - Bmw Award Promotion Company :
Please note that the message of Prize Winning is FRAUD mail sent by Cyber Criminals. Its aimed at taking money from innocent people as different fees and charges. There is no such Lottery nor any prize.
Cyber criminals use names of RBI / SBI , Diplomat, Customs etc ONLY to cheat. RBI mai ... Read More


ID:33715 - Foreign Exchange/remittance Department, Rbi :
Do not become a FOOL! transfer.dptjames@w.cn is CHINA mail id (ending with .cn). RBI will never mail people. The SMS and emails are fraud. The CHEATERS will contact as RBI officer to trap and take money out of Fools who reply ... Read More

ID:33711 - Unitech- Ltd :
Please Note that In Case of Company FDs, Complaints have to be submitted to Ministry of Corporate Affairs. Companies are duty bound to settle these complaints. Submit Complaint at http://www.mca.gov.in/MCA21/ (Select Investor Grievances Link on left menu). Please give FD Number. Amount, Due Date ... Read More

ID:33707 - Cocacola :
Please note that the message of Prize Winning is FRAUD SMS sent by Cyber Criminals. Its aimed at taking money from innocent people as different fees and charges. There is no such Lottery nor any prize. Do not think you are LUCKY! The same fraud message is sent to lakhs of people saying “YOU HAVE ... Read More

ID:33702 - Diplomat Bruce Norman :
Please note that the message of Prize Winning is FRAUD mail sent by Cyber Criminals. Its aimed at taking money from innocent people as different fees and charges. There is no such Lottery nor any prize.
Cyber criminals use names of RBI / SBI , Diplomat, Customs etc ONLY to cheat. RBI mai ... Read More


ID:33701 - COCA COLA AWARD DEPARTMENT :
Its unfortunate that you fell for the trap. However its good that you found that this is fraud before you made any payment. In so many cases, police have found that money sent by victims are received in fake accounts. These fake bank accounts are created using data sent by victims to the criminals. ... Read More

ID:33703 - Ghmc :
GHMC has Dog Catching Squad. You can contact GHMC Dog Cell at: 24617017. This may not be for your area but you should be able to get through to the right contact. ... Read More

ID:33696 - Etransfer@ervsbi.co.in :
Its really bad that YOU have allowed yourself to be cheated by Cyber Criminal gang. You have lost Large amount. There is no such lottery nor any such prize. You are duped and cheated. You are talking to Cyber criminal Gang and their paid agents who pose as, International Courier, Diplomats, RBI o ... Read More

ID:33693 - Discover The Millionare :
Shashank lost Rs.4500 believing in daily 6% return offer by MLM Cheats ... Read More

ID:33691 - Dog Catcher Dept :
Please try to get phone numbers of Health and Sanitation wing (MCD) which will have a stray animal cell and directly call.
You may try mailing Director Veterinary director-vet@mcd.org.in with copy to: adc-health@mcd.org.in
... Read More


ID:33686 - Www.ifile.it :
All the mail Ids like info@tatamotorslimited.com , interview@tatamotorslimited.com, career@hrdgroup.biz, career@tatamotorslimited.com and cashslip@tatamotorslimited.com belong to Cyber thieves. The Domain tatamotorslimited.com was created by Cyber thieves to cheat. This domain Does not belong to TA ... Read More

ID:33684 - Espn Star Cricket Draw Promotion Uk :
Thanks for publishing the Fraud Lottery winning offer in fake lottery names sent by Cyber Criminals. This will help others who do Google search to check background after receiving such mail to get alerted and save themselves!
Unlike you, many people are allowing themselves to be trapped by C ... Read More


ID:33715 - Foreign Exchange/remittance Department, Rbi :
Thanks for publishing the Fraud Lottery winning offer in fake lottery names sent by Cyber Criminals. This will help others who do Google search to check background after receiving such mail to get alerted and save themselves!
Unlike you, many people are allowing themselves to be trapped by C ... Read More


ID:33717 - Bmw Award Promotion Company :
Thanks for publishing the Fraud Lottery winning offer in fake lottery names sent by Cyber Criminals. This will help others who do Google search to check background after receiving such mail to get alerted and save themselves!
Unlike you, many people are allowing themselves to be trapped by C ... Read More


ID:33733 - India / Uk Coca Cola :
Thanks for publishing the Fraud Lottery winning offer in fake lottery names sent by Cyber Criminals. This will help others who do Google search to check background after receiving such mail to get alerted and save themselves!
Unlike you, many people are allowing themselves to be trapped by C ... Read More


ID:33692 - Tata Motors Ltd :
All the mail Ids like info@tatamotorslimited.com , interview@tatamotorslimited.com, career@hrdgroup.biz, career@tatamotorslimited.com and cashslip@tatamotorslimited.com belong to Cyber thieves. The Domain tatamotorslimited.com was created by Cyber thieves to cheat. This domain Does not belong to TA ... Read More

ID:33698 - Toyota Kirloskar :
This is fraud SMS sent by cyber thief. Cheats send mass messages with fraud download link with fake letterheads of well known company names to trap people and take money. The website link (if given) and mail Id used will be fake and fraud created by the Cyber Thief. The cheat will ask to pay mon ... Read More

ID:33699 - www.ifile.it :
This is fraud SMS sent by cyber thief. Cheats send mass messages with fraud download link with fake letterheads of well known company names to trap people and take money. The website link (if given) and mail Id used will be fake and fraud created by the Cyber Thief. The cheat will ask to pay mon ... Read More

ID:33726 - www.ifile.it :
This is fraud SMS sent by cyber thief. Cheats send mass messages with fraud download link with fake letterheads of well known company names to trap people and take money. The website link (if given) and mail Id used will be fake and fraud created by the Cyber Thief. The cheat will ask to pay mon ... Read More

ID:33681 - Rbi :
The original mail and all further communication including each and every word are FRAUD. These are generated by Nigerian Cyber Crime Syndicate which has many thieves in India acting as agents to assist in crime by calling people as RBI officers, Customs Diplomats etc to mislead and defraud. Read More

ID:33662 - Icc cricket mobile award :
Please note that the message of Prize Winning is FRAUD SMS sent by Cyber Criminals. Its aimed at taking money from innocent people as different fees and charges. There is no such Lottery nor any prize. Do not think you are LUCKY! The same fraud message is sent to lakhs of people saying “YOU HAVE ... Read More

ID:33661 - Smsdeal :
Thanks Rajesh for alerting all users about this Fraud. Please note any one offering unusual return is 100% fraud and we advice all consumers to avoid getting trapped by cyber thieves ... Read More

ID:33660 - Trueware Solution :
Please note that there is no Home Based Internet Jobs that are real. All are fraud and designed to trap people into paying regn fee. The people who run these fake business do not have any online work, to be done. They just send crap to make people work and after few days people who paid will be fed ... Read More

ID:33647 - Tata Group :
Thanks for publishing the Fraud Email /SMS in the name of Tata Group sent by Cyber Criminals to trap innocent people and make them pay thousands of rupees. You have rightly identified the Fraud Mail /SMS. This will help in alerting others about the fraud and save them from losing money.
... Read More


ID:33631 - Lincon Hotel (uk) :
Its indeed shocking to know that you paid so much of money without verifying whether the mail ID is actually that of the HOTEL. Please be aware that there is large Nigerian Criminal network with agents all over the world to send fraud messages and cheat people. ... Read More

ID:33625 - nited Nations Compensation Commission Unit :
Thanks for publishing this fraud email in the fake name of United Nations. Your post will definitely help others from getting trapped by cyber criminals who send such fraud SMS and mails. Cyber Criminals trap people and extract money from victims saying for giving prize money, first charges are ... Read More

ID:33621 - Hcl :
Thanks for alerting others about Job Offer SMS. The Message received by you is Fraud . This type of Fraud Job offers are sent by Cyber Criminals in names of well known companies like WIPRO, HCL, MARUTI, HYUNDAI, TOYOTA, TATA etc. If you, search in Google about the background of the offer, ... Read More

ID:33624 - Tata Motors Limited :
Thanks for alerting others about Job Offer SMS. The Message received by you is Fraud . This type of Fraud Job offers are sent by Cyber Criminals in names of well known companies like WIPRO, HCL, MARUTI, HYUNDAI, TOYOTA, TATA etc. If you, search in Google about the background of the offer, ... Read More

ID:33634 - Tata Motors Ltd :
Thanks for alerting others about Job Offer SMS. The Message received by you is Fraud . This type of Fraud Job offers are sent by Cyber Criminals in names of well known companies like WIPRO, HCL, MARUTI, HYUNDAI, TOYOTA, TATA etc. If you, search in Google about the background of the offer, ... Read More

ID:33638 - Tata Motors Ltd :
Thanks for alerting others about Job Offer SMS. The Message received by you is Fraud . This type of Fraud Job offers are sent by Cyber Criminals in names of well known companies like WIPRO, HCL, MARUTI, HYUNDAI, TOYOTA, TATA etc. If you, search in Google about the background of the offer, ... Read More

ID:33645 - Tata Motors Ltd :
Thanks for alerting others about Job Offer SMS. The Message received by you is Fraud . This type of Fraud Job offers are sent by Cyber Criminals in names of well known companies like WIPRO, HCL, MARUTI, HYUNDAI, TOYOTA, TATA etc. If you, search in Google about the background of the offer, ... Read More

ID:33646 - MARUTI SUZUKI INDIA LTD (MSIL :
Thanks for alerting others about Job Offer SMS. The Message received by you is Fraud . This type of Fraud Job offers are sent by Cyber Criminals in names of well known companies like WIPRO, HCL, MARUTI, HYUNDAI, TOYOTA, TATA etc. If you, search in Google about the background of the offer, ... Read More

ID:33652 - Hcl :
Thanks for alerting others about Job Offer SMS. The Message received by you is Fraud . This type of Fraud Job offers are sent by Cyber Criminals in names of well known companies like WIPRO, HCL, MARUTI, HYUNDAI, TOYOTA, TATA etc. If you, search in Google about the background of the offer, ... Read More

ID:33654 - Tata Motors Ltd :
Thanks for alerting others about Job Offer SMS. The Message received by you is Fraud . This type of Fraud Job offers are sent by Cyber Criminals in names of well known companies like WIPRO, HCL, MARUTI, HYUNDAI, TOYOTA, TATA etc. If you, search in Google about the background of the offer, ... Read More

ID:33665 - Tata Motors Ltd :
Thanks for alerting others about Job Offer SMS. The Message received by you is Fraud . This type of Fraud Job offers are sent by Cyber Criminals in names of well known companies like WIPRO, HCL, MARUTI, HYUNDAI, TOYOTA, TATA etc. If you, search in Google about the background of the offer, ... Read More

ID:33670 - Tata Motors :
Thanks for alerting others about Job Offer SMS. The Message received by you is Fraud . This type of Fraud Job offers are sent by Cyber Criminals in names of well known companies like WIPRO, HCL, MARUTI, HYUNDAI, TOYOTA, TATA etc. If you, search in Google about the background of the offer, ... Read More

ID:33673 - MARUTI SUZUKI INDIA LTD (MSIL :
Thanks for alerting others about Job Offer SMS. The Message received by you is Fraud . This type of Fraud Job offers are sent by Cyber Criminals in names of well known companies like WIPRO, HCL, MARUTI, HYUNDAI, TOYOTA, TATA etc. If you, search in Google about the background of the offer, ... Read More

ID:33614 - Espn Star :
Please note that the message of Prize Winning is FRAUD SMS sent by Cyber Criminals. Its aimed at taking money from innocent people as different fees and charges. There is no such Lottery nor any prize. Do not think you are LUCKY! The same fraud message is sent to lakhs of people saying “YOU HAVE ... Read More

ID:33615 - Wipro Techonology :
Thanks for publishing info about this fake mail Id Info.wipro@interviewmail.com created by Cyber Criminals to cheat job seekers by fooling them into believing that the SMS is from Wipro. The thieves will ask trapped person to pay money into THIEF’s account. Thanks again for alerting other users ... Read More

ID:33609 - Toyota India :
Thanks for publishing the Fraud Email /SMS offering jobs in the name of Toyota sent by Cyber Criminals. You have rightly identified the Fraud Mail /SMS. This will help in alerting others about the fraud and save them from losing money. Consumers have to protect themselves by sharing informatio ... Read More

ID:33607 - Facebook :
Please follow instructions at the following Link to register complaint with facebook.
http://www.facebook.com/help/contact.php?show_form=account_compromised

... Read More


ID:33602 - Hero Honda Uk :
There are no lotteries which select people by their email ID or Mobile number! The message received by you is absolutely fraud. There is no such thing called Hero Honda lottery. Beware of NIGERIAN RASCALS roaming around Indian Cities and towns who send such messages. They have full fledged back offi ... Read More

ID:33593 - Tata Motors Ltd :
All the mail Ids like info@tatamotorslimited.com, interview@tatamotorslimited.com, career@hrdgroup.biz, career@tatamotorslimited.com and cashslip@tatamotorslimited.com belong to Cyber thieves. The Domain tatamotorslimited.com was created by Cyber thieves to cheat. This domain Does not belong to TAT ... Read More

ID:33575 - Http://www.crewvacancies.com/ :
Its good that you did not make the mistake and fall for the fraud job offer ... Read More

ID:33573 - Foreign Exchange/remittance Department, Rbi :
There are no lotteries which select people by their email ID or Mobile number! The message received by you is absolutely fraud. There is no such lottery or fund. Beware of NIGERIAN RASCALS roaming around Indian Cities and towns who send such messages. They have full fledged back office in UK and oth ... Read More

ID:33568 - Nokia Donation :
The email is FRAUD. You have not received any mail from RBI. Instead you received mail from CYBER CRIMINALS.
RBI mail id will END with @rbi.org.in ONLY. The following website link is PHISHING SITE
http://www.rbi-online.org.in/open_account_4.php
The crooks copy RBI logo a ... Read More


ID:33561 - Wipro India Limited :
Thanks for alerting others about Job Offer SMS. The Message received by you is Fraud . This type of Fraud Job offers are sent by Cyber Criminals in names of well known companies like WIPRO, HCL, MARUTI, HYUNDAi, TOYOTA, TATA etc. If you, search in Google about the background of the offer, ... Read More

ID:33562 - Wipro :
Thanks for alerting others about Job Offer SMS. The Message received by you is Fraud . This type of Fraud Job offers are sent by Cyber Criminals in names of well known companies like WIPRO, HCL, MARUTI, HYUNDAi, TOYOTA, TATA etc. If you, search in Google about the background of the offer, ... Read More

ID:33563 - MARUTI SUZUKI INDIA LTD (MSIL :
Thanks for alerting others about Job Offer SMS. The Message received by you is Fraud . This type of Fraud Job offers are sent by Cyber Criminals in names of well known companies like WIPRO, HCL, MARUTI, HYUNDAi, TOYOTA, TATA etc. If you, search in Google about the background of the offer, ... Read More

ID:33579 - MARUTI SUZUKI INDIA LTD (MSIL :
Thanks for alerting others about Job Offer SMS. The Message received by you is Fraud . This type of Fraud Job offers are sent by Cyber Criminals in names of well known companies like WIPRO, HCL, MARUTI, HYUNDAi, TOYOTA, TATA etc. If you, search in Google about the background of the offer, ... Read More

ID:33584 - MARUTI SUZUKI INDIA LTD (MSIL :
Thanks for alerting others about Job Offer SMS. The Message received by you is Fraud . This type of Fraud Job offers are sent by Cyber Criminals in names of well known companies like WIPRO, HCL, MARUTI, HYUNDAi, TOYOTA, TATA etc. If you, search in Google about the background of the offer, ... Read More

ID:33585 - HCL TECHNOLOGIES :
Thanks for alerting others about Job Offer SMS. The Message received by you is Fraud . This type of Fraud Job offers are sent by Cyber Criminals in names of well known companies like WIPRO, HCL, MARUTI, HYUNDAi, TOYOTA, TATA etc. If you, search in Google about the background of the offer, ... Read More

ID:33587 - Tata Motors Ltd :
Thanks for alerting others about Job Offer SMS. The Message received by you is Fraud . This type of Fraud Job offers are sent by Cyber Criminals in names of well known companies like WIPRO, HCL, MARUTI, HYUNDAi, TOYOTA, TATA etc. If you, search in Google about the background of the offer, ... Read More

ID:33592 - www.ifile.it :
Thanks for alerting others about Job Offer SMS. The Message received by you is Fraud . This type of Fraud Job offers are sent by Cyber Criminals in names of well known companies like WIPRO, HCL, MARUTI, HYUNDAi, TOYOTA, TATA etc. If you, search in Google about the background of the offer, ... Read More

ID:33596 - Hundai Motors :
Thanks for alerting others about Job Offer SMS. The Message received by you is Fraud . This type of Fraud Job offers are sent by Cyber Criminals in names of well known companies like WIPRO, HCL, MARUTI, HYUNDAi, TOYOTA, TATA etc. If you, search in Google about the background of the offer, ... Read More

ID:33597 - Tata.info :
Thanks for alerting others about Job Offer SMS. The Message received by you is Fraud . This type of Fraud Job offers are sent by Cyber Criminals in names of well known companies like WIPRO, HCL, MARUTI, HYUNDAi, TOYOTA, TATA etc. If you, search in Google about the background of the offer, ... Read More

ID:33605 - Maruti Sazuki :
Thanks for alerting others about Job Offer SMS. The Message received by you is Fraud . This type of Fraud Job offers are sent by Cyber Criminals in names of well known companies like WIPRO, HCL, MARUTI, HYUNDAi, TOYOTA, TATA etc. If you, search in Google about the background of the offer, ... Read More

ID:33606 - Tata Group Limited :
Thanks for alerting others about Job Offer SMS. The Message received by you is Fraud . This type of Fraud Job offers are sent by Cyber Criminals in names of well known companies like WIPRO, HCL, MARUTI, HYUNDAi, TOYOTA, TATA etc. If you, search in Google about the background of the offer, ... Read More

ID:33610 - Wipro :
Thanks for alerting others about Job Offer SMS. The Message received by you is Fraud . This type of Fraud Job offers are sent by Cyber Criminals in names of well known companies like WIPRO, HCL, MARUTI, HYUNDAi, TOYOTA, TATA etc. If you, search in Google about the background of the offer, ... Read More

ID:33611 - MARUTI SUZUKI INDIA LTD (MSIL :
Thanks for alerting others about Job Offer SMS. The Message received by you is Fraud . This type of Fraud Job offers are sent by Cyber Criminals in names of well known companies like WIPRO, HCL, MARUTI, HYUNDAi, TOYOTA, TATA etc. If you, search in Google about the background of the offer, ... Read More

ID:33613 - Tata Motors Ltd :
Thanks for alerting others about Job Offer SMS. The Message received by you is Fraud . This type of Fraud Job offers are sent by Cyber Criminals in names of well known companies like WIPRO, HCL, MARUTI, HYUNDAi, TOYOTA, TATA etc. If you, search in Google about the background of the offer, ... Read More

ID:33618 - Hcl :
Thanks for alerting others about Job Offer SMS. The Message received by you is Fraud . This type of Fraud Job offers are sent by Cyber Criminals in names of well known companies like WIPRO, HCL, MARUTI, HYUNDAi, TOYOTA, TATA etc. If you, search in Google about the background of the offer, ... Read More

ID:33547 - Wesprodigital :
Hi Vaibhav... Hope your complaint will make others aware of the perils of buying cheap products by getting attracted by so called DEALS. No one is going to sell anything at a loss. There will be some catch. Avoid online and post order purchase of electronic items which usually are sold by websites ... Read More

ID:33544 - Tata Motors :
Thanks for alerting other users! All the mail Ids like interview@tatamotorslimited.com, career@hrdgroup.biz, career@tatamotorslimited.com and cashslip@tatamotorslimited.com belong to Cyber thieves. The Domain tatamotorslimited.com was created by Cyber thieves to cheat. This domain Does not belong t ... Read More

ID:33540 - Hitachi :
Thanks for publishing the Fraud Email /SMS in the name of Hitachi sent by Cyber Criminals. You have rightly identified the Fraud Mail /SMS. This will help in alerting others about the fraud and save them from losing money. The same Scam Mail/SMS was being sent earlier in the name of Videocon, Wip ... Read More

ID:33537 - Hcl :
Thanks for publishing the Fraud Email /SMS in the name of HCL sent by Cyber Criminals. You have rightly identified the Fraud Mail. This will help in alerting others about the fraud and save them from losing money. The same Scam Mail was being sent earlier in the names of Videocon, Wipro, Sansu ... Read More

ID:33526 - Tata Motors :
Paid Rs.8900 to Cyber thieves?! All the mail Ids like interview@tatamotorslimited.com, career@hrdgroup.biz, career@tatamotorslimited.com and cashslip@tatamotorslimited.com belong to Cyber thieves. The Domain tatamotorslimited.com was created by Cyber thieves to cheat. This domain Does not belong to ... Read More

ID:33523 - Manchester United Football Club :
Thanks for publishing the Fraud Lottery winning offer. This will help others who do Google search to check background after receiving such mail to get alerted and save themselves!Unlike you, many people are allowing themselves to be trapped by Cyber Criminals. So much of information is available on ... Read More

ID:33519 - Coca-cola :

Its dangerous to send personal details, bank details, passport details, PAN etc to these criminals. They could misuse details by using the same to forge fake identity for themselves and using cheated user’s identity they will do criminal activities including taking SIM Cards, opening ba ... Read More


ID:33511 - Arslaan Ali (arslaan4g@gmail.com) :
Please note that when we believe in CRAP posted by thieves, this is what happens! It was really foolish on your part to go and pay a cheat just because he posted crap on internet! ... Read More

ID:33507 - HONDA PRIZE :
ALL lottery SMS and email messages are fraud sent by Cyber criminals. There is no Such Lottery nor any Prize or Grant or FUND. Same message is sent to thousands of people by Fraudsters. Some fools will reply and Cyber Criminals will trap them and extract money from victims saying for giving ... Read More

ID:33506 - Reserve Bank Of India :
The email is not send by RBI but by Cyber Criminals. The email ID, names, subject and every word is FRAUD. There is no such scheme to transfer or pay any money to anyone. RBI is not a bank which deal with people. RBI has no contact or connection with people and RBI will never mail anyone. RBI’s jo ... Read More

ID:33505 - Wespro Pc Tablrt 786 :
Please do not expect quality or warranty service for cheap low quality rejected Chinese items which are sold in India. Instead of throwing money like this, pay little extra and buy electronic products with warrant and service ... Read More

ID:33502 - Sail Enterprises :
This is 100% fraud. There is no such legal company called SAIL ENTERPRISES. There are no jobs when there is no company! Criminals create fake bank accounts to take money in some names to fool people. NO MONEY SHOULD BE PAID to the THIEVES who are sending such mails and SMS to trap job seekers a ... Read More




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