Category Scam & Fake Checks

  • Complaints & Reviews

  • Matrix Infosys / Fraud Company

    Sandeep Dutta on 28 Oct 2016

    Matrix Infosys positioned in Salt lake city sec-5 opposite to RDB cinema hall is one of the fraud company they fool people staying in canada, uk, australia, there representative are made to call client and fool them after getting hold of their credit or debit card password they put the call to end and don’t offer any solution I have seen what they do with the card they shop with them with again fake name and address. They are not fraud in Kolkata only if you investigate you will get that this ...

     India |  KolkataWest Bengal   Scam & Fake Checks comments (0)

  • / Overseas Jobs

    vinay on 21 Jul 2017

    They have taken 55000/- Rs for doing nothing. Initially I got call from shine stating that are you looking for jobs. I said yes for overseas jobs. Then they started saying we have very good opportunity for which you have to pay some amount Rs 15000/- for which resume writing will be done and circulated overseas companies then you will start getting calls. After the payment is made again I started getting calls stating that still you have to pay 10000/- Rs for your service to get activated. Afte...

     India |  BengaluruKarnataka   Scam & Fake Checks comments (0)

  • / Fake company and online fraud

    Hitesh Solanki on 23 Jul 2017

    Dear sir, I received a call on 19/07/2017 from an executive of referring as a new Online company offering assured gift on purchase of Rs. 499/- product. 19/07/2017 I payed Rs. 499/- for a online purchase speaker product, as guided by the executive of I received a call from executive name Pxxa Kxxxxxi and told me about the gift Dell I3,5th Gen.Laptop market price Rs.60,000/- and to receive the gift I have to pay Rs. 4786/-, I paid Rs. 4786/- online fr...

     India |  AhmedabadGujarat   Scam & Fake Checks comments (0)

  • Videocon D2h / Complaint about customer service

    Andrew corrie on 25 Aug 2017

    Hi, I have relocated my house recently to a new place and called the service department to reinstall the d2h, we were waited for almost 2 days for installation and they never turned back and finally we called the local technician and installed. After few days we lost the connection and when we called them to know the reason, they informed that we are out of balance and they have charged 400 for installation, the installation is done by our local person but Videocon service engineer closed hi...

     India |  ChennaiTamil Nadu   Scam & Fake Checks comments (0)

  • Wave Techline India Pvt Ltd / fraud process running all over maharashtra

    angela on 04 Sep 2017

    Wavetechline india pvt ltd is nothing but a small company but selling out a product of google. That is listing out people's business by taking 5900.00 amount. Instead google business listing is done for free...

     India |  nashikmaharashtra   Scam & Fake Checks comments (0)

  • Bestbuy / Scam online

    md kamal on 21 Oct 2017

    I got phone no from Facebook import export group....and i ordered 2 mobile from them...and i paid all the payments asked to pay ....but still i have not got my parcel yet 2 months passed...when i asked...the scamer he told ur parcel is with custom...when i asked give me bill of entry no he is just refusing please help me out..m student..and m having all their phone details and account details.....

     India |  HooghlyWest Bengal   Scam & Fake Checks comments (0)


    sadiq on 26 Oct 2017

    I m hemant narvekar i had ordered an product from amazon that is ipod the image shown in the picture nd the product which i had recvd was dfrnt nd i had made an online payment of Rs 1580/- for it ..then i called them they had given one address for post ..i had done speed post also by paying extra 70 rs ..the product had been received by them but they dint even refund a single amount ..i rqust u to take an action and stop that shopping site i have many evidence with me.....

     India |  KundapurKarnataka   Scam & Fake Checks comments (0)

  • Gigolo Club / Fraud by withdrawing money

    Ishan on 10 Nov 2017

    This perticular company has allegdly withdrawn money from me as a providing escort services and now not responding to my calls...

     India |  SuratGujarat   Scam & Fake Checks comments (0)

  • Mahindra & Mahindra Limited / Fake or real job offer

    [email protected] on 14 Dec 2017

    I have receive a offer letter for a job and job location is guwahati ( [email protected]) I got mail from this gmail id.... and my offer job is supervisor of mahindra at sir I want to know that is this true or fake please inform me and they are asking me money throw bank account or name detail is BANK- PUNJAB NATIONAL BANK NAME-VINOD A/C NO.- 4184000100220987 IFSC- PUNB0418400 BRANCH- SHALIMAR BAGH DELHI E-MAIL ID: [email protected] this is the detail and sir many ...

     India |  GohpurAssam   Scam & Fake Checks comments (0)

  • Bharti Airtel Ltd / Airtel customer service

    Vaseem Akram on 02 Jan 2018

    Dear sir customer executive gave me a fake recharge denomination...

     India |  BangaloreKarnataka   Scam & Fake Checks comments (0)

  • Elagoon Business Solutions / Tech support scam

    Sovon on 04 Jan 2018

    They take money from customers bank account while telling them that their is a problem in your computer and then they hack the customers computer and demand money. If the customers don't want to pay they just put a password to the computer and the computer stop work....

     India |  KolkataWest Bengal   Scam & Fake Checks comments (0)

  • Bharti Airtel Ltd / Fraudulent activities in the name of Data Entry work at home

    Ankur Rana on 16 Jan 2018

    I received a call from 7531935984 (Mr Amit Ref ID 246800) for data entry work at home for the website In call he explained me that I would be given 1500 forms for 20 days and I would be given Rs. 9.50/form . He asked me to pay rs 1999 for the work and pay it through PAYTM . The moment i paid the required money i received the call from 7531935984 to pay GST Rs. 560 which I was not told about at the time of initiating the payment.. Same charges are mentioned in the website wher...

     India |  AndheriMaharashtra   Scam & Fake Checks comments (0)

  • Airport Authority Of India / By using fake name as airport authority of India

    Navneet Singh on 23 Jul 2018

    Mr kaushal Rana is using the name of Airport authority of India as a fake site I.A.A.and grab the students and youths . I m also grabbed in this fake Jobs vacancies business. Mr kaushal Rana called me and said that you can resister for a job in AAI and they took me 2100 Rs as resistration fees through patym . After that they told me that. I pay 8100 Rs for training and all fees are refundable. But they are fake . They don't refund my 2100Rs. And also blackmail me that if you want to cancel yo...

     India |  ChandigarhChandigarh   Scam & Fake Checks comments (0)

  • / Western wear

    Kr Jain on 06 Nov 2018

    Avoonik / western wear I purchased a western wearand no response after the payment order no #42022 dared oct 26 2018 amount 1297 Email sent today for tracking link but not received any response.i am worried if the the site is legitimate. Attached the order confirmation message on 26/10/2018:- Yourer is successfully received. Your order number is #42022 delivery within 8-10 days Avoonik:contact us:[email protected]

     India |  JabalpurMadhya Pradesh   Scam & Fake Checks comments (0)

  • / Sarees bought online

    Rupa Mukherjee on 19 Nov 2018

    On 25th October i had book 2 saree on AVOONIK.COM and same time i process payment through Standard Charters net banking and mail also sent them but till date company not responded. Order no they confirm us but till date neither sarees nor money refunded by fraud company..... If nor replied by next 2 day. I will go to tHE consumer forum and make it viral in all the social sites Pls expedite...

     India |  KolkataWest Bengal   Scam & Fake Checks comments (0)

  • Todaylivedeal / Airpod head hopne

    Mayur Patel on 06 Feb 2019

    I placed an order as a guest on But there is no confirmation of order. The amount has been debited from my account but still there is no confirmation received on my email and sms, also there is no option to check order status. what i do now?...

     India |  AhmedabadGujarat   Scam & Fake Checks comments (0)

  • Firstcry / First cry is the worst worst website

    vanisha kochhar on 01 Apr 2019

    First cry is the worst worst website. Against my FIRSTCRY order Number :746754SPH165C626, I have received used and very old products. The quality of the product is very poor, 2 items are looked very old. Even the boxes damaged and chipped, that is tattered looks in very bad condition. I have request FRISTCRY for return but they are forcing me to take the product because these are compo product and not damaged. The quality of the product is very poor. Outer and inner of the product you can s...

     India |  New DelhiDelhi   Scam & Fake Checks comments (0)

  • / Fraud Cheater not supplied sarees

    Ankit Chauhan on 13 Apr 2019

    I am order 3 number sarees on this site vide order number 66739 dated 3 October 2018 Rs 798.00 paid by debit card and one number saree vide order number 66798 dated 31 October 2018 payment by same as above but this company not supplied these sarees till today. So take necessary action against this fraud company and return my money....

     India |  MeerutUttar Pradesh   Scam & Fake Checks comments (0)

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