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Save from Frauds - Fraud Category


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Frauds

Posted on August 2, 2023 by Geeta
Fraud With : Relative
Fraud Name: Padmasinha VijayaKumar Patil

Fraud Phone: 9783467080

Dear, my friend has paid Rs. 10,000 to the person name Padmasinha VijayaKumar Patil – Aaadhar card number (4841 5152 3547) and his mobile number is +919783467080. This person first said in 30 minutes he will get the money doubled. but after that he was asking to pay Rs.5000/- and after that he asked to pay Successful Recharge Money of Rs.12700/- and after to that again of GST amount Rs.9700/. when he fought with him to give my money back, this guy again asked for a late fee of Rs.5200/- so that all my money will be given back. He has totally paid Rs.44000/- but after the payment this guy blocked him and did not lift his calls too. But while we fought with him he has shared his Aadhar card to make me believe that he is real and not fake(I have enclosed his aadhar card and pan). The UPI id’s which he has given him to share the amount are listed below: 7030614463@paytm – Name: Subhast Jagannath Agiwale 8369359197@paytm – Name: Pardesh Ram Taral Kindly note down and don't pay to anyone like this. Remember there is no shortcut for arning huge money.

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Posted on August 1, 2023 by Geeta
Fraud With : Relative
Fraud Name: ZEE FZE

Fraud Phone: 501583087

My friend found the advertisement with high configurations laptop from ZEE FZE Facebook page and they were giving in SAR 350 and sender sent through the naqel courier company on COD. But my friend received the chrome tab. After contacting them, they blocked the whatsapp number and number is not calling as well. This is a big scam and fraud. Now a days, a lot of frauds going on. They show you products in less or cheap price, but most of them are frauds only. Please donot buy any cheap laptops specially online, Facebooks or Dubai unless you verified properly. We want to aware people to save from these frauds or scams. Please share this with your friends and family to save from frauds.

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Posted on July 26, 2023 by Nikhil Das
Fraud With : Myself
Fraud Name: DAE Consultant
Fraud Email: info@daeconsultant.com
Fraud Phone: 67676999

They are a fraud company

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Posted on July 25, 2023 by Ankit
Fraud With : Relative
Fraud Name: Cape Breton University Canada Fake contract
Fraud Email: cbu.hire.ca@gmail.com
Fraud Phone: 6502464741

From Cape Breton University Canada, someone sent my friend fake letter on gmail and then asked to get visa from their another fake company name jp josh And now jp josh asking money for visa travel from him. All these, i knew it so i saved him and it was all fake emails and agreement even the website. I am just trying to help people, i am sharing all screenshots as well for references. Please see attached and report these fake people more and more so that we can save our hard earned money. They use below emails: cbu.hire.ca@gmail.com career@cbucan.com admin@jpjoshlawfirm.pro All are fake. Regards

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Posted on February 9, 2023 by Ankit
Fraud With : Relative
Fraud Name: License booth
Fraud Email: support@licensebooth.com

License booth is a big fraud company. I buy MS office from their website thought its cheaper price but they make fraud. They didnot respond and not delivery the product. They sent the fake email account which will be blocked after few days. Donot buy anything from them.

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Posted on January 12, 2023 by Veena Arora

Fraud Name: Zakia noor
Fraud Email: zakia@indievisa.com
Fraud Phone: 9971432183

They use to send email to you saying you are shortlisted but its all fake they will ask money and they have fake google review. Please save your money from these frauds.

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