General Scams and Frauds Archive

16 May 2019

PEPSI CO AWARD MESSAGE IS TRUE OR FALSE

Location/place: KHARSIA C.G. Name of company/service: PEPSI PAYOUT DEPARTMENT DEAR SIR , I HAVE RECEIVED THIS MESSAGE. IS THIS TRUE OR FALSE? PLEASE REPLY ME SOON. REGARDS KIRTI KUMAR RATHIA EMAIL:-rathia.smile@gmail.com ………..recieved message…………. Dear Winner We wish
16 May 2019

ANSAL API SUSHANT FRAUD AND CHEATER

ANSAL API SUSHANT FRAUD AND CHEATER My whatsup number is +971 525139632 My family purchased 3 flats in 1999 for my widowed sister,old mother and myself at G tower Fairway apartment which has not even given permission
16 May 2019

SUSHANT MEGAPOLIS ANSAL API TOTALY FRAUD AND CHEATER

SUSHANT MEGAPOLIS ANSAL API TOTALY FRAUD AND CHEATER Location/place: DELHI Name of company/service: SUSHANT MEGAPOLIS ANSAL API maine sushant megapolis aastha pride mein ek 2bhk 1050 sqr.ft book karane ke liye 04/08/12 ko company ke manager se
16 May 2019

PEPSI PAYOUT DEPARTMENT FRAUD

Location/place: KHARSIA C.G. Name of company/service: PEPSI PAYOUT DEPARTMENT DEAR SIR , I HAVE RECEIVED THIS MESSAGE. IS THIS TRUE OR FALSE? PLEASE REPLY ME SOON. REGARDS KIRTI KUMAR RATHIA EMAIL:-rathia.smile@gmail.com ………..recieved message…………. Dear Winner We wish
16 May 2019

Prospexa Tech – THREATING ON CALL TO PAY MONEY

I am Supriya priyadarsini. Before one week I got a call from Prospexa Tech company for online work job of form filling. After sometime they deactivated my account and tell to pay money I am also paying
2 Sep 2018

FFNHELP.COM * +14087021033

FFNHELP.COM*+14087021033   YOU HAVE NO RIGHT TAKEN MONEY OUT OF MY CREDIT CARD.IM REPORTING YOU TO MY STATES AT TOURNE GENERAL AND THE FBI.I WANT MONEY MONEY BACK FFNHELP.COM Ffnhelp.com have taken 20.06 euros from my account
2 Sep 2018

FFNHELP FFNHELP Complaints

FFNHELP.COM*ADULTFRIEN The credit card or debit card charge FFNHELP.COM*ADULTFRIEN was first spotted on February 24, 2016. This charge has been reported as trusted by 136 users, 778 users marked the credit card charge as suspicious. Do you
8 Aug 2018

Complaint against Everain Technologies with Reviews

Complaint against Everain Technologies with Reviews Is Everain Technologies company trusted and can we take the work from them? Please help me with this problem and solved it as soon as possible. I am in need of
8 Aug 2018

Begum Rubina Ji +917087344094 Another Complaints

She is a fraud astrologer… These days no body can’t trust anyone. Ye log ladies ka naam use karke fraud kar rahe hain. Inka number hai +917087344094
8 Aug 2018

Fake Begum Rubina Ji +917087344094 Fraud Astrologer FAKE FAKE SCAMMER SCAMMER

Fraud Calls Beware of them from Begum Rubina Ji There is a male guy who is using mobile app to change his voice to female. Beware always ask for video calling before sending even a single rupees
6 Aug 2018

CRB*BACKUP 877-6654466 MA – 877-665-4466 – What’s That Charge?

CRB*BACKUP 877-6654466 MA – 877-665-4466 – What’s That Charge? However, if my experience is typical they do not allow you to leave ever and will keep charging your card after you’ve left. Steer clear of them. posted