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Listings for Banking Fraud (160)

fraud call for bank account linking

I got call from dinesh mobile no 8229066356 asking to link aadhaar with bank account . Suggesting to do online at phone otherwise bank account […]

13 total views, 13 today

Debit card fraud

Plz help me Debit card fraud in my account of allahabad bank ambala

11 total views, 11 today

Mr Kamal dev

Sir/Madam, This is woth regards to a Fraud call I am getting regularly from the Phone Nos-7491929123 to my mobiel nos – 9097168300. The Fraud […]

15 total views, 15 today

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Complaint against Mr Prakash Meghani

Complaint against Mr Prakash Meghani Any company that wants to hire this guy must first consult the black list (Europe-USA) listing the malicious people. If […]

20 total views, 10 today

FAKE LOAN PROPOSAL

Mere contact (Name – mahinder gupta) se hua or unhone mujhe loan offer kiya 10. Lcas ka or mere se bola ki apko ye loan […]

24 total views, 5 today

Mr. Mukesh Muraleedharan

I was approached by a guy named Saurabh Kashyap, representing Careerboost.pro. Using true caller software i identified him as Aarjav Jain. his contact number used […]

26 total views, 3 today

money transfer from sbi debt card

got cheated from strange person whose mobile no. is 7838392762 and 8587871166 and asked my account no. . then he transferred 8000 rupees from my […]

54 total views, 3 today

Many transactions done with my SBI debit card

Respected sir, I am Sandeep Wattamwar from Kinwat taluka from Nanded district in Maharashtra state. Sir I was at Nanded on Friday I. e 10/11/2017, […]

42 total views, 1 today

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I have been cheated by dealer

Description I have been cheated by a dealer. The other person asked money for a second hand laptop. I paid him but he did not […]

29 total views, 1 today

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Data entry fraud

They gave me 160 png images in mid october and told to submit on 1st november Later they told your project is approved and salary […]

20 total views, 1 today

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