Phishing

Consumer Complaints

Received Fraud Call asking for Debit Card and Banking Information

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I had received a call today from a number - 9534320250 on 20-05-2017 at 11:27 AM
 

Flare INC

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link : http://flipkart-big.10-sale.com/ 

This site is a phishing copy of Flipkart website. Please look into this as soon as possible.

Phishing scam by posing as an employer and faking employment opportunity

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I have received call from a female person, posing as employee of shine.com offering job employment inn exchange of 2000rs which is claimed by them as processing fee.

 

Phone number used – 8744968988

 

Email id used – airlinesrecuters@hotmail.com

 

CAREER 4 ONLINE NAUKRI is totally fake consultancy

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There is consultancy named www.career4onlinenaukri.com

CAREER 4 ONLINE NAUKRI
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Receiving regular mails for pending credit card applications

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Dear Sir

I am frequently getting mails from various names of shopatbest.com id newsletters@shopatbest.com. various names displayed include

SBI

Nalini Sharma

Desk support

Deepali Saini

Shobha Ltd

Canara Robeco Mutual fund

CC support

The mail includes promotional content, as well as they say that my credit card application is pending with them.

Please look into it.

 

Regards

Tarunesh

online like click frod

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Dear Sir,

My name is santosh goswami residents of 937 sector-5,R.K.Puram,New Delhi-110022,

We have 5 login id with my family members name as mentioned below:-

1) Raj Kumar Goswami,.

3) Sushil Kumar Mishra,

We have join the company name Web Work Tradelinks pvt.ltd. D 57 Sector-2A Noida (U.P).Contact No of company is 7827200400.Comany mail id is http://www.web-work.in

We are invest diffrent- diffrent amounts for login id, As per comany add we have recive Rs.6/- per click, but we are not recive payment for the same,

Phishing call

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I got a call from 7633059143 today at 9.21 am.

The person tried to get my ATM details but fumbled on name of the bank. When I told him that i dont have SBI ATM and that he should not do such inethical things, he immediately disconnected.

 

Regards,

 

Sanjiv Mishra

ASKING ATM CARD NO and FAKE WEBSITE

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                  I lodge complaint at www.complaintboard.in for electricity bill .Within a minute of submits the complaint, I receive a call from the no 918436525846 at 3:01 pm on 11-1-2017 related complaint. He discusses me about the complaint and asking me the ATM CARD NO. I asked him why he asking the no. Then he replies that ATM NO necessary to attach this complaint. When I denied for ATM card, then he cut the phone.

Received Call Asking ATM card Details

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Dear,

7478652207

 

Received call from above no, asking all confidential details of my ATM card. As per the caller if details not provided, card will get blocked

and all money will be confiscated by bank. Kindly take serious action. 

Internet fraud by in.via.com

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Greetings,
 
I would like to inform you that about the internet fraud done by in.via.com. I booked the 8 bus tickets on 16th December 2016  from in.via.com and from Rajkot to Indore, operator name Urvashi Travels Jalaram Travels and they mentioned in description Brand new bus but when we have travelled in a bus , they provided the old very bad condition bus and, when I reported this to in..via.com customer care team , they simply said they can not do anything and rudely disconnected the calls.

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