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Fraud
Found 17 reviews / complaints

Fraud
Fraud 8285107871

Received a call from Phone# 8285107871 (registered as an Aircel device) asking for personal details based on data gathered via unlawful means. Data Requested by caller are listed below: Date of Birth Postal Address Request for Bank Cheque Caller's voice was extremely muffled and used terms such as ...

Fraud
Company

REF NO: GHO/ESP/037/042012 DATE: 28:04:2012. Attention: (INDIA). In order to commence processing your working / business permit entry visa into Spain, you have to complete the copy of applicant working / entry visa registration form (ES/34). Return as scan e-mail attachment, along with the below ...

Fraud
Legal action against fraud

Aiko Hiroko, Froud. I have just chased him (Mr. Aiko Hiroko) as an innocent candidates... i somehow manage to get his information.. he finally gave me his name and his bank account No, he is SBI bank account holder... if any government or private defenses forces wish to mess up with him... you can ...

Fraud
Viraj Malhotra

Dear friends you get the ads related with the " Earn money with enjoyment". I depostited money and now Viraj is asking for more money and I know the cheater persons always do like this. I lose my money and never get call from the clients. have proof with me that I deposited money. Now I ...