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Category: Scam, Fake
Found 211 reviews / complaints
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ICICI
Fraud notification of icici bank credit card

Dear Sir / Madam, I am writing this email to inform you that on my ICICI credit card (4477 4770 7675 9006) some one else has credited cash-in personal loan of 4, 00, 000.00 and 54000.00 without my awareness whose account number (007101530677). It goes like this, on 8th October 07, I received letter ...

Global Vision
FRAUD

THANK Q MY FRNDS FOR TELLING ABT THE FRAUD OF GLOBAL VISION ACTUALLY THEY SEND ME A MAIL 4R JOB IN HYD AND BANGLORE BT NOW I M AWARE OF THIR FRAUD THANK SOOOOOOOOOOO MUCH ...

Form filling
Upfront 50000

We are BPO company located in India. We interacted with Kevin Vaghasiya in order to get a genuine non voice form filling project which could be a back office job for any domain. He wanted us to deposit 1.6 lacs in his personal account and he promised to provide the invoice for the amount and all ...