Monday, November 8, 2010
In NIIT delhi, Lot of person to cheating the voucher around india. So, Everyone aware of the NIIT Vouchers.
In delhi, the followed person to issue the microsoft and CCNA voucher.
But, after some transaction, he started cheating, he is cheated lot of person around India .
The followed are given that the details about that person and account details.
Name: NITHIN KUMAR SINGH
Brach : NIIT Delhi
Account Details :
BANK : ICICI
A/C No : 01770151898
Branch : Gurgaon
A/C Holder Name: Poonam
One more account from that person.
Name : ALOK GUPTA
A/c No : 004601539944
Branch : New friend Colony, delhi.
Mobile Number : 09818870734
Be aware like that person. Don't buy vouchers.He first two to three transaction correctly. After that, to give same voucher to different person , then change the mobile number.
Tuesday, April 13, 2010
Every one to need to aware of the job site. Using that job site cheated may
Please visit that fraud site:- http://www.infogle.org/offline2.htm
I lost my money 4500/- .They cheated only indians.
Your Resume has been selected for Offline Data Entry Operator as per your
application we received from naukri.com (This is the first message from them).
I believe them at that time.
After that they give bank account number
ICICI BANK DETAILS ---
Name PRADIP KUMAR BARMAN
A/C No. 031201503871
Branch - Minto Park, Kolkata
I was paid my registration fees 4500 on 17/3/2010. But till date (9/4/2010)
I didn't receive my work. i mailed them many times. But no response and their
mobile numbers always switched off.
Their phone number : 08001394866
They have icici bank, axis HDFC bank, etc.
Fraud Organization Alert!
Anmol Chhaya Foundation is a fraudulent organization involved in
collecting money in the name of poor children. Managed by an unknown person
M Bala, who runs a call center in Bangalore, and decided that calling up and
making money can be good business. The co-ordinator is a Sanjay Chauhan with
phone number 9999299891.
He can no longer be contacted on the number after telling them that they
are being reported to the police
Wednesday, January 6, 2010
IS THIS AIRTEL MEGA PRIZE of Rs.25 LACS A SCAM?!
Friday, 25 December 2009,10am, I got a call from one Mr. Sunil of Artel Office, Mumbai telling
me that I have won Airtel Mega Prize of Rs.25 lacs and gave me a number to contact as follows:
The contact number is 00923015590303 [that happens to be in Pakistan!!!] and the contact person name is Mr. Vijay Kumar. Yea, I taliked to him for a while costing me Rs.110 and I started suspecting something on this whether it’s a scam or real?!So, if anybody received such calls from Airtel, please
let me know either posting here or other fraud complaints
One of person mailed me regarding cheating from money making website.So do same mistake again.
This website is a fraud. This website is Government recognised & it was known to me by the newspaper Deccan Chronicle. Amit Rana :Rana Infotech (allahabad) Rana typingjob4all.com,Rana Infotech
Near Kendranchal Colony Gate, Phase-2,
This fellow is a fraud after receiving the money he replied and when i was unable the e-book I mailed him and he sent me some useless stuff , after that i sent him 4 to 5 e-mails but there isn’t any reply yet….. Are these kind of websites always fraud?
i am narendra k jha.On 24 dec , after seeing so many adds about cheap
mobile sets i contacted a company with
ordered a nokia e90 set. They asked for a payment of 330 dollars
equivalent to Rs 13030- which have to be said in a account in mumbai
state bank of india.
The details of the account are
DAPHNE C PAPI
After making the payment the company says that they can’t send one set
as the courier company is not ready to deliver one item so they are sending me 3 sets. And i need to pay more for those extra sets. Now my money and order are stuck. Please investigate and help
Don't try to get Mobiles and any other think like that websites and like people be aware of this one.
In india more number of engineering college , each year lac's of engineers coming out of college.
But, lot of student to struggle to get job.
Using this opportunity more number of guy called and give money i will get job for you like that cheated.
The followed are one of cheated person.
Name : Venkatkrishna ( I don't know exact name of cheater)
Bank A/C No: 4632000100004659
Bank A/C Holder name: S.VK. PRABHAKAR
Bank Name:PUNJAB NATIONAL BANK
The lot of person doing this job. If you face like that problem or if you know like that person mailed me .
I will post through this blog lot of person will aware of that one
This person cheated lot of student. The cheater information below.
Name: Nitin kumar Singh
Alias name: more name(Raj Varadhan)
Bank : ICICI
A/C NO: 008301031148
Branch:Faridabad ( Jarkand)
This cheater to find mobile number from internet who willing to write CISCO Exam(Mostly All exam), called inform like You no need to come just deposit money like that the cheat.
Also, to call give cisco vocuher(one type of money payment for online exam) very cheaply
For example CCNA price Rs.12000(Actually fee). This cheater to ready to give Rs.6000 to 8000 like that.
So, all student to spread information to job search person also who willing to write online exam .
The main purpose of this blogs to identify you all cyber cheaters near by you. I update
through this blogs cyber cheater like internet, bank , mobile and hackers. I need all your help
to success this blog.
You know like cyber cheater through any mode like internet.
Kindly mailed, remaining people will get aware of that person or company.
I hope to reduce more cyber fraud through this way.