Unknown Complaints & Reviews

I have received a fraudlant message through sms
Mobile number :- [protected] sent me an sms on 26 jan 2017.
Detailed sms.
YOUR MOBILE NUMBER HAS WON 3.6 CRORE IN INDIA/UK SAMSUNG MOBILE DRAW TO CLAIM SEND YOUR NAME, ADDRESS, PHONE NO, AGE, OCCUPATION Email Id TO:[protected]@outlook.com!
I dont know anything about this.also i am not sure how he had got my number....

I got a call from "[protected]' this no. There was a lady asking about my credit card details saying i am from sbi and we are converting your reward points into rs. After i shared all card related details she had utilized it for making payment to some unkown account through paytm. Payment site must have asked for 'otp' then she again called me back and was asking for the otp no. And was saying not to share this things with anybody. I denied...

Hi, I am getting phone calls from:-[protected], some one is calling and abusing me and asking for Rates and charges. Kindly do check and do the needful and suggest on the same. Date of call:- 7th JAN 2017 morning. Voice:- Male. The guy called and asked about "rate kya hain" . and abused me in a very bad way. Caller is from Maharashtra. Kindly lodge a complain against them. He is keep on asking rate and charges and also said that " Naya utra...

Hi I am victim of false advertisement in Danik bhaskar Amritsar. The advertisement is under appointment section for airport jobs. They take 1500rs advance to verify papers and then ask for another 8500 deposit for uniform whereas in return they don't have jobs and no offices and pretends to be calling from Delhi airport. It's a big scam being run by some people. Please could you investigate it further and save others from becoming a victim...

My credit card no. [protected] has been mis used by unknown third party since yesterday. now my credit card issuer has blocked the card. however so far Rs.69800/- has been spent without my authorisation on 27.12.2016 . it appears my password has been stolen. i donot have any amazon account. Neither i did purchase anything from amazon using the said card no. All the purchases were not authorised by me. hence i request that all the...

On 5th of december, early in the morning about 2:30 am we boarded a cab near pune railway station registration number mh 04 gd 9472. We were asked to pay rs. 2000 fare in advance, we declined as we normally pay on reaching destination, so after a brief negotiation, we agreed on 50% before and 50% after arrival in mumbai. Then we started the journey, on the way at wakad, the driver (Named maulaali mulla) stopped at a gas station and demanded...

Dear sir,

This is to bring to your kind notice that in durga vihar, b block, new delhi all house owners have made ramps and stairs on ground floor in a very big area, which completly cover a lot of road. Due to this there is a very little space for walking and driving on the roads of durga vihar, b block and other block also.

The ramps made by this area people are so that they are using them as their car parking...

Hi,

I got a call from [protected] saying that my atm card has been blocked the name he said was Amit. I ended the call as i suspected it to be a fraud call also said that i am lodging a complaint against the number didn't receive any call back again...
I searched the number online and found that it is a new number and not in the mobile tracker database yet.

I officially want to lodge a complaint against...

All

I would like to warn you that you will be receiving sms from various sources for 300-500% gain in stock options on expiry day, like buying option at 5 paisa and it will jump to 40-50 paisa so invest as much as you want, they will also call you if you respond to their messages they will call you say that it is profit sharing basis, you have to share 10% of the profit with them

Also they will keep on sending...

This is the fraud company, they buy bulk sms from service provider by giving him a fake screen shot of neft payment... the person with name: rahul shah ([protected]) is also part this gang. please do not do any business with this guys.
They fraud with many guys by sending fake sms

"angel company ma part time/full time kam karine rojna[protected] sudhi kamavo. krisha patel: [protected] call time 10.30 to 05.30 mon to...

Dear Sir/ Madam,

I am receiving miss calls from the no. [protected]. When I picked first I politely said that its a wrong no but the fellow talked vulgar n misbehaved. After getting several calls i blocked the number. But again he called from another number which is [protected]. Then also i told not to disturb me but he talked vulgar. Immediately I disconnect the number and blocked but he messaged again even after I asked not...

Hi, I got a call from a unknown number [protected], in truecaller it's showing Naseem Trinity. What I suspect, intentionally call me from this number. Location of the number is from mumbai as per true caller. I got call 2 times from this number.I got call in Wednesday around 10.40 from this number. First time when I pick up the call, silence from the opposite side.Second time, I pick up the call.He said sorry to me. But somehow I feel it was...

I get it through e-mail from [protected]@outlook.com
Is it fake?
—
The reserve bank of india

Electronic transfer dept, 6, sansad marg

Janpath, new delhi, h. o. 110001,

New delhi

Payment amount: 4. crore, 76. lakhs = 500, 000 gbps

Reserve bank of india official compensation payment notification

The foreign...

Dear Shine,
I am a registered user of your job portal want to convey and suggest you that please make your job portal secure because after some months i did register back to Shine.com for searching a job through linked in and its strange to get fake calls regarding to pay the money for getting the job and the consultants know my all the details which is a big and serious issue from security prospects, the thing is that "HOW THE WOULD...

Noise pollution in indore — noise pollution causing disturbance in study, sleep.
Megha on june 9, 2016
I am contacting from mahalakhshmi nagar indore (Near bombay hospital) the indore summer mela at the backside of my house play very loud music and mike for promotion of maut ka kua n all crap always at a very high pitch. They play it during daytime as well as night which causes disturbance in my studies as well as sleep....

I am a resident of Shiv Nagar of New Delhi. I stay in WZ-76 Shiv Nagar, Lane number 4, first floor. The house was constructed many years back thus making its overall structure quite weak. Recently the owners of the third floor in it have sold their floor to someone else who aspire to construct a couple of rooms on the very same floor. However, that will surely cause some harm to the building and thus us and the residents of second floor do...

I ve been getting many missed calls from this number from last night and when I call back no one responded. Since morning messages are being sent with disturbing/ abusive words. I replied back warning that I would complain to chennai cyber crime. still continue to get calls. the number from which these come is [protected]. Kindly take necessary action early....

Below is our SBI Account details for payment
Acct Name: Rajaram Chaudhary,
Acct Number: [protected],
branch maihar city,
ifsc code-Sbin0000417, sbi Bank


Hee told me he will send me mobile after giving bank transfer
He is actually fooling people by giving cheaper handset offer and then do all that fraud
Actually he is operation is from united states and hav account. In maihar...

Today I got call from [protected] this number ..and he is asking me my ATM card number ...i thought it's fraud call that is why I disconnected the call ...I want to take action to those people who is doing fraud in market ...Kindly look into this matter ...
Kindly take legal action to [protected] this number......

Hi,

This is Madhankumar.M here i am getting calls from few number where when we get call after attending there is no response and when tried calling back their number will be in either Switched off or Busy again after few mins we are getting incoming call when attended there is a dial pad sound if not no response for a long time kindly have this tracked and do the needful. It will be useful to the public to overcome some...

Stranger calling from +91 [protected] says that your ATM card is cancelled. On further probing says that your SBI ATM card. But it is not true at all....

Received a miss call from [protected], on[protected]. Upon calling back, the person said i have been selected for a lottery of 25 lakhs. On telling him not to call me again and waste my time. He started abusing me.
Please take necessary action

warm regards
Ismail...

I am receiving some missed calls from an unknown number which has a starting digit of +911204 and there 6 more random numbers after it. i have been receiving calls from it for every half an hour. I would like to know the person responsible behind this and complaint against them...

SBI has repeatedly explained that customers will never receive a call to ask for PIN, OTP, Card Details, etc. I am repeatedly receiving calls from the number [protected] and [protected], saying they want to give me a discount card, and they are asking me to take the card in hand and give them credit card details, PIN, etc....

Hello SIR / MADAM, I am getting miss calls at night by this number and I also blocked it but further inquiry I am complaining to take action on this person. mobile no: [protected]....

I am getting unsolicited telephone calls from [protected], [protected] and [protected]. The person just calls and abuses. I want the caller to be tracked, apprehended and punished....

My younger sister got call from this number, +[protected] and he told that your atm is about to expire please give card number and otp she had given and 5000 debited from my mother's SBI account. If somebody can help please do something. Because they don't want to file any complaint. To Pay Rs. 5000.00 to SBIBUDDY, from your Card XX...xxxx, use OTP. BEWARE!ONLY fraudsters ask OTP on phone.OTP is xxxxxx.Don't share with anyone. Thank...

On 19th december 11:19 am I got a call from number [protected], a guy speaking in Hindi, he told that my debit card has blocked due to some issues and if I want to unblock it I have to give him debit card detail.Than I asked from which bank you are calling from.He paused for a wile and said SBI.Than I asked what detail you want.He told first give the number written on your debit card.I asked why you required that number.He told it is your...

Sir I received call from [protected] this unknown number at 02/12/2015 at 9:10 am. So please track this Number from where it is comes from. Because some numbers will steal our personal data from our mobile so please take action as quick as possible....

I received a message from [protected] that my mobile number has awarded 3.6 crore in INDIA/UK SAMSUNG award and to receive the prize they have requested to send my name, address, phone number and occupation to www.[protected]@hotmail.com...and i am very much sure about this that this is a scam just to get the customers personal details. So i request you to please investigate about this and take action. Thank you, Vishal Naidu...