Unknown Complaints & Reviews

Today I got a call from a JIO no [protected] from a person called Sharma, and show his grave problem and ask me to transfer rs. 5000 two times.he befooled me and took transfer by Paytm. The order no of transfer are
[protected] &
[protected]
Since that time he switched off his phone.
You are requested to look into the matter, if he had not used the money, then can you block his account and revert back amount to my account.

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 her for otp and saved myself from such fraud. But i request you to take necessary action and stop them from committing fraud with other innocent people.

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 hain kya dhande mein". Kindly find out who is it ...

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 of this. Only two contact numbers are available for them [protected], [protected]. They use this bank account holder to make fraudulent payments (airindiajobs544 @gmail.com bob A/C [protected] meenakshi singh ifcs-BARB0PEERAG ). They got one whatsapp number as well I.e [protected]. Kindly stop this scam coming in newspaper.
Regards Deepak wahi

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 transactions may be cancelled immediately and the amount may be credited back in to my account. The fraudsters apparently used some other mobile no. I may be contacted at [protected]. I am lodging a police complaint in this regard soon.

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 the remaining 1000 to fuel the vehicle. We declined and told him to use the advance but he refused and started a heated argument almost exchanging blows. At that moment, he started making calls, i don't speak his native language but others that could comprehend say he was calling his friends who they feared might be goons who would come and attack us. So out of fear, my colleagues insisted we pay him the balance and travel peacefully to mumbai. I was reluctant because i suspected this was not the last problem he'd cause us. I knew he could abandon us midway once he has all the money. However we paid him as the rest of the passengers didn't want any trouble, but not before i took photos of his id. The journey proceeded after he refueled with only inr 700 of the 1000 we gave. When we got past panvel in the early morning, he suddenly stopped by the roadside waking us up from our sleep, he then began making threats again unprovoked. First he said that i had abused him and he was taking me to the cops. I refused to budge and told him to bring the police to the vehicle and i was waiting for him. I suspected he wanted to lure us out of the car then he'd get back in and run away. He got out of the car and started making calls and calling some people to the scene again according to the fellow passengers i was traveling with. They soon got agitated or panicked and got out to negotiate with him but he kept upping the ante until a crowd of rickshaw drivers started milling around. He refused to proceed with the journey and eventually, exhausted with the ruckus, the other passengers decided to take their luggage and leave. At that point he even started threatening them not to dare touch their bags. I was of the idea we all go to the police station and file a complaint along with him, but the rest of the passengers refused saying that the police would give us even more trouble. Outnumbered by the decision, we took our bags forcefully out of the vehicle and took a rickshaw to take us the rest of the journey for an extra inr 350 to andheri. My suspicion is that this is the mo this rogue driver in collusion with a crooked agent in pune use to harass and stiff weary, vulnerable passengers traveling to mumbai. I wouldn't wish this mental anguish on anyone and surely hope this complaint will save innocent passengers from this criminal driver.

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 space even they have car parking space in basement but they use to park their cars in outside of their house. Due to this roads are become very small and there is no space for passer by vehicles.

Mcd officials are requested to take stringent action against these house owners, and also requested to levy heavy penalty on these house owners who make ramps of big size. Kindly demolish these unwanted and very big ramps of durga vihar.

Please do something immediately otherwise the people/passer by have no space to walk and vehicles are also not able to reach at main road.

With regards
Anonymous

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 this number...
Be aware people...

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 messages prior to expiry of the july series, on 27th to raise the tempo, however I got suspicious when they didn;t share the bank account details.

So expiry day around 10.50 am received a call for GMRINFFRA PUT BUY @ 5 paisa, since I did not trade, I kept watching and it did not move, so guys they fooled many people and made money.

So I request you please do not pay any attention to these messages, they also had a website showing their past performance however the website got vanished on 28 July

So these are crooks, they will only cheat you, GUYS BEWARE OF ALL SUCH TRICKS, one such company which contacted me is FOBULL.COM, website does not exist anymore

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 sat"

They run business with many name: angle, unique, etc. please do not respond to there sms.

This gays rahul having cell no.[protected], [protected] & sonal [protected]. rahul mail id is [protected]@gmail.com

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 to disturb me . As a result I felt very disturbed mentally. Still he is calling. Please lodge a complaint against this number.

regards

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 intentional, because without saying anything, this guy say sorry to me.

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 exchange transfer department (rbi) hereby bring to your attention of the payment of your deposited fund here in the

Rbi, you were listed as a beneficiary in the recent schedule for payment of the past edition email/sms award incurred by the british

Government, which is yet unclaimed up-till date due to some circumstance.

According to your file record; your payment is categorized as: contract type: lottery/inheritance/undelivered lottery fund/

The reserve bank of india (rbi) governor, dr raghuram rajan and ban kin-moon secretary-general of the united nations met with

The tax committee on finance rbi mumbai/delhi branch. regarding unclaimed funds which have been due for a long run, at the end of

The meeting (rbi) governor, dr raghuram rajan mandate all unclaimed funds to be released back to the beneficiary stating that it is an

Unfair practice to withhold funds for government basket for one reason or the other for tax accumulations. therefore, we are writing this

Email to inform you that (4croer 76lakhs india rupees) will be release to you in your name, as it was committed by (rbi) governor.

To credit your account immediately you will have to send copy of your pan/voter card, and one picture of your passport size for file

Record, this is according to law assigned and the security covering your fund from the source the assigned transfer department don’t

Have any right to deduct from your fund because it’s made to reach your account in complete value. we decline for 5 working days

Also reconfirm your details - for crediting. please you are advised to fill the form below and send it immediately to our transfer

Department through email below for verification and prompt collection. contact transfer manager in charges of foreign exchange

Fill the verification form below for prompt collection of your fund.

Make sure u reply to email id: [protected]@hotmail.com

(h. q new delhi) [protected]@hotmail.com note: (4croer 76lakhs india rupees) will be

Transfer directly to your bank account immediately we receive your filled details. also be informed that the assigned british

Representative to supervise the transfer of your fund from the reserve bank is in the person of: (britishdiplomat) mr mark water.

He will supervise the transfer and all the documents will be sent to you by courier immediately the transfer of your fund is completed to

Reserve bank of india (central bank).

Contact transfer department

Email: [protected]@hotmail.com

For more details, visit the link below

Http://www.financialexpress.com/news/find-whereabouts - of-unclaimed - deposit-holders - rbi-tells - banks/909041

Uk reference: wa-eastwood avenue email us for more details

Accept my hearty congratulations once again! and make sure you reply to this email:

Reply to email : [protected]@hotmail.com

—

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 GET TO KNOW ABOUT MY PERSONAL AND PROFESSIONAL INFORMATION THROUGH SHINE.COM" and they clearly confirming the each and every update what i did over shine.com...please fix the issue as it is not a small thing coz working women are also there on shine..the contact number of that person is : +91-[protected]

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. Please do the needful... They used to play cheap filthy and lewid songs past the stipulated time. Its time the authorities do something about it...

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 not want any further construction to be done. They have also openly challenged to go to any kind of authority to stop them.

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 mp india laughing naa

Operation number is in image
Pls do a strict action against this foolish man who still think people do it

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 illegal.
+[protected]
[protected]

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 you for using your SBI Debit Card 622XXxxxx for a purchase worth Rs5000 on POS SBIBUDDY at SBIBUDDY txn# ET[protected].

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 card unblock number. Than I come to know he is a fraud, and I told him not to fool me it is card identification number.Then that guy cut the call. Please take action against these people, may be they will try to fool another and collect the debit card information and steal people's heard earned money.

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.