I got a call from preventive Health Care with address as follows:

PREVENTIVE HEALTH CARE ORGANISATION
507, 5th Floor, Vishal Tower,
Janakpuri West, New Delhi.

PHONE NO. :011-45097293.

Some lady named kalpana called and said that this was a OPD medical reimbursement policy and valid for 4 Years and i need to make one time payment of Rs 10000/- only. Also they promised me that I would get a Motorised tread Mill worth Rs 20000 with this policy.

The Telephone number of the department they gave was 9953515039 and i have the...

I lost my Mobile xiaomi Redmi 3S Prime (Dark Grey, 32 GB) with IMEI/Serial No: 863819035945962, 863819035945970 & having relience gsm SIM inserted in it of mob. no. - 7888349687. I need your help in tracing it so I request you to find it out... my phone is stolen on 25/07/2017 while travelling from old delhi to Bangla Sahib gurudwara on Bus route 729.

thanking you
Subhash Chander
house no 218, Street no-3
Kapoor Nagar, S.w. Road
Amritsar
ph. 9872476336...

One of my friend sent gift package from milan (Italy) and the courier comes to delhi airport i got call from this number (+917532836536) they said i am calling from custom and your courier is at new delhi airport and you have to pay 13900 to release your courier and you will receive soon
I make payment to them via sbi bank
Here's the account information (Account name. Abigal zorini. A/c no.36793753227. Ifsc code. Sbinoo11627. State bank of india)
But today they are asking for more money 35000 bcoz the gift package value is too much as they said
But now they aren't...

Landlord didn't return my full security money. She deducted rs.1800 for water without even prior information from the security money.
Then she blamed that i haven't payed electricity bill for last month. When i showed her all the online receipt of payment. She deducted rs.800 for the upcoming electricity bill. I told her that i will give the exact amount bill but she denied. Then after the bill was released. I sent her the exact bill which was rs.160 only but she charged rs.800
I requested her to return remainjng money but she denied.
This is very disappointing and harassing,...

Last month i received a call from mobile number "9958276790" named as pooja for lic policy "new endowment 814". She introduced herself from lic service department. Then she called from an alternate number "8076756013" for the document.

She sent one girl for document and cheque collection. I handed over a cheque of rs. 48, 000 with other documents such as pan card and voter id. She filled up the lic form with my details. I did not get any receipt of my payment and i was told that i will get my policy number within 5-7 days.

After my cheque clearance on june 27, no. 9958276790...

Respected sir,

I am holder of facebook account. Last friday i. E. 14.07.2017 after reaching office at preet vihar, delhi, i got a call from my cousin that someone named as shashikalimail loharsarma has used by picture and sent some abusive message to her. I tried to lodge complaint in the facebook but failed as do not find any such option in facebook and therefore sent message to all on my facebook account that someone is using my profile picture and sending abusive message without revealing his/her identity. If anyone come across such message and identify the person then let me...

Online fraud through olx fraud, quickly fraud, indian mart fraud, nigerian scam, beware beware beware...
Dear all indian nd all over the world listen carefully.

Some nigerian gang with some indian broker. Doing online fraud through olx quicker and indian mart.
This is very very big scam.
Beware beware beware.

They put brand new phone nd macbook nd camera add from online side.

Very cheap rate..
They said..
Staying from uk. Us. Canada. London. Saudi arabia arabia. Franch. Etc.

That's way cheap rate much...

Dear sir, madam
My self anuj singh today morning i coming from outstation to delhi when i reached sarai kale khan railway station auto stand some body pickpocket my mobile phone. Imei1:863084034750018 and imei2:863084034750000. Its oppo f1s gold model. I request you to pls look after my humble request we are also part of delhi police department. So please its my request you to track my phone....

Respected sir,
Myself nitesh kumar mishra s/o late shri s. C mishra r/o h. No 1788 sector 37 noida (U. P)..in mid april i purchased a honda crv from chopra motors (Behind city park pitampura) i saw there add in online site called olx in the add they wrote that they have a honda crv 2005 model with single owner, so when i reached there i paid the 1.80 1lakhs through online money transfer till then they did not gave me the r. C they told me to come along with an identity card of delhi origin we transfer the car in your name you don't worry, i came along with the car without r. C next 3-4...

My wife had applied for a job in shine.com (Online portal) she received a call from mr. Aman 9205730051 to report on the below address
J-56 lajpat nagar part 3 exit moolchand metro gate no 1 near max hospital & gupta market bus stand gate no 4.
When we reached there it was a temporary (Setup) office and people were clueless of what to be done.
There were a couple of interviews and we were asked to pay 1500 as registration charges with an assurance that it will be reimbursed if my wife is not selected. However, after a wait of half an hour, they said she is selected she can...

Sir, i am dr mohit kumar, dental surgeon regd with delhi dental council and having a clinic in mayur vihar with the name of odontos.
This patient sanjeev r pattnaik residence of pandav nagar had taken the treatment for capping of his front teeth of cost 15500₹ but on completion of treatment delay the payment and promised me to pay by week.
He hadnt payed the due amount nor picking my phone.
His no is +91 88264 16333
He work in a finance company....

Dear sir,

I had taken maid from sewa placement service, f-241, kh no. 317, mehrauli, badarpur road, lado sarai, mehrauli, delhi -110030.

I had sought reference of maid bureau from just dial. They smsed me some numbers. After that i received a call from mr. Rajesh kumar, mobile no. 7859892668, 9990368971, alias: raj mobile no. 9990364116, sewa placement service regd. Enquiring that they have got my number from just dial and that whether i am in need of maid. They sent me maid on 16.6.2015 through mr. Raj m – 9990364116 who handed over the agreement / receipt dated...

I have been looted by a girl. She contacted me on we chat (Social app) said she charge 2000 for meeting at saket delhi. I have transferred 2000 by paytm but now she doesn't respond back and not picking up my call. Case happened on 12 july 17
Her contact number is
+917278807831

Please arrest the girl so that she cannot make any fraud in future....

As i was in need for labour and truck drivers.
I requested just dial to send me number of manpower service providers.
Suddenly i received a call, and he said that they provide manpower services.
His firm name was.
Ali construction co. Haldia (Mr akash)
After talking many times on phone.
I requested them to bring 4 drivers. He said to me to deposit 3000 rs for travelling and fooding etc. I only transferred 2000. He said next morning that his purse has lost. Deposit more.
After that i felt that they are fraud.. When i shouted that i vl complaint.

Dear sir / madam,

I hereby stated my fraudulent transaction details of my axis bank card. Today i received a call from 09709156321 (Rahul) at 09:47 am dated 12.07.2017, who told me that he is calling from airtel consumer cell and asked about my failed transaction refund process details.in between, he send a mpin for my airtel app, which is mistakenly shared by me with him.in few minutes i got an sms that rs.450 transferred to unknown number 8617603218 at 10:30 am and rs.14999 spent at payzapp on today (12-07-2017) at 10:03 am from my saved card of axis bank on my airtel app. While...

I am VIJAY KUMAR, living at giri nagar kalkaji, New Delhi 110019. I have an account (saving A/C) in Nehru Place Bank Of India Bank New Delhi 110019, I have lost my Bank Of India Bank Passbook (A/C No. 601810110007236). I tried to find it a lot but failed and due to this I am facing lot of problems. My mobile no. is 8287878754 and email: vkumar5129@gmail.com...

Sir,
I received an email from 'perfact jobs provider' for a job in content writing. My interview was near rajendra place metro station. After interview i was asked to submit rs1500 as consultancy fee. They said i will receive an email on 8th july and can start working from 10th july. But i never received any email and when i visited their office again it was closed.

The number through which they contacted me is - 8860499343....

Sir,

I have received fake calls regarding job. They told that give rs.2000 in their account and they give me job in icici bank as a cashier. I had transfered rs.2000 in their account but now they are telling that i have to give them rs. 8500 more.

Their a/c no. - (14082020000404 - website solutions india)
Bank name - hdfc bank
Ifsc code - hdfc0001408

Their mobile number from which i got calls -
9911 633954
8743 809106
7042 259553
011 6400 0357

I request to delhi police, please take strictly action...

Sir,

I had purchased double die dona making from "SRI VAS TRADERS", NEW DELHI, who promised to send the machine free delivery, raw material, training and buy back free. Now they cheare me of 1, 45000. Till money reached there were picking our calls and respondING genuinely but once the money is transferred they have put our numbers on blocked lists and demand money for sending the raw material
The owner if thick mp any never lifts the call and the lady in charge her me is "revathy" fray's lady speaks tail and her contact number: 8860433649. I have all proofs for money paid...

Myself Vinod Ahire I Have Purchase Micromax Canvas 6 Mobile Phone By Teleshopping Karol Bagh New Delhi-110005on 11 June Parecel Was Reached At My Local City Dhule (Maharashtra state )The Peoples Talked With Me By Name Miss Nayna Sharma & Rahul Sharma As They Are Working In Micromax Company & Said That I Have Been Shortlisted For Special Offer That I Will Get Micromax Canvas 6 Mobile Phone In 3500 Rupees As It Costing 9500 In Market So i Accept This Offer & Courier Reached In Indian Post Office Of Dhule City But After Collecting The Parcel By Paying 3500 Rupees Inside That Insted Of Mobile Phone...