Searching: elite corporation - 224 Results Found

Email Frauds Fund winning your email
charan kumar posted this 19 September 2017

Dear sir , Iam charankumar and I revive the mail from Nokia corporation mail above mention that mail I'd It said you win that 850,000 USD pound and send your name and address and I send back to him Again tomorrow revive mail from Nokia and my company processing manger in India in RBI AND YOU pay the 13750 rupees and I paid 9000 to transferring to Indian rupees and paid in online to

This account SBI NAME: BRIJESH SANT A/C 34004391984 IFSC CODE.SBIN0004714 BRANCH NAND NAGARI DELHI. And paid online

And again mail sent from RBI bank to conversion and GST TAX to pay about 39750 rupees ,that man called from in India number that is +917838096253. And one call from RBI BANK NO IS +919069247536 and I paid 30000 rupees to

Thais account .Name-Robin Salu Garibache A/No 36908242398. ifsc code. sbin0001106.

Total amount I paid 39000 thousands now again asking money thats why 50000 thousand to GST certificate that iam Not pay please send mail I'd I send all emails from this fruds please sir I don't no how iam do that requesting please recovery the my money Sir

My mob no 8746099378

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Banking Frauds Fraudulent transaction on my credit card
Umesh Chandra Tripathi posted this 16 September 2017

Dear sir, On 31.08.2017 a lady(mob no. 7838401759) introducing herself as Citi bank official and offered new schemes and for that purpose sought my card verification details. Afterward she used my card details and fraudulently withdrew/ transferred RS.19999/- ,which came to my knowledge when I get message on my Mobile. Thereafter I immediately reported the matter to Citi Bank vide email dated 31.08.17at 2.22 P.M.and requested to block the card. I request you to please accept my complain and kindly do the needful.

Yours faithfully Umesh Chandra Tripathi Corporation Bank zonal office Delhi South Jhandewalan New Delhi-5

Online Job Frauds Fraud recruitment notification in Agriculture and Animal husbandry
Siddharth Jain posted this 15 September 2017

Sir I Siddharth Jain I had filled form of Animal husbandard corporation fake recruitment they had designed the website like government website also they had notified that New ministry is established in February and fake recruitment is done . Through which Rs 708 is collected by fraud through thousands of unemployed youth by these cheaters. Please take strict action against them .NOW they had updated their whole website I called them they said they are private company but they cheated thousands of students previously by making government website. Challan number 373668

Company Frauds Frud job Offer in Canada
Zeeshan Ahemad posted this 06 September 2017

I got frud job Offer from Dixonex corporation in Canada company, I am sure that the company is frud and he try to chit my money 35000 through visa processing fee. Send their bank details to my email id for seeking my money ,I got that bank is belong to Andra Pradesh, Rau Nagar Bank details - Ac/ Name: Rose Ernest, Ac/ No: 32900100001539 Amount: 34,500.00 INR Bank Name: Bank Of Baroda Ifsc Codes: BARBOASRAON

It will easy to find out whose account no is this, pls act as soon as possible, so that other person will not get fruded.
For further information plz free to contact me on S.Z Ahmed -9040367188 Odisha,India

Online Lottery Frauds ARRIVAL DETAILS OF DIPLOMAT VAN RUBEN TO INDIA?
ashutosh pandey posted this 04 September 2017

SAMSUNG ANNIVERSARY GLOBAL MOBILE AWARD 2017.

ARRIVAL INFORMATION.

DEAR WINNER,Mr.Ashutosh Pandey

We are happy to inform you that, Your certified winning parcel containing a Demand Draft of 1.6 Crore Rupees, a prize winning certificate and some other documents has been registered with this department which is to be delivered to your residence as instructed by (SAMSUNG NATIONAL LOTTERY BOARD OF DIRECTORS). We are pleased to inform you that you have been officially cleared for payment by the Verifications Department at the headquarters. SAMSUNG COMPANY! Your winnings prize will be delivered to you on the 05 SEPTEMBER 2017 via Qatar Airways Express Delivery Services “THROUGH DIPLOMATIC DELIVERY" to your Country India.

     INFORMATION ABOUT SAMSUNG ANNIVERSARY GLOBAL MOBILE AWARDS.

The SAMSUNG GLOBAL MOBILE AWARDS is an independent Lotto Organization that has been financially assisting people with its intention to change people’s life since 1993, many people have benefited from it over the years. All participant were selected randomly through a computer ballot system of different number over 100,000 Unions and corporate bodies that are listed online all over the world and your number happens to be among the lucky number selected by our lottery machine system from over 1 Millions number that was used for the contest, this is how you won the lottery prize, it was your number that won this prize for you without you applying for it.

The diplomatic Officer Dip Van Ruben will be arriving in India Tuesday Morning, you are to provide him a copy of your valid ID proof (Pan Card/Passport/ Voters Card Or Copy of any valid ID proof) to his email (diplvanruben@gmail.com) to enable him identify you before he will deliver your winning prize and documents to you when reaches your home address.

1.) 1.6 CRORE RUPEES (Rs 1,60,00,000 INR) written in your honor.

2.)Samsung Laptop,Samsung Galaxy Smartphone X7,Samsung T-Shirt

3.) Winning Certificate / Insurance Certificate/U.N.O.

IMPORTANT NOTICE: YOU ARE GOING TO BE RESPONSIBLE FOR THE DELIVERY CLEARANCE CHARGES OF YOUR PRIZE IN YOUR COUNTRY {PARCEL}.

Your winning prize has been verified and approved for payment by this department, your profile (form) has also been received and filed along with other winning documents for record purpose, delivery will be made to you by a high level diplomatic delegate, his name is DIP. VAN RUBEN and your consignment code No OR REG No.(02-050PR442-RSPT) AND BATCH No.( 74/44/319/JPMM ) you are to keep your consignment code number very confidential from general public and keep us fully informed as soon as you get in contact him.

Our Delivery Officer DIP VAN RUBEN will contact you, hence every information about you (phone number and contact address) as you submitted to the company are with him. Always have in mind that he is coming to your residence for the sole purpose of this delivery, kindly co-operate with him. After Clearance, your parcel will be delivered to your given address with the enclosed Bank Draft, the diplomat will assist you to cash out the demand draft in any local bank where your account is been operated , Register's and deposit into your own given Personal Bank Account .

Be informed that your prize Delivery Parcel is protected by a (FEDERAL DEPOSIT CORPORATION COVER INSURANCE POLICY(FDIC), which makes it impossible that no deduction is allow or any amount from your winning funds before remitting it to your personal account. This is in accordance with section 13(1) (n) of the UK Lottery Gambling act as adopted in 1993 and amended on 1996 by the constitutional assembly directors of court Bank of England. As always, it is our full intent to provide you with dependable and quality service, and in keeping with this goal, we appreciate your understanding in waiting. If we may be of further assistance, please call upon us at any time.

Congratulations once again.

Other Frauds Loan fraud
Philisita Papang posted this 02 September 2017

Sir,madam. On the 25 August 2017 I got a call from this no.9751581857 claiming that he is calling from A financial corporation Bengaluru and ask me if I need a loan they are given at a very low interest rate.since I am looking for a loan I asked him if the company is reliable he said yes and start email me the form I filled the form and paid him ,5000 in the name of Ebere Moses Egbodo in SBI.after that he ask me for another 10000 for the sake of income tax clearance I did that and lastly another 7000 for anti terrorism clearance I deposited that amount too yesterday with a hope that my loan will disburse yesterday itself as promise by owner of the mobile no.9751581857.till now I have paid 22000 and simply lost the same when I asked him today to refund the money also he just stay quite.

Online Job Frauds Agriculture and animal husbandry corporation
Ashok maroria posted this 01 September 2017

Aahc is fraud company. I pay 500 rupees through challan. But requirement is fack. Please sir find it and arrest. Because many students are submitted from through online And miss use of documents.

Online Shopping Frauds Online Fraud
Prem Sai posted this 30 August 2017

Hello Sir , My Name is prem Sai Karthik reddy from Visakhapatnam has been cheated by a company naming ELITE DIGITAL SOLUTIONS (+254703461887) for a product of IPhone 7 amounting 38000/- and asked me to pay the advance/minimum amount of 18000/- and the remaining should be paid at the time of deliver to the delivery men. So by agreeing I have paid 18000 and later they have kept my product in the hold and asked me to pay the amount of 25000/- for insurance of the product. So I agreed and paid the amount of 25000/- and later again next day they have asked me to pay the amount of 22000/- for importation license and customs duty and delivery men fee and today I.e., 30/08/2017 morning they have asked me to pay the amount of which is remaining i.e., 20000/- or else we will return back ur package to us from the airport by talking to the shipping company . And I have the proofs of chat history between us both and the account statement slips which I have paid all these amount to them and the account details are State bank of india A/c name: Rukayya Kasim A/c no: 36527810750 Ifsc: SBIN0004120
BRANCH S B ROAD PUNE I'll send u the chat history attachment and bank statement slips

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Banking Frauds Asking for ATM Card detaild
Chaya Arvind posted this 23 August 2017

Called my number and asked for my Corporation bank ATM Card details. I did not give

Online Job Frauds Fake employment by the website
Ravindra Singh chaudhary posted this 17 August 2017

Maine.... aahc.org.in (agriculture&animal husbandry corporation) par central government ki various vacancy ka notification dekha or apply kiya jo same government ki recruitment ka process tha... But after some day bahut se logo ne ise fake recruitment bataya..Maine 700 rs ka chalan Pnb bank se banwaya or mere all documents upload kiye like a DL, adahar card, 10th,12th marks sheet photo signature etc... In future mere documents ka miss use hoga..please resolved my issue again fake website.....



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