trading scammer

trading fraud

320 comments

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Ramesh S2 months ago

WEBSCAM

Cheating visa agent

This Fraudster name is Manish Kumar. He operates from 2 companies Connect Ignite and Global Careers Academy. He will talk so much to collect money for PAr to Canada. Fake promises and forged documents are his area of expertise. He will ask you for re

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Kanhaiya singh3 months ago

MESSAGE

Scam via link

It was 2019 when I was scammed. So what happened was I reported a complaint to SEBI regarding a scam on stock exchange. Then after some day a call came by saying that they are from SEBI team they want to verify my account then only they can do someth

231 comment

SAMEER BURMAN5 months ago

GENERAL

Scam or not?

I get SMS but without any context that the money has been credited but when I go and check it nothing like that happens, it is all a scam.

446 comments

Touchwood guest house Atul1 month ago

MESSAGE

fraud

I don't know how but a person using my profile photo and my name on his number and calling so many people who know me and talking very weird. next day some of them call me send me the screen shot. so I report on truecaller and block the person. I wou

80 comments

Ramesh Thapa1 week ago

MESSAGE

financial product

total 70000 withdraw with ATM fraud Haryana Sonipat guhana ATM with me always time so how to withdraw my money is very dangerous my account is SBI without my permission how can possible 10000 6 time withdraw 4000 1 Time withdrawal 6000 1 Time withd

272 comments