Search

pavs94 vs Shopmycart
 India
Occurred: 2017-05-22; Posted: 2017-05-23

Fraud call for Company giving free iphone and taking away my money
I got a call from New Delhi where a person told me he will give me free Iphone and I just had to pay delivery charges of Rs. 4000 for the phone. After having a lot of conversation over the phone and the messages, I deposited the money to the bank account of the company. Now they do not receive the phone or sms, I have lost my money.

GRIEVANCES
Blackmailing Tactics
Fraudulent Representation

MESSAGE FROM Shopmycart

ADVICE FROM pavs94
Please do not give personal information and bank details to such people. They cheat you and take away your money. Also, please do not send the money to anyone until you see the product yourself. I lost a lot of money because of it.


     Agree (0 )     Comment (0)

pavs94 vs VISA Card
Oyo  Nigeria
Occurred: 2017-05-10; Posted: 2017-05-23

International Credit Card offer - Identity and Social Number Lost
I got a call from an unknown number who said that he is representing VISA international program and will give me a free international Forex credit card which has a limit of $8000 and can be used in multiple countries. He took information about my address, phone number and social number and my current credit card with all the details. Soon after I got a payment being made on a fake website from Africa and almost $500 being cut from my credit card

GRIEVANCES
Financial Losses
Identity Theft
Fraudulent Representation

MESSAGE FROM VISA Card
There was no phone call or sms after the payment was made and I lost a lot of money because of the fraud call

ADVICE FROM pavs94
Do not receive calls from unknown numbers
Don't share personal Information about yourself.
Don't give credit card information.



     Agree (0 )     Comment (0)