Scam & Fake Checks

Easy paisa / fraud

easy paisa Reviews & Complaints By: ABDUL SAMI ZAHID Contact information: easy paisa Karachi their is a number of who fraud me 0343436602 the lose me account 2000 kindly resolved it. 3737Trx Id – 2701262940 Ts 9500 sent CNIC 3310662946229 —————————————————- How to file a complaint against easy paisa? * Go to Submit Complaint page …

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Easy paisa / Amount stuck

Easy paisa Reviews & Complaints By: Faheem tariq Contact information: Easy paisa Sialkot Transaction Id (TID) – 016141604408 Sir easy paisa waly scam kar rahy hai mery sath Issue resolve status on my application but can’t give my money and also miss guide me —————————————————- How to file a complaint against Easy paisa? * Go …

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HBL Aabpara Branch / Transfered USD 206.33 Pak Rs. Amount 58,233.96

HBL Aabpara Branch Reviews & Complaints By: Baig Ali Contact information: HBL Aabpara Branch I have credit Gold Card of HBL & Debit Card, being account holder of the Bank since 1977, and from the 30 years of services, my salary was credited to this bank and the account No, ———-16193-901, I have also financed …

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Telenor Pakistan / transfer of funds through transactions

Telenor Pakistan Reviews & Complaints By: Fozia Naeem Contact information: Telenor Pakistan Muzaffarabad Sir my easy paisa account has been hacked by some one he transfer my 11000/- rupees through fraud. I am a teacher in Azad Kashmir. The detail of the person is as Under Name: Noor Bakht account no. 03215438956 the caller who …

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Packet / theft/ stolen by TCS Rawalpindi /Islamabad officer

packet Reviews & Complaints By: Jawwad Ahmad Contact information: packet islamabad my consignment was booked from karachi on 11-12-20 and reached here on 12-12-20 is Islamabad. unto my assessment, this is stolen by TCS officer. they are not delivering after daily reminders. they promise on telephone to deliver in 2 hours. but never did it. …

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Fake merchant as Home Medica Pvt ltd / Fake order generated to lot and harass

Fake merchant as Home Medica Pvt ltd Reviews & Complaints By: Afzal Ahmed Contact information: Fake merchant as Home Medica Pvt ltd Karachi I receives a sms today 19-Dec-2020 10:51 am, that my Easy paisa account is not active . Call 3737 for reactivation. The bastard merchant is ” Home Medics Pvt Ltd. saying PKR …

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Devisers Immigration Advisers / Biggest Scammers in the World

Devisers Immigration Advisers Reviews & Complaints By: Pawan Kumar Contact information: Devisers Immigration Advisers Karachi Fraud People, they will do anything until you pay them, and then they will disappear as they always do, they are not allowed to work in the UK, especially their “CEO” Zohaib, he has pending cases in the UK, in …

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Mail not received / documents not received important documents cheques

mail not received Reviews & Complaints By: shayyan nafeez gill Contact information: mail not received khushab I have not received my profile on my address tcs personal employee given to file some name person Ikram . Which is not related to my whole family .I am searching my file from last month but no one …

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Easypaisa account / Unblock my account

Easypaisa account Reviews & Complaints By: Mumtaz haider Contact information: Easypaisa account Karachi Easypaisa.com Hey sir my easypaisa account number is block since 6 month kindly unblock my easypaisa account my account number is 03454766480

Tcs Pakistan / Not delivered and have no specific reason why it isn’t delivered yet!

Tcs Pakistan Reviews & Complaints By: Sharjeel Hussain Contact information: Tcs Pakistan Karachi www.tcsexpress.com Amt Pakistan has sent me a parcel using TCS Pakistan but I didn’t received the parcel yet when I contact TCS Pakistan even multiple time they have the same lame excuse that our system is not updated yet. It’s now almost …

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Tryit.pk / Fake products

Tryit.pk Reviews & Complaints By: Talha Contact information: Tryit.pk Karachi I ordered a product and when they deliver my order, it was not what it was meant to be. I order 3 dish washer equipment and I received 3 dove powders. They are totally scam.

Abbas general store / Scammer

abbas general store opposite to hassan filling station pacha kalay pirbaba buner Reviews & Complaints By: ASIF ZAMAN Contact information: abbas general store opposite to hassan filling station pacha kalay pirbaba buner please block id for while. looting peoples in utility bills and not easy paisa loading harsh rude behaviors

Gadgethub.pk / i watch series 5

Gadgethub.pk Reviews & Complaints By: moiz khan Contact information: gadgethub.pk karachi i order a iwatch series 5 from gadgethub…and when today i recive my parcel and open it so i get a perfume then i try to call him but their number is off and they are not replying me they are frauds

Jazz Mobilink / Financial fraud by company via Jazz cash agent

Jazz Mobilink Reviews & Complaints By: Naila Tabassum Contact information: Jazz Mobilink Mansehra www.mobilink.com Jazz cash agent through crank call from 03090656349 transfered my 4760 rupees from jazz cash account to 03437646129. Jazz agent is directly involved in the fraud. I have all the proofs how Company facilitated his agent to withdraw money from my …

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Msoftdraw / Received massage

Msoftdraw Reviews & Complaints By: Zaeem Haider Ali Contact information: Msoftdraw Gujrat I don’t know I received a massage (YOU HAVE BEEN AWARDED OF £800,000 POUNDS IN THE 2020 UK MICROSOFT MOBILE DRAW TO CLAIM UR PRIZE SEND YOUR NAME, YOUR AGE AND MOBILE # TO: msoftdraw@hotmail.com) I think it’s fake is it?

TCS OPERATION STAFF CAPTURING FAKE CHEKPOINTS / FAKE DELIVERY STATUS

TCS OPERATION STAFF CAPTURING FAKE CHEKPOINTS Reviews & Complaints By: ZUBAIR AHMED Contact information: TCS OPERATION STAFF CAPTURING FAKE CHEKPOINTS FAISALABAD MY PARCEL NUMBER 30332614281 BOOKED ON DATED 7TH JANUARY AND REACHED ON 8TH IN FAISALABAD I WAS CHECKING THE DELIVERY ON WEB SITE BUT IT WAS NOT SCHEDULED TILL 13TH JANUARY TILL 8PM, ON …

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