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A scam letter is a document, distributed electronically or otherwise, ... in short, are a notification from an online 'financial institution', requiring its clients ...
Anubhav Plantations was an Indian Chennai-based plantation company founded in 1992. [1] It sold shares in teak plantations on guaranteed interests and later diversified to other schemes through four principal companies: Anubhav Agrotech, Anubhav Green Farms & Resorts, Anubhav Plantations, and Anubhav Royal Orchards Exports.
The granite scam was a corruption scandal that occurred in Tamil Nadu, India. [1] It gained notoriety after former civil servant of Madurai Ubagarampillai Sagayam wrote a letter to the chief secretary of the State Industries Department [2] on 19 May 2012, reporting major violations by many granite quarries in the Madurai district, estimating a loss of more than sixteen thousand crore rupees ...
• Fake email addresses - Malicious actors sometimes send from email addresses made to look like an official email address but in fact is missing a letter(s), misspelled, replaces a letter with a lookalike number (e.g. “O” and “0”), or originates from free email services that would not be used for official communications.
Per Identity Guard, “In one common scam, fraudsters create a fake Facebook page for a familiar company, state lottery, or sweepstakes, and either post offers for free prizes or send victims ...
Tamil Nadu State Consumer Disputes Redressal Commission is an autonomous, statutory and constitutional institution formed as a quasi judicial body in Tamil Nadu under Section 24-B of the Consumer Protection Act, 1986 to protect the rights of consumers. It is a system of alternate dispute resolution between conflicting parties during the process ...
Receiving a call, email or letter from a company purporting to be a debt collector can spark alarm. Before disclosing any information, look for these eight signs of a fake debt collection scam. 1.
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