Pankaj Kumar Pandey

Awareness for fraud and cybercrime.

[Pankaj Kumar Pandey @ppankaj33]

Hello @CyberFraudHub,@Cyberdost https://t.co/IZ29PgQlBr another website launched to lure money of unemployed and innocent Indian people for fake job offer in shipping industry. This is run by same person https://t.co/aggil3HjQh

[Pankaj Kumar Pandey @ppankaj33]

@Cyberdost @CyberFraudHub @PMOIndia @DGPMaharashtra
https://t.co/GXlhO0Egt5 closed down by scammer and launched new site https://t.co/IZ29PgQlBr to scam Indian people in fake job offer. Please take action against these scammer. They are responsible to spread unbelief environment

[Pankaj Kumar Pandey @ppankaj33]

Hello @CyberFraudHub,@Cyberdost https://t.co/IZ29PgQlBr another website launched to lure money of unemployed and innocent Indian people for fake job offer in shipping industry. This is run by same person https://t.co/aggil3HjQh

[Pankaj Kumar Pandey @ppankaj33]

Source: https://t.co/WOdgMGDH2i https://t.co/9I2KE2eGzE
@CyberFraudHub @Cyberdost @PMOIndia @PIBHomeAffairs This organization run by scammer of https://t.co/sGOeyme9pn

[Pankaj Kumar Pandey @ppankaj33]

They are scamming people and keeping on hold for more than 30 months and refused to provide job and return money. This is totally scam running by jannat khan, Rohit Singh and Samir Khan from Mumbai govandi. Please alert for making payment.

[Pankaj Kumar Pandey @ppankaj33]

JOB FRAUD! MNKS-MAHARASTRA NAVIK KAMGAR SANGHATANA
https://t.co/GXlhO0Egt5
Company targeting unemployed Indian youth to lure money. Please careful before making payment.

[Pankaj Kumar Pandey @ppankaj33]

https://t.co/sd9qcC6XMs
SCAM ALERT! this is scam site targeting unemployed Indian people involved in fake job offer for shipping industry. They are asking money by offering fake job offer.

[UP POLICE @Uppolice]

पहले जांच लो भाई, फिर ही करो सगाई💍

ऑनलाइन रिश्तों में धोखाधड़ी का खेल:

* नकली प्रोफाइल (NRI/अफ़सर बनकर)
* जल्दी शादी का दबाव
* “गिफ्ट पार्सल अटक गया”, “कस्टम चार्ज”, “इमरजेंसी फंड” के बहाने पैसे की मांग

⚠️ स्कैमर की पहचान:
* सिर्फ चैट, वीडियो कॉल से बचते हैं
* मिलने से कतराते हैं, हमेशा बहाना
* जल्दी-जल्दी पैसे मांगते हैं

✅ खुद को बचाएं:
* 🔍 KYC पहले, रिश्ता बाद में
* वीडियो कॉल + आमने-सामने मुलाकात ज़रूरी
* Documents verify करें (ID, job proof)
* किसी भी “फीस/चार्ज” के लिए पैसे न भेजें

* शक हो तो फौरन रिपोर्ट करें:
* 📞 Cyber Helpline: 1930
* 📞 UP Police: 112

#MatrimonialScam #CyberSafety #UPPolice

[Pankaj Kumar Pandey @ppankaj33]

@bhavisha333 Means, she is billionaire and the one who love her become billionaire.

[Pankaj Kumar Pandey @ppankaj33]

@RatanRanjan_ @BajpayeeManoj ka ek dialogue yaad hai. Aap , atipaap aur mahapaap kise kehte hai..o Shankar bhagwan ne parwati se kahe the...sir bata do ghuskhor pandit kis category me ayega?

[Pankaj Kumar Pandey @ppankaj33]

https://t.co/IEfnTUYLax SCAM ALERT! MNKS is scam company doing fake job offer and collect money from Indian people.

[Pankaj Kumar Pandey @ppankaj33]

@RatanRanjan_ Kai bhandara lagega to bulaunga apko...aa jayega.

[Pankaj Kumar Pandey @ppankaj33]

@narendramodi @CyberFraudHub @Cyberdost @AmitShah why this type of fraud get increase day by day.

[Pankaj Kumar Pandey @ppankaj33]

https://t.co/jnO9vo4dIw this company offered fake job for cruise ship recruitment to innocent people and asking for money in the name of registration fees then membership fee. They are unable to provide job and lure money. Please be careful.

[Pankaj Kumar Pandey @ppankaj33]

This is scam company and you will lost your money after paying them. Please do not pay money and get trapped by them. They have no job . Only taking money and showing false selection candidate list to take money.. they will keep you in dark for long time.

[Pankaj Kumar Pandey @ppankaj33]

@MahaCyber1 @Cyberdost @CyberFraudHub Please stay away with this kind of scam and job offer or any kind of investment.@AmitShah @narendramodi @PIBHomeAffairs should take action against them.

[Pankaj Kumar Pandey @ppankaj33]

Maharashtra navik kamgar sanghatana MNKS doing fake job offer to lure money. First they ask 590rs for registration to schedule interview. After interview ask to pay 29500rs for membership and 6250rs medical fee for joining. @MahaCyber1 @Cyberdost @CyberFraudHub

[Pankaj Kumar Pandey @ppankaj33]

@MahaCyber1 @Cyberdost @CyberFraudHub After taking money they stop connecting applicants and assign others person to follow up and rescheduling joining date every 2months. At the end they refused to provide joining. MNKS is scam and people are working there is scammer.