Business & Finances

Trumax comapany – Withdraw money from account which I fill in the cashnow loan

Reported By: Yagya Adhikari Contact information: Trumax comapany Dip 1 [email protected] Sir borrwing a loan from cash now pay and put all my details on it and get a loan 1150 diram and he put the iban num of his masqrui bank account and he withdraw all the money from there and he told me …

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Vgn jewellers – Vgn jewellers fraud case

Reported By: Angiely Contact information: Vgn jewellers Mulund, Mumbai Complaint list Me and my family members have several deposits in vgn jewellers past few years in monthly scheme and fixed deposits against gold. we were unaware of cases against them from 2021. Its very hard to digest the news heard about them. We wanted our …

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Parimatch – Withdrawal not credited in my bank account

Reported By: Yogeshwar satish kotme Contact information: Parimatch Yeola My withdrawal of 1156 on parimatch site is approved but not received in my bank account pls make my payment Pls make payment MariaThe team can also help 01/10/2025 14:13:23 1156 Here are details of your transaction: Amount of the transaction1156.0 INR Status of your transactionSuccess …

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Shadowfax – Product issue more collect money pakage issue please return my money and return your saree I don’t like it fraud product

Reported By: Anjuyadav Contact information: Shadowfax Greater Noida West Gautam Budh Nagar diamond enclave 5 kanha dairy farm house Subject: Complaint Regarding Overcharging and Poor Quality of Saree Dear Sir/Madam, I am writing to express my disappointment regarding my recent purchase. I was charged more money than the actual price, and the saree I received …

Shadowfax – Product issue more collect money pakage issue please return my money and return your saree I don’t like it fraud product Read More »

Meesho – delivery partner assigned by Meesho misbehaved with me by deliberately not answering my calls and ignoring my repeated attempts to contact him regarding the scheduled pickup

Reported By: Gurdyal Singh BALI Contact information: Meesho jammu I, Gurdyal Singh Bali , am a registered seller on the Meesho platform. On 22nd Sep2025 , the delivery partner assigned by Meesho misbehaved with me by deliberately not answering my calls and ignoring my repeated attempts to contact him regarding the scheduled pickup. Furthermore, without …

Meesho – delivery partner assigned by Meesho misbehaved with me by deliberately not answering my calls and ignoring my repeated attempts to contact him regarding the scheduled pickup Read More »

MB loan – I am receiving a msg and call from a number form MB loan

Reported By: Sneha Suresh Waghmare Contact information: MB loan Solapur https:// cutt.ly/frk7cecE I am receving meseges on Whatsapp from MB loan product company ……i have not applied any mb loan …she have sent mi my adhar card pan card and account details…plz enquire this all —————————————————- How to file a complaint against MB loan? * …

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MB loan – They keep telling me to repay my loan but I didn’t take any loan

Reported By: Rakesh Kumar Contact information: MB loan I don’t know A guy called me asking me about to repay my loan an he told me I took 3000 but I didn’t take any loan he keeps telling me to repay it and he keeps sending me links on my number I don’t know where …

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RASHANBOX RETAIL PRIVATE LIMITED – I have got poor quality jeans pant I ordered ferrari jacket i didn’t got that very poor quality i got

Reported By: Hebin Contact information: RASHANBOX RETAIL PRIVATE LIMITED* (AWB: *33827120585293*) We’ll try again on the next working day. Can you please verify this update by 6 A Gujarat Rashanbox limited private Hi Rashan Box Team, I recently placed an order for a Ferrari jacket, but I received a pair of old jeans instead. I’m …

RASHANBOX RETAIL PRIVATE LIMITED – I have got poor quality jeans pant I ordered ferrari jacket i didn’t got that very poor quality i got Read More »

Tk mall shopping – Stealing from people through task order

Reported By: Catherine Kadammanja Contact information: Tk mall shopping Congo https// alexandben.com register Mall Tk shopping agent and manager lied to me that I should take orders from the company through tasks. I was given 15 task oders to pay MWK50,000 I paid and started working on the tasks, when I work 3 tasks they …

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Parimatch India – 30th Aug made deposit of 15000INR, neither credited on Parimatch Wallet nor refunded on Bank Account

Reported By: NITESH DUBEY Contact information: Parimatch India Satna https:// parimatchweb.com/ Ticket Id – #33317216 Payer ID: 995324230 I made deposit of 15000INR on 30th Aug and logged ticket: #33435749 in Parimatch. Everyday i am following up via E-mail and Chat, Providing Bank Statement each and Everyday. There Agents are giving random responses like it …

Parimatch India – 30th Aug made deposit of 15000INR, neither credited on Parimatch Wallet nor refunded on Bank Account Read More »

Master Recharge – Money Fraud

Reported By: Naresh Kurle Contact information: Master Recharge MP https:// www.masterrecharge.co.in/ RT354398 master Recharge service ka agent Avinash ne pehle *** rs id bnange ke mange me usko send kiye fir mene * * bar *** kr ke balance dalwaya fir mene **** bal dalvaya fir uske agle din **** balance dalvaya total account insufficient …

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www.startalgo.com – Agreement srvice failure

Reported By: Ajay kumar singh Contact information: www.startalgo.com Gorakhpur I v deposited rs 80000 for service agreement to take yearly services for algo trading dated08/06/2024 where I faced about losses in five days about 360000. But no matter loss/prifit is a part of stock market but company has closed website before prior information. It seems, …

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RELARC – RELARC Loan doesn’t Taken And Never been a Guarantor to Anyone

Reported By: Krishnaraj R Contact information: RELARC Chennai www.rarcl.com Realarc company shows as Quarantor in Cibil. Which is affect my cibil. I was maintained my cibil nearly 790 in 4.5 years, but last 4 months relarc affect my cibil and down my cibil 110 points. This loan disbursement is 2013, during this time I was …

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CHAIRIDSPL – loan

Reported By: goureesha Contact information: CHAIRIDSPL kembhavi i have not taken loan from this bank but loan showing in credit report please help me loan no-017347343 —————————————————- How to file a complaint against CHAIRIDSPL? * Go to Submit Complaint page * Write CHAIRIDSPL in company name section and write your complaint in detail * Enter …

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Profitmart Securities – Beware of fake offers by Anagha modak

Reported By: Pruthwik L K Contact information: Profitmart Securities pune profitmart.in This company is scammers only. Its employee Anagha Modak is cheater by profession. She has been charged for fraudulent activities and several court cases are on her. On top of that she deceives poor investors by creating a rosy picture of high returns on …

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