Reported By: Rudraksh Contact information: Amazon India Station Mumbai Ama099.org Amazon India Station – Fraud with people by asking them to invest money Scamming people by saying that they provide money but keeps on asking for more money from us people and when they have enough they get away. —————————————————- How to file a complaint …
Amazon India Station – Scamming people by telling them to invest money Read More »
Reported By: Danile ngolombane Contact information: MOBISOSA Bloemfonten Mobisosa is taking my money on my bank account 140 Mobisosa take my money every month R140 and I want my money back because I didn’t give them permission or something .I want my money back. —————————————————- How to file a complaint against MOBISOSA? * Go to …
MOBISOSA – Mobisosa is taking my money on my bank account 140 Read More »
Reported By: Ahmed Contact information: https:// winsnoney.club/#/ Mumbai My winmoney account id is-651288.My money is not credited in my bank account, yet it’s showing withdrawing from gaming account. I complain to customers service multiple times to help, bt they are asking for money in bank account to solve it, and when I put money withdraw …
https://winsnoney.club/#/ – My money is not credited in bank account. Read More »
Reported By: Neville Foster Contact information: www.loanfix.co.za Cape twon Hi. I have registered with Loanfix and speaking to Jenifer about my credit score and said they can solve it for me, 2 months later nothing has been done, the lawyer AWD Lawyer have emailed them no reply, how can such a company still trade, they …
Reported By: Veronica Contact information: Cashnow Al Ain city I took loan from cashnow app and made full payment before the due date through Bank account which was provided by the company. I followed the instructions they gave me and uploaded the receipt on the app and have to wait for 1-2 business working days …
Reported By: Gurjeet Contact information: Axewell technology Mansa Job scam. Muje job ki call ayi job hdfc main helper ki job thi muje chandigarh ane ke liye khaa orr muje 1650+500 rs bharne ke liye khaa maine pese bhar diye or vaad main muje 5000 account main trasfer krne ke liye khaa main by hand …
Reported By: KESU VENKATA JASWANTH REDDY Contact information: NEOLITIC DIGITAL SERVICES Delhi Delhi Respected sir/madam… The company employee contact me and said that there is work from home and typing work. So I accept the offer because i am student this amount is helps me for spending the necessary needs. Before starting the work they …
NEOLITIC DIGITAL SERVICES Delhi – Part / Full Time Work From Home Read More »
Reported By: Xyz Contact information: Fashionraizer.com Mumbai I had ordered goggle from the website and it was never delivered. There is no contact number on the website. There is no reply from them over multiple emails sent by me. I have lost my money as I had paid it online. —————————————————- How to file a …
Fashionrazor.com – Paid online and product was not delivered Read More »
Reported By: Piyush Agarwal Contact information: Kuber planters limited New Delhi My father invested in this company in year 1997 maturity amount is 125000rs how I will get my money original documents are available. Regd Folio No. – 103616 Certificate Number – 103616 Date of Issue – 31st May 1997 Date of Maturity – 16th …
Kuber planters limited – Kuber dhan vriksha unit certificate Read More »
Reported By: Anil sarkar Contact information: Toubro holding limited Incorporated under the companies act1956 Registered office S C O 52-53,sector 9d.chandigarh. Toubro holding limited – Redemption date close dut amount not paid company Redg. Folio No: PA084066 Certificate Number – 84066 No of share(s) held: 100 Distinctive Numbers – 53471001 To 53471100 Redemption date: 31/08/2021 …
Toubro holding limited – Redemption date close dut amount not paid company Read More »
Reported By: Akash Chopra Contact information: Adnomist Algo software Bangalore The forcible collection of quarterly and half yearly plans. I took one month plan, they forced on quarterly for 35K, then they said filters will work if U pay 22K more, even after that, the software accuracy is 0 —————————————————- How to file a complaint …
Reported By: Sandeep M. Contact information: ICICI Bank Mumbai https:// www.icicibank.com/ ICICI bank appoints Relationship Managers to its customers. This is a dedicated person appointed as your relationship manager to help and support you in your banking needs. The RMs provide no help and support. They do not respond to your emails at all. They …
Reported By: Tompana Evah Makinta Contact information: Sh3in.com Cape Town I was told to send 2250 to make commission but never got my money back they froze my money and asking for money money I was asked to deposit 500 to get commission and when I wanted to withdraw they said I must deposit 1710 …
Reported By: Samkelo Contact information: Sh3in.com Sebokeng I joined Sh3in.com to make money but after depositing R550 um ordered to pay R1900 because of a bonus or whatsoever they call it.um employed and l won’t be able to look for that money.all l want is my money to be sent back to me.please My username …
Reported By: NandaKumar R Contact information: Tap money On 27th August 2024 Im checking loan requirement in online that I view the app Tap Money. just check the application and I uninstalled app also On 28th August I check my balance i got credit Three times 1800 each. i was totally censused. the i again …
Tap money – Happy Wallet, Speed loan and MB loan Read More »
Reported By: Ayush Murmu Contact information: Glaze Trading India Pvt Ltd We are writing you to express our displeasure regarding an illegal operation taking place under the name GlazeGalway. On September 8, 2024, a man named Somray Hansda, son of Putu Hansda, approached two boys, Sangram Murmu, son of Raghunath Murmu, and Sunita Murmu, daughter …
Glaze Trading India Pvt Ltd – scam & refund of money Read More »
Reported By: Vicky Godara Contact information: Carnival forex pvt ltd Delhi Hi i have invested in mirror forex, company in noida owner Arvind seth. he told me your investment is safe and will earn a return more than 30% Per month in FOREX TRADING. but all my investment vanished in just 15 days. moreover he …
Carnival forex pvt ltd – Arvind Seth fraud investor Read More »
Reported By: Khurram Shahzad Contact information: Wallmartmall.icu Gujrat Wallmartmall.icu I am very big fraud with me I invested here and worked with them 3300 $ The investment is fine, I got good profit from it. I completed the 60 task which is their shot order. After this they said that you will have to pay …
Reported By: Melissa Contact information: MOBISOSA Cape Town scammed me every month with R140 from my bank account without my consent or permission I am being scam by MOBISOSA they deduct R140 every month from my bank account without my consent or permission. I want a refund back —————————————————- How to file a complaint against …
Reported By: karunkanti Contact information: Basil International Karun Kanti Giri is my name. Purba Medinipur district (WB). I am sorry, but 11 lakh rupees is not enough for me. I am eleven or twelve years old. I would like to request that you please consider making a donation. Please let me know how to proceed. …