Business & Finances

CFGP – I have invested around 25k and i got scammed

Reported By: Aakash Verma Contact information: CFGP Delhi https:// www.cfgpfici.com/ios.html Ekdant Trading UPI Reference Number – 207986409754 ‪+91 84367 49103‬ This is the number of the consultant from CFGP , i invested more than 25k , and in starting they made me to withdrawal little amount to gain my trust and as i invested 25k …

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Doorwells service pvt. Ltd – Fraud & chitting name of franchisee car washing services

Reported By: Prasanta Sahoo Contact information: Doorwells service pvt. Ltd Ghaziabad, New Delhi Www.doorwells.com This company frauds with name of franchisee of car dwelling service near door steps, they committed that daily provide 2 to 3 contract for services & good support, guranteed income that dreaming big before start of franchisee business after taking Rs. …

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ISS3.com – I traded bitcoins using the ISS3.com platform.

Reported By: Ashok Manisha Contact information: ISS3.COM I traded bitcoins using the ISS3.com platform. Before releasing the 50,000 USD that I wanted to withdraw, they were demanding a 6000 USD commission. Although the withdrawal has already been completed, it has not yet been credited to my account. I got in touch with Rykabalan to get …

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Dighub traders – Returning order

Reported By: Anshika Tripathi Contact information: DIGHUB TRADERS New delhi The order is completely different from what I order and the product is very dirty I want return my order and refund my money please help me I want my money —————————————————- How to file a complaint against Dighub traders? * Go to Submit Complaint …

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Amazon Mall job – Amazon mall job doing scam and they have not giving my money back

Reported By: Manisa Contact information: Amazon Mall job https:// jumia-eg2.com/index/my/msg I have joined Amazon mall through whatsapp one person assist me to register the job through website and ask me the recharge the amount to get commission. I have done the 1st step. Next the WhatsApp person assigned one telegram tutor for further task. They …

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Amazon Mall – I’m unable to withdrawn the amount in Amazon mall website after complete the task.

Reported By: Manisa Contact information: Amazon Mall https:// jumia-eg2.com/index/user/login.html First one person from whatsapp assigned task to me then they assigned one telegram tutor.I have invested some amount in the Amazon mall task after complete the task I’m unable to withdrawn the amount. First they are asking me to recharge with small amount, next they …

Amazon Mall – I’m unable to withdrawn the amount in Amazon mall website after complete the task. Read More »

EaseMyDeal – Refund against failed transaction

Reported By: 19anandp94 Contact information: EaseMyDeal www.easemydeal.com I used my credit card to make a payment of Rs. 8421.38 towards my loan bill from the SMFG loan company (Fullerton). The response stated, “Your bill payment is failed and processed,” after the transaction amount was subtracted and the payment was unsuccessful. Within 30 minutes, the refund …

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Cashfish – Fraud/Blackmailing/Compliant

Reported By: Renga Samy Contact information: Cashfish Noida this is Rengasamy from Tamilnadu don’t know have taken or not loan in cashfish but they are trying to ask loan repayment along with my aadhar card and contacts list asking to pay 3000Rs or start to connect with your conatcts list peoples simply fraud things kindly …

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Dutta rupee – illegally threatening to share contact details edited pics

Reported By: Prashant m Contact information: Dutta rupee BANGALORE Dutta rupee illegally threatening to share contact details edited pics …calling from several foreign numbers …threatening to call family members and share dirty pics. I have never applied for loan but they are harrashing like anything Dutta rupee people calling from several foreign numbers and threatening …

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Talkcharge – Wallet amount locked and need to reverse

Reported By: Nethaji Venkatesan Contact information: Talkcharge Gurgaon, Haryana Talkcharge as recharge app – Money loaded in the wallet for recharge purpose. Tried to recharge through this app, transaction failed but amount got deducted. Not able to recharge and utilities. Amount got locked in the talkcharge wallet. Need amount as reversal of Rs.1,99,000 —————————————————- How …

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Kirti – I have ordered 2 tshirt it’s almost 3 months till now I didn’t get any response from them website and mail id and Instagram and phone number

Reported By: Kirti Contact information: Kirti Don’t know it’s Instagram page I have ordered 2 tshirt it’s almost 3 months till now I didn’t get any response from them website and mail id and Instagram and phone number Beautifyourself.Co. In Hi I have ordered 2 t-shirts on 28th Feb till now I didn’t get any …

Kirti – I have ordered 2 tshirt it’s almost 3 months till now I didn’t get any response from them website and mail id and Instagram and phone number Read More »

Chamet – ID 1889681 .Dollars pending in MetWallet

Reported By: Sumbal Javed Contact information: Chamet Rawalpindi Dollars pending in MetWallet Dear concern as I withdraw my dollars today at 2:56 pm but still pending in MetWallet not credited in account .Need help to credit in account please .ID#1889681of MetWallet. Arripayment.com —————————————————- How to file a complaint against Chamet? * Go to Submit Complaint …

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Discover Gift World 20% Cashback Scheme – I got a call from the number: “9667066338”, who fraudulently deducted my 6900 rupees from the ICICI credit card

Reported By: Apratim Arya Contact information: I got a call from the number: “9667066338”, who fraudulently deducted my 6900 rupees from the ICICI credit card by claiming that the scheme for 20% cashback on your card has already been activated and you would be required to pay the 6900 and it would be automatically deducted …

Discover Gift World 20% Cashback Scheme – I got a call from the number: “9667066338”, who fraudulently deducted my 6900 rupees from the ICICI credit card Read More »

Shein – Refund

Reported By: Nhlakanipho Contact information: Shein Johannesburg https:// sheinai.xyz/#/ Hi my name is nhlakanipho I don’t want to explain many things I work for Shein I encountered a similar problem that many workers encounter so all I want is a refund of all the money I deposited which is 2200 that’s all I need —————————————————- …

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ANTWORKS FINANCIAL BUDDY TECHNOLOGIES PRIVAT LIMITED – loan scam

Reported By: Muneer Contact information: ANTWORKS FINANCIAL BUDDY TECHNOLOGIES PRIVAT LIMITED Delhi antworks financial buddy technologies privatlimited requested loan application charge Rs 590 then combany requsted pay loan disbursal charge Rs 2501 then finaly they requsted to pay RS 2072 on December 04 2023 but i do not get any loans from the combany I …

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Handycash loan – Harrasement

Reported By: Rakesh Chennabathini Contact information: Handycash loan Hyderabad Handycash loan credit amount 6000 to my account without informed me they harrasement me and my family they send nude photos to all my contracts please save me —————————————————- How to file a complaint against Handycash loan? * Go to Submit Complaint page * Write Handycash …

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Teen patti master – Please refund my money my account

Reported By: M s sumanth Contact information: Teen patti master Mandya NAGAR SAHKARI BANK LIMITED ETAWAH I have reacharged 3000 for this game my money is paid but my game id has not arrived so please refund my money to my account… Recharge id 486667865 Game id 74085023 UTR No 405443726278 Date 23 Feb 2024 …

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