Banks

Ebay mall – I am complain about it tooks my 18695rupees

Reported By: Vishal Kumar Contact information: Ebay mall Patna WWW.ebafw.com First he get me link and said 100 rupees to invest in product for comission they perform 9 taks and here by my i invested more money to them it cannot be withdrawn and they want more amount after it to withdraw them and complete …

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INVOKE AGRI PROJECTS(INDIA) LTD – Money not pay

Reported By: Baby Kumari Contact information: INVOKE AGRI PROJECTS(INDIA) LTD Asansol RESPECTED SIR I Baby kumari Sri Nagar BSUP Colony pin-713302 state-West Bengal, District-Burdwan. My complain is against Susanta Goswami, Rina Goswami he opens a bank in 2009 in Senrail road West Apcar Garden Asansol 713304 . I join in 2011 as an agent. I …

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Wallmart88.com – THE MONEY I INVEST I WANT TO REFUND. ITS A SCAM

Reported By: Loui Jhon Qong Contact information: wallmart88.com THE UPPER CLAS 1701 QUEZON AVE. COR. Sct Reyes str quezon city I want to refund my money invest to this company please help me.. after this last task 30/30 there are two progress again. And its now higher than the last part of the task. She …

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Work from home jobs ELYS ONLINE – Cheated r made fraud by money

Reported By: Farheen Contact information: Work from home jobs ELYS ONLINE Shimoga Karnataka ELYS / VIP I was cheated by a company name ELYS gaming company they r connect me first through WhatsApp & than join the telegram group to work I made payment through gpay & online bank transfer I have invested up to …

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SWEWAVE – Muje aaj mera order ricived hua bohat hi kharab produc he muje mere paise return krdo t he muje jo picture me dikhaya tha vo product nhi hai muje paise return kr do

Reported By: Pathan shifa Contact information: SWEWAVE Muje aaj mera order ricived hua hai to vo bohat krab product he muje return kr na he or muje jo product picture dikha ya tha website pr vesa product nhi ricived hua mera sath mere sath froad hua hai mujhe mere paise wapas chahiye Invoice – 342415.0 …

SWEWAVE – Muje aaj mera order ricived hua bohat hi kharab produc he muje mere paise return krdo t he muje jo picture me dikhaya tha vo product nhi hai muje paise return kr do Read More »

Global chat company – Investment scam

Reported By: Devendra Sharma Contact information: Global chat company Dombivli http:// m.allegisglobalsolutions9.com I received a msg on WhatsApp that they are offering job and the job role is to like the YouTube channel and for every like i will be getting ₹50. I started doing that,after that the task came which said that ₹3000 should …

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Fala Holiday and package – Refund of membership amount

Reported By: Janaki Contact information: Fala Holiday and package Banswadi Bangalore We have taken membership from fala in August 2022 and requesting them to refund our money Rs.1,00,000. Within few days of our membership we had a medical emergency in our family where my brother in law was diagnosed with Kidney disease and had to …

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Cash stuck in ATM machine – Anand Dave

Reported By: andy717 Contact information: Cash stuck in ATM machine I made a payment of 15500 Indian rupees at the Punjab National Bank ATM located close to the Newcloth Market branch in Ahmedabad. After the deposit, I didn’t receive my money, and the cash deposit machine’s screen informs me that the ATM is temporarily inoperable …

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Ormino – Fraud product selling

Reported By: Trisha parsa Contact information: Fraud product selling Ormino Sironcha Shop I ordered pack of 6 inner wear worth 599 In. Picture it was amazing but when I received order it is totally different wastage of money It is very bad quality I want my money refund —————————————————- How to file a complaint against …

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Mobikwik – Refund issue

Reported By: Kundan Contact information: www.mobikwik.com Mumbai Toll Free: 0926-330-2500 (Online l complain, 24/7) ,0926 330 2500 (For Mobikwik Helpline Number /credit card/best’ Transaction),1800-258-6161 (Report credit card… —————————————————- How to file a complaint against Mobikwik? * Go to Submit Complaint page * Write Mobikwik in company name section and write your complaint in detail * …

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FM mall – Fraud

Reported By: Aman Contact information: FM mall First of all he ask for R. S 200 recharge and compete task, after that when I going to withdraw they ask for another 3 task, when I got that after 4600 rupees invest, then am going fir withdraw they freeze ny money, and ask for another recharge …

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Finbull India – Personal loan

Reported By: Rohit Chaturvedi Contact information: Finbull India Mumbai I have applied for PL of 2 lacs and submitted documents than ask for money. I have deposited 379 and 1460 as a registration money.finally, when again they ask for 2460 than I found cheated myself. Kindly help to refund above amount —————————————————- How to file …

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Learn n earn – Money

Reported By: Lavanya Contact information: Learn n earn HYDERabad The company approached me in WhatsApp on 19 February 2023 for providing an opportunity of Online Job. They asked for Passport photo, Aadhar card, my name etc. and asked me login in a portal that should have given me access to online jobs. They said to …

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HAPAG-LLOYD – money

Reported By: Vrushali Mendhekar Contact information: HAPAG-LLOYD mumbai hello, I also invested some money in this and I have also stuck my money with the worth of 30k. It’s really very depressing while m using this site and trusted with the name of amazon and snap deal for the same. what to do now I …

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