Business & Finances

Nict Technologies – scam

Reported By: Poojan Pokhrel Contact information: Nict Technologies Poojan Pokhrel, the son of Lt. Somnath Pokhrel, lives in Lingsey, Kalimpong, West Bengal. I fell prey to financial fraud. through a phone call with NICT BC ONLINE COMPANY’s representative. Initially, I searched for information on how to obtain CSP Point online using Google. In this regard, …

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Money India Research – Huge Loss of 3.5 Lakhs

Reported By: G Contact information: Money India Research Indore Madhya Pardesh moneyindiaresearch.com That in the month of September-2018, the Applicant had received a phone call with intention to cheat from mobile No. 62626-07852, upon which the caller offered to the Applicant that the aforementioned company belongs to international company& they are provide higher interest with …

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Myntra mall – Fraud

Reported By: Vaishnavi Contact information: Myntra mall Goa https:// htx68.vip/#/home They told us that it’s job we hv to recharge their products and we will earn commission on it. Bt as they say we will get our money bt they are increasing the task and and if we said we don’t want to do they …

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Discover gift word – HDFC credit card cash back policy against

Reported By: Gagan Deep Contact information: Discover gift word Ambala city http:// discovergiftsworld.com To dear sir I call Discover gift word company may 2023 regarding is HDFC credit card bill cash back policy deduct my credit card amount of 8500/- but not responding company call and massage again and again next Saturday here but not …

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Krishnashree construction – misguidance and fraud

Reported By: Sudesh Menghani Contact information: Krishnashree construction Warud, dist. Amravati, Maharashtra – 444906 egniol.co.in Egniol company is basically a fraud They loot helpless people by misguiding They contact you and tell you they can help you in providing loans for business And ask you advance amount and say if that doesn’t work They have …

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Sree Gokulam Chit & Finance – Delaying the date of maturity

Reported By: Jude K Contact information: Sree Gokulam Chit & Finance At the time of canvassing, you would receive rs 1,00,000 if you deposited rs 150 every day for 20 months. They delayed the maturity date by forty-five days after I paid them every day for three and a half months. Upon sending a WhatsApp …

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OFFICIAL CHANNEL OF SOURABH BAJAJ (SEBI REGISTERED RA INH000013378) – OFFICIAL CHANNEL OF SOURABH BAJAJ

Reported By: Utttam Contact information: OFFICIAL CHANNEL OF SOURABH BAJAJ (SEBI REGISTERED RA INH000013378) Katihar https:// www.tradersstreet.in/ Main unka telegram join kiya hai vah date deta hai Star Plus badha rahata hai target hit kam hota hai staff nurse jyada hit hota hai shop froad hai main ek sal ke liye usko ₹3000 Diya aur …

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Learn and earn – Internet scam

Reported By: Hayman Chettri Contact information: Learn and earn Sikkim Please report, Firstly one girl messaged me on WhatsApp regarding course and jobs , then after a month now they are asking and harrassing me for 7079 rs and continuously calling and messaging me —————————————————- How to file a complaint against Learn and earn? * …

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Csiso.com – I want csiso.com to refund me my money

Reported By: Onyekaonwu chibuike Emmanuel Contact information: Csiso.com Anambra Instagram Earlier I talk that this csiso.com was legit,it has to start when I’m in my Instagram,then I saw one advert that says online workers is need,that if you rate the company product you will get commission,so I believe,the person that guides me through telegram say …

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Speed Shopping rebat mall – Blocked account

Reported By: Godswill Contact information: Speed Shopping rebat mall Lagos Nigeria shop.nganordstrom.xyz I don’t know why my balance was blocked and I cannot withdraw. i have done all the 5 tasks in VIP5 only for them to my block my balance and ask me to continue to order. please i want to withdraw my Principal …

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Learn and earn company – “Unethical behaviour”

Reported By: Bhanukumar mg Contact information: Learn and earn company Bangalore, Karnataka Learn n Earn Blackmailing to pay 7079rs forcefully Advertisement and Marketing / Learn N Earn / Leave a Comment / July 4, 2024 Reported By: Bhanukumar mg Learn n Earn Surat At this they offered from work home and then said without any …

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Discover gift world – 20% cashback scheme – I did not got any refund and they charged me by saying it is mandatory.

Reported By: Pradhyuman Kumar Contact information: Discover gift world – 20% cashback scheme Delhi I got a call saying that i will get 20% cashback on every transaction and for which i need to pay 700 per month. But i did not get any facility from bank. I did not got any refund and they …

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Pocketly – Loan repayment/financial issues

Reported By: Syed imran Contact information: Pocketly Bangalore Complaintlists.com Hi imran here, I didn’t repay my pocketly loan because of financial issue so they are calling my parents and harrassing us and we are having financial issue need help in this —————————————————- How to file a complaint against Pocketly? * Go to Submit Complaint page …

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Zudiokart.store – Fraud website I had ordered two dresses and apart from that I received two dirty oversized t-shirts and now the return policy is not working. Please give me my refund.

Reported By: Anushka Sharma Contact information: Zudiokart.store Delhi Fraud website I had ordered two dresses and apart from that I received two dirty oversized t-shirts and now the return policy is not working. Please give me my refund. Yeh website wrong product received karwati hai jo meine do dress order kri thi mujko uske siwa …

Zudiokart.store – Fraud website I had ordered two dresses and apart from that I received two dirty oversized t-shirts and now the return policy is not working. Please give me my refund. Read More »

Discover Gift World – 20% cash back not received

Reported By: Rohit Patel Contact information: Discover Gift World Delhi Inform about 20% cashback on credit card use. During call they collect my consent just like question and answer and activated schem and deduct 6999 from my credit card —————————————————- How to file a complaint against Discover Gift World? * Go to Submit Complaint page …

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Arrest a psycho girl running blackmailing business on a temple name – Simplilearn employee a wanted criminal

Reported By: Pallavi Soorma Contact information: Arrest a psycho girl running blackmailing business on a temple name Bangalore www.simplilearn.net A wanted criminal Shweta katavakar has been running a blackmailing business on a temple named Karya Sidhi Anjanyea and expecting people to owe their entire life to her. she said since she told temple name other …

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Amazon India station – Refund my amount

Reported By: Karthika Contact information: Amazon India station Coimbatore https:// ama7788.VIP/register?invite_code=f20dbe Payment to The Black Heaven Smoke Point It’s is online job. You invest 200. . Commission 200. You get total 400. . She told. . So tha I invest 200. . I get 190 only. . After that she tell 500 to invest. . …

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