Reported By: Nagarjuna_B Contact information: Uniontradextra.com I have fallen for Mrs. Natasha Smith’s deception. She forced me to send money to her wallet and asked me to buy bitcoin. This was a fraud utilizing Instagram as a high-tech platform. I’m not sure how that’s possible; maybe she hacked their accounts and was chatting with us …
Reported By: Sunil Contact information: Beefortune.com Pune I was said to pay 7700 first and after 15 days 7300 for the 15000 package as I paid 7700 and after 3 days they demanded the remaining amount and my package was closed till I pay remaining Amount so I paid the remaining and then they started …
Reported By: Shruti bedse Contact information: Amazon service Chhadvel korde https:// delightfashion.shop/products/combo-of-3-floral-suit-set-5 Myself Shruti bedse I have ordered combo set of 3 dressess on 2_4_2024 and they deliver it on 15_4_2024 through Amazon.the product which they showed and I received was totally different they sold old bad quality products by showing premium quality dresses in …
Reported By: Shruti bedse Contact information: Amazon Chhadvel korde Myself Shruti bedse I have ordered combo set of 3 dressess on 2_4_2024 and they deliver it on 15_4_2024 through Amazon the product which they showed and I received was totally different they different they sold old bad quality products by showing premium quality dress in …
Reported By: Mridul Mudai Contact information: Slice Bengaluru https:// www.sliceit.com/ Slice loan executives have illegally taken my contacts and contacting and harassing them to pay back my dues. They have contacted my company bosses and colleagues leading to my defamation. They are not authorised to call my friends and relatives. My loan is linked with …
Slice – Took access of my phone contacts and harassing them. Read More »
Reported By: Aditya Gupta Contact information: Talkcharge Gurgaon Money deposited on Feb 2024 50000 for 2 lakh cashback but not received any amount in bank it’s been more then two months now loss of 50000 rs as the money invested in wallet is also unusable due to failed or declined transactions —————————————————- How to file …
Talkcharge – Money taken but no cashback and invested amount returned Read More »
Reported By: Vijay Kumar Tiwari Contact information: Becric Hi I m Vijay Kumar Tiwari withdrawal the fund on 10/03/2024 the fund showing successful withdrawal but yet m not received fund since 1 months m trying continue to their support executive but they give same statement sir your issue escalate to higher department but nothing happens …
Reported By: Sunil Contact information: Beefortune.com Pune I was said to pay 7700 first and after 15 days 7300 for the 15000 package as I paid 7700 and after 3 days they demanded the remaining amount and my package was closed till I pay remaining Amount so I paid the remaining and then they started …
Reported By: Debanka Contact information: Freo Pay later (MWYN TECH PRIVATE LIMITED) Bangalore https:// freopay.com/ hi there i have been using their service for a while first time i have missed a payment of 6000 , now they are abusing me and also stole my contact list and now threatening to call my contacts lol, …
Freo Pay later (MWYN TECH PRIVATE LIMITED) – Freo Pay later Abusing within 6 days Read More »
Reported By: Ck Contact information: https:// www.infiniteintelligence.tech/ Indore Hi, I am getting call from this company infinite intelligence solutions for stock trading though thier software they create user id and password and they may help you to make very small profit, may be that call contracts has been made by thier team only. they are …
https://www.infiniteintelligence.tech/ – Algo Trading software website Read More »
Reported By: Dr Contact information: Amazon merchant services Don’t know Amazon associate https:// gshpsale6.cc/#/pages/regist/regist?code=JZL2MB Happened on 21st March 2024 Contact number is 7459874984 Met this fraud on Instagram so texted on WhatsApp then they told me to contact on telegram through the link provided. He instructed me to do so and so as I was …
Amazon merchant services – Unable to open the site and payment not received Read More »
Reported By: Sahil Contact information: Winston IT Solutions LLC 676 Campbell Technology Parkway, Suite 100 Campbell https:// winstonitsolutions.com/ I got an email from Mamta Chauhan on Wed, 3 Apr, 17:48 (5 days ago), with the contents that they shortlisted my profile/resume i assume from LinkedIn and mailed me to take Round 2 test which was …
Winston IT Solutions LLC – Incurred a loss of $9 due to fraudulent activity. Read More »
Reported By: Lalit Patel Contact information: Bilcate Limited Ahmedabad Deposit receipt Number – 722648 I had Make Fix Deposit of Rs.1,00,000/- on 05/02/2013 vide Deposit Receipt No.722648 in Bilcate Limited. Address:- 1028,Shiroli,Rajgurunagar,Pune-410505,Maharastra.which Matured on 05/02/2014.But on maturiety they don’t Refund my 1,00,000/- & Till today i didn’t get this amount. —————————————————- How to file a …
Bilcate Limited – Fix Deposit not refunded after Maturiety Date Read More »
Reported By: tahir Contact information: Cash Now Dubai https:// apps.apple.com/ae/app/cashnow-safe-loan-app/id1584115206 Hello, I took a loan from the Cash Now app for some reason. I lost my job so I can’t repay them. Now I’m trying to contact them for repayments and settle my amount but they are saying send money in private accounts of other …
Reported By: Anup Contact information: www.liquiloans.com Mulund I have a two wheeler loan from your end numbered CLO5001450 with the emi of 7982.57 inr, i fail to understand what is so called 664.16 inr for which your company is charging me every month. This was never discussed with me. STOP THIS FRAUD. Anuup Mishra 9939829196 …
Liquiloans – Two wheeler loan and two emi s a month Fraud Read More »
Reported By: Avril Stalmeester Contact information: MobiSOS Cape Town I received a call for a loan and I spoke to a guy named Calvin. I asked him to cancel everything and still he went ahead and let 2 months funds be deducted from my account. I would like to report this fraud and feel this …
Reported By: SAROJA Contact information: Poshure.com Bellary Info.poshure.com I have ordered shaper pant on 17/03/24 through poshure.com website and I have cancelled the order but till now I didn’t receive the payment return back. —————————————————- How to file a complaint against Poshure.com? * Go to Submit Complaint page * Write Poshure.com in company name section …
Reported By: Md Shadab Alam Contact information: Ola party Darbhanga India bolo magic game kharido Order ID – 61201 India game bolo magic Hlo sir My self md Shadab Alam this is my ola party I’d 2061168807 .. recharge for diamond 2690 but not received diamond so please refund my money sir soon as possible. …
Ola party – Recharge for diamond but not received Read More »
Reported By: OM Sahane Contact information: https:// goalgos.com Pune Kelwa Technologies Private Limited Go Algos company is a fraudster. They took nearly 60k from me and still they are asking money for data addition and profile closing money. They are threatening me if I don’t pay more 20k then they will end my service nd …
Reported By: Ram Contact information: Karta Loan Hi, Without applying loan, even amount did not credit in to my account but after 7 days they started messaging me that you have pay amount 3000 otherwise we will call all relatives numbers for last 3 days they are continously harrasing sending me nude pictures taking my …