Business & Finances

Transdeals.in – Got scammed in the form of privilege card and premium card

Credit Cards / / January 23, 2024 / Leave a Comment

Reported By: Sudhakar jha Contact information: www.transdeals.in BHAGALPUR I got a call on 19/01/24 claiming that they are calling from axis bank and they offered discount card based on my relationship bank. The representative name was Aisha and Anuj arawat. They said that the bank is offering a updated premium privilege card then I told …

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Cashnow/quantix – Threatening customers

Loans / / January 23, 2024 / Leave a Comment

Reported By: Mohammed Contact information: Cashnow/quantix Abudhabi [email protected] I have take a loan of 5000aed from cashnow app under quantix company abudhabi,UAE. The app take a 300aed as processing charge and transfer to my account 4700 with 6month repayment period total should pay 5998aed . The first payment was 987 aed I was not able …

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Karta loan app – Bad langauge and threat calls to me and my family by karta loan app

Loans / / January 18, 2024 / Leave a Comment

Reported By: Mahir Parkar Contact information: Karta loan app Mumbai Karta loan company has transferred 2580 in my account when checking for a credit line in cash box loan app After that they called me and asked for repayment after a lot of arguments of why the loan amount was processed in my account without …

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Indian Overseas Bank – Account

Banks / / February 4, 2024 / Leave a Comment

Reported By: abhisheknair Contact information: Indian Overseas Bank I have been a customer of Indian Overseas Bank’s Vasundhara Enclave, Delhi branch for a number of years, and my account number is XXXX609. This account is shared by my late mother, Mrs. Shashi Nair. I filed a form on December 22, 2023, designating her as deceased …

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Cash wallet – Harassing and blackmailing

Loans / / January 18, 2024 / 1 Comment

Reported By: Nagraj Contact information: Cash wallet They are messaging and keep on calling to pay the money in advanced and also they are keep on sending 18+ images in whatsapp and blackmailing and they are calling from different number —————————————————- How to file a complaint against Cash wallet? * Go to Submit Complaint page …

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Karta loan app – Fraud Harassment

Loans / / January 18, 2024 / Leave a Comment

Reported By: Kishore kumar K Contact information: karta loan app -Fraud Harrasment Hyder My account got credited 2100 on Jan 12th 2024 , without my knowledge now Karta loan app guys r calling from different numbers how can i gve compliant on them —————————————————- How to file a complaint against karta loan app -Fraud Harrasment? …

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Antworks financial buddy – Loan service

Loans / / January 18, 2024 / Leave a Comment

Reported By: Syed fahd Contact information: Antworks financial buddy I regard of loan they take first registration fee pf 599 then for loan approval they took 2501 and then final disbursement amount of 2672 and now they are not reply. Transaction ID – T2401161736297727813635 UTR Number – 401678585402 —————————————————- How to file a complaint against …

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Karta loan – Fraud of karta loan and AMP CREDIT LINE

Loans / / January 18, 2024 / Leave a Comment

Reported By: Seema Contact information: Karta loan I was checking loan of 2 lakh from AMP credit-line of credit app. But without my consent they have transferred my application to 10 loan app and karta app hai transferred 2100 in my account without any confirmation and now they are asking to pay 3500 within 7 …

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Gram Udyog Mandal – They sent a mail regarding job vacancy

Banks / / January 18, 2024 / Leave a Comment

Reported By: Nitin Gupta Contact information: https:// www.gramudyogmandal.org/ Chandigarh First they sent mail regarding job vacancy after that they asked for Exam fees of Rs.1650. They called me introduce theirself as government employees nd telling that government is offering job for this IT sector. They said my details was taken by Naukari.com After that they …

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Cashgain –

Business & Finances / / January 18, 2024 / Leave a Comment

Reported By: Abhishek Ranjan Contact information: Cashgain Online Www.cashgain.com +372 56309354 I have taken loan from cashgain, the due date is 17 but on 16 itself they just shared my pics to my contact. Last date to fill the loan is 17 but they just shared my details to my contact on 16 itself . …

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Karta loan and credit park – got loan amount credited without my consent

Loans / / January 18, 2024 / Leave a Comment

Reported By: Aman Raj Contact information: karta loan and credit park bengalore CashBox i got 2100 amount credited by karta loan and credit park each i.e 4200. now in app showing to repayment of loan amount 7000. these amount were credited in my account without my consent. i never applied for loan. please suggest what …

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Loanfix Cape Town – Unlawfull deduction without consent

Loans / January 18, 2024 / Leave a Comment

Reported By: Marco Maarman Contact information: Loanfix Cape Town Cape Town Western Cape Van der Mescht Attorneys I asked for assistance and they provided me with quotation. I asked them for quotation because I wanted to show it to my wife because we married in community of property which by law was the right thing …

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Aditya trading company – Payment not received

Stock Market / / January 18, 2024 / Leave a Comment

Reported By: Vashishta Sai Contact information: Aditya trading company telegram channel Raja puri Uttam Nagar ,Delhi I sent Mr dilip kumar named fraud(after knowing) working in aditya trading company and invested 2000 and he asked me for extra 1500 for booking charges , once I paid him 1500 also he asked for 1728 more for …

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Karta loan app – Loan amount 1200 /3000

Loans / / January 15, 2024 / Leave a Comment

Reported By: Jaipal singh Contact information: Karta loan app Bundi +94 740615538 Sir I don’t take any loan amount karta loan app but he message me loan overdue , he message me WhatsApp message change mobile nomber and threat me , if you don’t loan amount repayment I will call your contact list. —————————————————- How …

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Rao – Recived torn,old, used smelly clothes

Business & Finances / / January 15, 2024 / Leave a Comment

Reported By: Rao Contact information: Stitch button Vizag This is a fake website. Looting money from people. They are showing good clothes and sending old, used, smelly, torn clothes. Plz don’t trust them and waste your money. —————————————————- How to file a complaint against Rao? * Go to Submit Complaint page * Write Rao in …

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Carlyle.bkexin – how to recover from Carlyle.bkexin scams ?

Stock Market / / January 15, 2024 / 3 Comments

Reported By: Reshma Shaikh Contact information: Carlyle.bkexin.com Delhi My money was also $10000/- I kept giving task after task and I kept on completing them I am Total Balance $150320/- Completed all tasks But All amounts Were Block so my only option was to recover the process to get the money back I’ll request you …

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Amazon alliance – By fraudulent scam I lost my money

Banks / January 15, 2024 / 1 Comment

Reported By: Amrutha Lakshmi Contact information: allianceinternational.top Amazon alliance Kottayam Complaintlists.com Hi Myself Amrutha Lakshmi. In Amazon alliance I lost my money by they demand to invest and they told me to collect extra money. After that I invested 278000/-.They told me that after completing the task I can withdraw the money. But when I …

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Karta loan – I am harassed mentally by karta loan recovery agents

Loans / / January 15, 2024 / Leave a Comment

Reported By: Shobhita srivastava Contact information: Karta loan Kolkata Karta loan agent are doing abusive calls asking for extra money they are harassing me mentally doing torture by sending nude pics and also complaining to viral my nude pics in social media plea Help in this urgent help required. —————————————————- How to file a complaint …

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