Business & Finances

Snap mint – Product didn’t received yet after 20 days

Reported By: Asibudeen . S Contact information: Snapmint Trivandrum Order Id – 13951337 Flipkart Order Id – 7994711925 I have ordered a product from Flipkart using emi option from snapmint. I have paid down payment I didn’t get my product yet and there is no information about my product. No courier tracking no or anything …

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Gram Udhyog mandal – Joib Scam

Reported By: RAJALAKSHMI V Contact information: Gram Udhyog mandal chandigarh https:// www.gramudyogmandal.org/ Gram Udyog Mandal Organisation for It sector ( central government PSU) – They cheated and collected 1650+ 4850 rs for exam registration and joining verification Reported By: Amrithalekshmi Contact information: Gram Udyog Mandal Organisation for It sector ( central government PSU) Gram Udyog …

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Aditya trading company – Fraud investment

Reported By: Chetan Jadhav Contact information: Aditya trading company Navi mumbai https://t.me/PROBO_RUBIK_BULL_BEAR_TRADE BN SERVICES UPI Transaction Id – 401245191556 They ask for 5k investment as Bitcoin trade then after that they asked to 7k more for profit withdrawal and then they don’t pay anything this is information about them- 9257273395 —————————————————- How to file a …

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Foodi lo – Delay of delivary

Reported By: Sundaran Contact information: Foodi lo കൊല്ലം My online order date 31/12/23 For 1kg cashew nuts with 289rs. My pay details. UPIAR/336526751641/DR/KANANI E/. mab0451142a015. Avoid delay and give me the product.awaiting. foodi lo is.a good-looking firm.so they were.acting good.they facing the bussiness as a fullfil line.so I believed.foodi lo is a truthful co. Not …

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Karta Loan – Karta Loan

Reported By: Gopinath Nair Contact information: Karta Loan App Delhi They are chasing me to recover a loan which i never applied for, also i checked my bank statement but not find any amount and date which they mentioned. Could you please help to get rid of this —————————————————- How to file a complaint against …

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Evsizo limited – Payment not received

Reported By: Олександра Ярмак Contact information: Kefu.bcedepro.com Evsizo limited Hunstanton https:// abac.tiktokshopaa.vip/index.php/product/1701 https://ac.xgttc128.com/ On December 2, business manager @Yana19960 (Yana) contacted me in a telegram, so to speak. She said that she would help me in my daily work. The work initially consisted in putting likes in the store using links. The links to the …

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360 In Ex Creation Pvt Ltd. – HDFC Bank Digital Rupee App

Reported By: Hemant Vasantlal Gandhi Contact information: 360 In Ex Creation Pvt Ltd. Mumbai https:// 360inex.com/hdfc1/ I got message from HDFC Bank to download HDFC Bank Digital Rupee App. After download and registration on app I got message on 28/11/2023 “Claim your Spykar Merchandise worth upto Rs.2,499/-. On same day I ordered two spykar duffle …

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Prabhashanker Trivedi complain about MindSoul online coustomer care – Wrongly received money from my account

Reported By: Prabhashanker Trivedi Contact information: Prabhashanker Trivedi complain about MindSoul online coustomer care Vadodara our coustomer case no-9341690513 corresponding for refund our cancellation product the he wrongly received money through Phon Pay 1) 25005 and 2) 16005 so return back my amount. PhonePe Details: Amount – Rs 16005.00 UTR Number – 437683665963 Transaction id …

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Royalty communication trading company private limited – Online money scammed

Reported By: Ikbal Contact information: Royalty communication trading company private limited Noida I have joined this company through online. They have provided me some task and completed it successfully. Now at the time of withdrawel my money they are not sumbitting my withdrawel application. I am having all the payment details where i had paid …

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Kongaf.com – Scam

Reported By: Olajubu Boluwatife Samuel Contact information: Kongaf.com Lagos I’m Boluwatife. I was scam by kongaf on the tasks completion business. I started with 1k and then it increase to 5k and them 19k and then 46k. I’m having over 60k with them. They should pay me my money please. —————————————————- How to file a …

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Hand cash app – SHREEYA ENTERPRISES

Reported By: Yamin Contact information: Hand cash app By way of NEFT, SHREEYA ENTERPRISES-SBIN0004266 OF RS 3000 and IMPS 3000 TWICE, my account was credited with Rs 3000+3000+3000 = 9000. They have now demanded Rs. 15,000 from me, claiming to have hacked my entire contact log. Please look into this. —————————————————- How to file a …

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Creditt+ – Harrasment

Reported By: Adarsh Contact information: Creditt+ Hyderabad +91 7400160223 creditt.in I had taken the loan in creditt+ and paid long back After 3-4 months they calling my contact list and threatening and using abusive words —————————————————- How to file a complaint against Creditt+? * Go to Submit Complaint page * Write Creditt+ in company name …

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Bhanzu – Maths

Reported By: Avanti Kulkarni Contact information: Bhanzu Ulwe(Navi mumbai) Bhanzu.com I am looking for refund but they are just making excuses at the time of admission they are making lot of phone calls and after the scam started they just making you full.please don’t trust on this online fraud company —————————————————- How to file a …

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Financepeer – NOC not yet received

Reported By: Anuja Contact information: Financepeer chennai My loan id is 156395. I got loan from financepeer through pashmi institute coimbatore. My emi got closed in feb 2023. They didn’t provide me NOC till now. I had registered this complaint in RBI this morning. —————————————————- How to file a complaint against Financepeer? * Go to …

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