Business & Finances

Karta loan – They have deposited money in my account without asking me and now when I’m trying to repay the amount I can’t do that. Please help me

Reported By: Ur Contact information: Karta loan Hyderabad They have deposited money in my account without asking me and now when I’m trying to repay the amount I can’t do that. Please help me They had deposited the amount without asking me and now when I’m trying to return the money there is no option …

Karta loan – They have deposited money in my account without asking me and now when I’m trying to repay the amount I can’t do that. Please help me Read More »

Reliance jio through recruiter of foundit. – I want to get my money back approx. 32000 which I wired them for the job.

Reported By: Shifa Contact information: Reliance jio through recruiter of foundit. Chennai. [email protected] Recruiter name as kavya from foundit reached me for online home based job in reliancejio company asked me to pay 1000rs as a security. In the interview she asked me to wire 4300rs for noc.then 10000for salary account in federal bank. After …

Reliance jio through recruiter of foundit. – I want to get my money back approx. 32000 which I wired them for the job. Read More »

Learn N Earn – WhatsApp call from learn n earn & consumer

Reported By: Firoz khan Contact information: Learn N Earn Mumbai https:// apps.apple.com/app/learn-earn/id6450273058 Dear learn n earn team, This is firoz khan, In month of December one lady WhatsApp me. About the learn n earn online work, but today there are harrassing to pay amount 5999+ GST Charges… Please contact me as soon as possible.. Person …

Learn N Earn – WhatsApp call from learn n earn & consumer Read More »

Infiniteintelligence.tech – algo trading

Reported By: Dr.Meenakshi Sundaram Contact information: infiniteintelligence.tech Website Address Plot no. 15 Office no. G7 G8 Industry house Ab road Old palasia Indore Madhya Pradesh 452010 the company promised algo trading subscription for three months,they charged 65000.now in 3 weeks my subscription has been cancelled.i m not able tolog in or contact them —————————————————- How …

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Cash Gain – OFFENSIVE MESSEGES

Reported By: Padmanabha Rao Contact information: Cash Gain Bangalore Cashgain.com I and my family are getting offensive and sexual messages to our whasapp.. which is disturbing. Kindly take an action. This can affect the peace of mind of our family. —————————————————- How to file a complaint against Cash Gain? * Go to Submit Complaint page …

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Lumax Industries Limited – Part time job scam

Reported By: vignesh Contact information: Lumax Industries Limited new delhi https:// ls22.in/ In the name of Lumax industries they informed to create the account in website https://ls22.in/ to buy commodites by grabing orders and do recharges if the commodities price is lower than wallet balance after all completed orders they said we can withdraw to …

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FincFriends & RupeeRedee – showing Overdue in my cibil

Reported By: Mdikbal Contact information: FincFriends & RupeeRedee I took out a loan from Rupeeredee more than two months ago, paid it off on time, and closed the account, but it still showed a decrease in my credit limit. My Cibil was 701 previously, but it is now 660 because it indicates a 17000 overdue …

FincFriends & RupeeRedee – showing Overdue in my cibil Read More »

Gram Udyog Mandal – Fake Job Opportunity

Reported By: KOPAL KANODIA Contact information: Gram Udyog Mandal SULTANPUR https:// gramudyogmandal.org/ I recently received a call from Gram Udyog Mandal offering me a job opportunity as Tax Auditor with the salary of 58000 per month. They asked me to make the payment of Rs.1680 as examination fee and conducted the examination and for second …

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Carlyle group – They have scammed me for 189000 via https:// cyy.scryptobuy.com/

Reported By: Atchi Harika Contact information: I’m complaining about carlyle group https://cyy.scryptobuy.com/ I have paid money to these two accounts by banking ✅✅name: GANESHAM ENTERPRISES ✅✅acc: 740005000409 ✅✅ifsc: ICIC0007400 ✅✅Account type :current ✅✅ICICI Bank SIKAR-PEEPRALI ROAD RAJASTHAN Bank:ICIC Bank CURRENT Name:SHUBHAM ENTERPRISE A/C Branch:LAXMINAGAR A/C No: 183505500989 IFSC Code: ICIC0001835 They have scammed me for …

Carlyle group – They have scammed me for 189000 via https:// cyy.scryptobuy.com/ Read More »

Caralyle group – I’m complaining about Carlyle group as they have scammed me with 1lakh 80 thousand rupees

Reported By: Atchi Harika Contact information: Caralyle group https:// cyy.scryptobuy.com/ At first they connected me over WhatsApp and they told we can invest and gain money and then they are asking more and more money for withdrawal and withdrawal is going on rejected they have scammed for 189000 —————————————————- How to file a complaint against …

Caralyle group – I’m complaining about Carlyle group as they have scammed me with 1lakh 80 thousand rupees Read More »

Becric – My withdrawal was cancelled and not refunded yet to my becric account

Reported By: Teyfuddin Contact information: Becric Bangalore My withdrawal was cancelled and still not refunded yet to my becric account..it’s really unfair to us.. please provide us great facilities that we can play more.. —————————————————- How to file a complaint against Becric? * Go to Submit Complaint page * Write Becric in company name section …

Becric – My withdrawal was cancelled and not refunded yet to my becric account Read More »

Finvachi Technologies Pvt Ltd NOIDA,UP – Finvachi ALGO TRADING software Rs 33753/ totally false trading software

Reported By: JAYA RAJ Contact information: Finvachi Technologies Pvt Ltd NOIDA,UP NOIDA, UP software.finvachi.com Many calls daily came to make Profit in STOCKS TRADING using FINVACHI SOFTWARE STRATEGY, BY ANKIT CHAUDHARY and Many cheaters of FINVACHI office, to pay Rs 5999 first then Rs+27754 , to get Profit of 4000/- daily through stocks trading with …

Finvachi Technologies Pvt Ltd NOIDA,UP – Finvachi ALGO TRADING software Rs 33753/ totally false trading software Read More »

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