Business & Finances

Carlyle bkexin – My all saving stuck in trade

Reported By: Prabhakar Mishra Contact information: Mumbai https:// cy.bkexin.com/index/login/login.html I have loss my all saving in this company please help me for withdrawal,1st time lady join me telegram and told that trade 1000 you will get 1300 I did, then 5000 then 40000 then 1lac then 2lac for withdrawal pay tax but not getting withdrawal …

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Sameeksha Mutalikdesai – QUADFIN loan

Reported By: Sameeksha Mutalikdesai Contact information: Sameeksha Mutalikdesai Belgaum https:// www.bajajfinservmarkets.in/apply-for-personal-loan-finservmarkets/?utm_source=Affiliate&utm_medium=SOL&utm_campaign=Open&utm_content=Adcanopus&utm_term=3410_2 I haven’t submitted any loan request to QUADFIN, neither have I enquired for any. But still it shows me under CIBIL. This is fake.

Mobisos – Their policy which doesn’t help me so I want to cancel

Reported By: Lusanda Contact information: Mobisos Johannesburg Mobisos.co.za I’m Lusanda Sikahla from Mtata I just want to cancel your policy, stop deducting my money from my bank account please. R140 per month is to much refund all my money I’m no longer interested in your service —————————————————- How to file a complaint against Mobisos? * …

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Fast cash and flash loan – Loan emi threats

Reported By: Sanyam Contact information: Fast cash and flash loan Sonipat Http://bit.ly/3R72Jay I didn’t take any loan but many messages of threats are recieved on WhatsApp and many threats regarding family and others or Negative effect on my cibil score etc… and all of these messages received from Other country code like +92 +62 +05 …

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Amazon – they say as part time job and get money us

Reported By: manjushree Contact information: amazon gadag hi by saying part time they give some purchasing task with our money , later they increase the purchasing product price so we are suppose to pay large amounts. but also we are unable to complete the task. becuase they framed like that. and if we dont want …

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Mobisos – I didn’t get anything from you but you kept deducting my money from my account

Reported By: Lusanda Sikahla Contact information: Mobisos Johannesburg Mobisos.co.za I want refund on my bank account because I don’t know why you’re deducting my money,stop this debit order please My name: Lusanda Sikahla My account no: Capitec 1838019551 I want refund —————————————————- How to file a complaint against Mobisos? * Go to Submit Complaint page …

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GoAlgo – Fraud company attracting people with fake profit screen shots

Reported By: Nagarjuna Contact information: Wavereco Consulting LLP Invoice Number – WC 1642 Amount – Rs 14000.00 Https:// goalgos.com Hyderabad Goalgo a fraud company they have take 30k amount from me as a part of Proton service. But the startergy doesn’t work u will end up with losses and they have given me neutron invoice …

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PERSONAL LOAN – GETTING THREATNING AND HARRASSING CALLS FROM CREDITT+ LOAN APP

Reported By: HARIKRISHNA B MORIDHRA Contact information: PERSONAL LOAN AHMEDABAD https:// creditt.in/ I HAD TAKEN A LOAN OF RS10000 AND THEREAFTER THOUGH I HAVE ALREADY CLEARED THAT LOAN, BUT INSPITE OF THE SAME THEY ARE DEMANDING MORE AND MORE MONEY FROM ME, UNDER THE EXCUSE THAT I HAVE TO PAY TO THEM, THE EXORBITENT RATE …

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Mercado libre – Can’t withdraw my money while push for me tasks that are beyond me

Reported By: Mily Contact information: Mercado libre Kenya They are not allowed one to withdraw his/her money when you are unable to complete tasks that they are beyond you. I kept recharging and the required amount gets higher —————————————————- How to file a complaint against Mercado libre? * Go to Submit Complaint page * Write …

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Egniol Services Pvt Ltd – 100% FRAUD COMPANY

Reported By: NARENDRAPERUMAL Contact information: Egniol Services Pvt Ltd THIS COMPANY Egniol GROUP OF COMPANIES IS A 100% FRAUD COMPANY AND BASED ON THE PROMISES OF ONE MR. AYAZ MUNSHI I PAID 59,000/- FOR START UP AND SEED FUNDING AND FOR THE LOANS UNDER VARIOUS SCHEMES, I PAID THE AMOUNT IN MAY 2023 STILL NOW …

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Fraudulent collection of money as membership fee, processing fee, earnest money etc – online App Loan colelction of Amount to approve loan

Reported By: CMS SUNDAR Contact information: Fraudulent collection of money as membership fee, processing fee, earnest money etc pune Application Number – IBDL49840949 indiabullsdhaniloan.org Dhani Finance This is to bring to your kind notice that I have applied for a loan in response to ad of Indiabulls Dhani in facebook. on Nov 06 2023 Indiabulls …

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RELARC – I m not taken any loan from relarc

Reported By: Padmanabha Rao Contact information: RELARC Bangalore Hi this is padmanabha I m not taken any loan from relarc they showing 23yrs old account but my age is now 33yrs how they can giv loan for 10yrs boy pls as much as possible remove from my account…. Thank u —————————————————- How to file a …

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