Reported By: SHAVI RAJ Contact information: JEEVAN JYOTI FINANCE PVT. LTD. KOLKATA I APPLIED FOR PERSONAL LOAN WITH THEM, BUT ALL THEY DID WAS FRAUD WITH ME. FIRSTLY THEY CONTACTED AND CONVINCED THAT THEIR PROCESS OF FUNDING LOANS IS VERY EASY AND IT GETS DISBURSED IN TWO DAYS. I WAS IN SITUATION OF MEDICAL EMERGENCY …
Reported By: MR.RAHUL RAO Contact information: https:// placementcareer.in NEW DELHI IT’S FAKE CONSULTANT AND FROUD IT’S FAKE JOB OFFER ASKING TO PAY MONEY ALSO ***Rs.5199 —————————————— Welcome to placementcareer.in Hii… Your interview is scheduled ADDRESS- RZ-C 2/1 Palam Village Rd, Puran Nagar, Opposite Palam Police Station, New Delhi, Delhi, 110045 Regards-HR. Preeti Contact number -+91-8726070963 …
Reported By: Suraj kumar sahoo Contact information: Hi rupee Delhi windmillmoney Sir me self suraj kumar sahoo i dont apply for any loan at HI RUPEE but i dont know how they my account number and other details they send me a loan 1800 and its auto credit to my account without any verification without …
Hi rupee – Harassment and blackmail for loan repayment Read More »
Reported By: Iko Contact information: Lion Cash Hi there My loan is due on December 11th, and I was only given one week to pay it back after I borrowed it. They texted and called me with various numbers this morning, December 9, at 6 a.m., asking me to return their loan. —————————————————- How to …
Reported By: Shalini_K Contact information: Handy Cash Loan handycash.en.softonic.com/android I would like to verify if I am eligible for a loan. I was experiencing financial difficulties and was using Instagram when I saw an advertisement for an app. I clicked on it and it installed. Later, after logging in with my mobile number and an …
Reported By: santhoshnaikj23 Contact information: NDX P2P Private Limited My request to close my loan account I go by Santhoshnaik J. I have not received the loan amount and do not currently have any loans, but I am requesting that my loan account be closed immediately. This is because there are numerous issues with my …
NDX P2P Private Limited – Loan account PL00404859 Read More »
Reported By: Bulusia Contact information: Parimatch November 28, 2023 Withdraw Bkash (1400 BDT) and Nagad (1100 BDT) separately. When withdrawals are successful, Parimatch shows me the notification bell icon, but when I check my wallet, there is nothing there. Two withdrawals are unnecessary. I contacted Parimatch about this, and they advised me to send in …
Reported By: P_user Contact information: Nextbillion technology private limited Delhi Rupam sethi ne mere rs 10000/- rupees liye bole trade exit hone par aapko same day profit transfer ho jayega 11250 abhi tak nhi aaya na hi rupam sethi call receive Kar raha wo itne paise se apni jindgi Kat le jab usko aise hi …
Nextbillion technology private limited – Rupam sethi Read More »
Reported By: Tommy Harbin Contact information: Solace.com Bcokcoins New York I have 30 thousand invested in crypto with bcokcoins and have a balance of 100000 I am trying to withdraw 80 thousand and they want 12 thousand before I withdraw for taxes. I am wondering if I pay them if I will be able to …
Reported By: Dorcas Contact information: Jumia work online rebate mall Accra I joined it 3 days, my first recharge was 30 .after they gave me task which were above my store amount, which is the 30cedis,I then topped up 100,then boom my task amount was 375,I had to top up another 196 cedis, after all …
Reported By: Suraj30 Contact information: UpHi Rupee I opened an advertisement I saw on Google to see if I was eligible, but they gave me a loan of $18,000 that I did not apply for; instead, it was automatically credited to my account without consent or verification. and after seven days without giving me any …
Reported By: Ravi Contact information: Credit++ App Kolkata www.creditt.in Hi I am not able payment.Credit++ app is calculated per day interest.please check the attachment. Loan amount:16500 Interest amount:4529.25 Late payment amount:2153.25 Total amount:23182.50 —————————————————- How to file a complaint against Credit++ App? * Go to Submit Complaint page * Write Credit++ App in company name …
Reported By: Pragyanparimita Mishra Contact information: Carlyle.bkexin.com Bhawanipatna Took more that 3 lakhs from me. Being a cancer patient I tried to get money for my treatment. But they did Fraud and didn’t give me a single penny to me. They contacted me through telegram. I never saw their details coz all were hidden. Names …
Carlyle.bkexin.com – Took money but didn’t give back Read More »
Reported By: Veeravalli Contact information: Rupee Cash App When I applied for a loan, they requested a deposit of 1099, which they said would be refunded once the loan was approved. Following payment, they inform you that your credit score is below 885 and that you must pay an additional 4000 to have your loan …
Reported By: Naseeba banu Contact information: Pmkvyjob NA Normal message I got a call regarding pmkvyjob, that I got selected and they’ll pay me 81000, I have sent my adhaar, photo and bank account plzz help me they’ll miss use my number I want to save my self —————————————————- How to file a complaint against …
Reported By: Jerry Baggai Contact information: Jumai888.com Nigeria I hope this complaint finds you well. I am writing to express my deep concern and dissatisfaction regarding unauthorized charges made on my account by your website. I recently noticed a deduction of huge amount of money from my bank account on 27 to 29 of November …
Reported By: Ayan Adhya Contact information: www.paid2playltd.co No body known Cashout Identifier – #4465-b12a-195908 Paid2play gave me some task but after completing task as per their promise didn’t pay My payment. Not only me they are cheating with million people. Please check and do needful from your end. —————————————————- How to file a complaint against …
Reported By: Esaw Noromu Daniel Contact information: Cashnow.com Abu Dhabi I wish to file a complain against cash now. I have not b able to repay a loan of 1350aed and I pleaded with them, asking them for more time but they are refusing. I have always keep a good payment records from day 1. …
Reported By: Настя Contact information: aa.sidjala2l.cc Evziso Limited Незнаю https:// sidjall.cc/ They offered to earn extra money on your site under the guise of BOUGHT, BOUGHT OUT from you. They found me through social networks. The first purchase was BUYED, and the second was also BUYED. And on the third purchase they began to play …
Reported By: Neeraj Contact information: https:// carlyle.bkexin.com/index/login/login.html New Delhi Hi Team, I came across the fraud done under the Carlyle.bkexin group. Someone pinged me 2 days back on telegram and asked to join a group who will pay you after performing view of some Indian news channel I did the same after few minutes they …