Reported By: Dimpy Contact information: Ignite marketing Bengaluru Carlely bkexin They first texted me on WhatsApp saying me to review the restaurant after i reviews they paid me 150rs then They asked me to pay 2000 just to earn extra money they asked me to pay 5000 then they asked me to pay 10500 then …
Reported By: Aakash Contact information: Ignite Na https:// carlyle.bkexin.com/index/user/newwithdraw.html I got an sms on WhatsApp and she said that if you want to earn money there is an opportunity so she gave me a task which I completed after that she joined me in a group on telegram there a girl her user name was …
Reported By: Kavita P Contact information: Royalty communication trading centre Noida Royalty.com I have invested a huge sum of money n now the customer care services are not available since 4 days. Kindly help me get back all the money that I have invested so far… —————————————————- How to file a complaint against Royalty communication …
Royalty communication trading centre – Online fraud Read More »
Reported By: Sumayyah Contact information: FINCOLE NG I don’t know Koko cash I was loaned 7,500 in my acc without my permission and I was asked to refund the amount of 12, 000 in 6days. And after the 6days that I wasn’t able to refund it they started threatening me and being abusive, have returned …
Reported By: Mansi agrawal Contact information: Sanjay kirana store Kharsia We have a grocery store. In evening a customer bought vegetable oil worth rupees 10000 and pay the complete amount online we received the fraud msg and didn’t receive and amount —————————————————- How to file a complaint against Sanjay kirana store? * Go to Submit …
Sanjay kirana store – Received false msg of cash payment Read More »
Reported By: Anonymous Contact information: Finvachi.com Never ever go for their algo trading. Initially they give profit. Later they create only losses. Like others have already mentioned, they don’t respond after creating losses and receiving payment. They change strategies in backend like BN1, HN1, BN3 etc.. They talk fancy saying profit generated PPL don’t post …
Reported By: Manikandan Contact information: Relarc Chennai I am complaining about Relarc which is not taken and it shows not paid I never taken loan from Relarc I didn’t taken loan from Relarc every month it shows not paid ..please resolve the issue it affects my Cibil report —————————————————- How to file a complaint against …
Reported By: Anamika Khanna Contact information: The Smoke Company New Delhi Order #11868636 The Smoke Shop I placed an order in The smoke House on 15th November by making the full payment and today its showing that they’ve delivered the product but I’ve not received my product and they’re not responding my email. I need …
The Smoke Company – Haven’t received my order but they took money. Read More »
Reported By: Sarah Contact information: Www.mobisoso.co.za Durban They called me regarding a loan, said I will get a loan if I joined mobi sos as my credit score was still low claiming that I will get a credit raise if I excepted. After agreeing for a quote I automatically got a notification of a debit …
Reported By: kripalist Contact information: IIFL Finance I filed an application for a house loan based on the current ROI, but the bank charged me extra ROI without telling me. It should be relevant, but I received no response, and this also extended my tenure by sixteen years. IIFL committed a complete fraud and scam. …
Reported By: Basit Contact information: Large taka mobile application Kupwara Initially i was trapped in this application namely “large taka” with less amount, i paid them back. As soon as i paid them back they sanctioned another loans with higher amount and i paid that back too, now they had sanctioned much higher amount. I …
Reported By: N Priyanka Contact information: https:// learnnearn.info/ Surat, Gujarat I received a whatsapp job msg regarding work from home. They’ve asked me to provide my aadhar card for proof and I’ve to send them to know more details about the job. Then, they’ve sent me a registration ID and password for the registration procedure. …
Reported By: Kumari sai pavithra Contact information: QUADFIN I am complaining about fake loan amount showing in credit score report I have not taken any amount in QUADFIN , but it showing some standard amount in credit score , I need to clear it —————————————————- How to file a complaint against QUADFIN? * Go to …
QUADFIN – I am complaining about fake loan amount showing in credit score report Read More »
Reported By: mohasin Contact information: karta loan srinagar there is no website but say karta app sir last week 1 was searching for loan but I don’t assign there in karta or other loan first time read that names 2nd day early morning founmy account credited with 1800 aftr 5 days i get call for …
Karta loan – sir i am complainting about karta loan credit park loan Read More »
Reported By: uppununtalaswathi Contact information: Rupeek Gold Loan My interest is due on August 30, 2023, but I paid 1 day early, on August 29, 2023. When I attempted to pay on September 30, 2023, it indicated 7922 as interest even though I paid the entire amount due. Why is there an additional charge? Once …
Reported By: Anil kumar Contact information: Oklute Narasarao pet Narasaraopet Oklute is a scam they did not provided me escort services they asked 1500 for 1 hour and again they asked 7000 for id and again they asked 11000 for protection and again they asked 8800 I paid totally 28400 they said money will refund …
Reported By: Victoria Ajani Contact information: Ebay mall task platform Online welcome66.com I just the platform through the link sent to me and asked me to recharge with 3000 and I will be doing 6 ordering tasks and receive commission after they earned my trust allowed me to withdraw with commission after that, they asked …
Ebay mall task platform – I was scammed of 150,000 Read More »
Reported By: Adi Lakshmi Contact information: GINESYS Online mode, India https:// carlyle.bkexin.com PhonePe details: Paid to – Aryan Nilesh Warankar warankararyan@okhdfcbank Amount – 2,000 Transaction ID – T2311141746090218143576 Debited from XXXXXX9504 UTR: 331823998053 I was been contacted by someone in whatsapp and asked to join a telegram group to perform sone minor tasks in which …
Reported By: Jenifer Contact information: Harassment Bangalore Kreditbee I have took loan on kreditbee app 2021 I couldn’t able to make due. I got a call from one team very abusive words I will not pay the due now . Need to lodge a complaint against kreditbee loan app —————————————————- How to file a complaint …
Reported By: Sharwan2023 Contact information: GOALGO / ALGOKING goalgos.com I received a call from GoAlgo Company and we had a conversation. They asked me if I am involved in trading, to which I replied that I am not currently trading. They then suggested that I start using the GoAlgo Atomistic Trading Software, with an offer …
Goalgo Atomistic Trading Software – Scam 14000/ By Account Online Trading Software Read More »