Reported By: KRISHNA KUMAR YADAV Contact information: DuitNow Transfer Details: To – THIN ELECTRICAL MARKETING OCBC Bank Malaysisa Berhad 7101352783 Amount – MYR 5123.00 Reference Id – 16998613376417105 Amazon merchant VIP internal Kuala Lumpur One person contact to me by what app about online part time job and am agree with them. They give me …
Amazon merchant VIP internal – I am complaining about scam of my fund Read More »
Reported By: Palwinder Singh Contact information: Diamond CGHS Multi Co-operative Society I Palwinder Singh is also a victim of this fraud case done by Diamond CGHS Multi Co-operative Society from The Antriksh Group. i have paid Rs more than 8 lakhs in 2018, Please any one who can help me to get my money back …
Diamond CGHS Multi Co-operative Society – victim of this fraud Read More »
Reported By: singhimman1 Contact information: Capfloat In September 2022, a company called “CAPFLOAT” obtained a loan of Rs. 2000, which is unjustly connected to my CIBIL report. It’s only today that I noticed this fictitious loan in my credit score while using the GPay app. I’m not aware of this loan since then, so please …
Reported By: Seyi Contact information: Shopf. Store They failed to refund my money after completing the task. They said I had to do timeout order. I lost almost 600k. It was done today 10/11/2023. —————————————————- How to file a complaint against Shopf. Store? * Go to Submit Complaint page * Write Shopf. Store in company …
Reported By: Clemco4chris Contact information: Cash App I tried calling one of the customers, but I didn’t apply for a loan, so I didn’t receive the money. Instead, I was given the go-ahead to return the exact amount that had been sent to my account, which I promptly did that same day. They are now …
Reported By: Megan Contact information: CashNow reviews and complaints Abu dhabi Hello. I’ve been good payer since day one I install the cash loan. Due to emergencies I have regarding my card that I’m using is lost, I try to send them an email that if they can reconsidered my late payments. They said they …
Reported By: Ifeanyi udezue Contact information: Mercadolibre888.com I got a message on sms saying there is an online job opportunity that involves earning commission every day as you complete orders so I click the link and I was directed to a teacher on WhatsApp so the team was convincing me so confident so I open …
Mercadolibre888.com – I can’t withdraw my recharge that I have recharged so far Read More »
Reported By: Pallavi Contact information: Maitreya plotters & structures pvt ltd Thane I had invested in maitreyas plotting scheme since 2012, but the companys owner got in bankrupts. And i havent recived my money, their agents are not taking calls & nighter nasik & mumbai office.. I need refund my money with interest. Registration Number …
Maitreya plotters & structures pvt ltd – Not refund my money Read More »
Reported By: N MARGEMAN Contact information: Comeshein.vip US They advertise themselves as a business that offers part-time or full-time work. You(buyer) are instructed to purchase items on behalf of a merchant with YOUR money that you were told to transfer to one of their many accounts in order to obtain a crazy big commission after …
Reported By: Hursula Contact information: India f-kmall Dubai Recebi um convite através do WhatsApp para trabalhar meio período no Mercado Livre. Depois Conversei com um tutor no telegram que me encaminhou para um site dessa empresa parceira. O site no qual fiz cadastro e tudo aconteceu foi da empresa em questão citada acima. Lá, eu …
India f-kmall – Sofie um golpe muito alto em dinheiro Read More »
Reported By: Deepak Singh Contact information: In.job1133.com Bangalore Vip Mission 18 We aware about this website i’m currently co-ordinating the same ppl one person name is adarsh Kumar, telegram id @adarsh_125 , 2nd person simran they call receipnist. Till now i book profit of 2k on 5k money. And lastly they asked me transfer 5022 …
Reported By: Ashwani Contact information: Bangalore I lost 6.4 L ruppes to this Https:// carlyle.bkexin.com. One person contacted me on whatsapp from +1(484) 967-2791. Saying her name is Neha Sharma and she is member of the Carlyle Group HR team. She said there an opptunity for me to work as freelance and perform some tasks …
Reported By: manojgopalr01 Contact information: Relarc My name is Manoj R. Please remove the loan and any outstanding balance from my CIBIL report right away as it is affecting my score. I have not taken out any loans from RELARC. I have not obtained a loan from RELARC in the amount of Rs. 4, 57, …
Relarc – Loan showing in my cibil, which is not taken Read More »
Reported By: Sally Abdelaal Contact information: Carrefour Egypt Cairo Order Number – 36926355659959 The customer service and the delivery system are awful. Friday 27th September, I ordered to be delivered on Saturday morning, The order was late, I had to call4 times and submit a complain. At last I got the order at 9pm with …
Carrefour Egypt – The customer service and the delivery are awful Read More »
Reported By: Vigneswari Shanmugam Contact information: Mycaptain Bangalore I was just manipulated by the sales team and joined at one night they have done the emi process with my pan card without any deep explanation and I don’t even want to do the course because of family situation I can’t pay the emi.Please I want …
Reported By: Kanhaiya Contact information: Carlyl bkexin First they call me to join the group for extra income i join telegram group there they say trade start with 2000rs you get 2800rs i did, again they say trade 5000rs you get 6500 i did but when the time for withdraw they said you have to …
Reported By: Suhaibwani Contact information: Antworks P2p Financing After I applied for a loan, the customer service representative I spoke with told me that I would need to pay 600 for registration, then another 2999, and yet another 2073 to have the loan amount transferred into my account in less than ten minutes. Please let …
Reported By: Disha Contact information: Carlyle Delhi uuuvuu.com I invested a sum of 2lakh rupees and made a profit of 1 lakh but money is not withdrawn, it is in process since long and employees say to pay double the amount that is requested for withdrawal. —————————————————- How to file a complaint against Carlyle? * …
Reported By: Ishita Contact information: Nothing company Dhariyawad Offreals Wrong product delivered totallyfake wrong item and so dirty and wears cloth and not matching this product totally fake fake I complain about the kurtas were use of the kurtas me Bhot Jada frk h or Mobile number or 9953043264 bhi switch off h or iska …
Reported By: Ankur Contact information: Banyan gro I have also give them 54k and they stopped answering my calls and on WhatsApp but if they will not paid my money back I ll make sure to police complaint and consumer forum too. Name Ankur Mob 997180999 —————————————————- How to file a complaint against Banyan gro? …