Business & Finances

Cash Pocket – Harassment via calls & whatsapp messages

Reported By: Prajwalsj Contact information: Cash Pocket When I needed a personal loan urgently, I downloaded three apps: Chamak, Cash Pocket, and another one (forgot name). One of them offered me a loan, and I accepted it. I was completely baffled as to which app I had taken the loan from when I opened the …

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Finvachi.com – Done fraud to me and took 15000 from me for providing service very poor service

Reported By: Ranvijay Mall Contact information: Finvachi.com Deoria Jab hum subscription le lete hai to humko loss hua phir us din pucchne pe ye log bolte hai sir apne multiple strategy wala plan nhi liya hai uske liye 15 k lagenge wo le lijiye to apka dialy 3k to 4k aayega aur 15k wala plan …

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Goalgo trading software – The company itself is 100% fraud.

Reported By: Rajwant Singh. Contact information: Goalgo trading software They claim to be in PUNE. Its a bogus software company. The company claims to provide guaranteed profit to traders in its adds, gives them three options to avail the benefits from their software… Electron, neutron and proton. They demand Rs 14034/- for it’s basic services …

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HINDUZA HOUSING FINANCE – LOAN IS CLOSED BUT IN CIBIL IT SHOWS OVER DUE

Reported By: Raja khullar Contact information: HINDUZA HOUSING FINANCE Bhopal [email protected] RESPECTED  SIR IAM RAJA KHULLAR FROM BHOPAL  MY MOTHER TAKE HOME LOAN FROM HINDUZA HOUSING FINANCE  AND IAM CO  APPLICANT OF THIS HOME LOAN THE LOAN IS ALL READY CLOSED AND THERE IS NO OVER DUE  THEY PROVIDE ME NOC   BUT THE DONT SEND …

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GOALGO / ALGOKING – waste your money at go algo software

Reported By: RAANU PRATAP SINGH Contact information: GOALGO / ALGOKING G Don’t join or waste your money at go algo software.. Is totally froude.. They will show you… Fully fake profit.. Software will wipe out all your capital.. And they will ask you to put more capital on it.. Abd renew there subscription.. If you …

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Cash Pocket – loan money

Reported By: sompservicce Contact information: Cash Pocket I didn’t apply for a loan, but they deposited a small amount into my bank account and demanded a large repayment. When I refused, they began harassing me by sending marching photos to my relatives’ contact information. —————————————————- How to file a complaint against Cash Pocket? * Go …

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Lemon cash loan – Nag cocomplain ako dahil sa pang haharass nila

Reported By: John patrick m nastor Contact information: Lemon cash loan Ayaw nila sabhn kng san sila located +63 9702372323 Lemon cash loan ganun po ba talaga kayo maningil pati anak ko dinadamay nio. Due lang ng isang araw pero grbi kau mag mura at mag banta sa pamilya ko. Grbi kau hindi makatao unv …

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Bagemaker – Investment Fraud

Reported By: Milind Kesarvani Contact information: Prayagraj https:// www.bagemaker.com/public/login Hello, My name is Milind Kesarvani, I got a message on WhatsApp to work part-time to make money online. It was a task-based work you had to buy the order and sell it by investing money. Firstly it was just 100 to invest and then the …

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Toubro Holdings Limited – refund

Reported By: Hareram@123 Contact information: Toubro Holdings Limited 1. Mera name hareram sah mail aapke company me date 27 November 2003 ko 3000 rupa investment kiya jo date 01/04/2019 ko kripoya puri dhanrashi 30000 ropa refund karane ki kripa kare 2. Investment information 3. Hareram Sah is the name of the investment 4. 2-investment date: …

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Cash Star Credit Online – applied by mistake

Reported By: coker brenda Contact information: Cash Star Credit Online I submitted a loan application in error. Thank you for your consideration in declining the loan. please, as it was an error. When I first downloaded FINCOLE, all the loan applications there were selected for processing after I clicked Apply on the bar I saw. …

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Rentomojo – not issuing my refund

Reported By: Mahendra Contact information: Rentomojo Actually I have order some furniture I paid the security deposit …. I have uploaded my documents with my aunt’s bank account … so kyc issue they got cancelled my furniture…. from since 2 months …They are not issuing my refund it’s been alreAdy 2 months I’m sharing my …

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GOALGO / ALGOKING – fraud compnay go algo

Reported By: RP sing Contact information: GOALGO / ALGOKING Go algo is froude company when i filw compliant… Than they replied me after 2 month…. Telling me that remove your Complaint than i solve yiur problem.. I told them me thw solution first.. But they denied.. So i dicide to file one more Complaint.. My …

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PMEGP – apply for loan under PMEGP scheme

Reported By: Jaan Mohamed Contact information: PMEGP I am Jaan Mohamed s/o Shri Bashir apply for loan under PMEGP scheme vide my application no user id 11864683 ad password 789259 and my PMEGP portal application ID is KVHP236191-11864683 on dated 1.8.2023 through GM DIC chamba Himachla pradesh Shimla to the near banker ie Himachal Pradesh …

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Cash Pocket – Fraud and additing my pics in adult

Reported By: sunny chauhan Contact information: Cash Pocket Ghaziabad Manay Cash App main loan key apply kya tha, too unhonay bina confirmation key bina payment transfer kar deya aur 7 days time rakha too manay email per reply kya uss app main joo they , manay payment reverse karney koo kha aur many kar bhe …

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