Reported By: Chouhan Jaswantbhai Contact information: LIFECASHLOAN.IN My name is Jaswantbhai Chouhan, and I am from Surat, Gujarat. On August 11, 2023, I received a loan for RS 355,000. On September 5, my ECS-EMI was unable to withdraw funds from my account, so I had to deposit the EMI personally at the bank. We called …
Reported By: Ritwika Nag Contact information: Eqwires research analyst Hyderabad I took a package if eqwires which costed me 94k and the the promised return was around 3 lacs in 2.5 months. All their trade calls were pathetic. They don’t have any knowledge of the market. No stoploss. No planning. They like to play around …
Reported By: Sudhakaran Rajamanickam Contact information: Cash Pocket They gave me a loan of 3,000 and asked that I repay them with 5,000 in 7 days. They threatened to start with Whatsapp and send my morphing photos to my mobile contact list even after I paid them $5,000. They are a total fraud. How to …
Reported By: Apaa Contact information: Adonomist algo software Together, Mohit and Ankur Singh, a senior employee of the Adonomist Algotrading Company’s Jabalpur, Madhya Pradesh branch, advised me to sign up for the Rs. 112000 premium service of the firm’s automatic trading software for stock market trading, which will begin after paying half of it. Will …
Reported By: Bilal Ali Khan Contact information: Sawariya Solution And Advisory Atul Kumar Sharma, a.k.a. Mr. Kumar Bhagat, is his real name. He is a native of the village of Kota, Rajasthan. He is one of the scam person. His companies include Bridge Fincorp, Sawariya Solution, and Krishna Fincorp. Phone no. Of Kumar Bhagat is …
Reported By: Mary Contact information: Konga oline work Lagos, 3b cocoa road www. Konga oline work. Com I borrowed 240000to complete order now my account is frozen, after completing 10/10 task order, I saw their job recruiting online Facebook, I applied and I was forwarded to an telegram tutor who always tell me to borrow …
Reported By: Apaa Contact information: Adonomist algo software I’m in discussion with the company’s head, Ankur Shikhaniya, about purchasing a service for stock market trading software. It’s automatic trading software for stock market buys and sells; initially, he told me that the price was half-price for full service. and I make a payment of $56,000, …
Reported By: Jasraj Contact information: Kuber Planters limited Delhi My grandfather invested ₹10000 and amount to be received was around 6 lakh 80000 Folio.no.83833 Name harmender singh Branch janakpuri Original documents available —————————————————- How to file a complaint against Kuber Planters limited? * Go to Submit Complaint page * Write Kuber Planters limited in company …
Reported By: Vinod Contact information: Carnival Forex Arvind Seth and Sara Godara has cheated with me. I Have invested 3 lac rs of myself and alot more of my team. They took me to dubai. Now they show that i dont recognise them. First they blocked me now try to show that Sara was an …
Carnival Forex – Arvind Seth & Sara Godara has cheated me Read More »
Reported By: Jyothi Contact information: ACL amazon falgship store No idea Mo6.in I see that post in instagram then i click the post and registration completed. Duffy introduce the task.Starting task was 500then it increase in thousands of money. Then Lucy guide the all tasks in telegram. She updated evrything in a day.I have invested …
Reported By: Segni123 Contact information: Tesccorder8.cc The situation is that I was duped by a website called TESCO-MALL. This is how I was conned. On September 18, 2023, I found a Tesco mall sponsored ad while browsing Facebook.com and I clicked on it. I was then pointed to the website. I attempted to click on …
Reported By: TARUN KUMAR Contact information: BGASS ENTERPRISES DELHI BGASS EK NO. KI CHOR COMPANY HAI IS COMPANY PR MAINE CSE KIYA HUA HAI ROHINI COURT MAIN ISKA CSE CHAL RHA HAI KISI K SATH SCAM HUA TO CALL ME / WHTSAPP ME 9910944923 YE MERA NO. HAI MERE SATH 14 LAKH KA SCAM HUA …
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Reported By: mabha95 Contact information: Adonomist algo software trade.adonomist.com The team behind the adonomist software is cheat, dishonest, and fraudulent.They will cheat you in any way they can. Do not add any funds to their account. Fraud, fraud, fraud, fraud, and more fraud Scan…scam…scam…scam…scam It is a fraud carried out by lots of dishonest people. …
Reported By: Anubhav Contact information: Mall655.com Varanasi I have to know about this platform from Instagram. I got a watsapp message from this number +91 91055 40192 from this they transfer me to the telegram. From there firstly they have given the task at starting the amount was only 200 after completing the task I …
Reported By: Sheryl amar cagud Contact information: Cmc loan Pasig Philippines Cmc company I have applied for loan,and your agent ask me to pay for processing fee so I paid but after receiving my payment,she ask for more payment so i told her I will not proceed with my loans she block me without returning …
Reported By: Monika0789 Contact information: Carnival Forex GK New Delhi www.carnivalfintech.com Hi this is Monika, I have invested my hard earned savings to Arvind Seth. I also worked with him as employee . He assured me of good returns. But actually he was a fraud. Later I realized he has duped many people money. He …
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Reported By: Dhaya nanda kumar Contact information: PayMe India I took out a personal loan from PayMe India; the amount disbursed was 8,000, and the repayment term was 30 days for 10,000. I paid a part payment of 3,000 but the balance must still be paid because I am a bank crook. I asked for …
Reported By: Ejiofor Divine Contact information: Shopf Ebonyi state Shopf. Com My name is Ejiofor Divine from Ebonyi state Nigeria, I saw a post on Facebook about shopf so I decided to join, so after joining I was asked to deposit the sum 1000 and after which I would be credited 3k. I did so …
Reported By: Aminu tanko yahaya Contact information: Flipkart8 India, USA Flipkart8.com or flipkart8/index I was scammed by flipkart8 the girl tell me that I will get profit with them I just need to complete a task given to me and then I can withdraw my money right away I believe them since I’m in need …
Flipkart8 – My complaining about flipkart8 scammed they scammed me over ₦23000 Read More »
Reported By: SWAPAN GHOSH Contact information: THE FREAKY KART BENGALORE https://www.the freakykart.com Order Number – #79666 Amount – Rs 1399.00 FREAKY KART SMUDGE FRAME A2 ; 18”/24” ID 79666 IS ON LINE ORDER .PAYMENT IS SUCSESFULL .BUT THE FREAKY TEEM NOT RESPONDING. —————————————————- How to file a complaint against THE FREAKY KART? * Go to …